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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

Ball, Michael David

child relation
Offspring entities and appointments 115
  • 1
    BAYBOND LIMITED
    02364396
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 22 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 151 - Secretary → ME
  • 2
    BEST PRACTICE GROUP LIMITED - now
    BEST PRACTICE GROUP PUBLIC LIMITED COMPANY
    - 2024-12-23 03903926
    CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY
    - 2002-05-08 03903926
    Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire
    Active Corporate (13 parents)
    Officer
    2000-03-08 ~ 2003-05-29
    IIF 19 - Director → ME
  • 3
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 87 - Director → ME
    2002-10-22 ~ 2004-07-12
    IIF 126 - Secretary → ME
  • 4
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 54 - Director → ME
    2002-10-22 ~ 2004-07-12
    IIF 118 - Secretary → ME
  • 5
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2007-08-13
    IIF 45 - Director → ME
  • 6
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 57 - Director → ME
    2002-09-05 ~ 2004-07-12
    IIF 160 - Secretary → ME
  • 7
    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
    2002-09-24 ~ 2007-08-13
    IIF 74 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 145 - Secretary → ME
  • 8
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED
    - 2006-01-16 05643248
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 64 - Director → ME
  • 9
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED
    - 2006-01-16 05643261
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 60 - Director → ME
  • 10
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-04-04 ~ dissolved
    IIF 95 - Director → ME
  • 11
    BRAKE BROS FINANCE LIMITED
    - now 04456791
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 97 - Director → ME
  • 12
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 90 - Director → ME
  • 13
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 93 - Director → ME
  • 14
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04494132... (more)
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2016-04-04 ~ dissolved
    IIF 100 - Director → ME
  • 15
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 96 - Director → ME
  • 16
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 91 - Director → ME
  • 17
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED
    - 2006-01-16 05643071
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 52 - Director → ME
  • 18
    CORPSERV1 LIMITED
    05226516 05226518
    Homelife House, 26-32 Oxford Road, Bournemouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-06 ~ dissolved
    IIF 12 - Director → ME
  • 19
    CORPSERV2 LIMITED
    05226518 05226516
    Hartington House, Hartington, Road, Broadheath, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 20
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 104 - Director → ME
  • 21
    CUCINA FINANCE (UK) LIMITED
    06305253
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 98 - Director → ME
  • 22
    CUCINA FRENCH HOLDINGS LIMITED
    09669103
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 106 - Director → ME
  • 23
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 108 - Director → ME
  • 24
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 109 - Director → ME
  • 25
    CUCINA HOLDINGS (UK) LIMITED
    06296678
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-04-04 ~ dissolved
    IIF 92 - Director → ME
  • 26
    CUCINA INVESTMENTS (UK) 2 LIMITED
    07259037 08204703... (more)
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-04-04 ~ dissolved
    IIF 102 - Director → ME
  • 27
    CUCINA INVESTMENTS (UK) 3 LIMITED
    08204703 07259037... (more)
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 105 - Director → ME
  • 28
    CUCINA INVESTMENTS (UK) LIMITED
    06305246 07259037... (more)
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 103 - Director → ME
  • 29
    DAY RUNNER UK LIMITED
    03309833
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 110 - Director → ME
    2001-04-25 ~ 2001-07-19
    IIF 168 - Secretary → ME
  • 30
    DRAKEPLAN LIMITED
    03226778
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 30 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 152 - Secretary → ME
  • 31
    DRAKES OFFICE SYSTEMS LIMITED
    - now 01239536
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 38 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 156 - Secretary → ME
  • 32
    DRBG UK LIMITED
    - now 04163587
    TOURGOAL LIMITED - 2001-04-03
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 111 - Director → ME
    2001-04-25 ~ 2001-07-19
    IIF 167 - Secretary → ME
  • 33
    EDWARD BAKER & SON LIMITED
    00209240
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 37 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 155 - Secretary → ME
  • 34
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 84 - Director → ME
    2002-09-05 ~ 2007-08-13
    IIF 164 - Secretary → ME
  • 35
    ELIJO (LONDON) LIMITED
    - now 00502562
    HENRY LING & SON (LONDON) LIMITED - 1998-04-09
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 23 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 162 - Secretary → ME
  • 36
    ELIJO LIMITED
    02690189
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 21 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 154 - Secretary → ME
  • 37
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 18 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 146 - Secretary → ME
  • 38
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED
    - 2004-11-08 04555302
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2002-10-18 ~ 2007-08-13
    IIF 81 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 119 - Secretary → ME
  • 39
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 15 - Director → ME
    2003-10-07 ~ 2004-07-12
    IIF 120 - Secretary → ME
  • 40
