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.
Parent entities and officers
Inapplicable
Individuals in focus
Segal, Richard Lawrence
- British born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesSimpson Wreford Partners, Suffolk House, George Street, Croydon, CR0 1PE, England
IIF 1153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom
IIF 2Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
IIF 3 IIF 4Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 5 IIF 6 IIF 7 (more)Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
IIF 12
- British chairman born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British chairman and non executive director born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companies66, Wigmore Street, London, W1U 2SB, United Kingdom
IIF 15
- British chairman of web reservations international born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesEton Avenue, Swiss Cottage, London, NW3 3EU
IIF 16
- British company director born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesPark Square, Bird Hall Lane, Cheadle Heath, Cheshire, SK3 0XN, United Kingdom
IIF 1792, Winnington Road, London, N2 0TU, England
IIF 18C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
IIF 19Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England
IIF 20High Holborn House 52-54, High Holborn, London, WC1V 6RL, United Kingdom
IIF 21
- British director born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesBpl House, 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0NW, England
IIF 22 IIF 2324-28, Bloomsbury Way, London, WC1A 2SN, England
IIF 2441, Tower Hill, London, EC3N 4SG, United Kingdom
IIF 255, Fleet Place, London, EC4M 7RD, England
IIF 26 IIF 27 IIF 28 (more)High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
IIF 30York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)21, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 35Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 36 IIF 37 IIF 38 (more)The White House, 57-63 Church Road, Wimbledon Village, London, SW19 5SB, United Kingdom
IIF 58Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
IIF 59 IIF 60 IIF 61 (more)
- British non execuitve director born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companies7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG
IIF 79
- British non executive director born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British none born in May 1963
Segal, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesBpl House, 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0NW, England
IIF 82
- British managing director born in May 1963Registered addresses and corresponding companies
Segal, Richard Lawrence
- British operations director born in May 1963Registered addresses and corresponding companies
Segal, Richard Lawrence
11 Holly Park, Finchley, London, N3 3JA
IIF 91
- British born in May 1963
Segal, Richard Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesStamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
IIF 92142-146, Great North Way, London, NW4 1EH, United Kingdom
IIF 9316 Spencer Drive, London, N2 0QX
IIF 94 IIF 95 IIF 96 (more)Runway East Shoreditch, 52 Tabernacle Street, London, EC2A 4NJ, United Kingdom
IIF 106The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom
IIF 107
- British born in February 1963
Mr Richard Lawrence Segal
Resident in United Kingdom
Registered addresses and corresponding companies92, Winnington Road, London, N2 0TU, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1The White House, 57-63 Church Road, Wimbledon Village, London, United KingdomDissolved Corporate (4 parents)Officer2013-08-12 ~ dissolvedIIF 58 - Director → ME
- 2325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 93 - Director → ME
- 3The Bloomsbury Building, 10 Bloomsbury Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,074,957 GBP2024-12-31Officer2024-03-12 ~ nowIIF 107 - Director → ME
- 4Stamford House, Boston Drive, Bourne End, Buckinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 92 - Director → ME
- 5Runway East Shoreditch, 52 Tabernacle Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)9,663,023 GBP2019-05-31Officer2025-09-04 ~ nowIIF 106 - Director → ME
- 6843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-34,671 GBP2021-09-30Officer2012-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
101
- 18th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2000-03-01 ~ 2003-08-15IIF 95 - Director → ME
- 2ODEON CINEMAS GROUP LIMITED - 2016-12-06 10246724FAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2000-02-17 ~ 2003-08-15IIF 96 - Director → ME
- 31 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-03-01 ~ 2003-08-15IIF 99 - Director → ME
- 4
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 32 - Director → ME - 5
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 68 - Director → ME - 6
BL HC DOLLVIEW LIMITED
- nowDOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 31 - Director → ME - 7HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 33 - Director → ME
- 8INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 69 - Director → ME
- 9ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 34 - Director → ME
