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
Individuals in focus
Mr David Alan Lloyd
- British born in January 1948
Mr David Alan Lloyd
Resident in United States
Registered addresses and corresponding companies - British born in January 1948
Mr David Alan Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
David Alan Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Pachesham Drive, Leatherhead, KT22 0BZ, United Kingdom
IIF 6
- British born in January 1948
Mr David Alan Lloyd
Resident in England
Registered addresses and corresponding companies4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX
IIF 7 IIF 8 IIF 9 (more)(less)4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England
IIF 14Unit 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 15Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ, England
IIF 16Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, KT22 0BZ, England
IIF 17 IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20
- British born in January 1948
Lloyd, David Alan
Resident in United States
Registered addresses and corresponding companies - British born in January 1948
Mr David Allan Lloyd
Resident in England
Registered addresses and corresponding companiesWynchgate House, Woodlands Lane, Bristol, Bradley Stoke, BS32 4JT
IIF 26
- British born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesWynchgate House, Woodlands Lane, Bristol, Bradley Stoke, BS32 4JT, England
IIF 271 St Johns Court, Farncombe Street, Godalming, Surrey, GU7 3BA
IIF 28 IIF 291, St Johns Court, Farncombe Street, Godalming, Surrey, GU7 3BA, England
IIF 30Unit 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 31Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 32 IIF 33 IIF 34 (more)(less)
- British business consultant born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 46
- British business man born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies4 Beaufort Parklands, Railton Road, Guildford, Surrey
IIF 47
- British company director born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies1, St Johns Court, Farncombe Street, Godalming, Surrey, GU7 3BA, England
IIF 48Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 49 IIF 50 IIF 51 (more)(less)Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ, United Kingdom
IIF 55Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, KT22 0BZ, England
IIF 5620-22, Wenlock Road, London, N1 7GU, England
IIF 57
- British director born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England
IIF 584 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 59 IIF 60Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 61 IIF 6210 Landport Terrace, Portsmouth, Hampshire, PO1 2RG, United Kingdom
IIF 63 IIF 64 IIF 65
- British entrepreneur born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 69
- British non-executive director born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Pachesman Drive, Leatherhead, Kent, KT22 0BZ, England
IIF 70
- British sport & leisure consultant born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British sports consultant born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 74 IIF 75 IIF 76 (more)(less)
- British business man born in January 1948
Lloyd, David
Resident in United Kingdom
Registered addresses and corresponding companies - British chair person born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companiesUnit 4, 122a, Gloucester Avenue, London, NW1 8HX, England
IIF 80
- British chairman born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies - British director born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England
IIF 85Unit 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 86Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ, England
IIF 87Cavaliers Court, Pachesham Drive, Leatherhead, KT22 0BZ, United Kingdom
IIF 88Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, KT22 0BZ, England
IIF 8920-22, Wenlock Road, London, N1 7GU, England
IIF 90
- British leisure consultant born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, United Kingdom
IIF 91
- British company director born in January 1948Registered addresses and corresponding companies
Lloyd, David Alan
Layton House, Kew Green, Richmond, Surrey, TW9 3AF
IIF 92
- British retired born in January 1948
Lloyd, David
Resident in England
Registered addresses and corresponding companiesApartment 9, Seascape, Pentire Avenue, Newquay, TR7 1FY, England
IIF 93
- English born in January 1948
Lloyd, David
Resident in United Kingdom
Registered addresses and corresponding companies4, Beauford Parklands, Railton Rd, Guilford, GU2 9JX, United Kingdom
IIF 94
- British born in January 1948Registered addresses and corresponding companies
Lloyd, David
- British chairman & chief exec born in January 1948Registered addresses and corresponding companies
Lloyd, David
Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
IIF 99
- British co director born in January 1948Registered addresses and corresponding companies
Lloyd, David
Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
IIF 100 IIF 101 IIF 102 (more)(less)
- British company director born in January 1948Registered addresses and corresponding companies
Lloyd, David
- British director born in January 1948Registered addresses and corresponding companies
Lloyd, David
- British non-executive director born in January 1948Registered addresses and corresponding companies
Lloyd, David
Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
IIF 110
Related profiles found in government register
Offspring entities and appointments
89
- 1
1ST CLASS CORPORATION LIMITED
