HALL, Andrew James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hall, Andrew James
British
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Hall, Andrew James
British accountant
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 5 IIF 6
Hall, Andrew James
British director
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 7
Hall, Andrew James
British finance director
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 8 IIF 9
Hall, Andrew James
British architect born in July 1963
Registered addresses and corresponding companies
- 92 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JG
  IIF 10
Hall, Andrew James
British director born in July 1963
Registered addresses and corresponding companies
- 92 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JG
  IIF 11
Hall, Andrew James
British facade engineer born in July 1963
Registered addresses and corresponding companies
- 92 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JG
  IIF 12
Hall, Andrew James
Registered addresses and corresponding companies
- Dreason, Lanhydrock, Bodmin, Cornwall, PL30 4BG, United Kingdom
  IIF 13 IIF 14 IIF 15
- Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19
Hall, Andrew James
British born in July 1955
Resident in England
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- Tanglewood 3, Badingham Drive, Harpenden, Herts, AL5 2DA
  IIF 34
- John Vane Science Centre, Charterhouse Square, London, EC1M 6BQ
  IIF 35
- Suite 16 Perseverance Works, 37 Hackney Road, London, E2 7NX
  IIF 36
- Suite 16 Perseverance Works, 37 Hackney Road, London, E2 7NX, United Kingdom
  IIF 37
- 1a Seebeck House, Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 38
- Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 39 IIF 40
Hall, Andrew James
British accountant born in July 1955
Resident in England
Registered addresses and corresponding companies
- Dreason, Lanhydrock, Bodmin, Cornwall, PL30 4BG, United Kingdom
  IIF 41 IIF 42 IIF 43
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 44 IIF 45
Hall, Andrew James
British chartered accountant born in July 1955
Resident in England
Registered addresses and corresponding companies
- Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ
  IIF 46 IIF 47 IIF 48
Hall, Andrew James
British company director born in July 1955
Resident in England
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Hall, Andrew James
British consultant born in July 1955
Resident in England
Registered addresses and corresponding companies
- 3, Badingham Drive, Harpenden, Hertfordshire, AL5 2DA, United Kingdom
  IIF 106
Hall, Andrew James
British director born in July 1955
Resident in England
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 107 IIF 108 IIF 109
- Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 110
Hall, Andrew James
British finance director born in July 1955
Resident in England
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
  IIF 135
- Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
Hall, Andrew James
British group finance director born in July 1955
Resident in England
Registered addresses and corresponding companies
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 158 IIF 159
Hall, Andrew James
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- 8th, Floor, Aldwych House 81 Aldwych, London, WC2B 4HN, United Kingdom
  IIF 160
Hall, Andrew James
British director born in July 1963
Resident in England
Registered addresses and corresponding companies
- 12 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
  IIF 161 IIF 162
- 12, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX, England
  IIF 163
Hall, Andrew James
British facade engineer born in July 1963
Resident in England
Registered addresses and corresponding companies
- 12 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
  IIF 164
Mr Andrew James Hall
British born in July 1955
Resident in England
Registered addresses and corresponding companies
- 3, Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 165
- Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
  IIF 166
Mr Andrew James Hall
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
  IIF 167
Hall, Andrew James, Mr.
British director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
  IIF 168
Mr. Andrew James Hall
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
  IIF 169

