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.
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Individuals in focus
Cleland, Jonathan Bradley
- British born in December 1965
Cleland, Jonathan Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesEndeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
IIF 152, Auckland Road, Doncaster, DN2 4AF, United Kingdom
IIF 2Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
IIF 3Units 2-3 Marrtree Business Park, Ryefield Way, Silsden, Keighley, BD20 0EF, England
IIF 4Melville Nurseries, Lasswade, Lasswade, Midlothian, EH18 1AZ, United Kingdom
IIF 540, St. Matthew's Road, London, SW2 1NL, England
IIF 6 IIF 7 IIF 8 (more)(less)Castlewood House, 77-91 New Oxford Street, London, WC1A 1PX, England
IIF 10C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
IIF 11York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 12Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Melville Nurseries, Lasswade, Midlothian, Midlothian, EH18 1AZ
IIF 17Melville Nurseries, Lasswade, Midlothian, Midlothian, EH18 1AZ, United Kingdom
IIF 18Melville Nurseries, Lasswade, Midothian, Midlothian, EH18 1AZ, United Kingdom
IIF 1921, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 20Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 21 IIF 22 IIF 23 (more)(less)Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
IIF 52 IIF 53 IIF 54Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk
IIF 55Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
IIF 56 IIF 57 IIF 58 (more)(less)Green Lawns, Copse Lane, Chilworth, Southampton, Hants, SO16 7JT
IIF 67Floor 11, North Wing, York House, Empire Way, Wembley, HA9 0PA, England
IIF 68 IIF 69Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
IIF 70 IIF 71 IIF 72 (more)(less)
- British director born in December 1965
Cleland, Jonathan Bradley
Resident in United Kingdom
Registered addresses and corresponding companies3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
IIF 93
- British born in December 1965
Cleland, John Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesBrookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 98
- British born in December 1965Registered addresses and corresponding companies
Cleland, Jonathan Bradley
70 Andes Close, Ocean Village, Southampton, SO14 3HS
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in December 1965
Mr Jonathan Bradley Cleland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Cleland, John Bradley
70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
IIF 135 IIF 136 IIF 137 (more)(less)
Related profiles found in government register
Offspring entities and appointments
139
- 1ENSCO 1088 LIMITED - 2015-10-03Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2017-03-01 ~ 2024-10-14IIF 93 - Director → ME
- 2ABERNESS FOODS LIMITED - 2001-03-29Robert Owen House, 87 Bath Street, Glasgow, ScotlandConverted / Closed Corporate (29 parents)Officer2006-11-22 ~ 2009-05-27IIF 139 - Director → ME
- 3PAPERCUBE LIMITED - 1998-09-17Fqr House, Bessemer Road, Welwyn Garden City, HertsDissolved Corporate (23 parents)Officer2009-10-05 ~ dissolvedIIF 62 - Director → ME
- 4New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (14 parents)Officer2009-02-27 ~ 2009-05-27IIF 119 - Director → ME
- 5B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer2005-02-15 ~ 2006-02-10IIF 109 - Director → ME
- 6BL 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)Officer2009-12-14 ~ 2011-07-21IIF 85 - Director → ME - 7BL 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)Officer2009-12-14 ~ 2011-07-21IIF 88 - Director → ME - 8BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2009-12-14 ~ 2011-07-18IIF 12 - Director → ME - 9BL 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)Officer2009-12-14 ~ 2011-07-18IIF 72 - Director → ME - 10BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2009-12-14 ~ 2011-07-21IIF 80 - Director → ME - 11BL HC PROPERTY HOLDINGS LIMITED - now
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15 06894046BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2009-12-14 ~ 2011-07-18IIF 75 - Director → ME - 12
- 13
- 14HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2009-02-27 ~ 2009-05-27IIF 118 - Director → ME
