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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

Rothwell, Michael

    Related profiles found in government register
  • Rothwell, Michael
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British born in October 1968

    Registered addresses and corresponding companies
    • Flat 67, Drapers Court, 59 Lurline Gardens, London, SW11 4RF

      IIF 33
  • Rothwell, Michael
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 34
  • Rothwell, Michael
    British

    Registered addresses and corresponding companies
    • Carr Hall Castle, Holywell Green, Halifax, HX4 9DX

      IIF 35 IIF 36
    • The Rodds, South Parade Morley, Leeds, LS27 8AJ

      IIF 37
  • Rothwell, Michael
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 83-85 Baker Street, London, W1U 6AG, United Kingdom

      IIF 38
  • Rothwell, Michael
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British chief financial officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7RB

      IIF 108
  • Mr Michael Rothwell
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Hub 26, Suite 228, Hunsworth Lane, Cleckheaton, BD19 4LN, England

      IIF 109
    • The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ

      IIF 110
    • 1, Commercial Court, Briggate, Leeds, LS1 6ER

      IIF 111 IIF 112 IIF 113 (more)(less)
    • 1, Commercial Court, Briggate, Leeds, West Yorks, LS1 6ER

      IIF 115
    • 1, Commercial Court, Briggate, Leeds, West Yorkshire, LS1 6ER

      IIF 116
    • 11 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 117
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 118 IIF 119 IIF 120
    • 8, Church Lane, Leeds, West Yorkshire, LS15 8BD, England

      IIF 121
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, England

      IIF 122 IIF 123
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, United Kingdom

      IIF 124
  • Mr Michael Rothwell
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Commercial Court, Briggate, Leeds, LS1 6ER

      IIF 125
  • Mr Michael Rothwell
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 126 IIF 127
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, United Kingdom

      IIF 128
  • Mr Michael Rothwell
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingsdowne Road, Surbiton, KT6 6JZ, England