Offspring entities and appointments 152

1
21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
02437573
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
(before 1992-10-30) ~ now
IIF 26 - Director → ME
2000-03-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-09-24 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
2
AHD CLIENT REP LIMITED
14472610
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
3
ALL AMERICAN FOOTWEAR CORPORATION LTD
- now 02244781
GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 123 - Director → ME
4
ALLSPORTS.CO.UK LIMITED - now
SPORT & FASHION RETAIL DISTRIBUTION LIMITED
- 2005-11-21 01000415
BLACKS RETAIL DISTRIBUTION LIMITED
- 2002-04-09 01000415
LUCAS SPORTS LIMITED - 1991-08-02
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2002-05-21
IIF 115 - Director → ME
5
ALPINE SPORTS LIMITED
- now 00131565
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 120 - Director → ME
6
ANDREW HALL DESIGNS LIMITED
07238792
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 167 - Right to appoint or remove directors → OE
7
APRIL NUMBER 1 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19
EVANS HOLDINGS LIMITED
- 2018-10-31 06474505
BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 46 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 16 - Secretary → ME
8
APRIL NUMBER 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19
EVANS CYCLES LIMITED
- 2018-10-31 06649810
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 17 - Secretary → ME
9
APRIL NUMBER 3 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19
F.W. EVANS LIMITED
- 2018-10-31 00417334
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 47 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 19 - Secretary → ME
10
BALEDAY LTD
07443123
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2017-03-25
IIF 136 - Director → ME
11
BEACON BINGO ONLINE LIMITED
- now 07954311
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2015-03-04
BEACON BINGO LIMITED
- 2013-04-19 07954311 02095117
CROSSCO (1268) LIMITED - 2012-05-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 138 - Director → ME
12
BEACON CASINOS LIMITED
04440852
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ dissolved
IIF 148 - Director → ME
13
BEACON ENTERTAINMENTS LIMITED
- now 06813962 01942151, 01942151... (more)
BRADGATE HOLDINGS LIMITED - 2009-07-25
INTERCEDE 2314 LIMITED - 2009-03-25
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-03-01 ~ dissolved
IIF 150 - Director → ME
14
BEACON GAMING LIMITED
- now 01942151
BEACON ENTERTAINMENTS LIMITED - 2009-07-25
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ dissolved
IIF 146 - Director → ME
15
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 56 - Director → ME
16
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601
DUKE 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
2007-11-28 ~ 2008-04-30
IIF 92 - Director → ME
17
BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 79 - Director → ME
18
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 61 - Director → ME
19
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
2007-11-28 ~ 2008-04-30
IIF 100 - Director → ME
20
BL HEALTH CLUBS PH NO 1 LIMITED - now
EPH NO 1 LIMITED
- 2011-09-08 05643248 05643261
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 98 - Director → ME
21
BL HEALTH CLUBS PH NO 2 LIMITED - now
EPH NO 2 LIMITED
- 2011-09-08 05643261 05643248
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 76 - Director → ME
22
BLACKHEATH LEISURE (CAROUSEL) LIMITED
- now 02189208
COMMUNITY LEISURE LIMITED - 1989-07-19
TRENDLAST INVESTMENTS LIMITED - 1988-08-24
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (20 parents)
Officer
2005-11-07 ~ 2007-08-21
IIF 78 - Director → ME
23
BLACKS (MAIL ORDER) LIMITED
- now 01908851
FIRST SPORT LIMITED
- 2002-04-09 01908851 01652620, 01652620, 02293600... (more)
BLACKS (MAIL ORDER) LTD.
- 2001-12-17 01908851
BLACKS LEISURE GROUP LIMITED - 1985-09-17
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 131 - Director → ME
24
BLACKS CAMPING AND LEISURE LIMITED
- now 03206401 00230120, 00230120... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2011-02-02
BLACKS OUTDOOR LEISURE LIMITED - 1996-07-04
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 23 - Director → ME
25
BLACKS DISTRIBUTION HOLDINGS LIMITED
- now 02906148
BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 121 - Director → ME
26
BLACKS HOLDINGS LIMITED
03066713
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 122 - Director → ME
27
BLACKS INVESTMENTS LIMITED
- now 01891984
BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
OPENSTATE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 125 - Director → ME
28
BLACKS LEISURE GROUP PLC
- now 00582190 01908851
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22
Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-19
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (38 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 119 - Director → ME
29
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-05
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05
THE OUTDOOR GROUP LIMITED
- 2002-02-13 03147634 00507794, 00507794... (more)
MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (29 parents)
Officer
1999-12-03 ~ 2004-02-29
IIF 158 - Director → ME
30
BLACKS OUTDOOR LEISURE LIMITED
