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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

Hall, Andrew James

    Related profiles found in government register
  • Hall, Andrew James
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 1 IIF 2 IIF 3

    • Tanglewood 3, Badingham Drive, Harpenden, Herts, AL5 2DA

      IIF 15

    • John Vane Science Centre, Charterhouse Square, London, EC1M 6BQ

      IIF 16

    • Suite 16 Perseverance Works, 37 Hackney Road, London, E2 7NX

      IIF 17

    • Suite 16 Perseverance Works, 37 Hackney Road, London, E2 7NX, United Kingdom

      IIF 18

    • 1a Seebeck House, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 19

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 20 IIF 21
  • Hall, Andrew James
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Dreason, Lanhydrock, Bodmin, Cornwall, PL30 4BG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 25 IIF 26
  • Hall, Andrew James
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Andrew James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Andrew James
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Badingham Drive, Harpenden, Hertfordshire, AL5 2DA, United Kingdom

      IIF 87
  • Hall, Andrew James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 88 IIF 89 IIF 90

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 91
  • Hall, Andrew James
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Andrew James
    British group finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 139 IIF 140
  • Hall, Andrew James
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8th, Floor, Aldwych House 81 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 141
  • Hall, Andrew James
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX

      IIF 142 IIF 143

    • 12, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX, England

      IIF 144
  • Hall, Andrew James
    British facade engineer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX

      IIF 145
  • Hall, Andrew James
    British architect born in July 1963

    Registered addresses and corresponding companies

    • 92 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JG

      IIF 146
  • Hall, Andrew James
    British director born in July 1963

    Registered addresses and corresponding companies

    • 92 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JG

      IIF 147
  • Hall, Andrew James
    British facade engineer born in July 1963

    Registered addresses and corresponding companies

    • 92 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JG

      IIF 148
  • Mr Andrew James Hall
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 149

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 150
  • Hall, Andrew James
    British

    Registered addresses and corresponding companies
  • Hall, Andrew James
    British accountant

    Registered addresses and corresponding companies

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 155 IIF 156
  • Hall, Andrew James
    British director

    Registered addresses and corresponding companies

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 157
  • Hall, Andrew James
    British finance director

    Registered addresses and corresponding companies

    • Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

      IIF 158 IIF 159
  • Mr Andrew James Hall
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 160
  • Hall, Andrew James, Mr.
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 161
  • Hall, Andrew James

