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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
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parent relation
Individuals in focus

Cleland, Jonathan Bradley

    Related profiles found in government register
  • Cleland, Jonathan Bradley
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleland, Jonathan Bradley
    British ceo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 22 IIF 23
  • Cleland, Jonathan Bradley
    British chairman born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 11, North Wing, York House, Empire Way, Wembley, HA9 0PA, England

      IIF 24
  • Cleland, Jonathan Bradley
    British chief executive officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melville Nurseries, Lasswade, Lasswade, Midlothian, EH18 1AZ, United Kingdom

      IIF 25

    • Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Melville Nurseries, Lasswade, Midlothian, Midlothian, EH18 1AZ

      IIF 30

    • Melville Nurseries, Lasswade, Midlothian, Midlothian, EH18 1AZ, United Kingdom

      IIF 31

    • Melville Nurseries, Lasswade, Midothian, Midlothian, EH18 1AZ, United Kingdom

      IIF 32
  • Cleland, Jonathan Bradley
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Auckland Road, Doncaster, DN2 4AF, United Kingdom

      IIF 33

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 34

    • Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY

      IIF 35 IIF 36 IIF 37
  • Cleland, Jonathan Bradley
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleland, Jonathan Bradley
    British non executive chairman born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2-3 Marrtree Business Park, Ryefield Way, Silsden, Keighley, BD20 0EF, England

      IIF 92
  • Cleland, Jonathan Bradley
    British non-executive director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 93
  • Cleland, John Bradley
    British ceo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleland, John Bradley
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 98
  • Cleland, Jonathan Bradley
    British born in December 1965

    Registered addresses and corresponding companies
  • Cleland, Jonathan Bradley
    British company director born in December 1965

    Registered addresses and corresponding companies

    • 70 Andes Close, Ocean Village, Southampton, SO14 3HS

      IIF 130
  • Cleland, Jonathan Bradley
    British director born in December 1965

    Registered addresses and corresponding companies

    • 70 Andes Close, Ocean Village, Southampton, SO14 3HS

      IIF 131
  • Cleland, Jonathan Bradley
    British retail director born in December 1965

    Registered addresses and corresponding companies

    • 70 Andes Close, Ocean Village, Southampton, SO14 3HS

      IIF 132
  • Mr Jonathan Bradley Cleland
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