- now 01982774 00230120, 03206401... (more)
Insolvency (Case 1) In administration
Administration started on 2009-11-03
Administration ended on 2010-04-01
ACTIVEVENTURE LIMITED
- 2002-04-09 01982774 01292018, 00230120... (more)
ALL AMERICAN IMPORT COMPANY LIMITED - 1998-09-25
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 31 - Director → ME
31
BLACKS PROPERTIES LIMITED - now
BLACKS PROPERTIES PLC
- 2009-10-05 01292018 01891968
ALL AMERICAN IMPORT COMPANY PLC
- 1999-07-21 01292018
ACTIVEVENTURE PLC - 1998-09-25
MISS SAM HOLDINGS PUBLIC LIMITED COMPANY - 1997-02-14
J. N. 2. (LONDON) LIMITED - 1977-12-31
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 113 - Director → ME
32
BLACKS RETAIL HOLDINGS LIMITED
- now 02864732
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-05
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05
WASHINGTON GOLF LIMITED - 1994-03-22
SPINGRADE LIMITED - 1993-11-23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 134 - Director → ME
33
CASHINO GAMING (E&J) LIMITED
- now 02147788
E & J HALL INVESTMENTS LIMITED - 2008-12-08
SHIPLEY INVESTMENTS LIMITED - 1999-11-02
BULL STREET (B'HAM) LIMITED - 1995-07-06
GIANTMYTH LIMITED - 1987-10-22
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 141 - Director → ME
34
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Declaration of solvency sworn on 2025-09-11
SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 145 - Director → ME
35
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071
JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 55 - Director → ME
36
CZ TRADING LIMITED
- now 04000495
CYBERSLOTZ (UK) LIMITED - 2002-09-17
OVAL (1533) LIMITED - 2000-06-01
Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2007-08-31
IIF 53 - Director → ME
37
DASHRACE LIMITED
02288800
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 129 - Director → ME
38
DISPLAYMATICS HOLDINGS LIMITED
- now 00733686
DISPLAYMATICS LIMITED - 1984-09-05
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2006-10-13 ~ 2007-08-15
IIF 59 - Director → ME
39
DOLPHIN GAMING LIMITED
- now 00387076
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
THOMAS'S ENTERTAINMENTS LIMITED
- 2015-12-21 00387076
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2015-05-20 ~ 2017-03-25
IIF 135 - Director → ME
40
EASTSIDE EDUCATIONAL TRUST
- now 03594475
EAST SIDE EDUCATIONAL TRUST - 2018-09-01
EAST-SIDE PRODUCTIONS (LONDON) LIMITED - 1999-06-03
Suite 16 Perseverance Works, 37 Hackney Road, London
Active Corporate (40 parents)
Officer
2019-10-03 ~ now
IIF 36 - Director → ME
41
EASTSIDE RESOURCE MANAGEMENT LTD
11736108
Suite 16 Perseverance Works, 37 Hackney Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 37 - Director → ME
42
EAT LIMITED
- now 03213728 15685719... (more)
MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2008-12-01 ~ 2009-01-26
IIF 45 - Director → ME
2008-12-01 ~ 2009-01-26
IIF 5 - Secretary → ME
43
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20
DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-08-28 ~ 2009-01-26
IIF 44 - Director → ME
2008-08-28 ~ 2009-01-26
IIF 6 - Secretary → ME
44
EG01 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19
ESPORTA GROUP LIMITED
- 2009-07-07 04374988
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-11-09 ~ 2008-03-14
IIF 86 - Director → ME
45
ESPINOSA CENTRE LIMITED
07013602
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-16
Commencement of winding up on 2014-11-03
Conclusion of winding up on 2020-02-14
Dissolved on 2020-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ 2010-09-08
IIF 161 - Director → ME
46
ESPORTA CHISLEHURST LIMITED
- now 01181999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 73 - Director → ME
47
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
2007-11-28 ~ 2008-04-30
IIF 54 - Director → ME
48
ESPORTA H & F PROPCO (1A) LIMITED
04924109 04924114
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 33 - Director → ME
49
ESPORTA H & F PROPCO (2A) LIMITED
04924114 04924109
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 20 - Director → ME
50
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
2007-11-28 ~ 2008-04-30
IIF 65 - Director → ME
51
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
2007-11-28 ~ 2008-04-30
IIF 82 - Director → ME
52
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
2007-11-28 ~ 2008-04-30
IIF 77 - Director → ME
53
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076
JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 64 - Director → ME
54
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079 05490373
ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 71 - Director → ME
55
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
2007-11-28 ~ 2008-04-30
IIF 72 - Director → ME
56
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661
BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 68 - Director → ME
57
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274
BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 66 - Director → ME
58
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373 05643079
BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 94 - Director → ME
59
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
2007-11-28 ~ 2008-04-30
IIF 60 - Director → ME
60
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 63 - Director → ME
61
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
