The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Timms, Glenn Gordon
- British born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
IIF 1 IIF 2 IIF 3 (more)(less)8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
IIF 5 IIF 6 IIF 7 (more)(less)
- British ceo born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
- British chief executive officer born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
IIF 16 IIF 17 IIF 18 (more)(less)
- British chief executive, esporta group born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
IIF 22 IIF 23 IIF 24 (more)(less)
- British chief operating officer born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
IIF 66
- British company director born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
IIF 67 IIF 68 IIF 69 (more)(less)
- British director born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
- British executive born in June 1961Registered addresses and corresponding companies
Timms, Glenn Gordon
Gaddesden Hall Farm, Water End, Hemel Hempstead, Hertfordshire, HP1 3BB
IIF 75
- British born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companiesC/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England
IIF 76 IIF 77Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 78Irongate House, 30 Dukes Place, London, EC3A 7LP, England
IIF 79One Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 802/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, NG15 0HT, England
IIF 81Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England
IIF 822, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
IIF 8327, Muchall Road, Wolverhampton, WV4 5SE, England
IIF 84
- British chairman born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companiesWalker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 89Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England
IIF 907, More London Riverside, London, SE1 2RT
IIF 91 IIF 92Oldham Road, Middleton, Manchester, M24 2DB, England
IIF 93Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
IIF 94 IIF 95 IIF 96Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
IIF 97 IIF 98Rutherford House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6ZH, United Kingdom
IIF 99
- British investor and director born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companiesUnit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, WR14 1GL, England
IIF 100
- British none born in June 1961
Timms, Glenn Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Timms, Glenn Gordon
Resident in United Kingdom
Registered addresses and corresponding companies54 Whitcomb Street, London, WC2H 7DN
IIF 103
- British born in June 1961
Mr Glenn Gordon Timms
Resident in England
Registered addresses and corresponding companies27, Muchall Road, Wolverhampton, WV4 5SE, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
102
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25CENTURY RESOURCES LIMITED - 2000-10-261 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2000-12-20 ~ 2003-03-10IIF 21 - Director → ME - 2Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2013-04-15 ~ 2019-05-31IIF 96 - Director → ME
- 3BG1 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-29BELFIELD GROUP LIMITED
- 2025-02-20 10061567Insolvency (Case 1) In administration
Administration started on 2025-02-11PALMA TOPCO LIMITED - 2017-08-21Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (23 parents, 5 offsprings)Officer2019-08-31 ~ 2023-07-31IIF 76 - Director → ME - 4BH1 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-29BELFIELD HOLDINGS LIMITED
- 2025-02-20 13322581Insolvency (Case 1) In administration
Administration started on 2025-02-11AGHOCO 2051 LIMITED - 2021-06-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (14 parents, 2 offsprings)Officer2021-06-11 ~ 2023-07-31IIF 77 - Director → ME - 5BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 59 - Director → ME - 6BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 44 - Director → ME - 7BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 28 - Director → ME - 8BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 23 - Director → ME - 9BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 39 - Director → ME - 10
- 11
- 12
- 13
BRIO ENTERPRISES LIMITED
0720744127 Muchall Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2010-03-30 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 14
- 15
CLIENTLOGIC (UK) LIMITED
04120481Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (26 parents)Officer2004-11-22 ~ 2007-02-05IIF 2 - Director → ME - 16
CLIENTLOGIC EXETER LIMITED
- 2005-09-15 01715595CLIENTLOGIC LIMITED - 2003-04-24SALESTRAC LIMITED - 2000-01-19UNIROSE SERVICES LIMITED - 1987-01-15Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (29 parents)Officer2004-11-22 ~ 2007-02-05IIF 15 - Director → ME - 17
