The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Woolf, Paul Antony
- British born in December 1964Registered addresses and corresponding companies
Woolf, Paul Antony
18 Fairfax Road, London, W4 1EW
IIF 1
- British company director born in December 1964Registered addresses and corresponding companies
Woolf, Paul Antony
- British finance director born in December 1964Registered addresses and corresponding companies
Woolf, Paul Antony
18 Fairfax Road, London, W4 1EW
IIF 10
- British Registered addresses and corresponding companies
Woolf, Paul Antony
- British company directorRegistered addresses and corresponding companies
Woolf, Paul Antony
Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 20
- Registered addresses and corresponding companies
Woolf, Paul Antony
- British born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies100, Aldersgate Street, London, EC1A 4LX, England
IIF 23 IIF 24 IIF 25 (more)3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)40, Churchway, London, NW1 1LW, United Kingdom
IIF 36Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 37
- British cfo born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies40, Churchway, London, NW1 1LW, United Kingdom
IIF 44
- British company director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
IIF 45 IIF 46 IIF 475, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 48 IIF 49100 Aldersgate Street, London, EC1A 4LX, United Kingdom
IIF 50Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 51 IIF 52 IIF 53 (more)
- British director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT
IIF 65 IIF 66 IIF 67 (more)22 Fore Street, Salcombe, Devon, TQ8 8ET
IIF 775, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
IIF 78100, Aldersgate Street, London, EC1A 4LX
IIF 79100, Aldersgate Street, London, EC1A 4LX, England
IIF 80 IIF 81 IIF 82 (more)100, Aldersgate Street, London, EC1A 4LX, United Kingdom
IIF 109Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
IIF 110Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 111Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 112Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 113 IIF 114 IIF 115
- British finance director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companiesFreemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 116
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1BLUE2 TOPCO LIMITED - 2016-01-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 33 - Director → ME
- 2
EM BIDCO LIMITED
Appointment / Control3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 32 - Director → ME - 3
EM MIDCO1 LIMITED
Appointment / Control3rd Floor, Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 34 - Director → ME - 4
EM MIDCO2 LIMITED
Appointment / Control3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 31 - Director → ME - 5
EM TOPCO LIMITED
Appointment / ControlThe Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-24 ~ nowIIF 35 - Director → ME - 6FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 66 - Director → ME
- 7PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 73 - Director → ME
- 8
ESPORTA RACQUETS CLUBS LIMITED
Appointment / ControlMazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 74 - Director → ME - 9SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 69 - Director → ME
- 10STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 75 - Director → ME
- 11INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 71 - Director → ME
- 12INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 70 - Director → ME
- 13SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 72 - Director → ME
- 14MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 65 - Director → ME
- 15
RIVERSIDE CHISWICK LIMITED
Appointment / ControlMazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 76 - Director → ME - 16
RIVERSIDE CROYDON LIMITED
Appointment / ControlMazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 67 - Director → ME - 17HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 68 - Director → ME
- 18
VIRGIN ACTIVE GROUP HOLDINGS PLC
Appointment / Control100 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 50 - Director → ME
Ceased
85
- 1HILLDEAN LIMITED - 1992-09-10Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2007-09-18IIF 57 - Director → ME
- 2BETA ACQUISITION CO LIMITED - 2004-10-04TRIPBRIGHT LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-01-18 ~ 2007-09-18IIF 62 - Director → ME2005-06-01 ~ 2007-09-18IIF 20 - Secretary → ME
- 3VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17 Appointment / ControlVW ASSISTANCE LIMITED - 2003-08-15AA ASSISTANCE LIMITED - 2003-08-06Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2005-01-18 ~ 2007-09-18IIF 51 - Director → ME2003-07-07 ~ 2004-09-30IIF 5 - Director → ME
