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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merrick, Matthew Graham

    Related profiles found in government register
  • Merrick, Matthew Graham
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom

      IIF 1
  • Merrick, Matthew Graham
    British uk finance director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrick, Matthew Graham
    British uk financial director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Aldersgate Street, London, EC1A 4LX, England

      IIF 49
  • Merrick, Matthew Graham
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

      IIF 50 IIF 51
  • Merrick, Matthew Graham
    British chartered accountant and consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 52
  • Merrick, Matthew Graham
    British chief operating officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 53
  • Merrick, Matthew Graham
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Merrick, Matthew Graham
    British european coo born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Bedford Row, London, WC1R 4HE

      IIF 99
  • Merrick, Matthew Graham
    British n/a born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Merrick, Matthew Graham
    British uk finance director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Aldersgate Street, London, EC1A 4LX, England

      IIF 102 IIF 103

    • icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 104
  • Mr Matthew Graham Merrick
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 105
child relation
Offspring entities and appointments
Active 23
  • 1
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 4
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 42 - Director → ME
  • 5
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 6
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 46 - Director → ME
    IIF 41 - Director → ME
  • 8
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 10
    SPENCER OF BRIGG LIMITED - 1990-01-12
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 11
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 12
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 13
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 14
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 51 - Director → ME
  • 15
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 50 - Director → ME
  • 16
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 17
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 2 - Director → ME
  • 20
    icon of address Jubilee House, East Beach, Lytham St.annes, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,129.89 GBP2021-09-30
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 21
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 22
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 23
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 44 - Director → ME
Ceased 80
  • 1
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 90 - Director → ME
  • 2
    RHC PROPERTIES I LIMITED - 2015-01-06
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    40,519 GBP2015-07-31
    Officer
    icon of calendar 2021-06-25 ~ 2021-07-30
    IIF 60 - Director → ME
  • 3
    WB CO (1428) LIMITED - 2008-02-01
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 96 - Director → ME
  • 4
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 62 - Director → ME
  • 5
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 17 - Director → ME
  • 6
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 14 - Director → ME
  • 7
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 16 - Director → ME
  • 8
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 33 - Director → ME
  • 9
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 34 - Director → ME
  • 10
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 31 - Director → ME
  • 11
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 32 - Director → ME
  • 12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 29 - Director → ME
  • 13
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 38 - Director → ME
  • 14
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 21 - Director → ME
  • 15
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 19 - Director → ME
  • 16
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 26 - Director → ME
  • 17
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 27 - Director → ME
  • 18
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 18 - Director → ME
  • 19
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,166,055 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2021-06-30
    IIF 101 - Director → ME
  • 20
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 28 - Director → ME
  • 21
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 20 - Director → ME
  • 22
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 24 - Director → ME
  • 23
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 39 - Director → ME
  • 24
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 36 - Director → ME
  • 25
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 23 - Director → ME
  • 26
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 30 - Director → ME
  • 27
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 22 - Director → ME
  • 28
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    IQ (NOMINEE) LIMITED - 2008-08-15
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 92 - Director → ME
  • 29
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 91 - Director → ME
  • 30
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 71 - Director → ME
  • 31
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 77 - Director → ME
  • 32
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 88 - Director → ME
  • 33
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 85 - Director → ME
  • 34
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 66 - Director → ME
  • 35
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 84 - Director → ME
  • 36
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 64 - Director → ME
  • 37
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 94 - Director → ME
  • 38
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 65 - Director → ME
  • 39
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 93 - Director → ME
  • 40
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 68 - Director → ME
  • 41
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 70 - Director → ME
  • 42
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 82 - Director → ME
  • 43
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 59 - Director → ME
  • 44
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 72 - Director → ME
  • 45
    KWC (GP2) LIMITED - 2014-11-13
    GSGAII (GP2) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 69 - Director → ME
  • 46
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 75 - Director → ME
  • 47
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 87 - Director → ME
  • 48
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 74 - Director → ME
  • 49
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 86 - Director → ME
  • 50
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 61 - Director → ME
  • 51
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2021-07-30
    IIF 63 - Director → ME
  • 52
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 67 - Director → ME
  • 53
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2021-07-30
    IIF 56 - Director → ME
  • 54
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2021-07-30
    IIF 53 - Director → ME
  • 55
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 95 - Director → ME
  • 56
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 97 - Director → ME
  • 57
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2021-07-30
    IIF 76 - Director → ME
  • 58
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 98 - Director → ME
  • 59
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 80 - Director → ME
  • 60
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 79 - Director → ME
  • 61
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 58 - Director → ME
  • 62
    MP NEWTON LIMITED - 2014-01-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 57 - Director → ME
  • 63
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 49 - Director → ME
  • 64
    ON DEMAND SERVICES PDQ LIMITED - 2015-06-25
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,688,862 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2021-06-30
    IIF 100 - Director → ME
  • 65
    UKSA EWER STREET LIMITED - 2013-06-14
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 54 - Director → ME
  • 66
    UKSA CITY UNI LIMITED - 2014-03-05
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 78 - Director → ME
  • 67
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 55 - Director → ME
  • 68
    UKSA ISLEDON LIMITED - 2012-05-23
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 89 - Director → ME
  • 69
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 73 - Director → ME
  • 70
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 15 - Director → ME
  • 71
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 37 - Director → ME
  • 72
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 35 - Director → ME
  • 73
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    IIF 25 - Director → ME
  • 74
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 83 - Director → ME
  • 75
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    icon of address Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2017-04-25
    IIF 99 - Director → ME
  • 76
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-30
    IIF 81 - Director → ME
  • 77
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2015-07-13
    IIF 1 - Director → ME
  • 78
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2016-08-02
    IIF 103 - Director → ME
  • 79
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2016-08-02
    IIF 102 - Director → ME
  • 80
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2014-06-30
    IIF 104 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.