      IIF 133

    • Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 134
  • Cleland, John Bradley
    British born in December 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 139
  • 1
    23.5 DEGREES TOPCO LIMITED
    - now 09180152
    ENSCO 1088 LIMITED - 2015-10-03
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2024-10-14
    IIF 69 - Director → ME
  • 2
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Robert Owen House, 87 Bath Street, Glasgow, Scotland
    Converted / Closed Corporate (29 parents)
    Officer
    2006-11-22 ~ 2009-05-27
    IIF 139 - Director → ME
  • 3
    AGNEW STORES LIMITED
    - now 03600399
    PAPERCUBE LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 4
    ASHLEY 072 LIMITED
    04471099 04551308... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (14 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 116 - Director → ME
  • 5
    B&Q LIMITED - now
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2006-02-10
    IIF 130 - Director → ME
  • 6
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 85 - Director → ME
  • 7
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 88 - Director → ME
  • 8
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 43 - Director → ME
  • 9
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 72 - Director → ME
  • 10
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 80 - Director → ME
  • 11
    BL HC PROPERTY HOLDINGS LIMITED - now
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 75 - Director → ME
  • 12
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 81 - Director → ME
  • 13
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 78 - Director → ME
  • 14
    CARREFOUR LIMITED
    - now 00976841
    HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 115 - Director → ME
  • 15
    CARREFOUR PROPERTIES LIMITED
    - now 01974382
    BREDLIGHT LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 99 - Director → ME
  • 16
    CATER STOFFELL AND FORTT LIMITED
    - now 03702008
    WASTESECOND LIMITED - 1999-05-19
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (19 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 18 - Director → ME
  • 17
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED
    - 2025-03-27 00980790 02542653... (more)
    NISA-TODAY'S (HOLDINGS) LIMITED
    - 2012-10-08 00980790
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (127 parents, 8 offsprings)
    Officer
    2011-05-10 ~ 2012-11-09
    IIF 34 - Director → ME
  • 18
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 79 - Director → ME
  • 19
    D B ENGINEERING SURVEYS LIMITED
    02415918
    53 Auckland Road, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 20
    D&A HADDOW LIMITED
    - now 03600397
    ROUNDCOOL LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 21
    DANATAUGUSTA BIDCO LIMITED
    10231440 10231465
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 32 - Director → ME
  • 22
    DANATAUGUSTA PROPCO1 LIMITED
    10231842 10231853... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 26 - Director → ME
    IIF 28 - Director → ME
  • 23
    DANATAUGUSTA PROPCO2 LIMITED
    10231853 10231842... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 31 - Director → ME
  • 24
    DANATAUGUSTA PROPCO3 LIMITED
    10231938 10231842... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 30 - Director → ME
  • 25
    DKPP LIMITED - now
    ICONX HOLDINGS LIMITED
    - 2022-10-19 10440233
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2019-10-25
    IIF 92 - Director → ME
  • 26
    DOBBIES GARDEN CENTRES GROUP LIMITED - now
    DANATAUGUSTA MIDCO LIMITED
    - 2017-04-24 10231465 10231440
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 25 - Director → ME
  • 27
    DOBBIES GARDEN CENTRES LIMITED
    - now SC010975
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 27 - Director → ME
  • 28
    EDINBURGH BUTTERFLY FARM LIMITED
    SC086856
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 29 - Director → ME
  • 29
    EG01 LIMITED
    - now 04374988
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2010-08-31 ~ 2011-07-18
    IIF 42 - Director → ME
  • 30
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 45 - Director → ME
  • 31
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 54 - Director → ME
  • 32
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 7 - Director → ME
  • 33
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 6 - Director → ME
  • 34
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 62 - Director → ME
  • 35
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 46 - Director → ME
  • 36
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 90 - Director → ME
  • 37
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 60 - Director → ME
  • 38
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 61 - Director → ME
  • 39
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 68 - Director → ME
  • 40
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 52 - Director → ME
  • 41
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 64 - Director → ME
  • 42
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 50 - Director → ME
  • 43
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 51 - Director → ME
  • 44
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 49 - Director → ME
  • 45
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 44 - Director → ME
  • 46
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 73 - Director → ME
  • 47
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06754656... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 76 - Director → ME
  • 48
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 83 - Director → ME
  • 49
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 66 - Director → ME
  • 50
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 48 - Director → ME
  • 51
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 67 - Director → ME
  • 52
    FINE FARE LIMITED
    00511922
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 100 - Director → ME
  • 53
    FINE FARE PROPERTIES LIMITED
    - now 00002907
    AERATED BREAD COMPANY LIMITED - 1985-02-11
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (23 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 101 - Director → ME
  • 54
    FIRST QUENCH ACQUISITIONS LIMITED
    - now 06251593
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-05 ~ 2009-11-20
    IIF 37 - Director → ME
  • 55
    FIRST QUENCH GROUP LIMITED
    - now 06250245
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 56
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 35 - Director → ME
  • 57
    HARTCLIFFE MOTORS (BRISTOL) LIMITED
    01147054
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 118 - Director → ME
  • 58
    HOTPOD HOLDINGS LTD
    12825704
    40 St. Matthew's Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-03-15 ~ 2025-12-19
    IIF 2 - Director → ME
  • 59
    HOTPOD HOME LTD
    12825829
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ 2025-12-18
    IIF 4 - Director → ME
  • 60
    HOTPOD YOGA FRANCHISING LTD
    12825683
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ 2025-12-18
    IIF 5 - Director → ME
  • 61
    HOTPOD YOGA LIMITED
    - now 08210175
    HOT POD YOGA LIMITED - 2018-06-18
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ 2025-12-18
    IIF 3 - Director → ME
  • 62
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 63 - Director → ME
  • 63
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 11 - Director → ME
  • 64
    INTERNATIONAL STORES PROPERTIES LIMITED
    - now 00044134
    BAT STORES LIMITED - 1984-12-28
    INTERNATIONAL STORES LIMITED - 1982-01-15
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 124 - Director → ME
  • 65
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 65 - Director → ME
  • 66
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 12 - Director → ME
  • 67
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 56 - Director → ME
  • 68
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 71 - Director → ME
  • 69
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 47 - Director → ME
  • 70
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 77 - Director → ME
  • 71
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 58 - Director → ME
  • 72
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 53 - Director → ME