    Registered addresses and corresponding companies
  • Mr. Andrew James Hall
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 169
child relation
Offspring entities and appointments 152
  • 1
    21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
    02437573
    Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    (before 1992-10-30) ~ now
    IIF 7 - Director → ME
    2000-03-31 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AHD CLIENT REP LIMITED
    14472610
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 3
    ALL AMERICAN FOOTWEAR CORPORATION LTD
    - now 02244781
    GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (26 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 104 - Director → ME
  • 4
    ALLSPORTS.CO.UK LIMITED - now
    SPORT & FASHION RETAIL DISTRIBUTION LIMITED
    - 2005-11-21 01000415
    BLACKS RETAIL DISTRIBUTION LIMITED
    - 2002-04-09 01000415
    LUCAS SPORTS LIMITED - 1991-08-02
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (32 parents)
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 96 - Director → ME
  • 5
    ALPINE SPORTS LIMITED
    - now 00131565
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 101 - Director → ME
  • 6
    ANDREW HALL DESIGNS LIMITED
    07238792
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 7
    APRIL NUMBER 1 LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2018-10-31 06474505
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 27 - Director → ME
    2010-05-28 ~ 2012-03-02
    IIF 165 - Secretary → ME
  • 8
    APRIL NUMBER 2 LIMITED - now
    EVANS CYCLES LIMITED
    - 2018-10-31 06649810
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 166 - Secretary → ME
  • 9
    APRIL NUMBER 3 LIMITED - now
    F.W. EVANS LIMITED
    - 2018-10-31 00417334
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 28 - Director → ME
    2010-05-28 ~ 2012-03-02
    IIF 168 - Secretary → ME
  • 10
    BALEDAY LTD
    07443123
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 117 - Director → ME
  • 11
    BEACON BINGO ONLINE LIMITED
    - now 07954311
    BEACON BINGO LIMITED
    - 2013-04-19 07954311 02095117
    CROSSCO (1268) LIMITED - 2012-05-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 119 - Director → ME
  • 12
    BEACON CASINOS LIMITED
    04440852
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 129 - Director → ME
  • 13
    BEACON ENTERTAINMENTS LIMITED
    - now 06813962 01942151... (more)
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 131 - Director → ME
  • 14
    BEACON GAMING LIMITED
    - now 01942151
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 127 - Director → ME
  • 15
    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
    2007-11-28 ~ 2008-04-30
    IIF 37 - Director → ME
  • 16
    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
    2007-11-28 ~ 2008-04-30
    IIF 73 - Director → ME
  • 17
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 60 - Director → ME
  • 18
    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
    2007-11-28 ~ 2008-04-30
    IIF 42 - Director → ME
  • 19
    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
    2007-11-28 ~ 2008-04-30
    IIF 81 - Director → ME
  • 20
    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
    2007-11-28 ~ 2008-04-30
    IIF 79 - Director → ME
  • 21
    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
    2007-11-28 ~ 2008-04-30
    IIF 57 - Director → ME
  • 22
    BLACKHEATH LEISURE (CAROUSEL) LIMITED
    - now 02189208
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (20 parents)
    Officer
    2005-11-07 ~ 2007-08-21
    IIF 59 - Director → ME
  • 23
    BLACKS (MAIL ORDER) LIMITED
    - now 01908851
    FIRST SPORT LIMITED
    - 2002-04-09 01908851 01652620... (more)
    BLACKS (MAIL ORDER) LTD.
    - 2001-12-17 01908851
    BLACKS LEISURE GROUP LIMITED - 1985-09-17
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 112 - Director → ME
  • 24
    BLACKS CAMPING AND LEISURE LIMITED
    - now 03206401 00230120... (more)
    BLACKS OUTDOOR LEISURE LIMITED - 1996-07-04
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 4 - Director → ME
  • 25
    BLACKS DISTRIBUTION HOLDINGS LIMITED
    - now 02906148
    BLENDCITY LIMITED - 1994-05-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 102 - Director → ME
  • 26
    BLACKS HOLDINGS LIMITED
    03066713
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 103 - Director → ME
  • 27
    BLACKS INVESTMENTS LIMITED
    - now 01891984
    BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
    OPENSTATE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 106 - Director → ME
  • 28
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 100 - Director → ME
  • 29
    BLACKS OUTDOOR DIVISION LIMITED
    - now 03147634
    THE OUTDOOR GROUP LIMITED
    - 2002-02-13 03147634 00507794... (more)
