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
Mr Neil Duncan Gillis
- British born in January 1965
Mr Neil Duncan Gillis
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companiesLodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
IIF 9 IIF 10 IIF 11 (more)Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England
IIF 17 IIF 18 IIF 19Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England
IIF 20 IIF 21 IIF 22 (more)Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)70, St. Mary Axe, London, EC3A 8BE, England
IIF 32Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 33Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom
IIF 34Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, United Kingdom
IIF 35
- British business consultant born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companiesLodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
IIF 36
- British ceo/director born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
IIF 37
- British chairman born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companiesThelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England
IIF 38
- British chief exec esporta group ltd born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companiesLodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
IIF 39
- British chief executive born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies - British chief executive esporta group born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England
IIF 68
- British chief executive, esporta grou born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies - British chief executive, esporta group born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies - British company chairman born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companiesThelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom
IIF 85
- British company director born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companiesLodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
IIF 91Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England
IIF 92Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom
IIF 93 IIF 941, The Links, Herne Bay, CT6 7GQ, United Kingdom
IIF 9510, Beaconsfield Terrace Road, London, W14 0PP
IIF 96Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
IIF 97Unit A, Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, England
IIF 98
- British managing director born in January 1965
Gillis, Neil Duncan
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Neil Gillis
Resident in United Kingdom
Registered addresses and corresponding companiesThelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom
IIF 106
- British director born in January 1965Registered addresses and corresponding companies
Gillis, Neil
3 Mill Cottages, Mill Lane Willaston, Chester, Cheshire, L64 1RR
IIF 107
- British company chairman born in January 1965
Gillis, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesThelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1
BEDDLESTEAD LIMITED
- nowBEDDLESTEAD FARM LTD - 2017-09-11Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,388,726 GBP2018-12-31Officer2017-10-18 ~ nowIIF 34 - Director → ME - 2Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-12-07 ~ nowIIF 33 - Director → ME
- 3NEIL GILLIS CONSULTING LIMITED - 2021-03-05Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)293 GBP2024-03-31Officer2017-05-15 ~ nowIIF 26 - Director → ME
- 4
GILLIS HOLDINGS LIMITED
- nowNEIL GILLIS HOLDINGS LIMITED - 2023-10-16Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)578,126 GBP2024-03-31Officer2015-07-28 ~ nowIIF 29 - Director → ME - 5GAG380 LIMITED - 2013-10-24Related registration: 07108944Thelnetham House High Street, Thelnetham, Diss, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,797 GBP2016-07-31Officer2013-09-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Officer2022-09-07 ~ nowIIF 30 - Director → ME
- 71 The Links, Herne Bay, United KingdomActive Corporate (7 parents)Officer2022-02-21 ~ nowIIF 95 - Director → ME
- 8Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)224,738 GBP2024-03-31Officer2012-06-22 ~ nowIIF 27 - Director → ME
- 9Thelnetham House High Street, Thelnetham, Diss, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 19 - Director → ME
- 10Thelnetham House High Street, Thelnetham, Diss, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11TYROLESE (568) LIMITED - 2004-11-29Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2023-03-28 ~ nowIIF 22 - Director → ME
- 12
SLEEPERZ GLASGOW LTD
- nowTYROLESE (755) LIMITED - 2013-02-07Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2023-03-28 ~ nowIIF 25 - Director → ME - 13TYROLESE (569) LIMITED - 2004-11-29Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2023-03-28 ~ nowIIF 88 - Director → ME
- 14REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)-152,025 GBP2024-03-31Officer2014-11-28 ~ nowIIF 28 - Director → ME
- 15Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United KingdomActive Corporate (6 parents)Equity (Company account)-82,354 GBP2018-12-31Officer2018-12-11 ~ nowIIF 35 - Director → ME
- 16Thelnetham House High Street, Thelnetham, Diss, EnglandActive Corporate (2 parents)Equity (Company account)189 GBP2024-08-31Officer2021-08-29 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 17Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (4 parents)Equity (Company account)24,387 GBP2024-03-31Officer2018-09-30 ~ nowIIF 31 - Director → ME
- 18Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Officer2007-02-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
83
- 1
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 62 - Director → ME - 2
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 50 - Director → ME - 3
