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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palmer, Steven Mark

child relation
Offspring entities and appointments 79
  • 1
    A3D2 LIMITED
    - now 03506401
    Insolvency (Case 1) In administration
    Administration started on 2024-09-30
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2006-11-13
    IIF 128 - Director → ME
    2001-02-05 ~ 2006-11-13
    IIF 14 - Secretary → ME
  • 2
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2000-02-03 ~ 2001-06-26
    IIF 93 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 55 - Secretary → ME
  • 3
    BRITON HOUSE PROPERTIES LIMITED
    - now 02434685
    RAPID 9120 LIMITED
    - 1990-02-02 02434685 02434692... (more)
    Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (10 parents)
    Officer
    (before 1991-08-01) ~ 1991-11-26
    IIF 66 - Secretary → ME
  • 4
    BUZZ LEISURE LIMITED - now
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED
    - 1997-12-23 01171695
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (44 parents)
    Officer
    1997-11-21 ~ 1997-12-18
    IIF 114 - Director → ME
  • 5
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED
    - 1999-11-17 02413844 03657372
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    1999-09-01 ~ 2001-06-26
    IIF 98 - Director → ME
    1999-09-01 ~ 2001-06-26
    IIF 41 - Secretary → ME
  • 6
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 131 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 12 - Secretary → ME
  • 7
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1996-02-14 ~ 2001-06-26
    IIF 101 - Director → ME
    1998-06-12 ~ 2001-06-26
    IIF 11 - Secretary → ME
    1996-02-15 ~ 1996-12-31
    IIF 43 - Secretary → ME
  • 8
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED
    - 1999-11-17 03601050
    PRECIS (1655) LIMITED
    - 1998-08-28 03601050 03601847... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-08-18 ~ 2001-05-26
    IIF 99 - Director → ME
    1998-08-18 ~ 2001-06-26
    IIF 34 - Secretary → ME
  • 9
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 111 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 29 - Secretary → ME
  • 10
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 103 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 49 - Secretary → ME
  • 11
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 89 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 48 - Secretary → ME
  • 12
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED
    - 1999-01-18 02697942 02438007... (more)
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-07 ~ 2001-06-26
    IIF 102 - Director → ME
    1998-06-12 ~ 2001-06-26
    IIF 31 - Secretary → ME
  • 13
    CHORION (IP) LIMITED
    - now 03550590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    HALLCO 214 LIMITED - 1998-05-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 112 - Director → ME
  • 14
    CHORION PACIFIC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    ENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03
    EB (AUSTRALIA) LIMITED - 2006-09-11
    EB DISTRIBUTION LTD
    - 2006-07-21 03381400
    SPRINGTIP LIMITED - 1998-06-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 109 - Director → ME
  • 15
    CHORION RIGHTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    ENID BLYTON LIMITED
    - 2007-05-25 00480356 04552616
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 126 - Director → ME
  • 16
    CIVIC LEISURE LIMITED
    02221427
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 125 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 9 - Secretary → ME
  • 17
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (24 parents)
    Officer
    1999-12-16 ~ 2001-06-26
    IIF 80 - Director → ME
    1999-12-16 ~ 2001-06-26
    IIF 61 - Secretary → ME
  • 18
    CYMRIC HOTEL COMPANY LIMITED
    - now 01758736
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (32 parents)
    Officer
    1995-08-04 ~ 1995-08-25
    IIF 7 - Secretary → ME
  • 19
    D.J.SQUIRE & CO.,LIMITED
    00316151
    Sixth Cross Road, Twickenham, Middx
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2009-12-15 ~ 2017-04-28
    IIF 71 - Director → ME
    2009-07-21 ~ 2017-04-28
    IIF 2 - Secretary → ME
  • 20
    DUCHY PARKLANDS LIMITED
    - now 02434692
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-05-15 during the appointment or period of control
    RAPID 9121 LIMITED
    - 1990-02-02 02434692 02375310... (more)
    Briton House, 10-12 Briton Street, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1989-11-24 ~ 1992-03-20
    IIF 3 - Secretary → ME
  • 21
    FRIENDS OF CARNOUSTIE LIMITED
    SC106343
    Royal Exchange, Dundee
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1990-09-14 ~ 1992-03-20
    IIF 28 - Secretary → ME
  • 22
    GARDENERS' ROYAL BENEVOLENT SOCIETY