- 4
AA CORPORATION LIMITED
Appointment / ControlLevel 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer2005-02-18 ~ 2007-09-18IIF 8 - Director → ME2005-06-01 ~ 2007-09-18IIF 11 - Secretary → ME - 5AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10DEVITT & ASSOCIATES LIMITED - 1985-07-11BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2005-02-18 ~ 2007-09-18IIF 63 - Director → ME
- 6AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21 Appointment / ControlBETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04SHIMMERVALE LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-06-01 ~ 2007-09-18IIF 61 - Director → ME2005-06-01 ~ 2007-09-18IIF 19 - Secretary → ME
- 7
AA LIMITED
- nowOther registered number: 01936707AA PLC - 2021-03-17Related registration: 01936707AA LIMITED - 2014-06-19 Appointment / ControlRelated registration: 01936707AA TOP CO LIMITED - 2006-12-22 Appointment / ControlRelated registration: 01936707BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2005-06-01 ~ 2007-09-18IIF 4 - Director → ME2005-06-01 ~ 2007-09-18IIF 12 - Secretary → ME - 8
AA MID CO LIMITED
- nowAA SPC CO LIMITED - 2013-03-21 Appointment / ControlBETA SPC CO LIMITED - 2004-10-04RIBBONWAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-06-01 ~ 2007-09-18IIF 59 - Director → ME2005-06-01 ~ 2007-09-18IIF 18 - Secretary → ME - 9
AA ROAD SERVICES LIMITED
Appointment / ControlFanum House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2005-01-18 ~ 2007-09-18IIF 55 - Director → ME - 10BLOCKDEW LIMITED - 2006-02-16Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2007-09-18IIF 53 - Director → ME
- 11Other registered number: 01674675AA UNDERWRITING LIMITED - 2020-07-10 Appointment / Control8 Eagle Court, London, EnglandActive Corporate (4 parents)Officer2005-06-01 ~ 2007-09-18IIF 17 - Secretary → ME
- 12Other registered number: 03237594AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10 Appointment / Control8 Eagle Court, London, EnglandActive Corporate (4 parents)Officer2005-06-01 ~ 2007-09-18IIF 15 - Secretary → ME
- 13Other registered number: NF002973PRECIS (353) LIMITED - 1985-02-27Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 15 offsprings)Officer2005-01-06 ~ 2007-09-17IIF 54 - Director → ME
- 14
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
Appointment / ControlLevel 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-01-01 ~ 2004-09-30IIF 9 - Director → ME2005-01-18 ~ 2007-09-18IIF 58 - Director → ME - 15PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-01-01 ~ 2004-09-30IIF 2 - Director → ME2005-01-18 ~ 2007-09-18IIF 60 - Director → ME
- 16Other registered number: 00912191PRECIS (931) LIMITED - 1990-01-01Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2004-11-08 ~ 2007-09-18IIF 64 - Director → ME2004-01-01 ~ 2004-09-30IIF 3 - Director → ME2005-06-01 ~ 2007-09-18IIF 13 - Secretary → ME
- 17CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31 Appointment / ControlAUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2004-11-08 ~ 2006-06-27IIF 37 - Director → ME
- 18PRECIS (499) LIMITED - 1986-09-11Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2005-01-18 ~ 2007-09-18IIF 56 - Director → ME
- 19THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2004-09-30 ~ 2007-09-18IIF 52 - Director → ME
- 20
CAZOO GROUP LTD
Appointment / ControlMaples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents, 2 offsprings)Officer2022-11-01 ~ 2023-12-06IIF 43 - Director → ME2024-02-01 ~ 2024-04-30IIF 44 - Director → ME - 21Other registered number: 03226380GOLF ENGLAND LIMITED - 2003-10-28SEVCO 1234 LIMITED - 2001-02-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2004-01-15 ~ 2004-10-01IIF 7 - Director → ME
- 22CAZOO HOLDINGS LIMITED - 2024-07-08 Appointment / ControlC NEWCO LTD - 2020-06-15C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 6 offsprings)Officer2022-11-01 ~ 2024-04-30IIF 42 - Director → ME
- 23
CL 1 REALISATIONS LTD
- nowCAZOO LTD - 2024-07-08 Appointment / ControlC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents)Officer2022-11-01 ~ 2024-04-30IIF 38 - Director → ME - 24CAZOO PROPERTIES LIMITED - 2024-07-08 Appointment / ControlICVM HOLDINGS LIMITED - 2021-01-29C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ 2024-04-30IIF 41 - Director → ME
- 25Other registered number: 03633817CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28 Appointment / ControlDROVER LIMITED - 2021-12-226th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)4,148,933 GBP2019-12-31Officer2022-11-01 ~ 2024-04-30IIF 40 - Director → ME
