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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

Michels, David, Sir

    Related profiles found in government register
  • Michels, David, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde House, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 1
  • Michels, David, Sir
    British chief executive born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 2
  • Michels, David, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Garden, Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire, WD3 5SL

      IIF 3
  • Michels, David, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ, United Kingdom

      IIF 4
  • Michels, David, Sir
    British consultant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW

      IIF 5
  • Michels, David Michael Charles
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 6
  • Michels, David, Sir
    born in December 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 7

    • The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 8
  • David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 9

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Sir David Michels
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 13
  • Michels, David Michael Charles, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, Elstree Road, Elstree, WD6 3BS, England

      IIF 14 IIF 15 IIF 16

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom

      IIF 18

    • 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 26
  • Michels, David Michael Charles, Sir
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL

      IIF 27
  • Michels, David Michael Charles, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 28
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH

      IIF 29
  • Michels, David Michael Charles
    British chief executive born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British company director born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British director born in December 1946

    Registered addresses and corresponding companies

    • 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH

      IIF 77

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 78 IIF 79
  • Michels, David Michael Charles
    British company director born in December 1956

    Registered addresses and corresponding companies

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 80
  • Michels, David Michael Charles, Sir
    born in December 1946

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront Elstree Road, Herts, WD6 3BS, United Kingdom

      IIF 81 IIF 82
  • Sir David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS

      IIF 83
  • Michels, David Michael Charles, Sir
    British chief executive born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 84
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 85
  • Michels, David Michael Charles, Sir
    English chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 86
  • Michels, David Michael Charles, Sir
    English chairman michels and taylor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 87
child relation
Offspring entities and appointments 80
  • 1
    17 CLARGES STREET RTM COMPANY LIMITED
    06092697
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2017-02-10
    IIF 5 - Director → ME
  • 2
    ABERFORTH SPLIT LEVEL TRUST PLC
    SC130668
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1994-10-14 ~ 1999-10-13
    IIF 64 - Director → ME
  • 3
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 41 offsprings)
    Officer
    2000-08-16 ~ 2002-10-16
    IIF 78 - Director → ME
  • 4
    ALBINDENE (BARRACUDA) LIMITED
    - now 00803759
    ALBINDENE (BARRACCUDA) LIMITED
    - 1992-04-01 00803759
    CENTURY CATERING (HULL) LIMITED
    - 1992-03-16 00803759
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-06-01
    IIF 71 - Director → ME
  • 5
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 44 - Director → ME
  • 6
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 45 - Director → ME
  • 7
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 73 - Director → ME
  • 8
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    1999-04-08 ~ 2006-02-23
    IIF 38 - Director → ME
  • 9
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 60 - Director → ME
  • 10
    BONDAREA LIMITED
    SC137651
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-11-15 ~ 1999-06-01
    IIF 79 - Director → ME
  • 11
    BRADLEY COURT LIMITED
    - now 01791944
    LASTFLOW LIMITED
    - 1984-06-18 01791944
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-06-01
    IIF 51 - Director → ME
  • 12
    BRIDLE LANE (ESTATES) LIMITED
    00592176
    Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-10-24 ~ 2023-11-19
    IIF 4 - Director → ME
  • 13
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2000-07-12 ~ 2007-06-27
    IIF 84 - Director → ME
  • 14
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2003-01-01 ~ 2008-07-11
    IIF 39 - Director → ME
  • 15
    BURLYWOOD CAPITAL (INVESTMENTS) LLP
    OC378479
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 7 - LLP Member → ME
  • 16
    BURLYWOOD CAPITAL LLP
    OC374607
    52 Dowhills Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-01-01
    IIF 8 - LLP Member → ME
  • 17
    CASCADES CLUBS LIMITED - now
    CASCADES CLUB LIMITED - 2000-11-29
    REX LEISURE LIMITED
    - 2000-11-07 00995356
    REX BINGO LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1993-09-06 ~ 1997-03-24
    IIF 57 - Director → ME
  • 18
    CHORLEYWOOD TENNIS CLUB LIMITED
    06364893
    The Walled Garden Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2024-11-28 ~ now
    IIF 3 - Director → ME
  • 19
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 46 - Director → ME
  • 20
    CRANDMILL LIMITED
    02475767
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    1996-03-28 ~ 1999-09-20
    IIF 63 - Director → ME
  • 21
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 68 - Director → ME
  • 22
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2006-03-06 ~ 2011-08-26
    IIF 6 - Director → ME
  • 23
    EVENTDAY LIMITED - now
    STAKIS LEISURE LIMITED
    - 2002-03-27 SC070545 03146103
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 62 - Director → ME
  • 24
    EXHIBITION HALL BRIGHTON
    00769811
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 76 - Director → ME
  • 25
    FORMER OCEAN ASSETS LIMITED - now
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD
    - 2017-05-18 06160512 06130446
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (13 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 41 - Director → ME
  • 26
    HIC GROUP FINANCE LIMITED - now
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED
    - 2005-07-29 01023373
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-06-01
    IIF 67 - Director → ME
  • 27
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 37 - Director → ME
  • 28
    HILTON LEISURE BREAKS LIMITED - now
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (36 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 47 - Director → ME
  • 29
    HILTON RESERVATIONS WORLDWIDE, L.L.C.
    FC021247
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Converted / Closed Corporate (14 parents)
    Officer
    1999-05-10 ~ 2006-02-23
    IIF 40 - Director → ME
  • 30
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED
    - 2006-04-03 00651422
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 159 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 49 - Director → ME
  • 31
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1991-12-12 ~ 1999-09-06
    IIF 31 - Director → ME
  • 32
    KIDS OUT TRADING LIMITED
    - now 04366968
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2018-10-25 ~ 2018-10-25
    IIF 86 - Director → ME
  • 33
    KIDS OUT UK
    - now 03636219
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (65 parents)
    Officer
    2018-10-25 ~ 2021-12-01
    IIF 87 - Director → ME
  • 34
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    1999-03-26 ~ 2006-02-23
    IIF 34 - Director → ME
  • 35
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 35 - Director → ME
  • 36
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 66 - Director → ME
  • 37
    LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
    - now 02573582
    JOUSTHEATH LIMITED - 1991-03-22
    71-75 Shelton Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-08-02 ~ now
    IIF 24 - Director → ME
  • 38
    LETHENDY CHELTENHAM LIMITED - now
    MICHELS VENTURES 1 LIMITED
    - 2019-05-23 09699946 11166235... (more)
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2015-07-23 ~ 2018-09-19
