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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

Gillis, Neil Duncan

child relation
Offspring entities and appointments 102
  • 1
    BEDDLESTEAD LIMITED
    - now 09911195
    BEDDLESTEAD FARM LTD - 2017-09-11
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ now
    IIF 96 - Director → ME
  • 2
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED - 2002-09-24
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 57 - Director → ME
  • 3
    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
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 26 - Director → ME
  • 4
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2007-07-13
    IIF 7 - Director → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 19 - Director → ME
  • 6
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 61 - Director → ME
  • 7
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED
    - 2006-01-16 05643248
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 59 - Director → ME
  • 8
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED
    - 2006-01-16 05643261
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 18 - Director → ME
  • 9
    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
    Dissolved Corporate (38 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 95 - Director → ME
  • 10
    CITYROOMZ EDINBURGH LTD
    - now 08331588
    TYROLESE (754) LIMITED - 2013-02-07
    Active Corporate (8 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 100 - Director → ME
  • 11
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED
    - 2006-01-16 05643071
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 33 - Director → ME
  • 12
    COPDOCK HALL HOLDCO LIMITED
    15333464
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 91 - Director → ME
  • 13
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    STYLE INNS LIMITED - 1989-10-10
    Dissolved Corporate (36 parents)
    Officer
    2001-10-03 ~ 2003-08-29
    IIF 58 - Director → ME
  • 14
    CULFORD SCHOOL TRUSTEE COMPANY LIMITED
    05609905
    Dissolved Corporate (36 parents)
    Officer
    2013-09-01 ~ 2019-09-01
    IIF 1 - Director → ME
  • 15
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Dissolved Corporate (41 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 36 - Director → ME
  • 16
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Dissolved Corporate (34 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 11 - Director → ME
  • 17
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED
    - 2004-11-08 04555302
    Dissolved Corporate (30 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 65 - Director → ME
  • 18
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 12 - Director → ME
  • 19
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 20 - Director → ME
  • 20
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 24 - Director → ME
  • 21
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED
    - 2006-06-02 05819067
    Dissolved Corporate (28 parents)
    Officer
    2006-06-01 ~ 2007-07-13
    IIF 55 - Director → ME
  • 22
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED
    - 2006-01-16 05643075 04251399
    Dissolved Corporate (29 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 47 - Director → ME
  • 23
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED
    - 2006-01-16 05643076
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 10 - Director → ME
  • 24
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED
    - 2006-01-16 05643079
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 56 - Director → ME
  • 25
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED
    - 2006-05-19 05771756
    Dissolved Corporate (28 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 22 - Director → ME
  • 26
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED
    - 2006-01-16 05506661
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 51 - Director → ME
  • 27
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED
    - 2006-01-16 05495274
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 15 - Director → ME
  • 28
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED
    - 2006-01-16 05490373
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 37 - Director → ME
  • 29
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Dissolved Corporate (29 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 38 - Director → ME
  • 30
    ESPORTA INTERCO LIMITED
    03848865
    Dissolved Corporate (21 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 23 - Director → ME
  • 31
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED
    - 2006-05-19 05763631
    Dissolved Corporate (22 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 30 - Director → ME
  • 32
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    Active Corporate (58 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 3 - Director → ME
  • 33
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Dissolved Corporate (24 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 68 - Director → ME
  • 34
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 39 - Director → ME
  • 35
    EUROPEAN HOME RETAIL PLC
    - now 01782133
    KLEENEZE PLC
    - 2005-09-28 01782133 05801085... (more)
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    Dissolved Corporate (18 parents)
    Officer
    2003-08-15 ~ 2007-04-20
    IIF 50 - Director → ME
  • 36
    GILLIS CONSULTING LIMITED
    - now 10770399
    NEIL GILLIS CONSULTING LIMITED
    - 2021-03-05 10770399