2007-11-28 ~ 2008-04-30
IIF 95 - Director → ME
62
ESPORTA RACQUETS CLUBS LIMITED
04681229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 91 - Director → ME
63
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
2007-11-28 ~ 2008-04-30
IIF 105 - Director → ME
64
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2017-09-01
DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 9 - Secretary → ME
65
EUROPEAN GAMING LIMITED
- now 05984506
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2017-09-01
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 8 - Secretary → ME
66
F. W. E. REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-11-07
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31 02784079
Insolvency (Case 1) In administration
Administration started on 2018-10-30
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 48 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 18 - Secretary → ME
67
FIRST SPORT LIMITED
- now 01652620 01908851, 02293600... (more)
BLACKS SPORT & FASHION DIVISION LIMITED
- 2002-04-09 01652620
FIRST SPORT LIMITED
- 2001-12-17 01652620 01908851, 02293600... (more)
WEST 8 SPORTS LIMITED - 1991-02-27
LACECROFT SERVICES LIMITED - 1982-12-20
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2002-05-21
IIF 132 - Director → ME
68
HAMSARD 3114 LIMITED
- now 01552648 06514536... (more)
SHIPLEY INVESTMENTS LIMITED - 2008-03-20
KINGPACE LIMITED - 1999-11-02
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2013-03-01 ~ dissolved
IIF 151 - Director → ME
69
HAWAIIAN SPORTS LIMITED
03501860
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 127 - Director → ME
70
HOWARD SPORTS LIMITED
01059392
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 114 - Director → ME
71
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
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
2007-11-28 ~ 2008-04-30
IIF 102 - Director → ME
72
HUNTERS ONE LIMITED - now
CENTRE FOR WINDOW AND CLADDING TECHNOLOGY
- 2023-04-05 02857207 13816347, 13816347, 13816347... (more)
THE CENTRE FOR WINDOW AND CLADDING TECHOLOGY LIMITED - 1994-12-05
Rsm Third Floor, Priory Place, New London Road, Chelmsford, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-09-04 ~ 2000-09-11
IIF 10 - Director → ME
73
HUNTERS TWO LIMITED - now
CWCT SERVICES LIMITED
- 2023-04-05 02536548
INTERCEDE 871 LIMITED - 1992-04-06
Rsm Third Floor, Priory Place, New London Road, Chelmsford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-04 ~ 2000-09-11
IIF 11 - Director → ME
74
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
2007-11-28 ~ 2008-04-30
IIF 27 - Director → ME
75
IN-TO-SAVE LIMITED
01739084
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-08-31
IIF 51 - Director → ME
76
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
2007-11-28 ~ 2008-04-30
IIF 83 - Director → ME
77
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756
SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 30 - Director → ME
78
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 88 - Director → ME
79
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 104 - Director → ME
80
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
2007-11-28 ~ 2008-04-30
IIF 57 - Director → ME
81
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 52 - Director → ME
82
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
2007-11-28 ~ 2008-04-30
IIF 87 - Director → ME
83
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
2007-11-28 ~ 2008-04-30
IIF 75 - Director → ME
84
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
2007-11-28 ~ 2008-04-30
IIF 70 - Director → ME
85
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228
STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (44 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 24 - Director → ME
86
ISSUEDEPTH LIMITED
03258151
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2013-03-01 ~ dissolved
IIF 137 - Director → ME
87
JUST ADD WATER LIMITED
- now 02286849
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-01-04
DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
ADENGLEN LIMITED - 1989-11-14
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (21 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 107 - Director → ME
88
LEAR ACQUISITIONS LIMITED
- now 05244305
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 344 LIMITED - 2004-10-11
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-13 ~ 2005-02-22
IIF 32 - Director → ME
2004-11-13 ~ 2005-02-22
IIF 3 - Secretary → ME
89
LEAR HOLDINGS LIMITED
- now 05209183
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 343 LIMITED - 2004-10-29
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2004-11-13 ~ 2005-02-22
IIF 29 - Director → ME
2004-11-13 ~ 2005-02-22
IIF 2 - Secretary → ME
90
LEISURAMA ENTERTAINMENTS LIMITED
- now 02700964
BOWLEA LIMITED - 1992-05-11
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (18 parents)
Officer
2006-03-02 ~ 2007-08-31
IIF 49 - Director → ME
91
LEISURAMA HOLDINGS LIMITED
- now 01783896
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
SOLENTSHORES LIMITED - 1984-03-21
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-02 ~ 2007-08-15
IIF 90 - Director → ME
92
LEISURE PROMOTIONS LIMITED
00939341
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-08-15
IIF 81 - Director → ME
93
MANHATTAN FOOTWEAR LIMITED
- now 02864740
WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 117 - Director → ME
94
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-05-13
HACKREMCO (NO.2340) LIMITED - 2006-03-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents, 1 offspring)
Officer
2013-03-01 ~ 2017-03-25
IIF 39 - Director → ME
95
MAYFAIR GAMING LIMITED
- now 05140722
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ dissolved
IIF 153 - Director → ME
96
MERKUR BINGO UK LIMITED - now
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
BEACON BINGO LIMITED
- 2021-04-07 02095117 07954311
THOMAS ESTATES LIMITED
- 2013-04-19 02095117
PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-17 ~ 2017-03-25
IIF 156 - Director → ME
97
MERKUR CASINO HOLDINGS UK LIMITED - now
PRAESEPE HOLDINGS LIMITED
- 2021-05-18 07833708
MARWYN GAMING LIMITED - 2012-10-31
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 10 offsprings)
Officer
2012-12-17 ~ 2017-03-25
IIF 149 - Director → ME
98
MERKUR CASINO UK LTD
08179391
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-30 ~ 2017-03-25
IIF 154 - Director → ME
99
MERKUR SLOTS UK LIMITED - now
CASHINO GAMING LIMITED
- 2021-04-07 01038403
H.J.M.CATERERS LIMITED - 2008-12-08
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-12-17 ~ 2017-03-25
IIF 143 - Director → ME
100
MERKUR TECHNICAL SUPPORT LIMITED - now
PRAESEPE LIMITED
- 2021-11-08 05745526
PRAESEPE PLC
- 2014-01-08 05745526
ALDGATE CAPITAL PLC - 2008-07-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-01 ~ 2017-03-25
IIF 142 - Director → ME
101
MERKUR TECHNICAL SUPPORT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-04-30
PRAESEPE SERVICE LIMITED - 2021-04-07
MERKUR ENGINEERING LIMITED
- 2018-07-05 10135597
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2016-04-20 ~ 2017-03-25
IIF 38 - Director → ME
102
MIRAGE CENTRES LIMITED
05745527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Declaration of solvency sworn on 2025-09-11
Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-03-25
IIF 110 - Director → ME
103
ML 2012 LIMITED - now
MILLETS LIMITED - 2012-02-06
BLACKS BOARDWEAR LIMITED - 2009-10-29
O'NEILL (UK) LIMITED
- 2009-03-30 01891968
BLACKS PROPERTIES LIMITED
- 1999-07-21 01891968 01292018, 01292018... (more)
OPENEDGE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 111 - Director → ME
104
MONUMENT SPORTS LIMITED
01778390
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 126 - Director → ME
105
NEW HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-12-25
NEW ESPORTA HOLDING LIMITED
- 2011-08-11 05663645
CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 96 - Director → ME
106
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (49 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 101 - Director → ME
107
NORTHWORLD INVESTMENTS LIMITED
- now 04466016
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
IBIS (794) LIMITED - 2003-02-10
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2004-11-13 ~ 2005-02-22
IIF 28 - Director → ME
2004-11-13 ~ 2005-02-22
IIF 1 - Secretary → ME
108
NORTHWORLD LIMITED
03160029
Insolvency (Case 1) In administration
Administration started on 2008-05-20
Administration ended on 2009-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2012-11-23
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-13 ~ 2005-02-28
IIF 108 - Director → ME
2004-11-13 ~ 2005-02-28
IIF 7 - Secretary → ME
109
NOVUS FINITOR (UK) LIMITED
07743164
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (7 parents)
Officer
2012-09-01 ~ 2021-09-01
IIF 163 - Director → ME
110
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
2007-11-28 ~ 2008-04-30
IIF 97 - Director → ME
111
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468
8 Fitzroy Street, London, United Kingdom
Active Corporate (185 parents, 5 offsprings)
Officer
1999-04-01 ~ 2002-01-01
IIF 12 - Director → ME
112
OVE ARUP & PARTNERS LIMITED
01312453
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
1999-04-01 ~ 2012-09-03
IIF 164 - Director → ME
113
PETER WERTH LIMITED - now
SPORTS SHOP(FIFE)LIMITED (THE)
- 2011-06-20 SC059582
C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
1999-12-06 ~ 2002-05-21
IIF 89 - Director → ME
114
PLANET WATER UK LIMITED
03932645
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 109 - Director → ME
115
PRAESEPE (UK) LIMITED
06629897
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 152 - Director → ME
116
PRAESEPE GAMING LIMITED
07223965
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 155 - Director → ME
117
QSR SPORTS LIMITED
- now 02663764
QUASERSPORT LIMITED - 1996-11-07
BRIGHT TASK LIMITED - 1992-01-13
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (31 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 124 - Director → ME
118
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-06 ~ 2007-08-31
IIF 74 - Director → ME
119
RAL INTERACTIVE LIMITED
- now 04605124
OVAL (1787) LIMITED - 2003-01-02
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-08-30
IIF 85 - Director → ME
120
RAL LIMITED
- now 01940045
RANK AMUSEMENTS LIMITED - 1996-12-02
R.B. SERIES THIRTY LIMITED - 1986-05-27
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
2005-09-06 ~ 2007-08-31
IIF 84 - Director → ME
121
RESTCARE LTD
07526953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Dissolved on 2015-10-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ dissolved
IIF 144 - Director → ME
122
RIVA GAMING GROUP LIMITED