05787464Hallings Hatch, Parkgate Road Newdigate, Dorking, SurreyDissolved Corporate (6 parents)Officer2006-05-25 ~ 2007-06-29IIF 34 - Director → ME - 2
ADRENALIN PARKS BY DAVID LLOYD LIMITED
10866719Cavaliers Court, Pachesham Drive, Leatherhead, United KingdomDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
- 4ASQUITH COURT NURSERIES LIMITED - nowASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED
- 1999-09-02 03077271GATEHOUSE NURSERIES LIMITED
- 1995-07-20 03077271Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer1995-07-08 ~ 1996-10-25IIF 105 - Director → ME - 5PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer1996-03-15 ~ 2002-11-21IIF 107 - Director → ME
- 6
BELGRAVIA PROMOTIONS LIMITED
04677146Suite 3 Foley House, 123 Stourport Road, Kidderminster, WorcestershireDissolved Corporate (6 parents)Officer2003-06-05 ~ dissolvedIIF 97 - Director → ME - 7
BOOM SPIN LTD
07221639Insolvency (Case 1) In administration
Administration started on 2024-02-05
Administration ended on 2025-01-27C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2018-09-06 ~ 2021-06-11IIF 82 - Director → ME - 8BRIDGESTATE LIMITED - 1997-02-254 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (8 parents)Officer1997-07-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9
BRIGHT IDEAS FOR TENNIS
0996953626 Princes Road, Weybridge, Surrey, EnglandActive Corporate (13 parents)Officer2016-10-19 ~ 2020-06-23IIF 84 - Director → ME - 10PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer1993-01-01 ~ 1996-12-31IIF 99 - Director → ME
- 11INTER ALIA LIMITED - 1990-12-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents)Officer1995-09-18 ~ 1996-10-25IIF 106 - Director → ME
- 12
CELSIUS SPA LIMITED
03667084The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer1998-11-12 ~ 2006-07-14IIF 73 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of controlCIRCLE RESOURCES PLC - 2009-07-09C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-14 ~ dissolvedIIF 55 - Director → ME - 14COMPANY 89 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-05-09
Administration ended on 2009-05-09RICHARD CORSIE LEISURE (EDINBURGH) LIMITED - 2004-06-02PM 180 LIMITED - 1997-12-11Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (16 parents)Officer1998-11-24 ~ 2000-03-10IIF 98 - Director → ME - 15
- 16
DAVID LLOYD ACADEMY OF SPORTING EXCELLENCE LIMITED
066500744 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2008-07-18 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
CHRISFILM LIMITED
- 1981-12-31 015707254 Beaufort Parklands, Railton Road, Guildford, SurreyActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
DAVID LLOYD BRANDING LIMITED
072581554 Beaufort Parklands, Railton Road, Guildford, SurreyActive Corporate (2 parents)Officer2010-05-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 19
DAVID LLOYD COMPANIES LIMITED
059151231 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2006-08-24 ~ dissolvedIIF 37 - Director → ME - 20
DAVID LLOYD DEVELOPMENTS LIMITED
063385404 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2007-08-09 ~ dissolvedIIF 51 - Director → ME - 21
DAVID LLOYD ESTATES LIMITED
08159010Wynchgate House, Woodlands Lane, Bristol, Bradley StokeActive Corporate (2 parents)Officer2012-07-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 22
DAVID LLOYD GROUP LIMITED
059158861 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2006-08-24 ~ dissolvedIIF 45 - Director → ME - 23
- 24
- 25CONTINENTAL SHELF 500 LIMITED - 2010-06-101 St Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2010-06-11 ~ dissolvedIIF 28 - Director → ME
- 26CONTINENTAL SHELF 497 LIMITED - 2010-06-101 St Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2010-06-11 ~ dissolvedIIF 29 - Director → ME
- 27
DAVID LLOYD INVESTMENTS LIMITED
07258039Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-16 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (5 parents)Officer2010-05-19 ~ dissolvedIIF 48 - Director → ME - 28
- 29
- 30
- 31
- 32
- 33
- 34
DAVID LLOYD RESORTS RENTALS LIMITED
070104651 St Johns Court, Farncombe Street, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 42 - Director → ME - 35
DAVID LLOYD RESORTS SALES LIMITED
066982291 St Johns Court, Farncombe Street, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 44 - Director → ME - 36
DAVID LLOYD SIGNATURE HOMES LIMITED
063387321 St. Johns Court, Farncombe Street, Godalming, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-08-09 ~ dissolvedIIF 53 - Director → ME - 37
- 381 St Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 35 - Director → ME
- 39
DAVID LLOYD SPORTS VILLAGES LTD
063541364 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2007-08-28 ~ dissolvedIIF 77 - Director → ME - 40
- 41
DAVID LLOYD TENNIS LIMITED
059156971 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2006-08-24 ~ dissolvedIIF 41 - Director → ME - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlDAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2016-10-03 ~ 2019-06-18IIF 90 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
DAVID LLOYD'S PROPERTY SERVICES LTD
10916471Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-08-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 44
DAVID LLOYD'S SIGNATURE HOMES LTD
10407763Cavaliers Court, Oxshott Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 45
DAVID LLOYD'S USA VENTURES LTD
132221814 Beauford Parklands, Railton Rd, Guilford, United KingdomActive Corporate (2 parents)Officer2021-02-24 ~ nowIIF 94 - Director → ME - 46
DAVID LLOYD'S VR WORLD LIMITED
12462602Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 47
- 48
DINNERS MADE HOLDINGS LIMITED