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ now
    IIF 79 - Director → ME
  • 37
    GILLIS HOLDINGS LIMITED
    - now 09705752
    NEIL GILLIS HOLDINGS LIMITED
    - 2023-10-16 09705752
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    2016-07-28 ~ 2023-08-18
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 45 - Director → ME
  • 39
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    MORLAND PLC
    - 2002-07-03 00025090
    MORLAND & CO PLC - 1996-01-19
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 8 - Director → ME
  • 40
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    MORLAND BREWERY ESTATES LIMITED
    - 2002-07-03 02191112
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    Dissolved Corporate (41 parents)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 40 - Director → ME
  • 41
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 17 - Director → ME
  • 42
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Active Corporate (35 parents)
    Officer
    2001-11-21 ~ 2003-08-29
    IIF 35 - Director → ME
  • 43
    HEALTH CLUB ADVISORS LIMITED
    - now 08627551
    GAG380 LIMITED
    - 2013-10-24 08627551 08652310... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 84 - Director → ME
  • 45
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-09 ~ 2024-01-31
    IIF 83 - Director → ME
  • 46
    HIGH HOUSE PROPCO LTD
    14130868 14348162
    Active Corporate (8 parents)
    Officer
    2022-05-25 ~ 2024-01-03
    IIF 87 - Director → ME
  • 47
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Dissolved Corporate (28 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 6 - Director → ME
  • 48
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 13 - Director → ME
  • 49
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    Dissolved Corporate (34 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 48 - Director → ME
  • 50
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    Dissolved Corporate (40 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 46 - Director → ME
  • 51
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Dissolved Corporate (29 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 21 - Director → ME
  • 52
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Dissolved Corporate (28 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 28 - Director → ME
  • 53
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    Dissolved Corporate (33 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 52 - Director → ME
  • 54
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Dissolved Corporate (28 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 43 - Director → ME
  • 55
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Dissolved Corporate (34 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 60 - Director → ME
  • 56
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    Dissolved Corporate (33 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 32 - Director → ME
  • 57
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Dissolved Corporate (34 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 49 - Director → ME
  • 58
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    Dissolved Corporate (44 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 64 - Director → ME
  • 59
    KCCF TRADING LIMITED - now
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    Active Corporate (38 parents)
    Officer
    2004-07-28 ~ 2004-11-07
    IIF 4 - Director → ME
  • 60
    KENSINGTON HEALTH CLUBS LIMITED
    - now 06021489
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Dissolved Corporate (18 parents)
    Officer
    2012-08-09 ~ 2015-12-07
    IIF 93 - Director → ME
  • 61
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED
    - 2014-03-18 08499847
    ENSCO 982 LIMITED - 2013-06-18
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-08-12 ~ 2017-04-21
    IIF 92 - Director → ME
  • 62
    MILES & BARR PROPERTY ASSETS LTD
    13928758
    Dissolved Corporate (8 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 88 - Director → ME
  • 63
    MILES AND BARR HOLDINGS LIMITED
    12346329
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2020-10-29 ~ 2024-10-21
    IIF 90 - Director → ME
  • 64
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    METERBACK LIMITED - 1998-09-25
    Dissolved Corporate (37 parents)
    Officer
    2002-06-17 ~ 2003-08-29
    IIF 63 - Director → ME
  • 65
    NEIL GILLIS LIMITED
    06329067
    Active Corporate (4 parents)
    Officer
    2007-07-31 ~ 2010-12-21
    IIF 42 - Director → ME
    2012-06-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 66
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED
    - 2006-01-27 05663645
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-07-13
    IIF 66 - Director → ME
  • 67
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Dissolved Corporate (49 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 53 - Director → ME
  • 68
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    Dissolved Corporate (50 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 25 - Director → ME
  • 69
    OEI INNS LIMITED - now
    OLD ENGLISH INNS LIMITED - 2010-03-26
    OLD ENGLISH INNS PLC
    - 2005-11-18 03023704 03864820
    OLD ENGLISH PUB COMPANY PLC - 1999-04-01
    Dissolved Corporate (26 parents)
    Officer
    2001-10-03 ~ 2003-08-29
    IIF 5 - Director → ME
  • 70
    REGENT HOUSE HOLDINGS LIMITED
    15723928
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 72 - Director → ME
  • 71
