logo
explain how to read the page

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

Woolf, Paul Antony

child relation
Offspring entities and appointments 103
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 35 - Director → ME
  • 2
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 40 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 114 - Secretary → ME
  • 3
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED
    - 2007-09-17 04823689
    VW ASSISTANCE LIMITED
    - 2003-08-15 04823689
    AA ASSISTANCE LIMITED
    - 2003-08-06 04823689
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 29 - Director → ME
    2003-07-07 ~ 2004-09-30
    IIF 99 - Director → ME
  • 4
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 102 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 105 - Secretary → ME
  • 5
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 41 - Director → ME
  • 6
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 39 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 113 - Secretary → ME
  • 7
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 98 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 106 - Secretary → ME
  • 8
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 37 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 112 - Secretary → ME
  • 9
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 33 - Director → ME
  • 10
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-09-18
    IIF 31 - Director → ME
  • 11
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 111 - Secretary → ME
  • 12
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 109 - Secretary → ME
  • 13
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2005-01-06 ~ 2007-09-17
    IIF 32 - Director → ME
  • 14
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 36 - Director → ME
    2004-01-01 ~ 2004-09-30
    IIF 103 - Director → ME
  • 15
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 96 - Director → ME
    2005-01-18 ~ 2007-09-18
    IIF 38 - Director → ME
  • 16
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 97 - Director → ME
    2004-11-08 ~ 2007-09-18
    IIF 42 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 107 - Secretary → ME
  • 17
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2004-11-08 ~ 2006-06-27
    IIF 15 - Director → ME
  • 18
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 34 - Director → ME
  • 19
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 30 - Director → ME
  • 20
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-04-30
    IIF 22 - Director → ME
    2022-11-01 ~ 2023-12-06
    IIF 21 - Director → ME
  • 21
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-01-15 ~ 2004-10-01
    IIF 101 - Director → ME
  • 22
    CHL 1 REALISATIONS LIMITED - now
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    Insolvency (Case 1) In administration
    Administration started on 2024-05-21
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents, 8 offsprings)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 20 - Director → ME
  • 23
    CL 1 REALISATIONS LTD - now
    CAZOO LTD
    - 2024-07-08 11624245
    Insolvency (Case 1) In administration
    Administration started on 2024-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (13 parents)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 16 - Director → ME
  • 24
    CPL 1 REALISATIONS LIMITED - now
    CAZOO PROPERTIES LIMITED
    - 2024-07-08 08526325
    Insolvency (Case 1) In administration
    Administration started on 2024-05-21
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 19 - Director → ME
  • 25
    CSSL 1 REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    CAZOO SUBSCRIPTION SERVICES LIMITED
    - 2024-06-28 09829742
    DROVER LIMITED - 2021-12-22
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 18 - Director → ME
  • 26
    DEDICATED ROADSIDE ASSISTANCE LIMITED
    05486033
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ 2007-09-18
    IIF 92 - Director → ME
    2005-06-21 ~ 2007-09-18
    IIF 110 - Secretary → ME
  • 27
    DELL EMERGING MARKETS (EMEA) LIMITED - now
    DELL DISTRIBUTION (EMEA) LIMITED
    - 2006-11-14 03266654
    MINMAR (361) LIMITED - 1997-01-09
    1st & 2nd Floor One Creechurch Place, London, England
    Active Corporate (32 parents)
    Officer
    2001-09-28 ~ 2003-03-31
    IIF 104 - Director → ME
  • 28
    DIRECT CHOICE INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-02-23
    TAYLOR PRICE INSURANCE SERVICES LIMITED
    - 2009-07-16 05522196 05868740
    YIPPEE KI YAY LIMITED
    - 2006-05-25 05522196
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-09-18
    IIF 93 - Director → ME
  • 29
    ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
    - now 09915743
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 11 - Director → ME
  • 30
    EM BIDCO LIMITED
    13855317
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 10 - Director → ME
  • 31
    EM MIDCO1 LIMITED
    13855980 13856338
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 12 - Director → ME
  • 32
    EM MIDCO2 LIMITED
    13856338 13855980
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 9 - Director → ME
  • 33
    EM TOPCO LIMITED
    13855635
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 13 - Director → ME
  • 34
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 35
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 75 - Director → ME
  • 36
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 5 - Director → ME
  • 37
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 7 - Director → ME
  • 38
    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
    2013-02-27 ~ 2017-02-21
    IIF 62 - Director → ME
  • 39
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 82 - Director → ME
  • 40
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 86 - Director → ME
  • 41
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 73 - Director → ME
  • 42
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 84 - Director → ME
  • 43
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 51 - Director → ME
  • 44
    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
    2013-02-27 ~ 2017-02-21
    IIF 63 - Director → ME
  • 45
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 71 - Director → ME
  • 46
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06754656... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 70 - Director → ME
  • 47
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 74 - Director → ME
  • 48
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 52 - Director → ME
  • 49
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 72 - Director → ME
  • 50
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 76 - Director → ME
  • 51
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    2004-10-01 ~ 2005-03-02
    IIF 95 - Director → ME
  • 52
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    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
    2013-02-27 ~ dissolved
    IIF 47 - Director → ME
  • 53