    08828584
    115-117 Kingston Road, Leatherhead, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-02-09 ~ now
    IIF 69 - Director → ME
  • 23
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED
    - 2000-01-04 03194001
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    1998-08-19 ~ 2001-06-26
    IIF 124 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 8 - Secretary → ME
  • 24
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092
    CANNONS FITNESS CLUBS LIMITED
    - 2000-01-04 03895092
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1999-12-10 ~ 2001-06-26
    IIF 95 - Director → ME
    1999-12-10 ~ 2001-06-26
    IIF 22 - Secretary → ME
  • 25
    KALAHARI LIMITED
    - now 02203862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Dissolved on 2023-09-27
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (22 parents)
    Officer
    2007-02-14 ~ 2010-03-22
    IIF 113 - Director → ME
    2007-06-18 ~ 2010-03-22
    IIF 4 - Secretary → ME
  • 26
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2000-05-03 ~ 2001-06-26
    IIF 75 - Director → ME
    2000-05-03 ~ 2001-06-26
    IIF 26 - Secretary → ME
  • 27
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 116 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 57 - Secretary → ME
  • 28
    LATCHMERE LEISURE LIMITED
    01680677
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 104 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 10 - Secretary → ME
  • 29
    LATE NIGHT LONDON LIMITED
    - now 02924138
    TROCADERO PICCADILLY LIMITED
    - 2002-06-27 02924138
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 120 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 46 - Secretary → ME
  • 30
    LEISURE TENNIS LIMITED
    01409437
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1998-08-19 ~ 2001-06-26
    IIF 121 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 44 - Secretary → ME
  • 31
    LIONTRACK LIMITED
    04353797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-01 ~ 2002-05-17
    IIF 96 - Director → ME
    2002-02-01 ~ 2002-05-17
    IIF 6 - Secretary → ME
  • 32
    LONDON IRISH HOLDINGS LIMITED
    - now 03342451
    Insolvency (Case 1) In administration
    Administration started on 2023-06-07
    ENFRANCHISE 250 LIMITED - 1997-06-30
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (48 parents, 2 offsprings)
    Officer
    2005-06-02 ~ 2014-01-31
    IIF 130 - Director → ME
  • 33
    LONDON PAVILION II LIMITED - now
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED
    - 2009-06-23 03183754 04383546
    TROCADERO CINEMAS LIMITED
    - 2002-01-03 03183754
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 97 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 32 - Secretary → ME
  • 34
    LONDON PAVILION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-06-25
    Administration ended on 2010-12-23
    NOVUS BARS LIMITED
    - 2009-06-23 03043239 02682696... (more)
    CHORION PLC
    - 2002-05-16 03043239 04383538... (more)
    TROCADERO PLC - 1998-04-23
    FARTHINGWAY PLC - 1995-10-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 118 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 30 - Secretary → ME
  • 35
    MARINA HEALTH & FITNESS LIMITED - now
    THE HARBOUR CLUB LIMITED
    - 2005-09-22 02599022
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1998-08-19 ~ 2001-06-26
    IIF 135 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 65 - Secretary → ME
  • 36
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED - now
    VARDON ATTRACTIONS LIMITED
    - 1999-02-03 02182098 02697942
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1998-08-25 ~ 1998-12-21
    IIF 79 - Director → ME
  • 37
    MILFORD GARDEN CENTRE LIMITED
    08721474
    Squire's Group Office, Badshot Lea Road, Farnham, Surrey, England
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2013-10-22 ~ 2017-04-28
    IIF 68 - Director → ME
    2013-10-22 ~ 2017-04-28
    IIF 1 - Secretary → ME
  • 38
    NI HOLDINGS I LIMITED - now
    NOVUS INVESTMENTS I LIMITED
    - 2009-06-23 05513688 05513682
    LIGHTFLOWER HOLDINGS I LIMITED
    - 2005-11-15 05513688
    LIGHTFLOWER LIMITED - 2005-09-01
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-28 ~ 2006-11-13
    IIF 88 - Director → ME
    2006-05-19 ~ 2006-11-13
    IIF 18 - Secretary → ME
  • 39
    NI HOLDINGS II LIMITED - now
    NOVUS INVESTMENTS II LIMITED
    - 2009-06-23 05513682 05513688
    LIGHTFLOWER HOLDINGS II LIMITED
    - 2005-11-15 05513682
    FOODNOTE LIMITED - 2005-09-01
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-14 ~ 2006-11-13
    IIF 77 - Director → ME
    2006-05-19 ~ 2006-11-13
    IIF 64 - Secretary → ME
  • 40
    NI HOLDINGS III LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-06-25
    Administration ended on 2010-12-23
    NOVUS ACQUISITION LIMITED