BL HC DOLLVIEW LIMITED
- nowDOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-02-01 ~ 2007-07-13IIF 39 - Director → ME - 4HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 46 - Director → ME
- 5INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 64 - Director → ME
- 6EPH NO 1 LIMITED - 2011-09-08JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 75 - Director → ME
- 7EPH NO 2 LIMITED - 2011-09-08JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 69 - Director → ME
- 8GREENFIELD BLACKS PLC - 1985-09-17GREENFIELDS LEISURE P.L.C. - 1984-10-26GREENFIELD MILLETTS LIMITED - 1979-12-31Kpmg Llp, St James Square, ManchesterDissolved Corporate (6 parents)Officer2007-11-20 ~ 2011-08-10IIF 68 - Director → ME
- 9
CITYROOMZ EDINBURGH LTD
- nowTYROLESE (754) LIMITED - 2013-02-07Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)116,104 GBP2024-01-01 ~ 2024-12-31Officer2023-03-28 ~ 2025-09-30IIF 89 - Director → ME - 10JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 79 - Director → ME
- 11STYLE INNS LIMITED - 1989-10-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)Officer2001-10-03 ~ 2003-08-29IIF 104 - Director → ME
- 12Culford School, The Street Culford, Bury St Edmunds, SuffolkDissolved CorporateEquity (Company account)0 GBP2019-08-31Officer2013-09-01 ~ 2019-09-01IIF 86 - Director → ME
- 13
EG01 LIMITED
- nowESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED - 2002-09-24Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)Officer2003-08-21 ~ 2007-07-13IIF 53 - Director → ME - 14FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 91 - Director → ME
- 15DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 66 - Director → ME
- 16
ESPORTA H & F PROPCO (1A) LIMITED
Other registered number: 0492411426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2003-10-07 ~ 2007-07-13IIF 9 - Director → ME - 17
ESPORTA H & F PROPCO (2A) LIMITED
Other registered number: 0492410926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2003-10-07 ~ 2007-07-13IIF 12 - Director → ME - 18FIRST 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)Officer2003-08-21 ~ 2007-07-13IIF 48 - Director → ME
- 19BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2006-06-01 ~ 2007-07-13IIF 74 - Director → ME
- 20JASMINEPARK LIMITED - 2006-01-16Related registration: 04251399C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2006-01-12 ~ 2007-07-13IIF 81 - Director → ME
- 21JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 77 - Director → ME
- 22ORCHIDGROVE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 83 - Director → ME
- 23BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2006-05-18 ~ 2007-07-13IIF 70 - Director → ME
- 24BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 82 - Director → ME
- 25BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 78 - Director → ME
- 26BARNPLACE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 80 - Director → ME
- 27C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 54 - Director → ME
- 28PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2006-05-18 ~ 2007-07-13IIF 72 - Director → ME
- 29
ESPORTA LIMITED
- nowESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2003-08-21 ~ 2007-07-13IIF 43 - Director → ME - 30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 67 - Director → ME
- 31VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2003-08-21 ~ 2007-07-13IIF 55 - Director → ME
- 32
EUROPEAN HOME RETAIL PLC
- nowKLEENEZE PLC - 2005-09-28FAREPAK PLC - 1999-10-12MANPAK LIMITED - 1988-11-281 Winckley Court, Chapel Street, PrestonDissolved CorporateOfficer2003-08-15 ~ 2007-04-20IIF 42 - Director → ME - 33
GILLIS HOLDINGS LIMITED
- nowNEIL GILLIS HOLDINGS LIMITED - 2023-10-16Thelnetham House High Street, Thelnetham, Diss, Norfolk, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)578,126 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-08-18IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2016-07-28 ~ 2023-08-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 34HACKREMCO (NO.1210) LIMITED - 1997-03-04Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2000-03-24 ~ 2003-08-29IIF 103 - Director → ME
- 35MORLAND PLC - 2002-07-03MORLAND & CO PLC - 1996-01-19C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2000-03-24 ~ 2003-08-29IIF 99 - Director → ME
- 36MORLAND BREWERY ESTATES LIMITED - 2002-07-03TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17Related registration: 02819725C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2000-03-24 ~ 2003-08-29IIF 102 - Director → ME
- 37GREENE KING PLC - 2019-10-31Related registration: 03324493GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2000-03-24 ~ 2003-08-29IIF 100 - Director → ME
- 38GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (8 parents)Officer2001-11-21 ~ 2003-08-29IIF 101 - Director → ME
- 39Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer2022-09-09 ~ 2024-01-31IIF 93 - Director → ME
- 40Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2022-05-25 ~ 2024-01-03IIF 85 - Director → ME
- 41SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 44 - Director → ME
- 42
I S L LEISURE LIMITED
- nowLANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-08-21 ~ 2007-07-13IIF 10 - Director → ME - 43INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 57 - Director → ME
- 44SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2003-08-21 ~ 2007-07-13IIF 15 - Director → ME
- 45STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 47 - Director → ME
- 46INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 51 - Director → ME
- 47INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 59 - Director → ME
- 48INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 56 - Director → ME