- now 05716528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2015-03-03
MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ dissolved
IIF 140 - Director → ME
123
RIVERSIDE CHILDCARE LIMITED
- now 03210281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 58 - Director → ME
124
RIVERSIDE CHISWICK LIMITED
03340560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 62 - Director → ME
125
RIVERSIDE CROYDON LIMITED
03340555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 80 - Director → ME
126
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
2007-11-28 ~ 2008-04-30
IIF 21 - Director → ME
127
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
2007-11-28 ~ 2008-04-30
IIF 25 - Director → ME
128
SONNETI FASHIONS LIMITED - now
HOSS VENTURES LIMITED - 2010-08-12
ALLSPORTS (RETAIL) LIMITED - 2009-10-30
ACTIVE VENTURE LIMITED
- 2005-12-06 00230120 01982774, 01292018... (more)
BLACKS OUTDOOR LEISURE LIMITED
- 2002-04-09 00230120 03206401, 01982774... (more)
BLACKS CAMPING AND LEISURE LIMITED - 1996-07-04
GAILEY GROUP LIMITED - 1983-08-31
BLACKS CAMPING AND LEISURE LIMITED - 1983-01-07
MILLETTS STORES(1928)LIMITED - 1977-12-31
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (34 parents)
Officer
1999-03-01 ~ 2002-05-21
IIF 133 - Director → ME
129
SPORTS CONSCIOUS LIMITED
- now SC044330
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
1999-12-06 ~ 2004-02-29
IIF 99 - Director → ME
130
SPORTSNET LIMITED
- now 01278467
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 128 - Director → ME
131
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (46 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 50 - Director → ME
132
TALARIUS LIMITED
- now 05382157
TALARIUS PLC
- 2007-02-09 05382157
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-09-06 ~ 2007-08-21
IIF 93 - Director → ME
133
TEESSIDE SPORTS LIMITED
00993053
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 112 - Director → ME
134
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632 05554871
PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 69 - Director → ME
135
THE OUTDOOR GROUP CARD SERVICES LIMITED
04567557
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
2002-10-18 ~ 2004-02-29
IIF 130 - Director → ME
136
THE OUTDOOR GROUP LIMITED
- now 00507794 03147634
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22
Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-25
THE OUTDOOR GROUP (TRADING) LIMITED
- 2002-02-13 00507794 NF002883
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED - 1997-03-05
MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (49 parents)
Officer
1999-12-03 ~ 2004-02-29
IIF 159 - Director → ME
137
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871 05763632
BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 67 - Director → ME
138
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
2007-11-28 ~ 2008-04-30
IIF 103 - Director → ME
139
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
2007-11-28 ~ 2008-04-30
IIF 22 - Director → ME
140
THE WILLIAM HARVEY RESEARCH FOUNDATION
- now 02472965 02437946
THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
John Vane Science Centre, Charterhouse Square, London
Active Corporate (47 parents)
Officer
2022-05-03 ~ now
IIF 35 - Director → ME
141
THEGO LIMITED
07203482 08224341
Tanglewood 3 Badingham Drive, Harpenden, Herts
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 34 - Director → ME
142
THEGO LTD
08224341 07203482
3 Badingham Drive, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
143
THOMAS HOLDINGS LIMITED
- now 02908142
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 139 - Director → ME
144
UNITED LEISURE LIMITED
00971618
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 147 - Director → ME
145
WCP COMPANY A LIMITED
06383728 06383836
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 42 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 15 - Secretary → ME
146
WCP COMPANY B LIMITED
06383836 06383728
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 41 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 14 - Secretary → ME
147
WCPC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-04-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2017-08-19
WEST CORNWALL PASTY CO LTD.
- 2014-09-18 03504068
Insolvency (Case 1) In administration
Administration started on 2014-04-11
REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 43 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 13 - Secretary → ME
148
WEST 8 SPORTS LIMITED
- now 02293600 01652620
FIRST SPORTS LIMITED - 1991-02-27
RAPID 6750 LIMITED - 1988-10-07
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 116 - Director → ME
149
WEST COAST FOOTWEAR LIMITED
- now 02862388
LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 118 - Director → ME
150
WILLIAM CLARK (HOLDINGS) LIMITED
10232984
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-07-22 ~ 2017-03-25
IIF 157 - Director → ME
151
WILLIAM CLARK LIMITED
08682697
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-05-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2016-07-22 ~ 2017-03-25
IIF 40 - Director → ME
152
WITANHURST CONSTRUCTION MANAGEMENT LIMITED
- now 06683589
WISEMANAGE LIMITED - 2008-09-19
The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London
Active Corporate (6 parents)
Officer
2013-03-28 ~ 2019-09-09
IIF 162 - Director → ME