- 18
- 19CLOUD PROCURE LIMITED - 2013-01-15Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2013-04-15 ~ dissolvedIIF 88 - Director → ME
- 20JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 51 - Director → ME
- 21
DIGITAL VISION LIMITED
031075436th Floor South, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (30 parents)Officer2000-01-01 ~ 2005-03-31IIF 71 - Director → ME - 22DORMANT COMPANY 2334026 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA HOLDINGS LIMITED
- 2011-09-26 02334026CSL GROUP HOLDINGS (NO.1) LIMITED
- 2002-11-27 02334026CSL GROUP LIMITED - 1989-07-11PRECIS (677) LIMITED - 1989-05-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer2000-04-20 ~ 2004-04-30IIF 16 - Director → ME - 23DORMANT COMPANY 2702550 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26 02702550ADEPTA SERVICES LIMITED
- 2002-05-31 02702550CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26CC (SHELF 1) LIMITED - 1992-07-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2000-12-20 ~ 2004-04-30IIF 17 - Director → ME - 24DORMANT COMPANY 3987802 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIMITED - 2011-09-26LIBERATA PLC
- 2006-03-16 039878021 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2000-08-23 ~ 2004-04-30IIF 20 - Director → ME - 25EG01 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19ESPORTA GROUP LIMITED
- 2009-07-07 04374988SUGARGRANGE LIMITED - 2002-09-24Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2007-07-13 ~ 2009-06-18IIF 31 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 60 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2007-07-13 ~ 2009-06-18IIF 53 - Director → ME - 28
- 29
- 30FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 47 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 34 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08JASMINEPARK LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 57 - Director → ME - 33JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 56 - Director → ME
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 27 - Director → ME - 36BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 29 - Director → ME
- 37BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2007-07-13 ~ 2009-06-18IIF 45 - Director → ME
- 38
- 39
ESPORTA HEALTH CLUBS LIMITED
04681235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 36 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2007-07-13 ~ 2009-06-18IIF 54 - Director → ME - 41ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2007-07-13 ~ 2009-06-18IIF 41 - Director → ME
- 42ESPORTA MANAGEMENT SERVICES LIMITED - now
ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED
- 2009-08-17 0672921226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-21 ~ 2009-06-18IIF 74 - Director → ME - 4326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-05-01 ~ 2009-06-18IIF 68 - Director → ME
- 44
- 45
ESPORTA RACQUETS CLUBS LIMITED
04681229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2007-07-13 ~ 2009-06-18IIF 32 - Director → ME - 46
ESPORTA HEAD OFFICE LIMITED
- 2009-06-17 0675465626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-11-20 ~ 2009-06-18IIF 69 - Director → ME - 47ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2007-07-13 ~ 2009-06-18IIF 63 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2012-12-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-11-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2018-02-03SAGE SURVEY LIMITED - 2004-06-10Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2012-11-15 ~ 2013-01-21IIF 91 - Director → ME - 49
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
- now 07534102 07534771... (more)SUBSEA 1 LIMITED - 2011-08-15Royal Mead, 4-5a Railway Place, Bath, SomersetDissolved Corporate (5 parents)Officer2012-07-10 ~ 2013-01-21IIF 90 - Director → ME2012-10-10 ~ 2013-01-21IIF 101 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2014-05-19SUBSEA 2 LIMITED - 2011-08-157 More London Riverside, LondonDissolved Corporate (14 parents)Officer2012-10-10 ~ 2013-01-21IIF 102 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2012-12-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-11-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2018-02-03Floor 8 Central Square, 29 Wellington Street, Leeds, North YorkshireDissolved Corporate (14 parents)Officer2012-11-27 ~ 2013-01-21IIF 92 - Director → ME - 52
GOODMAN TOPCO LIMITED
14431363Lockington Hall Main Street, Lockington, Derby, Derbyshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 81 - Director → ME - 53
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