- 15BREDLIGHT LIMITED - 1986-03-20New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2009-02-27 ~ 2009-05-27IIF 99 - Director → ME
- 16WASTESECOND LIMITED - 1999-05-19Fqr House, Bessemer Road, Welwyn Garden City, HertsDissolved Corporate (19 parents)Officer2009-10-05 ~ dissolvedIIF 65 - Director → ME
- 17CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08 00980790NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer2011-05-10 ~ 2012-11-09IIF 55 - Director → ME - 18JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2009-12-14 ~ 2011-07-18IIF 79 - Director → ME
- 19
D B ENGINEERING SURVEYS LIMITED
0241591853 Auckland Road, Doncaster, United KingdomDissolved Corporate (3 parents)Officer2023-08-14 ~ dissolvedIIF 2 - Director → ME - 20ROUNDCOOL LIMITED - 1998-09-17Fqr House, Bessemer Road, Welwyn Garden City, HertfordshireDissolved Corporate (23 parents)Officer2009-10-05 ~ dissolvedIIF 57 - Director → ME
- 21
- 22Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-09-15 ~ 2017-03-03IIF 15 - Director → MEIIF 13 - Director → ME
- 23Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-09-15 ~ 2017-03-03IIF 18 - Director → ME
- 24Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (19 parents)Officer2016-09-15 ~ 2017-03-03IIF 17 - Director → ME
- 25DKPP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-10
Commencement of winding up on 2022-11-24ICONX HOLDINGS LIMITED
- 2022-10-19 10440233C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, LondonLiquidation Corporate (15 parents, 3 offsprings)Officer2018-11-01 ~ 2019-10-25IIF 4 - Director → ME - 26
- 27DOBBIES GARDEN CENTRES PLC - 2011-09-27DOBBIE & CO. LIMITED - 1997-02-26Melville Nurseries, Lasswade, Midlothian, ScotlandActive Corporate (40 parents, 2 offsprings)Officer2016-09-15 ~ 2017-03-03IIF 14 - Director → ME
- 28
EDINBURGH BUTTERFLY FARM LIMITED
SC086856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-27
Dissolved on 2019-08-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2016-09-15 ~ 2017-03-03IIF 16 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19ESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED - 2002-09-24Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2010-08-31 ~ 2011-07-18IIF 11 - Director → ME - 30Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 21 - Director → ME - 31Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 33 - Director → ME - 32
- 33
- 34FIRST 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)Officer2009-12-14 ~ 2011-07-18IIF 43 - Director → ME
- 35Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 22 - Director → ME - 36Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 91 - Director → ME - 37JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2009-12-14 ~ 2011-07-18IIF 40 - Director → ME
- 38
- 39Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 51 - Director → ME - 40BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2009-12-14 ~ 2011-07-18IIF 31 - Director → ME
- 41BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2009-12-14 ~ 2011-07-18IIF 46 - Director → ME
- 42
- 43
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)Officer2009-12-14 ~ 2011-07-18IIF 27 - Director → ME - 44Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 25 - Director → ME - 45ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2009-12-14 ~ 2011-07-18IIF 20 - Director → ME
- 46ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2009-12-14 ~ 2011-07-18IIF 73 - Director → ME
- 47BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-12-14 ~ 2011-07-18IIF 76 - Director → ME
- 48BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-12-14 ~ 2011-07-18IIF 83 - Director → ME
- 49
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)Officer2009-12-14 ~ 2011-07-18IIF 48 - Director → ME - 50ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-12-14 ~ 2011-07-18IIF 24 - Director → ME
- 51VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2009-12-14 ~ 2011-07-18IIF 50 - Director → ME
- 52
FINE FARE LIMITED
00511922New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2009-02-27 ~ 2009-05-27IIF 100 - Director → ME - 53AERATED BREAD COMPANY LIMITED - 1985-02-11New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (23 parents)Officer2009-02-27 ~ 2009-05-27IIF 101 - Director → ME
