1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-12-20 ~ 2003-03-10
IIF 21 - Director → ME
2
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-04-15 ~ 2019-05-31
IIF 96 - Director → ME
3
BG1 REALISATIONS LIMITED - now
BELFIELD GROUP LIMITED
- 2025-02-20
10061567PALMA TOPCO LIMITED - 2017-08-21
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (21 parents, 5 offsprings)
Officer
2019-08-31 ~ 2023-07-31
IIF 76 - Director → ME
4
BH1 REALISATIONS LIMITED - now
BELFIELD HOLDINGS LIMITED
- 2025-02-20
13322581AGHOCO 2051 LIMITED - 2021-06-08
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (12 parents, 2 offsprings)
Officer
2021-06-11 ~ 2023-07-31
IIF 77 - Director → ME
5
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2007-07-13 ~ 2009-06-18
IIF 59 - Director → ME
6
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE 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
2007-07-13 ~ 2009-06-18
IIF 44 - Director → ME
7
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-07-13 ~ 2009-06-18
IIF 28 - Director → ME
8
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-07-13 ~ 2009-06-18
IIF 23 - Director → ME
9
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
2007-07-13 ~ 2009-06-18
IIF 39 - Director → ME
10
BL HC PROPERTY HOLDINGS LIMITED - now
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15
06894046BB SHELFCO 008 LIMITED
- 2009-06-17
06894046 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-05-01 ~ 2009-06-18
IIF 70 - Director → ME
11
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-07-13 ~ 2009-06-18
IIF 40 - Director → ME
12
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-07-13 ~ 2009-06-18
IIF 64 - Director → ME
13
27 Muchall Road, Wolverhampton, England
Active Corporate (2 parents)
Officer
2010-03-30 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
14
CLIENTLOGIC (UK) HOLDING LIMITED
04596061 Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-11-22 ~ 2007-02-05
IIF 15 - Director → ME
15
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (26 parents)
Officer
2004-11-22 ~ 2007-02-05
IIF 13 - Director → ME
16
CLIENTLOGIC FINANCIAL SERVICES LIMITED
- now 01715595CLIENTLOGIC EXETER LIMITED
- 2005-09-15
01715595CLIENTLOGIC LIMITED - 2003-04-24
SALESTRAC LIMITED - 2000-01-19
UNIROSE SERVICES LIMITED - 1987-01-15
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-22 ~ 2007-02-05
IIF 12 - Director → ME
17
CLIENTLOGIC HOLDING LIMITED
- now 03530981CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2004-11-22 ~ 2007-02-05
IIF 14 - Director → ME
18
PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
METROMOOR LIMITED - 1990-05-21
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-22 ~ 2007-02-05
IIF 11 - Director → ME
19
CLOUD PROCURE LIMITED - 2013-01-15
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ dissolved
IIF 88 - Director → ME
20
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 51 - Director → ME
21
6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-01-01 ~ 2005-03-31
IIF 71 - Director → ME
22
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED
- 2002-11-27
02334026CSL GROUP HOLDINGS LIMITED
- 2000-08-24
02334026CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2000-04-20 ~ 2004-04-30
IIF 16 - Director → ME
23
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED
- 2002-05-31
02702550CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2000-12-20 ~ 2004-04-30
IIF 17 - Director → ME
24
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
CSL GROUP HOLDINGS PLC
- 2001-06-01
03987802HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
- 2000-08-24
03987802 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2000-08-23 ~ 2004-04-30
IIF 20 - Director → ME
25
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 31 - Director → ME
26
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 60 - Director → ME
27
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 53 - Director → ME
28
ESPORTA H & F PROPCO (1A) LIMITED
04924109 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 1 - Director → ME
29
ESPORTA H & F PROPCO (2A) LIMITED
04924114 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 4 - Director → ME
30
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST 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
2007-07-13 ~ 2009-06-18
IIF 47 - Director → ME
31
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 34 - Director → ME
32
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 57 - Director → ME
33
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 56 - Director → ME
34
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 50 - Director → ME
35
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 27 - Director → ME
36
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 29 - Director → ME
37
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 45 - Director → ME
38
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 33 - Director → ME
39
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 36 - Director → ME
40
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 54 - Director → ME
41
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
2007-07-13 ~ 2009-06-18
IIF 41 - Director → ME
42
ESPORTA MANAGEMENT SERVICES LIMITED - now
ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED
- 2009-08-17
06729212ESPORTA RACQUETS LIMITED
- 2008-12-15
06729212 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-21 ~ 2009-06-18
IIF 74 - Director → ME
43
ESPORTA NON RACQUETS LIMITED
- now 06894062BB SHELFCO 006 LIMITED
- 2009-06-17
06894062 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-01 ~ 2009-06-18
IIF 68 - Director → ME
44
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
- now 06894052BB SHELFCO 007 LIMITED
- 2009-06-17
06894052 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-01 ~ 2009-06-18
IIF 67 - Director → ME
45
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 32 - Director → ME
46
ESPORTA HEAD OFFICE LIMITED
- 2009-06-17
06754656 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-11-20 ~ 2009-06-18
IIF 69 - Director → ME
47
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
2007-07-13 ~ 2009-06-18
IIF 63 - Director → ME
48
SAGE SURVEY LIMITED - 2004-06-10
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-15 ~ 2013-01-21
IIF 91 - Director → ME
49
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
- now 07534102SUBSEA 1 LIMITED - 2011-08-15
Royal Mead, 4-5a Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2013-01-21
IIF 101 - Director → ME