- 26
DEDICATED ROADSIDE ASSISTANCE LIMITED
Appointment / ControlFanum House, Basing View, Basingstoke, HampshireDissolved CorporateOfficer2005-06-21 ~ 2007-09-18IIF 114 - Director → ME2005-06-21 ~ 2007-09-18IIF 16 - Secretary → ME - 27DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14 Appointment / ControlMINMAR (361) LIMITED - 1997-01-09Related registration: 045121301st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (5 parents)Officer2001-09-28 ~ 2003-03-31IIF 10 - Director → ME
- 28Other registered number: 05868740TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16 Appointment / ControlRelated registration: 05868740YIPPEE KI YAY LIMITED - 2006-05-25 Appointment / ControlEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (4 parents, 2 offsprings)Officer2006-05-03 ~ 2007-09-18IIF 115 - Director → ME
- 29DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 97 - Director → ME
- 30
ESPORTA H & F PROPCO (1A) LIMITED
Appointment / ControlOther registered number: 0492411426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 27 - Director → ME - 31
ESPORTA H & F PROPCO (2A) LIMITED
Appointment / ControlOther registered number: 0492410926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 29 - Director → ME - 32FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 84 - Director → ME
- 33BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 104 - Director → ME
- 34JASMINEPARK LIMITED - 2006-01-16Related registration: 04251399C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 108 - Director → ME
- 35BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 95 - Director → ME
- 36
ESPORTA HEALTH CLUBS LIMITED
Appointment / ControlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 106 - Director → ME - 37ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 85 - Director → ME
- 38ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-15Related registration: 0675465626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 93 - Director → ME
- 39BB SHELFCO 006 LIMITED - 2009-06-17Related registration: 0689405226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 92 - Director → ME
- 40BB SHELFCO 007 LIMITED - 2009-06-17Related registration: 0689406226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 96 - Director → ME
- 41Other registered number: 06729212ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 94 - Director → ME
- 42VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 98 - Director → ME
- 43MOTORFILE LIMITED - 2022-01-28 Appointment / ControlThe Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)Officer2004-10-01 ~ 2005-03-02IIF 1 - Director → ME
- 44LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 25 - Director → ME
- 45IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-046th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents, 5 offsprings)Officer2022-11-23 ~ 2024-04-30IIF 36 - Director → ME
- 46
IMPERIAL CARS OF SWANWICK LIMITED
Appointment / Control6th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents)Officer2022-11-23 ~ 2024-04-30IIF 39 - Director → ME - 47INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 105 - Director → ME
- 48SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 28 - Director → ME
- 49INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 82 - Director → ME
- 50
INVICTA LEISURE (PLYMOUTH) LIMITED
Appointment / ControlC/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 83 - Director → ME - 51POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 90 - Director → ME
- 52
INVICTA LEISURE (SWANSEA) LIMITED
Appointment / ControlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 100 - Director → ME - 53STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 24 - Director → ME
- 54Other registered number: 00686377HIGHGATE & JOB GROUP PLC - 1989-10-0535 Duchess Road, Rutherglen, GlasgowActive Corporate (9 parents, 14 offsprings)Officer2017-11-13 ~ 2020-01-02IIF 110 - Director → ME
- 55MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09Related registration: 02109491TURNERS DECORATING LIMITED - 1999-03-18Related registration: 02334568MITIE TURNERS LIMITED - 1994-07-26Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer2019-01-30 ~ 2020-01-02IIF 111 - Director → ME
- 56IGLO FOODS FINANCE LIMITED - 2016-04-07BEIG FINANCE LIMITED - 2011-06-22 Appointment / ControlForge, 43 Church Street West, Woking, EnglandActive Corporate (2 parents)Officer2009-12-11 ~ 2010-09-28IIF 78 - Director → ME
- 57IGLO FOODS FINCO LIMITED - 2016-04-07IGLO FOODS PIKCO LIMITED - 2012-07-05BEIG PIKCO LIMITED - 2011-06-22 Appointment / ControlLIBERATOR PIKCO LIMITED - 2007-10-19Related registration: 05894145BUBBLEHURST LIMITED - 2006-08-23Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 45 - Director → ME