  • 73
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 55 - Director → ME
  • 74
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 10 - Director → ME
  • 75
    JOHN CLELAND CONSULTING LIMITED
    10885544
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 76
    KEY MARKETS LIMITED
    00469930
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 110 - Director → ME
  • 77
    KEYWAY GROCERS LIMITED
    00712523
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2006-11-22 ~ 2009-05-27
    IIF 135 - Director → ME
  • 78
    KWIK SAVE CORPORATION LIMITED
    - now 00627900
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 132 - Director → ME
  • 79
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 113 - Director → ME
  • 80
    LENNON'S GROUP LIMITED
    00357454
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 127 - Director → ME
  • 81
    MAC MARKETS LIMITED
    00153086
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 112 - Director → ME
  • 82
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-09-10
    IIF 22 - Director → ME
  • 83
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-09-10
    IIF 23 - Director → ME
  • 84
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (60 parents)
    Officer
    2012-03-01 ~ 2016-09-10
    IIF 93 - Director → ME
  • 85
    MAPLIN FOUNDATION
    08878006
    Brookfields Way Manvers, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-05 ~ 2015-08-31
    IIF 96 - Director → ME
  • 86
    MEL BIDCO LIMITED
    09022614
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-09-10
    IIF 94 - Director → ME
  • 87
    MEL MIDCO LIMITED
    09076905
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-09-10
    IIF 97 - Director → ME
  • 88
    MEL TOPCO LIMITED
    09021672
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-09-10
    IIF 95 - Director → ME
  • 89
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 84 - Director → ME
  • 90
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-10 ~ 2009-05-27
    IIF 142 - Director → ME
  • 91
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 138 - Director → ME
  • 92
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 86 - Director → ME
  • 93
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 91 - Director → ME
  • 94
    PIETHAGORUS LTD
    - now 15105645
    PIETHAGORAS LTD
    - 2024-02-27 15105645
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    POWERLEAGUE FIVES LIMITED
    - now 03867954
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2018-03-06 ~ 2018-11-16
    IIF 20 - Director → ME
  • 96
    RENEGADE LIONESS LIMITED - now
    POWERLEAGUE GROUP LIMITED
    - 2025-06-18 05384840 03867954
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2018-11-16
    IIF 24 - Director → ME
  • 97
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 87 - Director → ME
  • 98
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 74 - Director → ME
  • 99
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 89 - Director → ME
  • 100
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 8 - Director → ME
  • 101
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 9 - Director → ME
  • 102
    ROWAN INTERNATIONAL TOPCO LIMITED
    - now 10842087
    ENSCO 1246 LIMITED - 2017-11-27
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2017-12-04 ~ 2022-05-18
    IIF 40 - Director → ME
  • 103
    SOMERFIELD 24-7 HOLDINGS LIMITED
    - now 02622750 02822431
    SOMERFIELD DIRECT LIMITED - 1999-10-06
    FOOD GIANT LIMITED - 1999-03-17
    FOODGIANT LIMITED - 1991-08-12
    DMWSL 083 LIMITED - 1991-07-29
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 111 - Director → ME
  • 104
    SOMERFIELD 24-7 LIMITED
    - now 00244421 01162517... (more)
    SOMERFIELD 24:7 LIMITED - 1999-06-25
    HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
    P.W. AGATE & SON LIMITED - 1982-07-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 107 - Director → ME
  • 105
    SOMERFIELD 24-7 LONDON LTD
    - now 03008436
    SUPERMARKET DIRECT LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 123 - Director → ME
  • 106
    SOMERFIELD DIRECT LIMITED
    - now 02826070 02622750
    HOMER SECURITIES LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 120 - Director → ME
  • 107
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 104 - Director → ME
  • 108
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 108 - Director → ME
  • 109
    SOMERFIELD HOLDINGS LIMITED
    - now 02822431 02622750
    ILIAD INVESTMENTS LIMITED - 1996-08-09
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 126 - Director → ME
  • 110
    SOMERFIELD INVESTMENTS LIMITED
    - now 02307036
    DMWSL 032 LIMITED - 1996-03-26
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 129 - Director → ME
  • 111
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC - 2005-12-21
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 119 - Director → ME
  • 112
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 117 - Director → ME
  • 113
    SOMERFIELD NEWCO LIMITED
    - now 05737083
    HACKREMCO (NO. 2353) LIMITED - 2006-04-07
    New Century House, Corporation Street, M60 4es, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    2006-11-21 ~ 2009-05-27
    IIF 137 - Director → ME
  • 114
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 109 - Director → ME
  • 115
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (26 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 125 - Director → ME
  • 116
    SOMERFIELD SERVICES LIMITED
    - now 01052681 00244421... (more)
    COLEMANS LIMITED - 2006-02-27
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 128 - Director → ME
  • 117
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 102 - Director → ME
  • 118
    SUPA CENTA LIMITED
    01091374
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 121 - Director → ME
  • 119
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 59 - Director → ME
  • 120
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 82 - Director → ME
  • 121
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 70 - Director → ME
  • 122
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 57 - Director → ME
  • 123
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 21 - Director → ME
  • 124
    THE VICTORIA WINE COMPANY LIMITED
    - now 03600404 00199193
    KEYCUBE LIMITED - 1998-09-10
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 125
    THRESHER GROUP LIMITED
    - now 04205823
    THRESHER PROPERTY COMPANY LIMITED - 2003-03-10
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 126
    THRESHER LEASING LIMITED
    - now 05013932
    THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-26
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 19 - Director → ME
  • 127
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 39 - Director → ME
  • 128
    THRESHER WINES FINANCIAL SERVICES LIMITED
    04565935
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 129
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 36 - Director → ME
  • 130
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238 08207256
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (112 parents)
    Officer
    2011-01-20 ~ 2011-09-22
    IIF 41 - Director → ME
  • 131
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 114 - Director → ME
  • 132
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-02-22 ~ 2009-05-27
    IIF 103 - Director → ME
  • 133
    VIOLET HOLDINGS LIMITED
    FC028391
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-05-27
    IIF 140 - Director → ME
  • 134
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 106 - Director → ME
  • 135
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 105 - Director → ME
  • 136
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 131 - Director → ME
  • 137
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 122 - Director → ME
  • 138
    VIOLET SERVICES 1 LIMITED
    - now 05735930 05737079
    HACKREMCO (NO. 2350) LIMITED - 2006-04-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-05-27
    IIF 141 - Director → ME
  • 139
    VIOLET SERVICES 2 LIMITED
    - now 05737079 05735930
    HACKREMCO (NO. 2351) LIMITED - 2006-04-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-05-27
    IIF 136 - Director → ME

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