      IIF 129
child relation
Offspring entities and appointments 103
  • 1
    11 BRIGGATE LTD
    12784813 12788626
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 26 - Director → ME
  • 2
    168 BRIGGATE LTD
    12788626 12784813
    34 34 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 13 - Director → ME
  • 3
    ALL POINTS NORTH PUBLICATIONS LIMITED
    02524607
    34 Wellington Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 1 - Director → ME
    1996-08-01 ~ 2021-06-04
    IIF 16 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-12-12
    IIF 125 - Has significant influence or control OE
    2016-07-24 ~ 2017-10-31
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Has significant influence or control OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
    2019-07-23 ~ 2019-12-09
    IIF 111 - Has significant influence or control OE
  • 4
    ALL PROPERTY MANAGEMENT LTD
    10028745
    34 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 27 - Director → ME
    2016-02-26 ~ 2019-03-22
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ALLSTAR PSYCHICS LIMITED
    08454119
    148 Rose Bowl Portland Crescent, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-30 ~ 2021-05-26
    IIF 18 - Director → ME
    Person with significant control
    2017-04-01 ~ 2021-05-26
    IIF 116 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    ANGLIA LEISURE LIMITED
    07215992
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 51 - Director → ME
  • 7
    APN HOLDINGS LTD
    11028105
    34 Wellington Street, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 122 - Ownership of shares – 75% or more OE
  • 8
    APN HOTEL GROUP LIMITED
    - now 10652999
    APN GROUP LIMITED
    - 2018-04-17 10652999
    34 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-12-12
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    AROMAS DIRECT LIMITED
    - now 03148792
    SPEED 5340 LIMITED
    - 1996-02-14 03148792 11769228... (more)
    Unit 4 Silver Court Intercity Way, Swinnow Lane, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-01-30 ~ 2009-04-27
    IIF 8 - Director → ME
    1996-01-30 ~ 1998-01-19
    IIF 37 - Secretary → ME
    1998-01-19 ~ 2007-01-08
    IIF 35 - Secretary → ME
  • 10
    AROMAS WHOLESALE LTD
    - now 05503618
    THE WASH HOUSE (LEEDS) LTD
    - 2008-12-01 05503618
    LSH COMMUNICATIONS LIMITED - 2007-01-19
    11 Fusion Court Aberford Road, Garforth, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-01 ~ 2015-09-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-12
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    B SHOP LIMITED
    06787270
    1 Commercial Court, Briggate, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    BAR FIBRE LIMITED
    - now 04059051
    Insolvency (Case 1) In administration
    Administration started on 2020-07-31
    Administration ended on 2021-07-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-23
    Dissolved on 2024-12-17
    BAR MAMBO LIMITED
    - 2000-10-03 04059051
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-24 ~ 2009-04-28
    IIF 4 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-10-31
    IIF 114 - Ownership of shares – 75% or more OE
  • 13
    BASE JUMP (LONDON) LTD
    09480286
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 103 - Director → ME
  • 14
    BENT LIMITED
    04946958
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-17 during the appointment or period of control
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Conclusion of winding up on 2015-12-03 during the appointment or period of control
    1 Commercial Court, Briggate, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 11 - Director → ME
    2005-10-13 ~ 2009-04-28
    IIF 5 - Director → ME
    2003-10-29 ~ 2004-03-31
    IIF 7 - Director → ME
  • 15
    BRIGHT FM GROUP LIMITED
    - now 08398052
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-22
    Date of completion or termination of CVA on 2021-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-28
    Dissolved on 2025-04-16
    CLEANBRIGHT (LEEDS) LIMITED
    - 2019-04-30 08398052
    M R Insolvency, 95 Po Box, Heckmondwike, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-12 ~ 2020-11-25
    IIF 109 - Ownership of shares – 75% or more OE
  • 16
    BURLINGTON STREET SERVICES LIMITED
    - now 02477006
    SLOTLOGIC LIMITED - 1994-03-17
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 84 - Director → ME
  • 17
    CASANOVA CLUB LIMITED
    - now 00759903
    TOP OF THE WORLD LIMITED - 1979-12-31
    55 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 67 - Director → ME
  • 18
    CASTLE TRINITY LIMITED
    10606201
    34 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-07 ~ now
