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
Individuals in focus
Timms, Glenn Gordon
- British born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companiesC/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England
IIF 1 IIF 2Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 3Irongate House, 30 Dukes Place, London, EC3A 7LP, England
IIF 4One Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 52/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, NG15 0HT, England
IIF 6Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England
IIF 72, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 827, Muchall Road, Wolverhampton, WV4 5SE, England
IIF 9
- British chairman born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companiesWalker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 14Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
IIF 157, More London Riverside, London, SE1 2RT
IIF 16 IIF 17Oldham Road, Middleton, Manchester, M24 2DB, England
IIF 18Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
IIF 19 IIF 20 IIF 21Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
IIF 22 IIF 23Rutherford House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6ZH, United Kingdom
IIF 24
- British investor and director born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companiesUnit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, WR14 1GL, England
IIF 25
- British none born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
IIF 28 IIF 29 IIF 30 (more)(less)8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
IIF 32 IIF 33 IIF 34 (more)(less)
- British ceo born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
- British chief executive officer born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
IIF 43 IIF 44 IIF 45 (more)(less)
- British chief executive, esporta group born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
IIF 49 IIF 50 IIF 51 (more)(less)
- British chief operating officer born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
IIF 93
- British company director born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
IIF 94 IIF 95 IIF 96 (more)(less)
- British director born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
- British executive born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Gaddesden Hall Farm, Water End, Hemel Hempstead, Hertfordshire, HP1 3BB
IIF 102
- British born in June 1961
Mr Glenn Gordon Timms
Resident in England
Registered addresses and corresponding companies27, Muchall Road, Wolverhampton, WV4 5SE, England
IIF 103
- British company director born in June 1961
Timms, Glenn Gordon
Resident in United Kingdom
Registered addresses and corresponding companies54 Whitcomb Street, London, WC2H 7DN
IIF 104
Related profiles found in government register
Offspring entities and appointments
102
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25CENTURY RESOURCES LIMITED - 2000-10-261 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2000-12-20 ~ 2003-03-10IIF 48 - Director → ME - 2Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2013-04-15 ~ 2019-05-31IIF 21 - Director → ME
- 3BG1 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-29BELFIELD GROUP LIMITED
- 2025-02-20 10061567Insolvency (Case 1) In administration
Administration started on 2025-02-11PALMA TOPCO LIMITED - 2017-08-21Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (23 parents, 5 offsprings)Officer2019-08-31 ~ 2023-07-31IIF 1 - Director → ME - 4BH1 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-29BELFIELD HOLDINGS LIMITED
- 2025-02-20 13322581Insolvency (Case 1) In administration
Administration started on 2025-02-11AGHOCO 2051 LIMITED - 2021-06-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (14 parents, 2 offsprings)Officer2021-06-11 ~ 2023-07-31IIF 2 - Director → ME - 5BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 86 - Director → ME - 6BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 71 - Director → ME - 7BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 55 - Director → ME - 8BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 50 - Director → ME - 9BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 66 - Director → ME - 10
- 11
- 12
- 13
BRIO ENTERPRISES LIMITED
0720744127 Muchall Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2010-03-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 14
- 15
CLIENTLOGIC (UK) LIMITED
04120481Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (26 parents)Officer2004-11-22 ~ 2007-02-05IIF 29 - Director → ME - 16
CLIENTLOGIC EXETER LIMITED
- 2005-09-15 01715595CLIENTLOGIC LIMITED - 2003-04-24SALESTRAC LIMITED - 2000-01-19UNIROSE SERVICES LIMITED - 1987-01-15Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (29 parents)Officer2004-11-22 ~ 2007-02-05IIF 42 - Director → ME - 17
- 18
- 19CLOUD PROCURE LIMITED - 2013-01-15Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2013-04-15 ~ dissolvedIIF 13 - Director → ME
- 20JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 78 - Director → ME
- 21
DIGITAL VISION LIMITED
031075436th Floor South, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (30 parents)Officer2000-01-01 ~ 2005-03-31IIF 98 - Director → ME - 22DORMANT COMPANY 2334026 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA HOLDINGS LIMITED
- 2011-09-26 02334026CSL GROUP HOLDINGS (NO.1) LIMITED
- 2002-11-27 02334026CSL GROUP LIMITED - 1989-07-11PRECIS (677) LIMITED - 1989-05-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer2000-04-20 ~ 2004-04-30IIF 43 - Director → ME - 23DORMANT COMPANY 2702550 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26 02702550ADEPTA SERVICES LIMITED
- 2002-05-31 02702550CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26CC (SHELF 1) LIMITED - 1992-07-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2000-12-20 ~ 2004-04-30IIF 44 - Director → ME - 24DORMANT COMPANY 3987802 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIMITED - 2011-09-26LIBERATA PLC
- 2006-03-16 039878021 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2000-08-23 ~ 2004-04-30IIF 47 - Director → ME - 25EG01 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19ESPORTA GROUP LIMITED
- 2009-07-07 04374988SUGARGRANGE LIMITED - 2002-09-24Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2007-07-13 ~ 2009-06-18IIF 58 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 87 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2007-07-13 ~ 2009-06-18IIF 80 - Director → ME - 28
- 29
- 30FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 74 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 61 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08JASMINEPARK LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 84 - Director → ME - 33JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 83 - Director → ME
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 54 - Director → ME - 36BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 56 - Director → ME
- 37BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 72 - Director → ME
- 38
- 39
ESPORTA HEALTH CLUBS LIMITED