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Hall, Andrew James

Mr Andrew James Hall

Mr Andrew James Hall

Hall, Andrew James, Mr.

Mr. Andrew James Hall

21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED

AHD CLIENT REP LIMITED

ALL AMERICAN FOOTWEAR CORPORATION LTD

SPORT & FASHION RETAIL DISTRIBUTION LIMITED

BLACKS RETAIL DISTRIBUTION LIMITED

ALPINE SPORTS LIMITED

ANDREW HALL DESIGNS LIMITED

EVANS HOLDINGS LIMITED

EVANS CYCLES LIMITED

F.W. EVANS LIMITED

BALEDAY LTD

BEACON BINGO ONLINE LIMITED

BEACON BINGO LIMITED

BEACON CASINOS LIMITED

BEACON ENTERTAINMENTS LIMITED

BEACON GAMING LIMITED

ESPORTA (DSCH) LIMITED

ESPORTA (DSCLI) LIMITED

DOLLVIEW LIMITED

HEALTH AND FITNESS HOLDINGS LIMITED

INVICTA LEISURE LIMITED

EPH NO 1 LIMITED

EPH NO 2 LIMITED

BLACKHEATH LEISURE (CAROUSEL) LIMITED

BLACKS (MAIL ORDER) LIMITED

FIRST SPORT LIMITED

BLACKS (MAIL ORDER) LTD.

BLACKS CAMPING AND LEISURE LIMITED

BLACKS DISTRIBUTION HOLDINGS LIMITED

BLACKS HOLDINGS LIMITED

BLACKS INVESTMENTS LIMITED

BLACKS LEISURE GROUP PLC

BLACKS OUTDOOR DIVISION LIMITED

THE OUTDOOR GROUP LIMITED

BLACKS OUTDOOR LEISURE LIMITED

ACTIVEVENTURE LIMITED

BLACKS PROPERTIES PLC

ALL AMERICAN IMPORT COMPANY PLC

BLACKS RETAIL HOLDINGS LIMITED

CASHINO GAMING (E&J) LIMITED

CLASSIC LEISURE (NORTHERN) LIMITED

COOKRIDGE HALL COUNTRY CLUB LIMITED

CZ TRADING LIMITED

DASHRACE LIMITED

DISPLAYMATICS HOLDINGS LIMITED

DOLPHIN GAMING LIMITED

THOMAS'S ENTERTAINMENTS LIMITED

EASTSIDE EDUCATIONAL TRUST

EASTSIDE RESOURCE MANAGEMENT LTD

EAT LIMITED

EAT. THE REAL FOOD COMPANY LIMITED

ESPORTA GROUP LIMITED

ESPINOSA CENTRE LIMITED

ESPORTA CHISLEHURST LIMITED

ESPORTA FINANCIAL SERVICES LIMITED

ESPORTA H & F PROPCO (1A) LIMITED