    IIF 126 - Ownership of shares – 75% or more OE
  • 19
    CLAIM 4 MISLEADING FINANCIAL ADVICE LIMITED
    - now 12268101
    MISLEADING FINANCIAL ADVICE LIMITED
    - 2020-03-25 12268101
    8 Church Lane, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ 2020-06-05
    IIF 32 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-06-05
    IIF 124 - Ownership of shares – 75% or more OE
    2020-06-23 ~ 2026-01-26
    IIF 121 - Has significant influence or control OE
  • 20
    CONIFER MANAGEMENT COMPANY LIMITED
    01490838
    3 Conifer Court, 5 Corkran Road, Surbiton, Surrey, England
    Active Corporate (26 parents)
    Officer
    2017-03-31 ~ now
    IIF 107 - Director → ME
  • 21
    CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
    - now 00295405
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 91 - Director → ME
  • 22
    COZY PUBS LIMITED
    07404729 16262636... (more)
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-03-11 ~ dissolved
    IIF 55 - Director → ME
  • 23
    DAISYBECK TELEVISION LTD
    07272950
    Apn House, Temple Crescent, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 2 - Director → ME
  • 24
    EVENTS LEEDS LIMITED
    - now 14746279
    LEEDS DEVELOPMENTS LIMITED
    - 2025-10-29 14746279
    34 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    FIBRE EVENTS LIMITED
    05688310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-05-22
    Mazars House Gelderd Road, Gildersome Morley, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2009-02-25
    IIF 6 - Director → ME
  • 26
    FMS SOUND TECHNOLOGIES (UK) LTD
    08666252
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 27
    GAMING STRATEGIES LIMITED
    12156179
    1 Kingsdowne Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    GAY X LIMITED
    07731509
    1 Commercial Court, Briggate, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 30 - Director → ME
  • 29
    GOLDEN NUGGET CLUB LIMITED
    - now 02690212
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 79 - Director → ME
  • 30
    GONE TOO SOON LIMITED
    05480345
    1 Commercial Court, Briggate, Leeds, West Yorks
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    GTS MEMORIALS LIMITED
    08895212
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 22 - Director → ME
  • 32
    HEMP AND GLORY LIMITED
    11625465
    12 Heatons Court, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    J. AND J. SMITH (HOTELS) LIMITED
    - now 01332577
    KENTS BANK HOTEL LIMITED - 1980-12-31
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 50 - Director → ME
  • 34
    JUMP HEROES LIMITED
    SC679425
    Box/suite/unit 52, 44-46 Morningside Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 39 - Director → ME
  • 35
    LCI LIMITED
    - now 02335076
    LCI PLC
    - 2018-02-09 02335076
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 78 - Director → ME
  • 36
    LEEDS PRIDE COMMUNITY GROUP LIMITED
    15074633
    34 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 127 - Right to appoint or remove directors OE
  • 37
    LEISURE SPORT CREATION LIMITED
    09967786
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 101 - Director → ME
  • 38
    LITTLE BRITAIN PUB COMPANY LTD.
    06982997
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 43 - Director → ME
  • 39
    LONDON CLUBS (OVERSEAS) LIMITED
    - now 02364946
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 90 - Director → ME
  • 40
    LONDON CLUBS BRIGHTON LIMITED
    05296120
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 86 - Director → ME
  • 41
    LONDON CLUBS GLASGOW LIMITED
    SC259438
    4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 82 - Director → ME
  • 42
    LONDON CLUBS HOLDINGS LIMITED
    - now 02730080
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 73 - Director → ME
  • 43
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED
    - 2021-08-18 02862479 05252674... (more)
    LONDON CLUBS INTERNATIONAL LIMITED
    - 2015-03-09 02862479 02335076... (more)
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (41 parents)
    Officer
    2008-01-16 ~ 2019-03-21
    IIF 89 - Director → ME
  • 44
    LONDON CLUBS LEEDS LIMITED
    05152382
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 88 - Director → ME
  • 45
    LONDON CLUBS LIMITED
    - now 00860214 02831640
    MECCA SPORTSMAN LIMITED - 1984-04-12
    55 Baker Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 75 - Director → ME
  • 46
    LONDON CLUBS LIMITED - now
    LONDON CLUBS INTERNATIONAL LIMITED
    - 2021-08-17 02831640 02862479... (more)
    LONDON CLUBS (EUROPE) LIMITED
    - 2015-03-09 02831640
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 80 - Director → ME