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED - 1996-03-21
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (29 parents)
    Officer
    1999-12-03 ~ 2004-02-29
    IIF 139 - Director → ME
  • 30
    BLACKS OUTDOOR LEISURE LIMITED
    - now 01982774 00230120... (more)
    ACTIVEVENTURE LIMITED
    - 2002-04-09 01982774 01292018... (more)
    ALL AMERICAN IMPORT COMPANY LIMITED - 1998-09-25
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 12 - Director → ME
  • 31
    BLACKS PROPERTIES LIMITED - now
    BLACKS PROPERTIES PLC
    - 2009-10-05 01292018 01891968
    ALL AMERICAN IMPORT COMPANY PLC
    - 1999-07-21 01292018
    ACTIVEVENTURE PLC - 1998-09-25
    MISS SAM HOLDINGS PUBLIC LIMITED COMPANY - 1997-02-14
    J. N. 2. (LONDON) LIMITED - 1977-12-31
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 94 - Director → ME
  • 32
    BLACKS RETAIL HOLDINGS LIMITED
    - now 02864732
    WASHINGTON GOLF LIMITED - 1994-03-22
    SPINGRADE LIMITED - 1993-11-23
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 115 - Director → ME
  • 33
    CASHINO GAMING (E&J) LIMITED
    - now 02147788
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (20 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 122 - Director → ME
  • 34
    CLASSIC LEISURE (NORTHERN) LIMITED
    - now 02581191
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 126 - Director → ME
  • 35
    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
    2007-11-28 ~ 2008-04-30
    IIF 36 - Director → ME
  • 36
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 34 - Director → ME
  • 37
    DASHRACE LIMITED
    02288800
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 110 - Director → ME
  • 38
    DISPLAYMATICS HOLDINGS LIMITED
    - now 00733686
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (14 parents)
    Officer
    2006-10-13 ~ 2007-08-15
    IIF 40 - Director → ME
  • 39
    DOLPHIN GAMING LIMITED
    - now 00387076
    THOMAS'S ENTERTAINMENTS LIMITED
    - 2015-12-21 00387076
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2015-05-20 ~ 2017-03-25
    IIF 116 - Director → ME
  • 40
    EASTSIDE EDUCATIONAL TRUST
    - now 03594475
    EAST SIDE EDUCATIONAL TRUST - 2018-09-01
    EAST-SIDE PRODUCTIONS (LONDON) LIMITED - 1999-06-03
    Suite 16 Perseverance Works, 37 Hackney Road, London
    Active Corporate (40 parents)
    Officer
    2019-10-03 ~ now
    IIF 17 - Director → ME
  • 41
    EASTSIDE RESOURCE MANAGEMENT LTD
    11736108
    Suite 16 Perseverance Works, 37 Hackney Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 18 - Director → ME
  • 42
    EAT LIMITED
    - now 03213728 15685719... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-12-01 ~ 2009-01-26
    IIF 26 - Director → ME
    2008-12-01 ~ 2009-01-26
    IIF 155 - Secretary → ME
  • 43
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2009-01-26
    IIF 25 - Director → ME
    2008-08-28 ~ 2009-01-26
    IIF 156 - Secretary → ME
  • 44
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2007-11-09 ~ 2008-03-14
    IIF 67 - Director → ME
  • 45
    ESPINOSA CENTRE LIMITED
    07013602
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ 2010-09-08
    IIF 142 - Director → ME
  • 46
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 54 - Director → ME
  • 47
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 35 - Director → ME
  • 48
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 14 - Director → ME
  • 49
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 1 - Director → ME
  • 50
    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
    2007-11-28 ~ 2008-04-30
    IIF 46 - Director → ME
  • 51
    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
    2007-11-28 ~ 2008-04-30
    IIF 63 - Director → ME
  • 52
    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
    2007-11-28 ~ 2008-04-30
    IIF 58 - Director → ME
  • 53
    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
    2007-11-28 ~ 2008-04-30
    IIF 45 - Director → ME
  • 54
    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
    2007-11-28 ~ 2008-04-30
    IIF 52 - Director → ME
  • 55
    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
    2007-11-28 ~ 2008-04-30
    IIF 53 - Director → ME
  • 56
    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
    2007-11-28 ~ 2008-04-30
    IIF 49 - Director → ME
  • 57
    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
    2007-11-28 ~ 2008-04-30
    IIF 47 - Director → ME
  • 58
    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
    2007-11-28 ~ 2008-04-30
    IIF 75 - Director → ME
  • 59
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 41 - Director → ME
  • 60
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 44 - Director → ME
  • 61
    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
    2007-11-28 ~ 2008-04-30
    IIF 76 - Director → ME