- 10EPH NO 1 LIMITED - 2011-09-08JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 78 - Director → ME
- 11EPH NO 2 LIMITED - 2011-09-08JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-21IIF 73 - Director → ME
- 12
BOOKIT LIMITED
- nowELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)Officer2000-03-01 ~ 2003-08-15IIF 103 - Director → ME - 13BARRATTS PRICELESS LIMITED - 2012-01-23SOLARBROAD LIMITED - 2009-02-241 City Square, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2011-09-27 ~ 2011-12-09IIF 82 - Director → ME
- 14PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (3 parents)Officer1998-06-01 ~ 2003-07-25IIF 90 - Director → ME
- 15JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 61 - Director → ME
- 16
EG01 LIMITED
- nowESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED - 2002-09-24Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ 2011-11-10IIF 25 - Director → ME - 17FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 43 - Director → ME
- 18DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 39 - Director → ME
- 1926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 7 - Director → ME
- 2026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 5 - Director → ME
- 21FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2009-10-14 ~ 2011-07-18IIF 76 - Director → ME
- 22BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 65 - Director → ME
- 23JASMINEPARK LIMITED - 2006-01-16 04251399C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 41 - Director → ME
- 24JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 38 - Director → ME
- 25ORCHIDGROVE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 51 - Director → ME
- 26BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 36 - Director → ME
- 27BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 42 - Director → ME
- 28BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 52 - Director → ME
- 29BARNPLACE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 37 - Director → ME
- 30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 48 - Director → ME
- 31PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 56 - Director → ME
- 32
ESPORTA LIMITED
- nowESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 35 - Director → ME - 33ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-15 0675465626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-10-14 ~ 2011-07-18IIF 77 - Director → ME
- 34BB SHELFCO 006 LIMITED - 2009-06-17 0689405226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 75 - Director → ME
- 35BB SHELFCO 007 LIMITED - 2009-06-17 0689406226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2011-07-18IIF 72 - Director → ME
- 36Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 45 - Director → ME
- 37ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2011-07-18IIF 63 - Director → ME
- 38VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2009-10-14 ~ 2011-07-18IIF 46 - Director → ME
- 39
FENCE BIDCO LIMITED
- nowDE FACTO 2217 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-09-15 ~ 2020-09-30IIF 29 - Director → ME - 40
FENCE HOLDCO LIMITED
- nowDE FACTO 2216 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-09-15 ~ 2020-09-30IIF 26 - Director → ME - 41
FENCE MIDCO LIMITED
- nowDE FACTO 2215 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-09-15 ~ 2020-09-30IIF 27 - Director → ME - 42
FENCE TOPCO LIMITED
- nowDE FACTO 2214 LIMITED - 2016-04-22 05874696, 05874699, 05874707... (more)The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-09-15 ~ 2020-09-30IIF 28 - Director → ME - 435 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-01-27 ~ 2020-02-03IIF 20 - Director → ME
- 44HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (14 parents, 1 offspring)Officer2013-02-01 ~ 2016-09-23IIF 16 - Director → ME
- 451 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-01 ~ 2003-08-15IIF 97 - Director → ME
- 461 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-10-14 ~ 2017-12-31IIF 21 - Director → ME
- 47HOSTELBOOKERS.COM LIMITED - 2015-05-261 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents)Officer2013-08-12 ~ 2017-12-31IIF 30 - Director → ME
- 48SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 49 - Director → ME
- 49
I S L LEISURE LIMITED
- nowLANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2011-07-18IIF 11 - Director → ME - 50INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 47 - Director → ME
- 51SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 10 - Director → ME
- 52STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 44 - Director → ME
- 53INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 70 - Director → ME
- 54INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 50 - Director → ME
- 55INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 62 - Director → ME
- 56C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 57 - Director → ME
- 57POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 53 - Director → ME
- 58C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 55 - Director → ME
- 59STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 9 - Director → ME
- 60
IRIDIUM TOPCO LIMITED
- nowHAMSARD 3410 LIMITED - 2016-09-09 10904011, 11012093, 11013222... (more)24-28 Bloomsbury Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-11-27 ~ 2025-08-07IIF 24 - Director → ME - 61