  • 47
    LONDON CLUBS LSQ LIMITED
    05152337
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 85 - Director → ME
  • 48
    LONDON CLUBS MANAGEMENT LIMITED
    - now 02737549
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 74 - Director → ME
  • 49
    LONDON CLUBS MANCHESTER LIMITED
    - now 03103451
    BELDON LIMITED - 2004-04-05
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 68 - Director → ME
  • 50
    LONDON CLUBS MAYFAIR LIMITED - now
    METROPOLITAN MAYFAIR LIMITED - 2022-06-14
    CAESARS MAYFAIR LIMITED
    - 2021-08-18 11499490
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2019-03-21
    IIF 40 - Director → ME
  • 51
    LONDON CLUBS NOTTINGHAM LIMITED
    - now 03016939
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 87 - Director → ME
  • 52
    LONDON CLUBS POKER ROOM LIMITED
    - now 03260731
    50 ST.JAMES MANAGEMENT LIMITED
    - 2010-08-27 03260731
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (29 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 76 - Director → ME
  • 53
    LONDON CLUBS PROJECTS LIMITED
    06134424
    10 Brick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 70 - Director → ME
  • 54
    LONDON CLUBS SOUTH AFRICA LIMITED
    06444591
    55 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-04 ~ 2019-03-21
    IIF 69 - Director → ME
  • 55
    LONDON CLUBS SOUTHEND LIMITED
    - now 03575588
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 92 - Director → ME
  • 56
    LUXURY BREAKS LIMITED
    07464481
    34 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-08 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
  • 57
    METROPOLITAN MAYFAIR LIMITED - now
    PLAYBOY CLUB LONDON LIMITED
    - 2022-06-14 02690210
    RENDEZVOUS CLUB (LONDON) LIMITED
    - 2011-03-03 02690210
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 83 - Director → ME
  • 58
    MISSION (LEEDS) LIMITED
    03929202
    Insolvency (Case 1) In administration
    Administration started on 2020-07-31 during the appointment or period of control
    Administration ended on 2022-07-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-23 during the appointment or period of control
    Dissolved on 2024-12-17 during the appointment or period of control
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2000-02-18 ~ 2003-10-31
    IIF 10 - Director → ME
    2005-04-01 ~ 2009-02-25
    IIF 9 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 110 - Ownership of shares – More than 50% but less than 75% OE
  • 59
    MR GAY UK LIMITED
    - now 02760299
    CUSTOMFUNCTION LIMITED
    - 1992-12-04 02760299
    1 Commercial Court, Briggate, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 60
    OASIS CASINO LIMITED
    - now 03235194
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ 2009-05-12
    IIF 33 - Director → ME
  • 61
    OFJ LONDON LIMITED
    12035601
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 98 - Director → ME
  • 62
    OFJ MIDLANDS LTD
    12035674
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 99 - Director → ME
  • 63
    OFJ NORTH LTD
    12035590
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 95 - Director → ME
  • 64
    OFJ SOUTH LTD
    12035645
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 97 - Director → ME
  • 65
    OFJ SPRING BIDCO LIMITED
    - now 13440442
    AGHOCO 2058 LIMITED - 2021-06-23
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 102 - Director → ME
  • 66
    OFJ SPRING TOPCO LIMITED
    - now 13440448
    AGHOCO 2059 LIMITED - 2021-06-23
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 104 - Director → ME
  • 67
    OFJ STEVENAGE LTD
    12035528
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 105 - Director → ME
  • 68
    OFJ TOPCO LTD
    - now 12033667
    OXYGEN TOPCO LTD - 2019-06-10
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 94 - Director → ME
  • 69
    OLD UNICORN LTD
    08621402
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ 2013-11-07
    IIF 19 - Director → ME
  • 70
    PASTURES LEISURE LIMITED
    03453588
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-11 ~ now
    IIF 57 - Director → ME
  • 71
    PETIT FIVE LIMITED
    08111397
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 59 - Director → ME
  • 72
    PETIT FOUR LIMITED
    03700091
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 61 - Director → ME
  • 73
    PIE & PINT INNS (THE CASTLE) LIMITED
    09457027
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 49 - Director → ME
  • 74
    PIE & PINT INNS (THE CHERRY TREE) LIMITED
    10799727
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 56 - Director → ME
  • 75
    PIE & PINT INNS LIMITED
    06758171