04681235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 63 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2007-07-13 ~ 2009-06-18IIF 81 - Director → ME - 41ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2007-07-13 ~ 2009-06-18IIF 68 - Director → ME
- 42ESPORTA MANAGEMENT SERVICES LIMITED - now
ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED
- 2009-08-17 0672921226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-21 ~ 2009-06-18IIF 101 - Director → ME - 4326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-05-01 ~ 2009-06-18IIF 95 - Director → ME
- 44
- 45
ESPORTA RACQUETS CLUBS LIMITED
04681229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2007-07-13 ~ 2009-06-18IIF 59 - Director → ME - 46
ESPORTA HEAD OFFICE LIMITED
- 2009-06-17 0675465626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-11-20 ~ 2009-06-18IIF 96 - Director → ME - 47ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 90 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2012-12-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-11-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2018-02-03SAGE SURVEY LIMITED - 2004-06-10Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2012-11-15 ~ 2013-01-21IIF 16 - Director → ME - 49
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
- now 07534102 07534771... (more)SUBSEA 1 LIMITED - 2011-08-15Royal Mead, 4-5a Railway Place, Bath, SomersetDissolved Corporate (5 parents)Officer2012-07-10 ~ 2013-01-21IIF 15 - Director → ME2012-10-10 ~ 2013-01-21IIF 26 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2014-05-19SUBSEA 2 LIMITED - 2011-08-157 More London Riverside, LondonDissolved Corporate (14 parents)Officer2012-10-10 ~ 2013-01-21IIF 27 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2012-12-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-11-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2018-02-03Floor 8 Central Square, 29 Wellington Street, Leeds, North YorkshireDissolved Corporate (14 parents)Officer2012-11-27 ~ 2013-01-21IIF 17 - Director → ME - 52
GOODMAN TOPCO LIMITED
14431363Lockington Hall Main Street, Lockington, Derby, Derbyshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 6 - Director → ME - 53
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
00673095Trafford Park Road, Trafford Park, ManchesterActive Corporate (18 parents, 7 offsprings)Officer1996-07-30 ~ 1997-07-02IIF 102 - Director → ME - 54OXFORD HOLDCO LIMITED - 2022-09-06One Creechurch Place, London, United KingdomActive Corporate (21 parents, 46 offsprings)Officer2026-01-01 ~ nowIIF 5 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 64 - Director → ME - 56LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 39 - Director → ME
- 57
- 58
- 59ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (21 parents)Officer2017-03-08 ~ 2019-05-31IIF 22 - Director → ME
- 60INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05IESA WARRINGTON LIMITED - 2007-12-31Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-04-15 ~ 2019-05-31IIF 20 - Director → ME
- 61
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 82 - Director → ME - 63SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 37 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 52 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 79 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2007-07-13 ~ 2009-06-18IIF 70 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 53 - Director → ME - 68
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 57 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2007-07-13 ~ 2009-06-18IIF 73 - Director → ME - 70
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 69 - Director → ME - 71STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2007-07-13 ~ 2009-06-18IIF 36 - Director → ME
- 72
LCS INDUSTRIES LTD
03103429Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (28 parents)Officer2004-11-22 ~ 2007-02-05IIF 41 - Director → ME - 73LIBERATA PENSION TRUSTEES LIMITED - now
CSL PENSION TRUSTEES LIMITED
- 2002-05-31 03899841TURNMEAR LIMITED - 2000-02-24The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, LondonDissolved Corporate (29 parents)Officer2000-07-04 ~ 2001-09-11IIF 93 - Director → ME - 74CIPFA SERVICES LIMITED - 1989-07-11SEAHORSE INVESTMENTS LIMITED - 1978-12-31MAXCRETE PROPERTIES LIMITED - 1976-12-3160 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandActive Corporate (62 parents, 3 offsprings)Officer2000-04-20 ~ 2004-04-30IIF 45 - Director → ME
- 75
METRASENS LIMITED
05495096Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, EnglandActive Corporate (12 parents)Officer2024-08-23 ~ 2025-06-16IIF 25 - Director → ME - 76
MOBIUS TOPCO LIMITED
12051566Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-04-17 ~ 2022-07-14IIF 14 - Director → ME - 77NEW HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-12-25NEW ESPORTA HOLDING LIMITED
- 2011-08-11 05663645CINDERDRIVE LIMITED - 2006-01-27Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (29 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 65 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2007-07-13 ~ 2009-06-18IIF 89 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2007-07-13 ~ 2009-06-18IIF 76 - Director → ME - 80ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2010-08-05 ~ 2011-07-08IIF 104 - Director → ME
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2019-08-31 ~ 2021-09-24IIF 11 - Director → ME - 82PALMA MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11BELFIELD FURNISHINGS GROUP LTD
- 2021-10-01 08622086BF (2013) LIMITED - 2014-05-02Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2019-08-31 ~ 2021-09-24IIF 10 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-21AGHOCO 2052 LIMITED - 2021-06-08Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2021-06-11 ~ 2021-09-24IIF 18 - Director → ME - 84
PROJECT MERSEY TOPCO LIMITED
14441372Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-14 ~ nowIIF 7 - Director → ME - 85
PROJECT PANDA TOPCO LIMITED
13556131Irongate House, 30 Dukes Place, LondonActive Corporate (10 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 4 - Director → ME - 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 62 - Director → ME - 88
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 51 - Director → ME - 89
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 75 - Director → ME - 90RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 38 - Director → ME
- 91JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2007-07-13 ~ 2009-06-18IIF 34 - Director → ME
- 92
- 93
- 94
- 95
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2007-07-13 ~ 2009-06-18IIF 49 - Director → ME - 97
THE IVY GROUP LIMITED
02700110Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (39 parents)Officer2004-11-22 ~ 2007-02-05IIF 40 - Director → ME - 98
- 99
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 85 - Director → ME - 101THE 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, EnglandDissolved Corporate (52 parents)Officer2007-07-13 ~ 2009-06-18IIF 33 - Director → ME
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