    REGENT HOUSE LEASEHOLDING LIMITED
    15807379
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Dissolved Corporate (40 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 62 - Director → ME
  • 73
    RIVERSIDE CHISWICK LIMITED
    03340560
    Dissolved Corporate (40 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 34 - Director → ME
  • 74
    RIVERSIDE CROYDON LIMITED
    03340555
    Dissolved Corporate (40 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 54 - Director → ME
  • 75
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 29 - Director → ME
  • 76
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    Dissolved Corporate (64 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 41 - Director → ME
  • 77
    SANDCITY LIMITED
    02570500
    Dissolved Corporate (27 parents)
    Officer
    2007-11-20 ~ 2008-08-01
    IIF 44 - Director → ME
  • 78
    SLEEPERZ CAMBRIDGE LIMITED
    - now 05225203
    TYROLESE (568) LIMITED - 2004-11-29
    Dissolved Corporate (9 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 75 - Director → ME
  • 79
    SLEEPERZ CARDIFF LIMITED
    - now 03364459
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    GLORYKEEP LIMITED - 1997-06-09
    Active Corporate (10 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 98 - Director → ME
  • 80
    SLEEPERZ DUNDEE LIMITED
    09888614
    Active Corporate (6 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 76 - Director → ME
  • 81
    SLEEPERZ GLASGOW LTD
    - now 08331710
    TYROLESE (755) LIMITED - 2013-02-07
    Dissolved Corporate (8 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 78 - Director → ME
  • 82
    SLEEPERZ HOTELS LIMITED
    - now 06696269 05175792... (more)
    TYROLESE (648) LIMITED - 2008-10-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2025-09-30
    IIF 77 - Director → ME
  • 83
    SLEEPERZ LIMITED
    - now 05175792
    SLEEPERZ HOTELS LIMITED - 2004-12-17
    SLEEPERZ LIMITED - 2004-12-06
    TYROLESE (562) LIMITED - 2004-11-29
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 101 - Director → ME
  • 84
    SLEEPERZ MANCHESTER LIMITED
    - now 05225195
    TYROLESE (569) LIMITED - 2004-11-29
    Dissolved Corporate (9 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 99 - Director → ME
  • 85
    SLEEPERZ NEWCASTLE LIMITED
    - now 06407916
    TYROLESE (628) LIMITED - 2007-11-01
    Active Corporate (9 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 73 - Director → ME
  • 86
    SUFFOLK WINE COMPANY LIMITED
    04488372 09332235
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 87
    SUFFOLK WINE COMPANY LIMITED
    - now 09332235 04488372
    REGENT HOUSE ASSET MANAGEMENT LIMITED
    - 2016-05-17 09332235
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 88
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Dissolved Corporate (46 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 14 - Director → ME
  • 89
    SYRENCOT LIMITED
    11307151
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ now
    IIF 97 - Director → ME
  • 90
    TESS CAPITAL INVESTMENT LTD
    13591087
    Active Corporate (2 parents)
    Officer
    2021-08-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-08-29 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 91
    TESS ENTERPRISES LIMITED
    11583669
    Active Corporate (4 parents)
    Officer
    2018-09-30 ~ now
    IIF 86 - Director → ME
  • 92
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED
    - 2006-05-08 05763632
    Dissolved Corporate (20 parents)
    Officer
    2006-05-08 ~ 2007-07-13
    IIF 27 - Director → ME
  • 93
    THE OUTDOOR GROUP LIMITED
    - now 00507794 03147634
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    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
    Dissolved Corporate (49 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 94 - Director → ME
  • 94
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED
    - 2006-01-16 05554871
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 67 - Director → ME
  • 95
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED
    - 2006-01-16 05643081
    Dissolved Corporate (29 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 31 - Director → ME
  • 96
    THE ROSETTA TRUST
    06083327
    Active Corporate (3 parents)
    Officer
    2007-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    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
    Dissolved Corporate (52 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 16 - Director → ME
  • 98
    TOWER BRIDGE HEALTH CLUBS LIMITED
    - now 05458732
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    Active Corporate (19 parents)
    Officer
    2012-08-09 ~ 2014-11-07
    IIF 89 - Director → ME
  • 99
    TWCL LIMITED - now
    THE WEYBRIDGE CLUB LIMITED
    - 2017-06-12 04274466
    Dissolved Corporate (22 parents)
    Officer
    2012-08-09 ~ 2016-06-10
    IIF 85 - Director → ME
  • 100
    UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD - now
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE)
    - 2005-10-31 00885183
    Active Corporate (91 parents)
    Officer
    1993-06-02 ~ 1997-09-01
    IIF 102 - Director → ME
  • 101
    WESTERN EAGLE FINANCE LIMITED
    13691352
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ 2023-12-18
    IIF 69 - Director → ME
  • 102
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED
    - 2022-03-02 13372830
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-04 ~ 2023-12-08
    IIF 111 - Director → ME
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.