- 49C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 63 - Director → ME
- 50POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 41 - Director → ME
- 51C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 58 - Director → ME
- 52STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2003-08-21 ~ 2007-07-13IIF 16 - Director → ME
- 53
KCCF TRADING LIMITED
- nowDUCHY ORIGINALS LIMITED - 2025-01-20CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26TYROLESE (179) LIMITED - 1990-08-243 Orchard Place, London, EnglandActive Corporate (6 parents)Officer2004-07-28 ~ 2004-11-07IIF 40 - Director → ME - 54WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22PENCILFAST LIMITED - 2006-12-21Unit A Brook Park East Road, Shirebrook, Mansfield, NottinghamshireDissolved Corporate (3 parents)Officer2012-08-09 ~ 2015-12-07IIF 98 - Director → ME
- 55SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02CUROCARE HOLDINGS LIMITED - 2014-03-18ENSCO 982 LIMITED - 2013-06-18Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (5 parents, 1 offspring)Officer2013-08-12 ~ 2017-04-21IIF 97 - Director → ME
- 5670 St. Mary Axe, London, EnglandActive Corporate (4 parents)Officer2020-10-29 ~ 2024-10-21IIF 32 - Director → ME
- 57METERBACK LIMITED - 1998-09-25Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2002-06-17 ~ 2003-08-29IIF 105 - Director → ME
- 58Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)224,738 GBP2024-03-31Officer2007-07-31 ~ 2010-12-21IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-27IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE
- 59
NEW HOLDING LIMITED
- nowNEW ESPORTA HOLDING LIMITED - 2011-08-11CINDERDRIVE LIMITED - 2006-01-27Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-01-26 ~ 2007-07-13IIF 76 - Director → ME - 60SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 60 - Director → ME
- 61MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2003-08-21 ~ 2007-07-13IIF 49 - Director → ME
- 62MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 65 - Director → ME
- 63Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 52 - Director → ME
- 64Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 61 - Director → ME
- 65
RIVERSIDE LIMITED
- nowRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-08-21 ~ 2007-07-13IIF 13 - Director → ME - 66JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2003-08-21 ~ 2007-07-13IIF 14 - Director → ME
- 67
SLEEPERZ CARDIFF LIMITED
- nowSLEEPERZ HOTELS LIMITED - 2004-12-06GLORYKEEP LIMITED - 1997-06-09Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)789,834 GBP2024-01-01 ~ 2024-12-31Officer2023-03-28 ~ 2025-09-30IIF 87 - Director → ME - 68Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)440,950 GBP2024-01-01 ~ 2024-12-31Officer2023-03-28 ~ 2025-09-30IIF 23 - Director → ME
- 69TYROLESE (648) LIMITED - 2008-10-16Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,007,442 GBP2024-12-31Officer2013-02-01 ~ 2025-09-30IIF 24 - Director → ME
- 70
SLEEPERZ LIMITED
- nowSLEEPERZ HOTELS LIMITED - 2004-12-17SLEEPERZ LIMITED - 2004-12-06TYROLESE (562) LIMITED - 2004-11-29Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-6,325,762 GBP2024-12-31Officer2023-03-28 ~ 2025-09-30IIF 90 - Director → ME - 71TYROLESE (628) LIMITED - 2007-11-01Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,948,017 GBP2024-12-31Officer2023-03-28 ~ 2025-09-30IIF 20 - Director → ME
- 72REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17Thelnetham House High Street, Thelnetham, Diss, NorfolkActive Corporate (2 parents)Equity (Company account)-152,025 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-02-27IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 73HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2003-08-21 ~ 2007-07-13IIF 45 - Director → ME
- 74PAYGREEN LIMITED - 2006-05-08Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-05-08 ~ 2007-07-13IIF 71 - Director → ME
- 75THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13Related registration: NF002883THE OUTDOOR GROUP LIMITED - 1999-03-05Related registration: 03147634MILLETS LEISURE LIMITED - 1997-03-05MILLETS OF BRISTOL LIMITED - 1987-01-12MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (3 parents)Officer2007-11-20 ~ 2011-08-10IIF 37 - Director → ME
- 76BARNCOVE LIMITED - 2006-01-16Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2006-01-12 ~ 2007-07-13IIF 84 - Director → ME
- 77ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2006-01-12 ~ 2007-07-13IIF 73 - Director → ME
- 78THE 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)Officer2003-08-21 ~ 2007-07-13IIF 11 - Director → ME
- 79ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-1516-19 Canada Square, London, EnglandActive Corporate (4 parents)Officer2012-08-09 ~ 2014-11-07IIF 96 - Director → ME
- 80
TWCL LIMITED
- nowTHE WEYBRIDGE CLUB LIMITED - 2017-06-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-3,394,603 GBP2018-12-31Officer2012-08-09 ~ 2016-06-10IIF 94 - Director → ME - 81THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22TEA COUNCIL LIMITED(THE) - 2005-10-3110 Bloomsbury Way, London, United KingdomActive Corporate (14 parents)Equity (Company account)312,346 GBP2024-12-31Officer1993-06-02 ~ 1997-09-01IIF 107 - Director → ME
- 821 The Links, Herne Bay, United KingdomActive Corporate (1 parent)Equity (Company account)23,557 GBP2024-06-30Officer2021-10-20 ~ 2023-12-18IIF 38 - Director → ME
- 83
XENIA VENUES LTD
- nowOUTSTANDING VENUES LIMITED - 2022-03-02Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-05-04 ~ 2023-12-08IIF 108 - Director → MEPerson with significant control2021-05-04 ~ 2022-05-26IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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