2012-07-10 ~ 2013-01-21
IIF 90 - Director → ME
50
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
- now 07534771SUBSEA 2 LIMITED - 2011-08-15
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2012-10-10 ~ 2013-01-21
IIF 102 - Director → ME
51
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
04620798 Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-11-27 ~ 2013-01-21
IIF 92 - Director → ME
52
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 81 - Director → ME
53
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
00673095 Trafford Park Road, Trafford Park, Manchester
Active Corporate (18 parents, 7 offsprings)
Officer
1996-07-30 ~ 1997-07-02
IIF 75 - Director → ME
54
HOWDEN UK&I HOLDINGS LIMITED
- now 12875660OXFORD HOLDCO LIMITED - 2022-09-06
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents, 46 offsprings)
Officer
2026-01-01 ~ now
IIF 80 - Director → ME
55
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 37 - Director → ME
56
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-06-18
IIF 8 - Director → ME
57
ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED
- 2017-09-01
06313123ACTIVE INDUSTRIAL SERVICES GROUP LIMITED
- 2017-04-05
06313123 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-03-08 ~ 2019-05-31
IIF 98 - Director → ME
58
IESA A & D HOLDINGS LIMITED
- now 09082338ACTIVE IESA SUPPLY HOLDINGS LIMITED
- 2017-09-01
09082338ACTIVE SUPPLY HOLDINGS LTD
- 2017-04-05
09082338 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-08 ~ 2019-05-31
IIF 99 - Director → ME
59
ACTIVE IESA INTEGRATED SUPPLY LIMITED
- 2017-09-01
04621135ACTIVE INTEGRATED SUPPLY LIMITED
- 2017-05-24
04621135ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (21 parents)
Officer
2017-03-08 ~ 2019-05-31
IIF 97 - Director → ME
60
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
IESA WARRINGTON LIMITED - 2007-12-31
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-15 ~ 2019-05-31
IIF 95 - Director → ME
61
INTELLIGENT RETURNS LIMITED - now
TSBINTELLECT LIMITED
- 2024-05-22
10178590 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-02-27 ~ 2021-05-06
IIF 87 - Director → ME
62
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 55 - Director → ME
63
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 6 - Director → ME
64
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 25 - Director → ME
65
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 52 - Director → ME
66
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 43 - Director → ME
67
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 26 - Director → ME
68
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 30 - Director → ME
69
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 46 - Director → ME
70
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 42 - Director → ME
71
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 5 - Director → ME
72
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (28 parents)
Officer
2004-11-22 ~ 2007-02-05
IIF 10 - Director → ME
73
LIBERATA PENSION TRUSTEES LIMITED - now
CSL PENSION TRUSTEES LIMITED
- 2002-05-31
03899841TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2000-07-04 ~ 2001-09-11
IIF 66 - Director → ME
74
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2000-04-20 ~ 2004-04-30
IIF 18 - Director → ME
75
Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2024-08-23 ~ 2025-06-16
IIF 100 - Director → ME
76
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-07-14
IIF 89 - Director → ME
77
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-06-18
IIF 38 - Director → ME
78
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 62 - Director → ME
79
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 49 - Director → ME
80
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2010-08-05 ~ 2011-07-08
IIF 103 - Director → ME
81
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2019-08-31 ~ 2021-09-24
IIF 86 - Director → ME
82
PALMA MIDCO LIMITED - now
BELFIELD FURNISHINGS GROUP LTD
- 2021-10-01
08622086BF (2013) LIMITED - 2014-05-02
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2019-08-31 ~ 2021-09-24
IIF 85 - Director → ME
83
AGHOCO 2052 LIMITED - 2021-06-08
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-06-11 ~ 2021-09-24
IIF 93 - Director → ME
84
Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 82 - Director → ME
85
Irongate House, 30 Dukes Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 79 - Director → ME
86
UK VAST BIDCO LIMITED - 2018-06-07
UK VASTCO BIDCO LIMITED - 2016-07-18
2 Des Roches Square, Witney, Oxfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 83 - Director → ME
87
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 35 - Director → ME
88
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 24 - Director → ME
89
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 48 - Director → ME
90
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-06-18
IIF 7 - Director → ME
91
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 3 - Director → ME
92
RS INTEGRATED SUPPLY UK LIMITED - now
CALDWELLS GROUP LIMITED - 2008-01-07
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2013-04-15 ~ 2019-05-31
IIF 94 - Director → ME
93
SENIOR ENGINEERING INVESTMENTS LIMITED
00938893 59/61 High Street, Rickmansworth, Herts
Active Corporate (20 parents, 11 offsprings)
Officer
1999-01-19 ~ 1999-12-17
IIF 72 - Director → ME
94
SENIOR ENGINEERING GROUP PLC
- 1999-05-10
00282772 59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (43 parents, 1 offspring)
Officer
1997-07-30 ~ 1999-12-17
IIF 73 - Director → ME
95
SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
- now 11730818PROJECT EAGLE TOPCO LIMITED
- 2024-10-21
11730818 Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-17 ~ now
IIF 78 - Director → ME
96
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 22 - Director → ME
97
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (39 parents)
Officer
2004-11-22 ~ 2007-02-05
IIF 9 - Director → ME
98
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 61 - Director → ME
99
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 65 - Director → ME
100
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 58 - Director → ME
101
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE 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
Active Corporate (52 parents)
Officer
2007-07-13 ~ 2009-06-18
IIF 2 - Director → ME
102
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-11-13 ~ 2004-04-30
IIF 19 - Director → ME