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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

Merrick, Matthew Graham

child relation
Offspring entities and appointments 128
  • 1
    ARCADE HOLLOWAY LIMITED
    09496495
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 80 - Director → ME
  • 2
    CAIN MANAGEMENT LIMITED
    - now 08999049
    RHC PROPERTIES I LIMITED - 2015-01-06
    Active Corporate (19 parents)
    Officer
    2021-06-25 ~ 2021-07-30
    IIF 49 - Director → ME
  • 3
    CAPELLA 2 ARTEMIS PLEDGECO LIMITED
    15536270
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 110 - Director → ME
  • 4
    CAPELLA 2 HOLDCO II LIMITED
    15093402 15093477... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 103 - Director → ME
  • 5
    CAPELLA 2 HOLDCO LIMITED
    15093477 12467857... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 89 - Director → ME
  • 6
    CAPELLA 2 SWAN HOLDCO LIMITED
    16027919 15093477... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 90 - Director → ME
  • 7
    CAPELLA UK BIDCO 1 LIMITED
    12474076 12469191... (more)
    Active Corporate (11 parents, 38 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 92 - Director → ME
  • 8
    CAPELLA UK BIDCO 2 LIMITED
    12474170 12469191... (more)
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 97 - Director → ME
  • 9
    CAPELLA UK BIDCO 3 LIMITED
    12469191 12474170... (more)
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 94 - Director → ME
  • 10
    CAPELLA UK HOLDCO 2 LIMITED
    - now 12472023 12591754... (more)
    CAPELLA UK BONDCO PLC - 2020-05-15
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 109 - Director → ME
  • 11
    CAPELLA UK HOLDCO 4 LIMITED
    - now 12591754 12472023... (more)
    BRE UK COSEC 5 LTD - 2021-06-08
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 98 - Director → ME
  • 12
    CAPELLA UK HOLDCO LIMITED
    12467857 12472023... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 111 - Director → ME
  • 13
    CAPELLA UK MEZZCO 1 LIMITED
    12473957 12473886... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 96 - Director → ME
  • 14
    CAPELLA UK MEZZCO 2 LIMITED
    12473886 12468822... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 112 - Director → ME
  • 15
    CAPELLA UK MEZZCO 3 LIMITED
    12468822 12473886... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 91 - Director → ME
  • 16
    CAPELLA UK MEZZCO 4 LIMITED
    - now 12591795 12468822... (more)
    BRE UK COSEC 2 LTD - 2021-06-08
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 101 - Director → ME
  • 17
    CAPELLA UK MIDCO 1 LIMITED
    12473722 12473845... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 105 - Director → ME
  • 18
    CAPELLA UK MIDCO 2 LIMITED
    12473845 12474170... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 102 - Director → ME
  • 19
    CAPELLA UK MIDCO 3 LIMITED
    12468627 12469191... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 107 - Director → ME
  • 20
    CAPELLA UK MIDCO 4 LIMITED
    - now 12591838 12473722... (more)
    BRE UK COSEC 4 LTD - 2021-06-08
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 95 - Director → ME
  • 21
    CAPELLA UK PLEDGECO 1 LIMITED
    12473857 12473892... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 99 - Director → ME
  • 22
    CAPELLA UK PLEDGECO 2 LIMITED
    12473892 12468968... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 108 - Director → ME
  • 23
    CAPELLA UK PLEDGECO 3 LIMITED
    12468968 12473892... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 100 - Director → ME
  • 24
    CAPELLA UK PLEDGECO 4 LIMITED
    - now 12591756 12468968... (more)
    BRE UK COSEC 3 LTD - 2021-06-08
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 115 - Director → ME
  • 25
    CAPELLA UK TOPCO 4 LIMITED
    - now 12591629 12467359
    BRE UK COSEC 1 LTD - 2021-06-08
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 106 - Director → ME
  • 26
    CAPELLA UK TOPCO LIMITED
    12467359 12591629
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 113 - Director → ME
  • 27
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 120 - Director → ME
  • 28
    CORSHAM STREET STUDENT 1 LIMITED
    - now 06394537 07245916
    WB CO (1428) LIMITED - 2008-02-01
    Active Corporate (32 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 86 - Director → ME
  • 29
    ELLIOT EDINBURGH LIMITED
    09458000
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 51 - Director → ME
  • 30
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 31
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    Dissolved Corporate (30 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 16 - Director → ME
  • 32
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    Dissolved Corporate (35 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 13 - Director → ME
  • 33
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    Dissolved Corporate (35 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 15 - Director → ME
  • 34
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 33 - Director → ME
  • 35
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 34 - Director → ME
  • 36
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 31 - Director → ME
  • 37
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 124 - Director → ME
  • 38
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 119 - Director → ME
  • 39
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 32 - Director → ME
  • 40
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 41
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 117 - Director → ME
  • 42
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 118 - Director → ME
    IIF 123 - Director → ME
  • 43
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 29 - Director → ME