    - 2009-06-23 05513690
    LIGHTFLOWER ACQUISITION LIMITED
    - 2005-11-15 05513690
    PRINTDECK LIMITED - 2005-09-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-14 ~ 2006-11-13
    IIF 105 - Director → ME
    2006-05-19 ~ 2006-11-13
    IIF 58 - Secretary → ME
  • 41
    NOCTIUM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-06-25
    Administration ended on 2010-12-23
    NOVUS LEISURE LIMITED
    - 2009-06-23 04383546 03277937... (more)
    URBIUM PLC
    - 2005-12-06 04383546 03154839... (more)
    URBIUM BARS PLC
    - 2002-03-21 04383546 03154839
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-27 ~ 2006-11-13
    IIF 87 - Director → ME
    2002-02-27 ~ 2006-11-13
    IIF 20 - Secretary → ME
  • 42
    NOVUS BARS LIMITED - now
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 94 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 53 - Secretary → ME
  • 43
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED
    - 1999-12-16 03489051 02781623
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    1999-06-16 ~ 2001-06-26
    IIF 115 - Director → ME
    1999-06-16 ~ 2001-06-26
    IIF 19 - Secretary → ME
  • 44
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED
    - 1999-03-01 02849324
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1998-08-13 ~ 2001-06-26
    IIF 83 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 40 - Secretary → ME
  • 45
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2000-02-08 ~ 2001-06-26
    IIF 91 - Director → ME
    2000-02-08 ~ 2001-06-26
    IIF 56 - Secretary → ME
  • 46
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 02452138... (more)
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-02-18 ~ 1998-03-16
    IIF 92 - Director → ME
  • 47
    PERENNIAL TRADING LIMITED
    - now 00891277
    G.R.B.S. (ENTERPRISES) LIMITED
    - 2025-02-13 00891277
    115-117 Kingston Road, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2016-02-09 ~ now
    IIF 72 - Director → ME
  • 48
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1999-06-16 ~ 2001-06-26
    IIF 134 - Director → ME
    1999-06-16 ~ 2001-06-26
    IIF 51 - Secretary → ME
  • 49
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    1999-06-16 ~ 2001-06-26
    IIF 74 - Director → ME
    1999-06-16 ~ 2001-06-26
    IIF 16 - Secretary → ME
  • 50
    PMB (EUROPE) LIMITED - now
    HARBOUR CLUB EUROPE LIMITED
    - 1999-01-22 03578727
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-12-18
    IIF 100 - Director → ME
    1998-08-19 ~ 1998-12-18
    IIF 59 - Secretary → ME
  • 51
    PRECIS (1748) LIMITED
    03770350 03811216... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2001-06-26
    IIF 84 - Director → ME
    1999-05-24 ~ 2001-06-26
    IIF 39 - Secretary → ME
  • 52
    PYLE HILL LIMITED
    01145800
    Kalmosi, Pyle Hill, Woking, Surrey
    Active Corporate (18 parents)
    Officer
    1998-01-25 ~ 2020-12-31
    IIF 81 - Director → ME
  • 53
    RIGHTS LTD
    - now 03550368
    HALLCO 215 LIMITED - 1998-07-07
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 117 - Director → ME
  • 54
    SCOTT'S HOSPITALITY LIMITED
    - now 02468610
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-10-14 ~ 1995-08-25
    IIF 33 - Secretary → ME
  • 55
    SEA LIFE CENTRES LIMITED
    - now 02438007 02697942... (more)
    SEA LIFE CENTRE DEVELOPMENT LIMITED
    - 1999-01-18 02438007
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1998-12-10 ~ 1999-07-12
    IIF 76 - Director → ME
  • 56
    SEAVIEW BAY MANAGEMENT LIMITED
    - now 02367364
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED
    - 1989-05-16 02367364
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (32 parents)
    Officer
    (before 1991-06-01) ~ 1991-06-07
    IIF 54 - Secretary → ME
  • 57
    SHOOTS GARDEN CENTRES LIMITED
    - now 02621875
    SHOOTS WASHINGTON LTD. - 2009-02-20
    WASHINGTON AQUATIC & GARDEN SUPPLIES LIMITED - 2004-10-29
    EGGSHELL (214) LIMITED - 1992-02-19
    Squire's Group Office Badshot Lea Road, Badshot Lea, Farnham, England
    Active Corporate (19 parents)
    Officer
    2011-05-03 ~ 2017-04-28
    IIF 70 - Director → ME
    2011-05-03 ~ 2017-04-28
    IIF 67 - Secretary → ME
  • 58
    SILK STREET HOTELS LIMITED - now
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED
    - 1996-03-08 01033592 02665640... (more)
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (34 parents)
    Officer
    1994-06-13 ~ 1995-08-25
    IIF 63 - Secretary → ME
  • 59
    STEVEN PALMER LIMITED
    08803166
    Nettlecombe, Pyle Hill, Woking
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 73 - Director → ME
  • 60
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-06-16 ~ 2001-06-26
    IIF 107 - Director → ME
    1999-06-16 ~ 2001-06-26
    IIF 47 - Secretary → ME
  • 61
    TIGER TIGER LIMITED - now
    URBIUM (1998) LIMITED