- 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-05-01T HAIG ACQUISITIONS LIMITED - 2008-08-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2009-10-05 ~ 2009-11-20IIF 61 - Director → ME - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of controlT HAIG HOLDCO LIMITED - 2008-08-19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2009-09-09 ~ dissolvedIIF 63 - Director → ME - 56Insolvency (Case 1) In administration
Administration started on 2009-10-29 during the appointment or period of control
Administration ended on 2014-10-28 during the appointment or period of controlCATER STOFFELL & FORTT LIMITED - 1998-10-29C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (42 parents)Officer2009-10-05 ~ dissolvedIIF 56 - Director → ME - 57
HARTCLIFFE MOTORS (BRISTOL) LIMITED
01147054New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (19 parents)Officer2009-02-27 ~ 2009-05-27IIF 121 - Director → ME - 58
HOTPOD HOLDINGS LTD
1282570440 St. Matthew's Road, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2022-03-15 ~ 2025-12-19IIF 6 - Director → ME - 59
HOTPOD HOME LTD
1282582940 St. Matthew's Road, London, EnglandActive Corporate (10 parents)Officer2022-03-18 ~ 2025-12-18IIF 8 - Director → ME - 60
HOTPOD YOGA FRANCHISING LTD
1282568340 St. Matthew's Road, London, EnglandActive Corporate (10 parents)Officer2022-03-18 ~ 2025-12-18IIF 9 - Director → ME - 61HOT POD YOGA LIMITED - 2018-06-1840 St. Matthew's Road, London, EnglandActive Corporate (10 parents)Officer2022-03-18 ~ 2025-12-18IIF 7 - Director → ME
- 62Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 44 - Director → ME - 63LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2009-12-14 ~ 2011-07-18IIF 45 - Director → ME
- 64BAT STORES LIMITED - 1984-12-28INTERNATIONAL STORES LIMITED - 1982-01-15New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2009-02-27 ~ 2009-05-27IIF 127 - Director → ME
- 65Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 47 - Director → ME - 66SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2009-12-14 ~ 2011-07-18IIF 49 - Director → ME
- 67Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 35 - Director → ME - 68Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 71 - Director → ME - 69Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 23 - Director → ME - 70Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 77 - Director → ME - 71
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)Officer2009-12-14 ~ 2011-07-18IIF 37 - Director → ME - 72Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 32 - Director → ME - 73
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)Officer2009-12-14 ~ 2011-07-18IIF 34 - Director → ME - 74STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2009-12-14 ~ 2011-07-18IIF 41 - Director → ME
- 75
JOHN CLELAND CONSULTING LIMITED
10885544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-10 during the appointment or period of control
Dissolved on 2021-08-27 during the appointment or period of controlSuite E10 Joseph's Well, Westgate, LeedsDissolved Corporate (2 parents)Officer2017-07-26 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 76
KEY MARKETS LIMITED
00469930New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2009-02-27 ~ 2009-05-27IIF 111 - Director → ME - 77
KEYWAY GROCERS LIMITED
00712523New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (25 parents)Officer2006-11-22 ~ 2009-05-27IIF 135 - Director → ME - 78Insolvency (Case 1) In administration
Administration started on 2007-07-06
Administration ended on 2008-06-30SOMERFIELD CORPORATION LIMITED
- 2006-10-11 00627900KWIK SAVE GROUP P.L.C. - 1999-04-28KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29K P M G Llp Restructuring, St James' Square, ManchesterDissolved Corporate (43 parents)Officer2006-03-10 ~ 2006-10-13IIF 115 - Director → ME - 79Insolvency (Case 1) In administration
Administration started on 2007-07-06
Administration ended on 2007-12-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-28
Dissolved on 2011-07-06HELPBAR LIMITED - 1994-08-03K P M G Llp Restructuring, St James' Square, ManchesterDissolved Corporate (45 parents)Officer2006-03-10 ~ 2006-10-13IIF 116 - Director → ME - 80
LENNON'S GROUP LIMITED