  • 44
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Dissolved Corporate (22 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 45
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    Active Corporate (58 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 38 - Director → ME
  • 46
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 20 - Director → ME
  • 47
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06729212... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 18 - Director → ME
  • 48
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 26 - Director → ME
  • 49
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Dissolved Corporate (24 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 50
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 27 - Director → ME
  • 51
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 17 - Director → ME
  • 52
    GPDQ LIMITED
    09635612
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ 2021-06-30
    IIF 42 - Director → ME
  • 53
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 54
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 28 - Director → ME
  • 55
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 19 - Director → ME
  • 56
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 23 - Director → ME
  • 57
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 58
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 59
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    Dissolved Corporate (33 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 39 - Director → ME
  • 60
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - Director → ME
  • 61
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 36 - Director → ME
  • 62
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    Dissolved Corporate (33 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 22 - Director → ME
  • 63
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 30 - Director → ME
  • 64
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    Dissolved Corporate (44 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 21 - Director → ME
  • 65
    IQ (GENERAL PARTNER 2) LIMITED
    - now 05835390 05835399
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Active Corporate (32 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 82 - Director → ME
  • 66
    IQ (GENERAL PARTNER) LIMITED
    - now 05835399 05835390
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 81 - Director → ME
  • 67
    IQ (SHAREHOLDER GP) LIMITED
    - now 05835382
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 61 - Director → ME
  • 68
    IQ LETTING (GENERAL PARTNER 2) LIMITED
    06668368 06047013
    Active Corporate (32 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 67 - Director → ME
  • 69
    IQ LETTING (GENERAL PARTNER) LIMITED
    - now 06047013 06668368
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 78 - Director → ME
  • 70
    IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
    07940235 07940219... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 75 - Director → ME
  • 71
    IQ SHOREDITCH (GENERAL PARTNER) LIMITED
    07940219 07940235... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 55 - Director → ME
  • 72
    IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
    07940245 07940240... (more)
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 74 - Director → ME
  • 73
    IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
    07940240 07940245... (more)
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 53 - Director → ME
  • 74
    IQ TWO (GENERAL PARTNER 2) LIMITED
    07940261 07940253
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 84 - Director → ME
  • 75
    IQ TWO (GENERAL PARTNER) LIMITED
    07940253 07940261
    Active Corporate (27 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 54 - Director → ME
  • 76
    IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
    07940225 07940268
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 83 - Director → ME
  • 77
    IQ TWO LETTING (GENERAL PARTNER) LIMITED
    07940268 07940225
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 57 - Director → ME
  • 78
    IQSA (ATHENA) LIMITED
    - now 10037481
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Active Corporate (19 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 59 - Director → ME
  • 79
    IQSA (BRIGHTON) LIMITED
    - now 08512917
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 72 - Director → ME
  • 80
    IQSA (GLASGOW) LIMITED
    10445293 10442892
    Active Corporate (19 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 48 - Director → ME
  • 81
    IQSA (GP1) LIMITED
    - now 07577097 07577091
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Active Corporate (21 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 62 - Director → ME
  • 82
    IQSA (GP2) LIMITED
    - now 07577091 07577097
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Active Corporate (21 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 58 - Director → ME
  • 83
    IQSA (HERMES) LIMITED
    - now 10037473
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Active Corporate (19 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 65 - Director → ME
  • 84
    IQSA (HUDDERSFIELD) LIMITED
    - now 08298665
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 77 - Director → ME
  • 85
    IQSA (OXFORD) LIMITED
    - now 08512768
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 64 - Director → ME
  • 86
    IQSA (WEMBLEY COURT) GP1 LIMITED
    - now 07597428
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 76 - Director → ME
  • 87
    IQSA (WESTBOURNE) LIMITED
    - now 08189672
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 50 - Director → ME
  • 88
    IQSA 2 SERVICES LIMITED
    15093508 09857188