    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
    2013-02-27 ~ 2017-02-21
    IIF 3 - Director → ME
  • 54
    IMPERIAL CAR SUPERMARKETS LIMITED
    - now 09637404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    Dissolved on 2025-11-08
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 14 - Director → ME
  • 55
    IMPERIAL CARS OF SWANWICK LIMITED
    05740108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (21 parents)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 17 - Director → ME
  • 56
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 83 - Director → ME
  • 57
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 6 - Director → ME
  • 58
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 53 - Director → ME
  • 59
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 49 - Director → ME
  • 60
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    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
    2013-02-27 ~ 2017-02-21
    IIF 60 - Director → ME
  • 61
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 48 - Director → ME
  • 62
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 61 - Director → ME
  • 63
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 68 - Director → ME
  • 64
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 78 - Director → ME
  • 65
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 2 - Director → ME
  • 66
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2017-11-13 ~ 2020-01-02
    IIF 88 - Director → ME
  • 67
    MITIE PROPERTY SERVICES (UK) LIMITED
    - now 02935593 06329916... (more)
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2019-01-30 ~ 2020-01-02
    IIF 89 - Director → ME
  • 68
    NOMAD FOODS EUROPE FINANCE LIMITED - now
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED
    - 2011-06-22 07101059
    Forge, 43 Church Street West, Woking, England
    Active Corporate (16 parents)
    Officer
    2009-12-11 ~ 2010-09-28
    IIF 56 - Director → ME
  • 69
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED
    - 2011-06-22 05879462
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 23 - Director → ME
  • 70
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED
    - 2011-06-22 05879245
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 27 - Director → ME
  • 71
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED
    - 2011-06-22 05879473
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 26 - Director → ME
  • 72
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED
    - 2011-06-22 05879466
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 25 - Director → ME
  • 73
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED
    - 2011-06-22 05879252
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 24 - Director → ME
  • 74
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 50 - Director → ME
  • 75
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 66 - Director → ME
  • 76
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 108 - Secretary → ME
  • 77
    PHEASANT CLOTHING HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-04
    Insolvency (Case 2) In administration
    Administration started on 2020-08-05
    Administration ended on 2022-08-03
    WILLS LIFESTYLE HOLDINGS LIMITED
    - 2019-08-09 07121485
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    10 Fleet Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 116 - Secretary → ME
  • 78
    PHEASANT CLOTHING LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-04
    Insolvency (Case 2) In administration
    Administration started on 2020-08-05
    Administration ended on 2022-08-03
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2025-06-30
    Commencement of winding up on 2025-07-16
    JACK WILLS LIMITED
    - 2019-08-09 03504842
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    10 Fleet Place, London
    Liquidation Corporate (36 parents)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 55 - Director → ME
    2011-03-07 ~ 2012-11-30
    IIF 115 - Secretary → ME
  • 79
    PREMIUM FUNDING LIMITED
    03396992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-02-23
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2006-07-07 ~ 2007-09-18
    IIF 91 - Director → ME
  • 80
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 81
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 54 - Director → ME
  • 82
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 83
    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
    2013-02-27 ~ 2017-02-21
    IIF 4 - Director → ME
  • 84
    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
    2013-02-27 ~ 2017-02-21
    IIF 8 - Director → ME
  • 85
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 86
    TAYLOR PRICE INSURANCE SERVICES LIMITED - now
    DIRECT CHOICE INSURANCE SERVICES LIMITED
    - 2009-07-16 05868740 05522196
    EVER 5444 LIMITED
    - 2006-07-19 05868740 04118107... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-07-06 ~ 2007-09-18
    IIF 94 - Director → ME
  • 87
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 00086655... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-09-18
    IIF 100 - Director → ME
  • 88
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 58 - Director → ME
  • 89
    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
    2013-02-27 ~ 2017-02-21
    IIF 1 - Director → ME
  • 90
    VA MANCO LIMITED
    07728109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (18 parents)
    Officer
    2013-05-13 ~ 2015-07-13
    IIF 57 - Director → ME
  • 91
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED
    - 2013-02-28 07806208
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 77 - Director → ME
  • 92
    VIRGIN ACTIVE GROUP HOLDINGS PLC
    09498271 16583184... (more)
    100 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 93
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 65 - Director → ME
  • 94
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 64 - Director → ME
  • 95
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED
    - 2013-02-28 07726905 07726893
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 85 - Director → ME
  • 96
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 80 - Director → ME
  • 97
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 81 - Director → ME
  • 98
    VIRGIN ACTIVE INTERNATIONAL LIMITED - now
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
    - 2017-03-06 07726893
    ACTIVEMIDCO LIMITED
    - 2013-03-04 07726893 07726905
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 69 - Director → ME
  • 99
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 79 - Director → ME
  • 100
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 87 - Director → ME
  • 101
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 59 - Director → ME
  • 102
    VIRGIN ACTIVE MANAGEMENT LIMITED
    - now 02353684
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-02-27 ~ 2014-06-30
    IIF 90 - Director → ME
  • 103
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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