KYTE BROKING LIMITED
- nowKYTE CLEARING LIMITED - 1995-05-3155 Baker Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)21,152,764 GBP2024-03-31Officer2009-05-08 ~ 2010-07-01IIF 81 - Director → ME - 62KGL CAPITAL MANAGEMENT LIMITED - 2006-05-115 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-05-08 ~ 2010-07-01IIF 80 - Director → ME
- 63TOP RANK LIMITED - 1997-11-03 03087747TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-02-26 ~ 1998-02-26IIF 91 - Director → ME
- 64
MOVITEX SIGNS LIMITED
- nowHANDYSIGN LIMITED - 1993-05-111 More London Place, LondonDissolved Corporate (2 parents)Officer2000-03-01 ~ 2003-08-15IIF 105 - Director → ME - 65
NEW HOLDING LIMITED
- nowNEW ESPORTA HOLDING LIMITED - 2011-08-11CINDERDRIVE LIMITED - 2006-01-27Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-06-18 ~ 2011-10-23IIF 19 - Director → ME - 66Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-07 ~ 2023-06-09IIF 4 - Director → ME
- 67Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-07 ~ 2023-06-09IIF 3 - Director → ME
- 68SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 60 - Director → ME
- 69MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 74 - Director → ME
- 70
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-08-15IIF 100 - Director → ME - 71REAMACE LIMITED - 2000-02-25 038795908th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2000-02-17 ~ 2003-08-15IIF 101 - Director → ME
- 72
ODEON CINEMAS LIMITED
- nowRANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer1997-01-14 ~ 2003-08-15IIF 98 - Director → ME - 73
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-07 ~ 2003-08-15IIF 94 - Director → ME - 74
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2003-03-07 ~ 2003-08-15IIF 104 - Director → ME - 75
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2000-02-18 ~ 2003-08-15IIF 102 - Director → ME - 76Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (3 parents)Officer2013-10-17 ~ 2018-09-28IIF 14 - Director → ME
- 775 Adair Street, Manchester, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-08-17 ~ 2018-09-28IIF 17 - Director → ME
- 78Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2013-10-17 ~ 2018-09-28IIF 13 - Director → ME
- 79
R.J. O'BRIEN LIMITED
- nowTHE KYTE GROUP LIMITED - 2015-03-18 11113554KYTE FUTURES LIMITED - 1993-04-02M.D. FUTURES LIMITED - 1986-09-24100 Cheapside, London, United KingdomActive Corporate (3 parents)Officer2009-05-08 ~ 2010-07-01IIF 79 - Director → ME - 80RANK LEISURE DIVISION LIMITED - 2002-09-24RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1997-08-11 ~ 2000-02-19IIF 86 - Director → ME
- 81RANK LEISURE HOLDINGS PLC - 2004-12-20RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 02681940R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1999-03-29 ~ 2000-02-19IIF 83 - Director → ME
- 82MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 59 - Director → ME
- 83Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 64 - Director → ME
- 84Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 66 - Director → ME
- 85
RIVERSIDE LIMITED
- nowRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2011-07-18IIF 8 - Director → ME - 86JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 6 - Director → ME
- 87Simpson Wreford Partners Suffolk House, George Street, Croydon, EnglandActive Corporate (7 parents)Equity (Company account)38 GBP2024-09-30Officer2013-03-21 ~ 2025-11-14IIF 1 - Director → ME
- 88153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2013-03-13 ~ 2025-11-14IIF 2 - Director → ME
- 8943-45 Portman Square, LondonLiquidation Corporate (2 parents)Officer1998-02-26 ~ 1999-11-16IIF 85 - Director → ME
- 90HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 54 - Director → ME
- 9187/91 Elstree Road, Bushey, HertsActive Corporate (16 parents)Net Assets/Liabilities (Company account)10,288,906 GBP2019-07-31Officer2010-01-21 ~ 2013-08-28IIF 15 - Director → ME
- 92Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer1999-10-15 ~ 2000-02-19IIF 84 - Director → ME
- 93PAYGREEN LIMITED - 2006-05-08Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 71 - Director → ME
- 94BARNCOVE LIMITED - 2006-01-16Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2011-07-18IIF 67 - Director → ME
- 95ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2009-10-14 ~ 2011-07-18IIF 40 - Director → ME
- 96THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2009-10-14 ~ 2011-07-18IIF 12 - Director → ME
- 97Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2011-09-27 ~ 2011-12-09IIF 23 - Director → ME
- 98Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer1999-10-15 ~ 2000-02-19IIF 88 - Director → ME
- 99YORKCROFT LIMITED - 1992-02-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer1999-10-15 ~ 2000-02-19IIF 87 - Director → ME
- 100C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer1999-10-15 ~ 2000-02-19IIF 89 - Director → ME
- 101
TWO YEARS LIMITED
- nowRESULT OF LIMITED - 2009-02-16Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West YorkshireDissolved Corporate (4 parents, 16 offsprings)Officer2011-09-27 ~ 2011-12-09IIF 22 - Director → ME
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