00357454New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2009-02-27 ~ 2009-05-27IIF 130 - Director → ME - 81
MAC MARKETS LIMITED
00153086New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (21 parents)Officer2009-02-27 ~ 2009-05-27IIF 114 - Director → ME - 82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2012-03-01 ~ 2016-09-10IIF 53 - Director → ME - 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (45 parents, 1 offspring)Officer2012-03-01 ~ 2016-09-10IIF 54 - Director → ME - 84
MAPLIN ELECTRONICS LIMITED
01264385Insolvency (Case 1) In administration
Administration started on 2018-02-288th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (60 parents)Officer2012-03-01 ~ 2016-09-10IIF 52 - Director → ME - 85
MAPLIN FOUNDATION
08878006Brookfields Way Manvers, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (7 parents)Officer2014-02-05 ~ 2015-08-31IIF 96 - Director → ME - 86
MEL BIDCO LIMITED
09022614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents, 1 offspring)Officer2014-06-26 ~ 2016-09-10IIF 94 - Director → ME - 87
MEL MIDCO LIMITED
09076905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (20 parents, 1 offspring)Officer2014-06-26 ~ 2016-09-10IIF 97 - Director → ME - 88
MEL TOPCO LIMITED
09021672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (22 parents, 1 offspring)Officer2014-06-26 ~ 2016-09-10IIF 95 - Director → ME - 89NEW 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)Officer2009-12-14 ~ 2011-07-18IIF 84 - Director → ME - 90
NORTHWHARF INVESTMENTS (CHERRY) LIMITED
FC025597Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2006-07-10 ~ 2009-05-27IIF 142 - Director → ME - 91
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-03-20 ~ 2009-05-27IIF 138 - Director → ME - 92Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 86 - Director → ME - 93Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 92 - Director → ME - 94
PIETHAGORAS LTD
- 2024-02-27 15105645Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Officer2023-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 95Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-16 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-01-15POWERLEAGUE GROUP LIMITED - 2005-05-05PROJECT UNITED LIMITED - 2000-05-08172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (32 parents, 9 offsprings)Officer2018-03-06 ~ 2018-11-16IIF 69 - Director → ME - 96RENEGADE LIONESS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-01
Commencement of winding up on 2026-05-01POWERLEAGUE GROUP PLC - 2009-11-30PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-0525 Farringdon Street, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2018-03-06 ~ 2018-11-16IIF 68 - Director → ME - 97Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 87 - Director → ME - 98
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)Officer2009-12-14 ~ 2011-07-18IIF 74 - Director → ME - 99
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)Officer2009-12-14 ~ 2011-07-18IIF 89 - Director → ME - 100RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2009-12-14 ~ 2011-07-18IIF 30 - Director → ME
- 101JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2009-12-14 ~ 2011-07-18IIF 39 - Director → ME
- 102ENSCO 1246 LIMITED - 2017-11-27Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, EnglandActive Corporate (18 parents, 7 offsprings)Officer2017-12-04 ~ 2022-05-18IIF 1 - Director → ME
- 103SOMERFIELD DIRECT LIMITED - 1999-10-06FOOD GIANT LIMITED - 1999-03-17FOODGIANT LIMITED - 1991-08-12DMWSL 083 LIMITED - 1991-07-29New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (27 parents)Officer2009-02-27 ~ 2009-05-27IIF 113 - Director → ME
- 104SOMERFIELD 24:7 LIMITED - 1999-06-25HARVEY AND SHILLINGFORD LIMITED - 1999-06-08P.W. AGATE & SON LIMITED - 1982-07-05New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (28 parents)Officer2009-02-27 ~ 2009-05-27IIF 107 - Director → ME
- 105SUPERMARKET DIRECT LIMITED - 1999-10-06New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (28 parents)Officer2009-02-27 ~ 2009-05-27IIF 126 - Director → ME
- 106
- 107
SOMERFIELD ESOP TRUSTEE LIMITED
03220865New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2009-02-27 ~ 2009-05-27IIF 104 - Director → ME - 108GATEWAY STORES LIMITED - 1996-05-28New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (27 parents)Officer2006-03-10 ~ 2009-05-27IIF 108 - Director → ME