  • 62
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 72 - Director → ME
  • 63
    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
    2007-11-28 ~ 2008-04-30
    IIF 86 - Director → ME
  • 64
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-21 ~ 2007-08-15
    IIF 159 - Secretary → ME
  • 65
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-21 ~ 2007-08-15
    IIF 158 - Secretary → ME
  • 66
    F. W. E. REALISATIONS LIMITED - now
    F.W. EVANS CYCLES (UK) LIMITED
    - 2018-10-31 02784079
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 29 - Director → ME
    2010-05-28 ~ 2012-03-02
    IIF 167 - Secretary → ME
  • 67
    FIRST SPORT LIMITED
    - now 01652620 01908851... (more)
    BLACKS SPORT & FASHION DIVISION LIMITED
    - 2002-04-09 01652620
    FIRST SPORT LIMITED
    - 2001-12-17 01652620 01908851... (more)
    WEST 8 SPORTS LIMITED - 1991-02-27
    LACECROFT SERVICES LIMITED - 1982-12-20
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (32 parents)
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 113 - Director → ME
  • 68
    HAMSARD 3114 LIMITED
    - now 01552648 06514536... (more)
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 132 - Director → ME
  • 69
    HAWAIIAN SPORTS LIMITED
    03501860
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 108 - Director → ME
  • 70
    HOWARD SPORTS LIMITED
    01059392
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 95 - Director → ME
  • 71
    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
    2007-11-28 ~ 2008-04-30
    IIF 83 - Director → ME
  • 72
    HUNTERS ONE LIMITED - now
    CENTRE FOR WINDOW AND CLADDING TECHNOLOGY
    - 2023-04-05 02857207 13816347... (more)
    THE CENTRE FOR WINDOW AND CLADDING TECHOLOGY LIMITED - 1994-12-05
    Rsm Third Floor, Priory Place, New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-09-04 ~ 2000-09-11
    IIF 146 - Director → ME
  • 73
    HUNTERS TWO LIMITED - now
    CWCT SERVICES LIMITED
    - 2023-04-05 02536548
    INTERCEDE 871 LIMITED - 1992-04-06
    Rsm Third Floor, Priory Place, New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-09-04 ~ 2000-09-11
    IIF 147 - Director → ME
  • 74
    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
    2007-11-28 ~ 2008-04-30
    IIF 8 - Director → ME
  • 75
    IN-TO-SAVE LIMITED
    01739084
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ 2007-08-31
    IIF 32 - Director → ME
  • 76
    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
    2007-11-28 ~ 2008-04-30
    IIF 64 - Director → ME
  • 77
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 11 - Director → ME
  • 78
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 69 - Director → ME
  • 79
    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
    2007-11-28 ~ 2008-04-30
    IIF 85 - Director → ME
  • 80
    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
    2007-11-28 ~ 2008-04-30
    IIF 38 - Director → ME
  • 81
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 33 - Director → ME
  • 82
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 68 - Director → ME
  • 83
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 56 - Director → ME
  • 84
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 51 - Director → ME
  • 85
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 5 - Director → ME
  • 86
    ISSUEDEPTH LIMITED
    03258151
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 118 - Director → ME
  • 87
    JUST ADD WATER LIMITED
    - now 02286849
    DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
    ADENGLEN LIMITED - 1989-11-14
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-07-05 ~ 2004-02-29
    IIF 88 - Director → ME
  • 88
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    HS 344 LIMITED - 2004-10-11
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-13 ~ 2005-02-22
    IIF 13 - Director → ME
    2004-11-13 ~ 2005-02-22
    IIF 153 - Secretary → ME
  • 89
    LEAR HOLDINGS LIMITED
    - now 05209183
    HS 343 LIMITED - 2004-10-29
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-13 ~ 2005-02-22
    IIF 10 - Director → ME
    2004-11-13 ~ 2005-02-22
    IIF 152 - Secretary → ME
  • 90
    LEISURAMA ENTERTAINMENTS LIMITED
    - now 02700964
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2006-03-02 ~ 2007-08-31
    IIF 30 - Director → ME
  • 91
    LEISURAMA HOLDINGS LIMITED
    - now 01783896
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2007-08-15
    IIF 71 - Director → ME
  • 92
    LEISURE PROMOTIONS LIMITED
    00939341
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2007-08-15
    IIF 62 - Director → ME
  • 93
    MANHATTAN FOOTWEAR LIMITED
    - now 02864740
    WISHINGBASE LIMITED - 1993-11-24
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 98 - Director → ME
  • 94
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 20 - Director → ME