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 48 - Director → ME
  • 76
    PIE & PINT PUB COMPANY LIMITED
    - now 09523635
    BLUE BUFFALO PET FOODS LIMITED - 2016-06-29
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-11 ~ dissolved
    IIF 54 - Director → ME
  • 77
    R CASINO LIMITED
    - now 01199112
    RITZ CASINO LIMITED - 1998-06-24
    TEMPLELOCK LIMITED - 1978-12-31
    55 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 77 - Director → ME
  • 78
    R CLUB (LONDON) LIMITED
    - now 02708902
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 72 - Director → ME
  • 79
    RED KANGAROO (COVENTRY) LTD
    10257918
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 93 - Director → ME
  • 80
    RED KANGAROO (READING) LTD
    10258118
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 96 - Director → ME
  • 81
    RED KANGAROO LIMITED
    10214431
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 100 - Director → ME
  • 82
    REDCAT DEBT COMPANY LIMITED
    13484848
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 62 - Director → ME
  • 83
    REDCAT INNS LIMITED
    13129094
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 60 - Director → ME
  • 84
    REDCAT LEASED PUBS LIMITED
    13265680
    Insolvency (Case 1) In administration
    Administration started on 2024-03-28 during the appointment or period of control
    Administration ended on 2025-04-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 108 - Director → ME
  • 85
    REDCAT MIDCO LIMITED
    14124707
    5th Floor 83-85 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-11 ~ now
    IIF 63 - Director → ME
  • 86
    REDCAT PROPCO LIMITED
    13265801
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 58 - Director → ME
  • 87
    REDCAT PUB COMPANY LIMITED
    13119725 13904183
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 52 - Director → ME
  • 88
    REDCAT PUB COMPANY SERVICES LIMITED
    13904183 13119725
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 64 - Director → ME
  • 89
    REDCAT PUB HOTELS BANBURY LIMITED
    13963622
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 90
    REDCAT PUB HOTELS LIMITED
    13132345
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-11 ~ dissolved
    IIF 53 - Director → ME
  • 91
    REDCAT PUB HOTELS WARWICK LIMITED
    13838917
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 65 - Director → ME
  • 92
    REDCAT RETAIL PUBS LIMITED
    13204046
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 46 - Director → ME
  • 93
    REDCAT SUBCO LIMITED
    13179979
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-11 ~ now
    IIF 41 - Director → ME
  • 94
    REDCAT TAVERNS LIMITED
    13131642
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-11 ~ now
    IIF 44 - Director → ME
  • 95
    SAINT ARNOLD MANAGEMENT LIMITED
    - now 05686652
    FIVE BELLS (COLNE ENGAINE) LTD - 2014-01-24
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 45 - Director → ME
  • 96
    SHORT AND BRIEF LIMITED
    08362916
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 97
    THE BULL INN - BARTON MILLS LTD
    - now 03964944
    THE OLDE BULL INN - BARTON MILLS LIMITED - 2013-05-10
    LANDMARK HOTELS & INNS LIMITED - 2007-05-16
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 47 - Director → ME
  • 98
    THE COACHING INN GROUP LTD
    - now 03202237 04004419
    BULLDOG HOTEL GROUP LTD. - 2015-07-31
    BULLDOG PUB COMPANY LIMITED - 2012-02-29
    Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 66 - Director → ME
  • 99
    THE DIRECTORS BOX LIMITED
    05251342
    10 Brick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 100
    THE MANOR HOTEL (DORSET) LIMITED
    - now 07379934 07379925
    DFA ESTATES LIMITED - 2022-01-07
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 42 - Director → ME
  • 101
    THE SPORTSMAN CLUB LIMITED
    - now 02685714
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 71 - Director → ME
  • 102
    THIRTY-SIX LEEDS LIMITED
    13642925
    36 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-01-02 ~ now
    IIF 29 - Director → ME
  • 103
    VIADUCT LEISURE LIMITED
    05331780
    Insolvency (Case 1) In administration
    Administration started on 2020-07-31
    Administration ended on 2022-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02
    Dissolved on 2024-07-09
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2005-01-13 ~ 2009-04-28
    IIF 3 - Director → ME
    2011-12-06 ~ 2012-01-08
    IIF 31 - Director → ME
    2005-01-13 ~ 2005-02-18
    IIF 36 - Secretary → ME
    Person with significant control
    2017-01-02 ~ 2017-10-31
    IIF 113 - Ownership of shares – 75% or more OE

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