- 109
- 110DMWSL 032 LIMITED - 1996-03-26New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (20 parents)Officer2009-02-27 ~ 2009-05-27IIF 132 - Director → ME
- 111SOMERFIELD PLC - 2005-12-21SOMERFIELD TRADING GROUP LIMITED - 1996-06-07THE GATEWAY CORPORATION LIMITED - 1994-04-30DEE CORPORATION PLC(THE) - 1988-09-16LINFOOD HOLDINGS P.L.C. - 1983-09-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (50 parents)Officer2006-03-10 ~ 2009-05-27IIF 122 - Director → ME
- 112NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (25 parents)Officer2006-03-10 ~ 2009-05-27IIF 120 - Director → ME
- 113HACKREMCO (NO. 2353) LIMITED - 2006-04-07New Century House, Corporation Street, M60 4es, United KingdomConverted / Closed Corporate (13 parents)Officer2006-11-21 ~ 2009-05-27IIF 137 - Director → ME
- 114GATEWAY PROPERTIES LIMITED - 1994-04-30BLASTCREST LIMITED - 1986-03-20New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (30 parents)Officer2006-03-10 ~ 2009-05-27IIF 110 - Director → ME
- 115GATEWAY SECURITIES LIMITED - 1996-05-28New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (26 parents)Officer2006-03-10 ~ 2009-05-27IIF 128 - Director → ME
- 116COLEMANS LIMITED - 2006-02-27COLEMAN MEAT COMPANY LIMITED - 1990-05-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (29 parents)Officer2006-03-10 ~ 2009-05-27IIF 131 - Director → ME
- 117GATEWAY FOODMARKETS LIMITED - 1994-04-30Somerfield House, Whitchurch Lane, BristolConverted / Closed Corporate (48 parents, 22 offsprings)Officer2006-03-10 ~ 2009-05-27IIF 102 - Director → ME
- 118
SUPA CENTA LIMITED
01091374New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (20 parents)Officer2009-02-27 ~ 2009-05-27IIF 124 - Director → ME - 119Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 38 - Director → ME - 120
- 121
- 122Insolvency (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)Officer2009-12-14 ~ 2011-07-18IIF 36 - Director → ME - 123THE 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)Officer2009-12-14 ~ 2011-07-18IIF 90 - Director → ME
- 124
- 125THRESHER PROPERTY COMPANY LIMITED - 2003-03-105 New Street Square, LondonDissolved Corporate (14 parents)Officer2009-10-05 ~ dissolvedIIF 60 - Director → ME
- 126THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-265 New Street Square, LondonDissolved Corporate (14 parents)Officer2009-10-05 ~ dissolvedIIF 67 - Director → ME
- 127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2014-10-24 during the appointment or period of controlCARMELITE ACQUISITIONS LIMITED - 2001-03-058 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2009-10-05 ~ dissolvedIIF 66 - Director → ME - 128
THRESHER WINES FINANCIAL SERVICES LIMITED
045659355 New Street Square, LondonDissolved Corporate (12 parents)Officer2009-10-05 ~ dissolvedIIF 58 - Director → ME - 129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlTHRESHER WINES HOLDINGS PLC - 2004-03-12CARMELITE HOLDINGS III PLC - 2001-03-05KING EDWARD STREET HOLDINGS PLC - 2000-09-05SILK STREET HOLDINGS PLC - 2000-04-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2009-10-05 ~ dissolvedIIF 59 - Director → ME - 130
- 131
VIOLET ACQUISITIONS LIMITED
FC026434Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-03-20 ~ 2009-05-27IIF 117 - Director → ME - 132
VIOLET EQUITYCO LIMITED
FC026436Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2006-02-22 ~ 2009-05-27IIF 103 - Director → ME - 133
VIOLET HOLDINGS LIMITED
FC028391Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2008-06-05 ~ 2009-05-27IIF 140 - Director → ME - 134
VIOLET OPHOLDCO LIMITED
FC026435Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-03-20 ~ 2009-05-27IIF 106 - Director → ME - 135
VIOLET PIKCO LIMITED
FC026433Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-03-20 ~ 2009-05-27IIF 105 - Director → ME - 136
VIOLET S PROPCO LIMITED
FC026431Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (26 parents, 22 offsprings)Officer2006-03-20 ~ 2009-05-27IIF 112 - Director → ME - 137
VIOLET SENIORCO LIMITED
FC026432Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2006-03-20 ~ 2009-05-27IIF 125 - Director → ME - 138
- 139
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