  • 95
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 134 - Director → ME
  • 96
    MERKUR BINGO UK LIMITED - now
    MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
    BEACON BINGO LIMITED
    - 2021-04-07 02095117 07954311
    THOMAS ESTATES LIMITED
    - 2013-04-19 02095117
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 137 - Director → ME
  • 97
    MERKUR CASINO HOLDINGS UK LIMITED - now
    PRAESEPE HOLDINGS LIMITED
    - 2021-05-18 07833708
    MARWYN GAMING LIMITED - 2012-10-31
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 130 - Director → ME
  • 98
    MERKUR CASINO UK LTD
    08179391
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2017-03-25
    IIF 135 - Director → ME
  • 99
    MERKUR SLOTS UK LIMITED - now
    CASHINO GAMING LIMITED
    - 2021-04-07 01038403
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 124 - Director → ME
  • 100
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED
    - 2021-11-08 05745526
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 123 - Director → ME
  • 101
    MERKUR TECHNICAL SUPPORT UK LIMITED - now
    PRAESEPE SERVICE LIMITED - 2021-04-07
    MERKUR ENGINEERING LIMITED
    - 2018-07-05 10135597
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2016-04-20 ~ 2017-03-25
    IIF 19 - Director → ME
  • 102
    MIRAGE CENTRES LIMITED
    05745527
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-03-25
    IIF 91 - Director → ME
  • 103
    ML 2012 LIMITED - now
    MILLETS LIMITED - 2012-02-06
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED
    - 2009-03-30 01891968
    BLACKS PROPERTIES LIMITED
    - 1999-07-21 01891968 01292018... (more)
    OPENEDGE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 92 - Director → ME
  • 104
    MONUMENT SPORTS LIMITED
    01778390
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 107 - Director → ME
  • 105
    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
    2007-11-28 ~ 2008-04-30
    IIF 77 - Director → ME
  • 106
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 82 - Director → ME
  • 107
    NORTHWORLD INVESTMENTS LIMITED
    - now 04466016
    IBIS (794) LIMITED - 2003-02-10
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-13 ~ 2005-02-22
    IIF 9 - Director → ME
    2004-11-13 ~ 2005-02-22
    IIF 151 - Secretary → ME
  • 108
    NORTHWORLD LIMITED
    03160029
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-13 ~ 2005-02-28
    IIF 89 - Director → ME
    2004-11-13 ~ 2005-02-28
    IIF 157 - Secretary → ME
  • 109
    NOVUS FINITOR (UK) LIMITED
    07743164
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2012-09-01 ~ 2021-09-01
    IIF 144 - Director → ME
  • 110
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 78 - Director → ME
  • 111
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (185 parents, 5 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    IIF 148 - Director → ME
  • 112
    OVE ARUP & PARTNERS LIMITED
    01312453
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (293 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2012-09-03
    IIF 145 - Director → ME
  • 113
    PETER WERTH LIMITED - now
    SPORTS SHOP(FIFE)LIMITED (THE)
    - 2011-06-20 SC059582
    C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-12-06 ~ 2002-05-21
    IIF 70 - Director → ME
  • 114
    PLANET WATER UK LIMITED
    03932645
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-05 ~ 2004-02-29
    IIF 90 - Director → ME
  • 115
    PRAESEPE (UK) LIMITED
    06629897
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 133 - Director → ME
  • 116
    PRAESEPE GAMING LIMITED
    07223965
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 117
    QSR SPORTS LIMITED
    - now 02663764
    QUASERSPORT LIMITED - 1996-11-07
    BRIGHT TASK LIMITED - 1992-01-13
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (31 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 105 - Director → ME
  • 118
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 55 - Director → ME
  • 119
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2007-08-30
    IIF 66 - Director → ME
  • 120
    RAL LIMITED
    - now 01940045
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 65 - Director → ME
  • 121
    RESTCARE LTD
    07526953
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 125 - Director → ME
  • 122
    RIVA GAMING GROUP LIMITED
    - now 05716528
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 121 - Director → ME
  • 123
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 39 - Director → ME
  • 124
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 43 - Director → ME
  • 125
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 61 - Director → ME
  • 126
    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
    2007-11-28 ~ 2008-04-30
    IIF 2 - Director → ME
  • 127