    - 2009-06-23 03467860 03594171... (more)
    CHORION (1998) LIMITED
    - 2002-09-24 03467860 03043239... (more)
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 123 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 35 - Secretary → ME
  • 62
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 82 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 13 - Secretary → ME
  • 63
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 106 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 37 - Secretary → ME
  • 64
    TROCADERO LEISURE LIMITED
    - now 03277937
    NOVUS LEISURE LIMITED
    - 2005-12-06 03277937 04383546... (more)
    TROCADERO LEISURE LIMITED
    - 2005-11-16 03277937
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 119 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 21 - Secretary → ME
  • 65
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 133 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 50 - Secretary → ME
  • 66
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    NOVUS BARS LIMITED
    - 2005-12-06 03154839 03043239... (more)
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2005-09-28 03154839
    URBIUM BARS LIMITED
    - 2002-05-16 03154839 04383546
    URBIUM LIMITED
    - 2002-03-21 03154839 04383546... (more)
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2002-01-10 03154839
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 122 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 42 - Secretary → ME
  • 67
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 108 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 60 - Secretary → ME
  • 68
    TUSSAUDS HOLDINGS LIMITED - now
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1998-04-07 ~ 1998-12-21
    IIF 127 - Director → ME
    1998-06-12 ~ 1999-01-18
    IIF 24 - Secretary → ME
  • 69
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 85 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 5 - Secretary → ME
  • 70
    URBIUM (1998) LIMITED - now
    TIGER TIGER LIMITED
    - 2009-06-23 03594171 03467860
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 86 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 38 - Secretary → ME
  • 71
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    40-44 Coombe Road, New Malden, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 110 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 36 - Secretary → ME
  • 72
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED
    - 1999-02-15 03571549 00384113
    CHEDCARE LIMITED
    - 1998-08-19 03571549 02697942
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 2001-06-26
    IIF 132 - Director → ME
    1998-06-30 ~ 2001-06-26
    IIF 17 - Secretary → ME
  • 73
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED
    - 1999-11-17 01406593 02413844
    WANDSWORTH LEISURE LIMITED
    - 1999-09-02 01406593
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 90 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 27 - Secretary → ME
  • 74
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2000-12-29 ~ 2001-06-26
    IIF 129 - Director → ME
    2000-12-29 ~ 2001-06-26
    IIF 23 - Secretary → ME
  • 75
    WHITBREAD (G.C.) LIMITED - now
    SCOTT'S (G.C.) LIMITED
    - 1996-03-08 02468741
    SCOTT'S HOTELS LIMITED - 1991-02-07
    MOVEPRIZE LIMITED - 1990-03-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (25 parents)
    Officer
    1994-06-03 ~ 1995-08-25
    IIF 15 - Secretary → ME
  • 76
    WHITBREAD HOTELS (MANAGEMENT) LIMITED - now
    SCOTT'S HOTELS (MANAGEMENT) LIMITED
    - 1996-03-08 02665640
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (28 parents)
    Officer
    1994-06-03 ~ 1995-08-25
    IIF 52 - Secretary → ME
  • 77
    YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED - now
    YARDLEY OF LONDON LIMITED
    - 1998-12-14 00782738 06212034
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-06-07
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-06-07
    YARDLEY MANUFACTURING LIMITED - 1989-05-19
    YARDLEY OF LONDON LIMITED - 1980-12-31
    YARDLEY OF LONDON LIMITED - 1979-12-31
    4385, 00782738 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1992-03-23 ~ 1993-09-20
    IIF 62 - Secretary → ME
  • 78
    YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED - now
    YARDLEY AND COMPANY,LIMITED
    - 1999-01-22 00032155
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-09-29
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-06-07
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1990-06-07
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-10-16) ~ 1993-09-20
    IIF 45 - Secretary → ME
  • 79
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    2000-12-29 ~ 2001-06-26
    IIF 78 - Director → ME
    2000-12-29 ~ 2001-06-26
    IIF 25 - Secretary → ME

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