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 11 - Director → ME
    2003-10-07 ~ 2004-07-12
    IIF 117 - Secretary → ME
  • 41
    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
    2001-07-23 ~ 2007-08-13
    IIF 61 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 137 - Secretary → ME
  • 42
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED
    - 2006-06-02 05819067
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2006-06-01 ~ 2007-08-13
    IIF 59 - Director → ME
  • 43
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED
    - 2006-01-16 05643075 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 79 - Director → ME
  • 44
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED
    - 2006-01-16 05643076
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 62 - Director → ME
  • 45
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED
    - 2006-01-16 05643079
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 56 - Director → ME
  • 46
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED
    - 2006-05-19 05771756
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 80 - Director → ME
  • 47
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED
    - 2006-01-16 05506661
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 51 - Director → ME
  • 48
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED
    - 2006-01-16 05495274
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 48 - Director → ME
  • 49
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED
    - 2006-01-16 05490373
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 49 - Director → ME
  • 50
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 73 - Director → ME
    2003-02-27 ~ 2004-07-12
    IIF 135 - Secretary → ME
  • 51
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED
    - 2006-05-19 05763631
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 75 - Director → ME
  • 52
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 58 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 121 - Secretary → ME
  • 53
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 66 - Director → ME
    2003-02-27 ~ 2004-07-12
    IIF 143 - Secretary → ME
  • 54
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2003-02-05 ~ 2007-08-13
    IIF 71 - Director → ME
    2003-02-05 ~ 2004-07-12
    IIF 165 - Secretary → ME
  • 55
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2001-07-23 ~ 2001-08-31
    IIF 17 - Director → ME
  • 56
    FILOFAX FRANCE LIMITED
    02741286
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 20 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 163 - Secretary → ME
  • 57
    FILOFAX GROUP LIMITED
    - now 00175064
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    IIF 24 - Director → ME
    1998-06-01 ~ 2001-07-19
    IIF 153 - Secretary → ME
  • 58
    FILOFAX LIMITED
    - now 01891062
    NORMAN & HILL LIMITED - 1989-12-19
    FILOFAX LIMITED - 1986-12-10
    PRESSTUNE LIMITED - 1985-04-30
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 26 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 150 - Secretary → ME
  • 59
    FILOFAX PENSION TRUSTEE LIMITED
    03751485
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-24 ~ 2001-07-19
    IIF 27 - Director → ME
    1999-05-24 ~ 2001-07-19
    IIF 159 - Secretary → ME
  • 60
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 107 - Director → ME
  • 61
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (33 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 94 - 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
    2003-02-24 ~ 2007-08-13
    IIF 53 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 123 - Secretary → 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
    2001-07-23 ~ 2007-08-13
    IIF 4 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 122 - Secretary → ME
  • 64
    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
    2003-02-28 ~ 2007-08-13
    IIF 77 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 132 - Secretary → ME
  • 65
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 13 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 125 - Secretary → ME
  • 66
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 67 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 130 - Secretary → ME
  • 67
    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
    2003-02-28 ~ 2007-08-13
    IIF 83 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 136 - Secretary → ME
  • 68
    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
    2003-02-28 ~ 2007-08-13
    IIF 72 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 166 - Secretary → ME
  • 69
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 82 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 131 - Secretary → ME
  • 70
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 55 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 140 - Secretary → ME
  • 71
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 50 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 139 - Secretary → ME
  • 72
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 88 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 141 - Secretary → ME
  • 73
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 6 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 128 - Secretary → ME
  • 74
    JUMO EUROPE LIMITED
    10463624
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ 2023-06-19
    IIF 112 - Director → ME
    2023-06-19 ~ 2026-02-25
    IIF 3 - Director → ME
  • 75
    KENT FROZEN FOODS LIMITED
    00723950
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-04-02 ~ 2021-01-27
    IIF 2 - Director → ME
  • 76
    LEFAX PUBLISHING LIMITED
    - now 02268439
    SHELFCO (NO. 229) LIMITED - 1988-09-30
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 33 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 161 - Secretary → ME
  • 77
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 1 - Director → ME
  • 78
    MANDARIN 1 LIMITED - now
    HACKREMCO (NO. 2582) LIMITED