- 58IGLO FOODS HOLDCO LIMITED - 2016-04-07BEIG HOLDCO LIMITED - 2011-06-22 Appointment / ControlLIBERATOR HOLDCO LIMITED - 2007-10-19DRAGONDRIVE LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 49 - Director → ME
- 59IGLO FOODS HOLDINGS LIMITED - 2016-04-07BEIG TOPCO LIMITED - 2011-06-22 Appointment / ControlLIBERATOR TOPCO LIMITED - 2007-10-19BUBBLESPRING LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 48 - Director → ME
- 60IGLO FOODS GROUP LIMITED - 2016-04-07BIRDS EYE IGLO GROUP LIMITED - 2011-06-22 Appointment / ControlLIBERATOR BIDCO LIMITED - 2006-12-19BUBBLEMIST LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 12 offsprings)Officer2007-10-31 ~ 2010-09-28IIF 47 - Director → ME
- 61IGLO FOODS MIDCO LIMITED - 2016-04-07BEIG MIDCO LIMITED - 2011-06-22 Appointment / ControlLIBERATOR MIDCO LIMITED - 2007-10-19DRAGONCROFT LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-10-31 ~ 2010-09-28IIF 46 - Director → ME
- 62MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 88 - Director → ME
- 63
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
Appointment / ControlLevel 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2005-06-01 ~ 2007-09-18IIF 14 - Secretary → ME - 64WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09 Appointment / Control10 Fleet Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-03-07 ~ 2012-11-30IIF 22 - Secretary → ME
- 65JACK WILLS LIMITED - 2019-08-09 Appointment / ControlPRM WILLIAMS CLOTHING LIMITED - 1998-06-2510 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents)Officer2011-03-07 ~ 2012-11-30IIF 77 - Director → ME2011-03-07 ~ 2012-11-30IIF 21 - Secretary → ME
- 66
PREMIUM FUNDING LIMITED
Appointment / ControlEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (4 parents)Officer2006-07-07 ~ 2007-09-18IIF 113 - Director → ME - 67RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 26 - Director → ME
- 68JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 30 - Director → ME
- 69Other registered number: 05522196DIRECT CHOICE INSURANCE SERVICES LIMITED - 2009-07-16 Appointment / ControlRelated registration: 05522196EVER 5444 LIMITED - 2006-07-19 Appointment / ControlEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer2006-07-06 ~ 2007-09-18IIF 116 - Director → ME
- 70
THE AUTOMOBILE ASSOCIATION LIMITED
Appointment / Control3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents, 1 offspring)Officer2005-01-10 ~ 2007-09-18IIF 6 - Director → ME - 71ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 80 - Director → ME
- 72THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 23 - Director → ME
- 73
VA MANCO LIMITED
Appointment / Control26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-05-13 ~ 2015-07-13IIF 79 - Director → ME - 74ACTIVEAUSCO LIMITED - 2013-02-28 Appointment / Control26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2013-02-27 ~ 2017-02-21IIF 99 - Director → ME
- 75VIRGIN ACTIVE GROUP LIMITED - 2006-03-10Related registration: 02664542DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 87 - Director → ME
- 76Other registered number: 04349178VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10Related registration: 06366192SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 86 - Director → ME
- 77ACTIVEBIDCO LIMITED - 2013-02-28 Appointment / Control26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 107 - Director → ME
- 78HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10 Appointment / ControlHOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 102 - Director → ME
- 79Other registered number: 05859397DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 103 - Director → ME
- 80VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06 Appointment / ControlACTIVEMIDCO LIMITED - 2013-03-04 Appointment / Control26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 91 - Director → ME
- 81Other registered number: 02664542ALNERY NO.2749 LIMITED - 2008-04-0326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 101 - Director → ME
- 82ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2013-02-27 ~ 2017-02-21IIF 109 - Director → ME
- 83CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 81 - Director → ME
- 84HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09 Appointment / ControlHOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2014-06-30IIF 112 - Director → ME
- 85VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17Related registration: 03613370ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 89 - Director → ME
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