059088861 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2006-08-17 ~ dissolvedIIF 38 - Director → ME - 49
DINNERS MADE LTD
057106021 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (6 parents)Officer2006-04-19 ~ dissolvedIIF 39 - Director → ME - 50
ENERGI TRAMPOLINE PARK (FRANCHISE) LTD
09665895Third Floor One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-07-23 ~ 2015-09-10IIF 63 - Director → ME - 51
ENERGI TRAMPOLINE PARK (MANCHESTER) LTD
09665784Third Floor One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-07-23 ~ 2015-08-11IIF 65 - Director → ME - 52DAVID LLOYD TRAMPOLINE PARKS LIMITED - 2015-07-06Third Floor One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (8 parents)Officer2015-07-23 ~ 2015-09-11IIF 64 - Director → ME
- 53
ERASTAKE LIMITED
- 1998-03-17 035104524 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (7 parents)Officer1998-03-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 54
ERASTAKE PROPERTIES LIMITED
069249364 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 55
EV CENTRES UK LIMITED
10421068International House 36-38 Cornhill, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-01-26 ~ 2017-11-07IIF 81 - Director → ME - 56
- 57
- 58JSC INTERNATIONAL LIMITED - nowSTORY PARTIES LIMITED - 2019-05-09STORY PARTIES LTD - 2016-09-01TEAM 7 MANAGEMENT LIMITED - 2016-08-08DRAGOR MANAGEMENT LTD - 2013-05-10
SMART COOKIES WORLDWIDE LIMITED
- 2011-08-22 0598782869 St Johns Road, Newport, Isle Of Wight, EnglandDissolved Corporate (6 parents)Officer2006-11-03 ~ 2009-11-13IIF 68 - Director → ME - 59
KLENZ UK LIMITED
060921641 Saint Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2007-10-26 ~ 2009-11-13IIF 36 - Director → ME - 60
LAUNCHPAD BY DAVID LLOYD LTD
1706939160 Tottenham Court Road, Office 898, Fitzrovia, London, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 22 - Director → ME - 61
LEVINGSTON BLUE LTD
10063894Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 62
LIVING BY DAVID LLOYD LTD
1706943460 Tottenham Court Road, Office 899, Fitzrovia, London, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 23 - Director → ME - 63
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (30 parents)Officer1992-02-14 ~ 1996-10-25IIF 100 - Director → ME - 64
MATCHRUBY LIMITED
03856351C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (6 parents)Officer1999-10-29 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 65MAVEN RENOVAR VCT PLC - nowAMATI AIM VCT PLC - 2025-05-01AMATI VCT 2 PLC - 2018-05-04VICTORY VCT PLC - 2011-11-09Saddlers House 6th Floor, 44 Gutter Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-01-12 ~ 2004-03-19IIF 92 - Director → ME
- 66
MEGA JUMP LIMITED
095693855 Patchway Trading Estate Britannia Road, Patchway, Bristol, EnglandActive Corporate (11 parents)Officer2016-05-17 ~ 2017-07-12IIF 83 - Director → ME - 67
- 68
N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16 04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04 04023713HOVERGOLD LIMITED
- 2000-07-20 04023713The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2000-07-13 ~ 2006-07-14IIF 52 - Director → ME - 69YORK PLACE (NO.199) LIMITED - 1999-02-25242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (12 parents)Officer1999-03-11 ~ 2006-07-14IIF 61 - Director → ME
- 70
ADRENALIN WORLD LIMITED
- 2020-11-03 121284734 Beaufort Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-07-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 71WRITEAERO LIMITED - 1996-12-04The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (20 parents, 10 offsprings)Officer1998-01-09 ~ 2006-07-14IIF 50 - Director → ME
- 72
- 73
- 74
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (14 parents)Officer2000-08-30 ~ 2006-07-14IIF 54 - Director → ME - 75
SPORTUS LTD
1019181020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 76
- 77THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1996-11-01 ~ 1998-10-27IIF 110 - Director → ME - 78
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED
093026844 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 79
THE DAVID LLOYD GALLERY LIMITED
062434784 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 46 - Director → ME - 80
THE PLATINUM FLIGHT CLUB LIMITED
081588804 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2012-07-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 81
SPORTS GARDENS BY DAVID LLOYD LIMITED
- 2026-01-13 16886249Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 82Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 83
THE SLIM PARTNERSHIP LIMITED
06956664105 Park Street, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-07-08 ~ 2010-08-20IIF 69 - Director → ME - 84
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2005-03-08 ~ 2007-11-07IIF 62 - Director → ME - 85First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-07-22 ~ 2018-01-16IIF 91 - Director → ME
- 86Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11PAY AS YOU GO STUDIOS LTD - 2021-01-22C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (15 parents, 8 offsprings)Officer2021-03-09 ~ 2022-07-22IIF 80 - Director → ME - 87
WESTCLIFF NIRVANA LIMITED
096068674 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 59 - Director → ME - 88WORLDWIDE SNAKEBOARD MARKETING LIMITED - nowMV SPORTS (HK) LIMITED - 2000-12-20
WORLDWIDE SNAKEBOARD MARKETING LIMITED
- 2000-03-07 03249436WOODPEN LIMITED - 1996-11-1335 Tameside Drive, Castle Vale, Birmingham, United KingdomDissolved Corporate (14 parents)Officer1998-09-23 ~ 1998-10-21IIF 95 - Director → ME - 89
ZEUS WORLD LIMITED
14130267Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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