    - 2009-04-24 06711283 06482961... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-20 ~ 2009-04-23
    IIF 44 - Director → ME
  • 79
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED
    - 2009-04-24 06622183 01967593... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 47 - Director → ME
  • 80
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 01146644... (more)
    HACKREMCO (N0.2579) LIMITED
    - 2009-04-24 06622199 06622231... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 43 - Director → ME
  • 81
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED
    - 2009-04-24 06622231 06622183... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 46 - Director → ME
  • 82
    MOLLINSON PRODUCTION LIMITED
    - now 06027897
    IB PARTNER 140 LIMITED - 2007-03-19
    Creaseys, Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 83
    MONARCH REALISATIONS 1 PLC
    - now 01146644 02284081... (more)
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 34 - Director → ME
  • 84
    MONARCH REALISATIONS 14 LIMITED
    - now 04127552 02284081... (more)
    MCCARTHY & STONE AESOP TRUSTEES LIMITED
    - 2009-05-14 04127552 03502006
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 7 - Director → ME
  • 85
    MONARCH REALISATIONS 15 LIMITED
    - now 03502006 02284081... (more)
    MCCARTHY & STONE QUEST TRUSTEES LIMITED
    - 2009-05-14 03502006 04127552
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 14 - Director → ME
  • 86
    MONARCH REALISATIONS 2 LIMITED
    - now 00770529 05647548... (more)
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - 2009-04-24 00770529 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 32 - Director → ME
  • 87
    MOTHER BIDCO LIMITED
    - now 05876749
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 28 - Director → ME
  • 88
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED
    - 2006-01-27 05663645
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-08-13
    IIF 68 - Director → ME
  • 89
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 63 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 142 - Secretary → ME
  • 90
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 86 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 144 - Secretary → ME
  • 91
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 76 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 147 - Secretary → ME
  • 92
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 69 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 133 - Secretary → ME
  • 93
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 70 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 134 - Secretary → ME
  • 94
    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
    2001-07-23 ~ 2007-08-13
    IIF 16 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 129 - Secretary → ME
  • 95
    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
    2001-07-23 ~ 2007-08-13
    IIF 9 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 124 - Secretary → ME
  • 96
    STURGES BLADON AND MIDDLETON LIMITED
    00752439
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 36 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 148 - Secretary → ME
  • 97
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 89 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 138 - Secretary → ME
  • 98
    SYSCO FOODS NI LIMITED
    - now NI066355
    BRAKES FOODSERVICE NI LIMITED
    - 2021-01-20 NI066355
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    77 Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 99 - Director → ME
  • 99
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 101 - Director → ME
  • 100
    SYSCO UK FINANCE LIMITED - now
    SYSCO UK LIMITED
    - 2025-02-27 10204558
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 115 - Director → ME
  • 101
    SYSCO UK HOLDINGS LIMITED
    10204329 16472029... (more)
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 116 - Director → ME
  • 102
    TFP REALISATIONS PLC - now
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2013-06-12 ~ 2016-03-30
    IIF 39 - Director → ME
  • 103
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED
    - 2006-05-08 05763632
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2006-05-08 ~ 2007-08-13
    IIF 65 - Director → ME
  • 104
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED
    - 2006-01-16 05554871
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 78 - Director → ME
  • 105
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 25 - Director → ME
  • 106
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED
    - 2006-01-16 05643081
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 85 - Director → ME
  • 107
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC
    - 2006-01-31 02500623
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 5 - Director → ME
    2003-02-28 ~ 2004-07-12
    IIF 127 - Secretary → ME
  • 108
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 42 - Director → ME
  • 109
    TOPPS OF ENGLAND LIMITED
    00596813
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 29 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 157 - Secretary → ME
  • 110
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 41 - Director → ME
  • 111
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    IIF 40 - Director → ME
  • 112
    TUFNELL INVESTMENTS LIMITED
    00639693
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 31 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 149 - Secretary → ME
  • 113
    WORLDREMIT LTD.
    - now 07110878
    CLEAN REMITTANCES LTD - 2010-08-25
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2022-02-28
    IIF 113 - Director → ME
  • 114
    WORLDREMIT SERVICE COMPANY LIMITED
    11190347
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 114 - Director → ME
  • 115
    YARD-O-LED PENCIL COMPANY LIMITED
    00284373
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 35 - Director → ME
    1998-06-02 ~ 2001-07-19
    IIF 158 - Secretary → ME

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