    IIF 27 - Director → ME
  • 39
    LIVINGWELL LIMITED - now
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-05-11 ~ 1999-06-01
    IIF 74 - Director → ME
  • 40
    LODORE HOTEL LIMITED(THE)
    00390622
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-06-01
    IIF 52 - Director → ME
  • 41
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    IIF 43 - Director → ME
  • 42
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1999-09-06
    IIF 59 - Director → ME
  • 43
    MICHELS & TAYLOR LLP
    OC358791
    Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-10-19 ~ 2012-04-06
    IIF 81 - LLP Designated Member → ME
  • 44
    MICHELS & TAYLOR MAPLE LLP
    OC366463
    Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 45
    MICHELS & TAYLOR MIDCO LIMITED
    - now 13735127
    MICHELS & TAYLOR OP-CO C LIMITED
    - 2022-03-11 13735127 13735146... (more)
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 17 - Director → ME
  • 46
    MICHELS & TAYLOR OP-CO B LIMITED
    13735070 13735146... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 16 - Director → ME
  • 47
    MICHELS & TAYLOR OP-CO E LIMITED
    13735091 13735127... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 15 - Director → ME
  • 48
    MICHELS & TAYLOR OP-CO S LIMITED
    13735146 13735127... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 14 - Director → ME
  • 49
    MICHELS AND TAYLOR (LONDON) LIMITED
    07886297
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MICHELS VENTURES 2 LIMITED
    10798692 11165736... (more)
    71-75 Shelton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 51
    MICHELS VENTURES 3 LIMITED
    11165736 11166235... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 52
    MICHELS VENTURES 4 LIMITED
    11166224 11165736... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 53
    MICHELS VENTURES 5 LIMITED
    11166235 11165736... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 54
    MIROMA HOLDINGS LTD
    07586117 11079104... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 26 - Director → ME
  • 55
    MIROMA SET LIMITED
    - now 02725009
    REACH4ENTERTAINMENT ENTERPRISES LIMITED
    - 2021-06-23 02725009
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    IIF 28 - Director → ME
  • 56
    MYCO UK 2006 LIMITED
    05701779 08381560
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 57
    MYCO UK 2013 LIMITED
    08381560 05701779
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 58
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 48 - Director → ME
  • 59
    P.& E.FINNEY LIMITED
    00370029
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-08-31
    IIF 53 - Director → ME
  • 60
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    1996-03-12 ~ 1999-09-06
    IIF 32 - Director → ME
  • 61
    PARKSIDE CLUBS (NOTTINGHAM) LIMITED
    00779032
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-08-31
    IIF 58 - Director → ME
  • 62
    PATMOR LIMITED
    SC033443
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1992-01-21 ~ 1999-09-20
    IIF 70 - Director → ME
  • 63
    PEMBROKE HOTEL LIMITED
    - now 00973594
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 50 - Director → ME
  • 64
    PORTMAN HALL LIMITED
    - now 05433267
    BORDERGORGE LIMITED - 2005-05-23
    506 Kingsbury Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-01-01 ~ 2010-04-27
    IIF 85 - Director → ME
  • 65
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-03-18 ~ 1999-09-06
    IIF 30 - Director → ME
  • 66
    RAB CAPITAL LIMITED - now
    RAB CAPITAL PLC
    - 2011-09-02 03694213
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (24 parents)
    Officer
    2007-02-06 ~ 2008-04-18
    IIF 77 - Director → ME
  • 67
    REGENCY CASINO (GLASGOW) LIMITED
    SC044625
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1992-01-21 ~ 1999-06-01
    IIF 65 - Director → ME
  • 68
    RSM LEISURE LIMITED
    - now 03628906
    LEGISLATOR 1399 LIMITED - 1998-11-23
    71-75 Shelton Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 23 - Director → ME
  • 69
    SELECT (RETAIL) LIMITED
    - now 01769250
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-15 ~ 2006-09-01
    IIF 36 - Director → ME
  • 70
    SMILE RESTAURANTS LIMITED
    - now 06636676
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-01-04 ~ 2010-06-11
    IIF 29 - Director → ME
  • 71
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 61 - Director → ME
  • 72
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED
    - 2003-03-19 SC121262 SC153533... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 75 - Director → ME
  • 73
    ST HELENS HOTELS LIMITED
    - now 02227373
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1996-09-10 ~ 1999-09-06
    IIF 33 - Director → ME
  • 74
    STAKIS CASINOS LIMITED
    - now SC040497 SC070545
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 56 - Director → ME
  • 75
    STAKIS FINANCE LIMITED
    - now SC030959
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 72 - Director → ME
  • 76
    STAKIS INNS LIMITED
    - now SC061536
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 69 - Director → ME
  • 77
    THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 03471254
    LEGISLATOR 1366 LIMITED - 1998-01-19
    71-75 Shelton Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-08-02 ~ now
    IIF 22 - Director → ME
  • 78
    VICTORIA CASINO LIMITED
    00898336
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    1993-09-06 ~ 1993-06-27
    IIF 54 - Director → ME
    ~ 2000-07-24
    IIF 80 - Director → ME
  • 79
    VISION ASSET MANAGEMENT CO LTD
    - now 06130446 06160512
    FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
    Audley House, 12 Margaret Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 42 - Director → ME
  • 80
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (87 parents)
    Officer
    2002-01-01 ~ 2008-05-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.