    Active Corporate (9 parents)
    Officer
    2023-08-24 ~ now
    IIF 114 - Director → ME
  • 89
    IQSA BLYTHSWOOD LIMITED
    12858862
    Active Corporate (15 parents)
    Officer
    2020-09-04 ~ 2021-07-30
    IIF 52 - Director → ME
  • 90
    IQSA GENERAL OPERATING COMPANY LIMITED
    10833550
    Active Corporate (19 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 56 - Director → ME
  • 91
    IQSA GROUP LIMITED
    - now 09889851
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 93 - Director → ME
  • 92
    IQSA MINSTER LIMITED
    12526559
    Active Corporate (19 parents)
    Officer
    2020-03-19 ~ 2021-07-30
    IIF 45 - Director → ME
  • 93
    IQSA NEWCASTLE PROPCO LIMITED
    13060057
    Active Corporate (14 parents)
    Officer
    2020-12-03 ~ 2021-07-30
    IIF 60 - Director → ME
  • 94
    IQSA SERVICES LIMITED
    - now 09857188 15093508
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 104 - Director → ME
  • 95
    IQSA ST GEORGE'S LIMITED
    11621344
    Active Corporate (19 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 85 - Director → ME
  • 96
    IQSA STEPHENSON HOUSE LIMITED
    11552613
    Active Corporate (19 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 87 - Director → ME
  • 97
    IQSA UK CITY ALDGATE LIMITED
    12647388
    Active Corporate (16 parents)
    Officer
    2020-06-05 ~ 2021-07-30
    IIF 66 - Director → ME
  • 98
    IQSA WEAVER PLACE LIMITED
    12214289
    Active Corporate (18 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 88 - Director → ME
  • 99
    LEWES BRIGHTON LIMITED
    09458513
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 70 - Director → ME
  • 100
    LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
    - now 07807306
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 69 - Director → ME
  • 101
    MP NEWLANDS LIMITED
    08756848
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 47 - Director → ME
  • 102
    MP NEWTOWN LIMITED
    - now 08756871
    MP NEWTON LIMITED - 2014-01-13
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 46 - Director → ME
  • 103
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Dissolved Corporate (49 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 104
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    Dissolved Corporate (50 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 25 - Director → ME
  • 105
    PDQ TECHNOLOGIES LIMITED
    - now 09629824
    ON DEMAND SERVICES PDQ LIMITED - 2015-06-25
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2021-06-30
    IIF 41 - Director → ME
  • 106
    PURE BANKSIDE LTD
    - now 07358554
    UKSA EWER STREET LIMITED - 2013-06-14
    Active Corporate (31 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 43 - Director → ME
  • 107
    PURE CITY OPCO LIMITED
    - now 07296480
    UKSA CITY UNI LIMITED - 2014-03-05
    Active Corporate (30 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 68 - Director → ME
  • 108
    PURE HAMMERSMITH LTD
    - now 07296440
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Active Corporate (31 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 44 - Director → ME
  • 109
    PURE HIGHBURY LIMITED
    - now 07358566
    UKSA ISLEDON LIMITED - 2012-05-23
    Active Corporate (31 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 79 - Director → ME
  • 110
    REDNESS YORK LIMITED
    09458110
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 63 - Director → ME
  • 111
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 112
    RIVERSIDE CHISWICK LIMITED
    03340560
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 113
    RIVERSIDE CROYDON LIMITED
    03340555
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 114
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 14 - Director → ME
  • 115
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    Dissolved Corporate (64 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 37 - Director → ME
  • 116
    STRETCH AND TONE LIMITED
    10374903
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 117
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Dissolved Corporate (46 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 118
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED - 2006-05-08
    Dissolved Corporate (20 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 122 - Director → ME
  • 119
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 121 - Director → ME
  • 120
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 35 - Director → ME
  • 121
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    Dissolved Corporate (52 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 24 - Director → ME
  • 122
    TWERTON BATH LIMITED
    09458132
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 73 - Director → ME
  • 123
    UKACTIVE
    - now 02589238 08207256
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Active Corporate (112 parents)
    Officer
    2015-05-01 ~ 2017-04-25
    IIF 40 - Director → ME
  • 124
    UKSA 60 CR LIMITED
    08359733
    Active Corporate (32 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 71 - Director → ME
  • 125
    VA MANCO LIMITED
    07728109
    Active Corporate (18 parents)
    Officer
    2011-10-19 ~ 2015-07-13
    IIF 126 - Director → ME
  • 126
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    Active Corporate (48 parents)
    Officer
    2013-03-21 ~ 2016-08-02
    IIF 128 - Director → ME
  • 127
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    Active Corporate (30 parents)
    Officer
    2013-03-21 ~ 2016-08-02
    IIF 127 - Director → ME
  • 128
    VIRGIN ACTIVE MANAGEMENT LIMITED
    - now 02353684
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-08-13 ~ 2014-06-30
    IIF 129 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.