    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
    2007-11-28 ~ 2008-04-30
    IIF 6 - Director → ME
  • 128
    SONNETI FASHIONS LIMITED - now
    HOSS VENTURES LIMITED - 2010-08-12
    ALLSPORTS (RETAIL) LIMITED - 2009-10-30
    ACTIVE VENTURE LIMITED
    - 2005-12-06 00230120 01982774... (more)
    BLACKS OUTDOOR LEISURE LIMITED
    - 2002-04-09 00230120 03206401... (more)
    BLACKS CAMPING AND LEISURE LIMITED - 1996-07-04
    GAILEY GROUP LIMITED - 1983-08-31
    BLACKS CAMPING AND LEISURE LIMITED - 1983-01-07
    MILLETTS STORES(1928)LIMITED - 1977-12-31
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (34 parents)
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 114 - Director → ME
  • 129
    SPORTS CONSCIOUS LIMITED
    - now SC044330
    GORDON THORNTON SPORTS LIMITED - 1989-05-26
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (18 parents)
    Officer
    1999-12-06 ~ 2004-02-29
    IIF 80 - Director → ME
  • 130
    SPORTSNET LIMITED
    - now 01278467
    SULLIVAN SPORTS LIMITED - 1991-07-22
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 109 - Director → ME
  • 131
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 31 - Director → ME
  • 132
    TALARIUS LIMITED
    - now 05382157
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-09-06 ~ 2007-08-21
    IIF 74 - Director → ME
  • 133
    TEESSIDE SPORTS LIMITED
    00993053
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 93 - Director → ME
  • 134
    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
    2007-11-28 ~ 2008-04-30
    IIF 50 - Director → ME
  • 135
    THE OUTDOOR GROUP CARD SERVICES LIMITED
    04567557
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Officer
    2002-10-18 ~ 2004-02-29
    IIF 111 - Director → ME
  • 136
    THE OUTDOOR GROUP LIMITED
    - now 00507794 03147634
    THE OUTDOOR GROUP (TRADING) LIMITED
    - 2002-02-13 00507794 NF002883
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (49 parents)
    Officer
    1999-12-03 ~ 2004-02-29
    IIF 140 - Director → ME
  • 137
    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
    2007-11-28 ~ 2008-04-30
    IIF 48 - Director → ME
  • 138
    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
    2007-11-28 ~ 2008-04-30
    IIF 84 - Director → ME
  • 139
    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
    2007-11-28 ~ 2008-04-30
    IIF 3 - Director → ME
  • 140
    THE WILLIAM HARVEY RESEARCH FOUNDATION
    - now 02472965 02437946
    THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
    John Vane Science Centre, Charterhouse Square, London
    Active Corporate (47 parents)
    Officer
    2022-05-03 ~ now
    IIF 16 - Director → ME
  • 141
    THEGO LIMITED
    07203482 08224341
    Tanglewood 3 Badingham Drive, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 142
    THEGO LTD
    08224341 07203482
    3 Badingham Drive, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    THOMAS HOLDINGS LIMITED
    - now 02908142
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (28 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 120 - Director → ME
  • 144
    UNITED LEISURE LIMITED
    00971618
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 128 - Director → ME
  • 145
    WCP COMPANY A LIMITED
    06383728 06383836
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 23 - Director → ME
    2012-10-01 ~ 2012-11-30
    IIF 164 - Secretary → ME
  • 146
    WCP COMPANY B LIMITED
    06383836 06383728
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 22 - Director → ME
    2012-10-01 ~ 2012-11-30
    IIF 163 - Secretary → ME
  • 147
    WCPC REALISATIONS LIMITED - now
    WEST CORNWALL PASTY CO LTD.
    - 2014-09-18 03504068
    REACHCHANGE COMPANY LIMITED - 1998-03-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 24 - Director → ME
    2012-10-01 ~ 2012-11-30
    IIF 162 - Secretary → ME
  • 148
    WEST 8 SPORTS LIMITED
    - now 02293600 01652620
    FIRST SPORTS LIMITED - 1991-02-27
    RAPID 6750 LIMITED - 1988-10-07
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 97 - Director → ME
  • 149
    WEST COAST FOOTWEAR LIMITED
    - now 02862388
    LETRUN LIMITED - 1993-10-29
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 99 - Director → ME
  • 150
    WILLIAM CLARK (HOLDINGS) LIMITED
    10232984
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2016-07-22 ~ 2017-03-25
    IIF 138 - Director → ME
  • 151
    WILLIAM CLARK LIMITED
    08682697
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2016-07-22 ~ 2017-03-25
    IIF 21 - Director → ME
  • 152
    WITANHURST CONSTRUCTION MANAGEMENT LIMITED
    - now 06683589
    WISEMANAGE LIMITED - 2008-09-19
    The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London
    Active Corporate (6 parents)
    Officer
    2013-03-28 ~ 2019-09-09
    IIF 143 - Director → ME

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