00673095Trafford Park Road, Trafford Park, ManchesterActive Corporate (18 parents, 7 offsprings)Officer1996-07-30 ~ 1997-07-02IIF 75 - Director → ME - 54OXFORD HOLDCO LIMITED - 2022-09-06One Creechurch Place, London, United KingdomActive Corporate (21 parents, 46 offsprings)Officer2026-01-01 ~ nowIIF 80 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 37 - Director → ME - 56LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 12 - Director → ME
- 57
- 58
- 59ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (21 parents)Officer2017-03-08 ~ 2019-05-31IIF 97 - Director → ME
- 60INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05IESA WARRINGTON LIMITED - 2007-12-31Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-04-15 ~ 2019-05-31IIF 95 - Director → ME
- 61
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 55 - Director → ME - 63SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 10 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 25 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 52 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2007-07-13 ~ 2009-06-18IIF 43 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2007-07-13 ~ 2009-06-18IIF 26 - Director → ME - 68
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 30 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2007-07-13 ~ 2009-06-18IIF 46 - Director → ME - 70
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2007-07-13 ~ 2009-06-18IIF 42 - Director → ME - 71STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2007-07-13 ~ 2009-06-18IIF 9 - Director → ME
- 72
LCS INDUSTRIES LTD
03103429Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (28 parents)Officer2004-11-22 ~ 2007-02-05IIF 14 - Director → ME - 73LIBERATA PENSION TRUSTEES LIMITED - now
CSL PENSION TRUSTEES LIMITED
- 2002-05-31 03899841TURNMEAR LIMITED - 2000-02-24The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, LondonDissolved Corporate (29 parents)Officer2000-07-04 ~ 2001-09-11IIF 66 - Director → ME - 74CIPFA SERVICES LIMITED - 1989-07-11SEAHORSE INVESTMENTS LIMITED - 1978-12-31MAXCRETE PROPERTIES LIMITED - 1976-12-3160 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandActive Corporate (62 parents, 3 offsprings)Officer2000-04-20 ~ 2004-04-30IIF 18 - Director → ME
- 75
METRASENS LIMITED
05495096Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, EnglandActive Corporate (12 parents)Officer2024-08-23 ~ 2025-06-16IIF 100 - Director → ME - 76
MOBIUS TOPCO LIMITED
12051566Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-04-17 ~ 2022-07-14IIF 89 - Director → ME - 77NEW HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-12-25NEW ESPORTA HOLDING LIMITED
- 2011-08-11 05663645CINDERDRIVE LIMITED - 2006-01-27Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (29 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 38 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2007-07-13 ~ 2009-06-18IIF 62 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2007-07-13 ~ 2009-06-18IIF 49 - Director → ME - 80ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2010-08-05 ~ 2011-07-08IIF 103 - Director → ME
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2019-08-31 ~ 2021-09-24IIF 86 - Director → ME - 82PALMA MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11BELFIELD FURNISHINGS GROUP LTD
- 2021-10-01 08622086BF (2013) LIMITED - 2014-05-02Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2019-08-31 ~ 2021-09-24IIF 85 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-21AGHOCO 2052 LIMITED - 2021-06-08Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2021-06-11 ~ 2021-09-24IIF 93 - Director → ME - 84
PROJECT MERSEY TOPCO LIMITED
14441372Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-14 ~ nowIIF 82 - Director → ME - 85
PROJECT PANDA TOPCO LIMITED
13556131Irongate House, 30 Dukes Place, LondonActive Corporate (10 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 79 - Director → ME - 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 35 - Director → ME - 88
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 24 - Director → ME - 89
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2007-07-13 ~ 2009-06-18IIF 48 - Director → ME - 90RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2007-07-13 ~ 2009-06-18IIF 11 - Director → ME
- 91JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2007-07-13 ~ 2009-06-18IIF 7 - Director → ME
- 92
- 93
- 94
- 95
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2007-07-13 ~ 2009-06-18IIF 22 - Director → ME - 97
THE IVY GROUP LIMITED
02700110Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (39 parents)Officer2004-11-22 ~ 2007-02-05IIF 13 - Director → ME - 98
- 99
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2007-07-13 ~ 2009-06-18IIF 58 - Director → ME - 101THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2007-07-13 ~ 2009-06-18IIF 6 - Director → ME
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