1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (1 parent)
Officer
1999-08-13 ~ 1999-09-07IIF 56 - director → ME
2
GALA GROUP INVESTMENTS LIMITED - 2016-12-02
GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-06-04IIF 48 - director → ME
3
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1996-12-13 ~ 1999-06-18IIF 40 - director → ME
4
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-05-23 ~ 2002-10-22IIF 37 - director → ME
5
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-11-20 ~ 2002-10-22IIF 34 - director → ME
6
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-05-22 ~ 2002-10-22IIF 42 - director → ME
7
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (5 parents, 1 offspring)
Officer
2007-03-16 ~ 2007-11-02IIF 31 - director → ME
2009-05-27 ~ 2009-09-28IIF 15 - director → ME
8
GALA LEISURE (1998) LIMITED - 2018-09-03
RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, EnglandCorporate (3 parents)
Officer
1993-11-25 ~ 1995-03-27IIF 49 - director → ME
9
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, EpsomCorporate (3 parents, 5 offsprings)
Officer
1995-02-15 ~ 1996-02-14IIF 50 - director → ME
1995-03-22 ~ 1996-02-15IIF 64 - secretary → ME
10
COUNTY HOTELS GROUP PLC - 2017-09-07
COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (4 parents)
Officer
1997-01-24 ~ 1999-01-15IIF 46 - director → ME
1997-01-24 ~ 1997-02-07IIF 63 - secretary → ME
11
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (4 parents)
Officer
1997-01-24 ~ 1997-02-07IIF 47 - director → ME
1997-01-24 ~ 1997-02-07IIF 62 - secretary → ME
12
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
16 Charlotte Square, Edinburgh, MidlothianCorporate (6 parents, 3 offsprings)
Officer
2015-09-30 ~ 2019-06-30IIF 25 - director → ME
13
16 Charlotte Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2019-06-30IIF 58 - llp-designated-member → ME
14
DS BRIDGE GP LIMITED - 2011-12-01
DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, EdinburghDissolved corporate (6 parents)
Officer
2015-09-30 ~ 2019-06-30IIF 24 - director → ME
15
DUKE STREET CAPITAL SPORTING INDEX LIMITED - 2004-04-13
SECOND MOON LIMITED - 2002-12-05
Gateway House Milverton Street, Kennington, LondonDissolved corporate (2 parents)
Officer
2002-12-07 ~ 2004-05-27IIF 55 - director → ME
16
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)
Officer
1998-06-05 ~ 2001-01-24IIF 29 - director → ME
2004-07-29 ~ 2019-06-30IIF 8 - director → ME
17
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2007-09-27IIF 41 - director → ME
2007-05-31 ~ 2007-09-04IIF 60 - secretary → ME
18
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-27IIF 28 - director → ME
2007-05-31 ~ 2007-09-04IIF 61 - secretary → ME
19
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-11-03IIF 45 - director → ME
20
FRIARS 578 LIMITED - 2008-07-02
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-11-03IIF 13 - director → ME
21
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
1998-06-05 ~ 2019-06-30IIF 10 - director → ME
22
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2004-07-29 ~ 2019-06-30IIF 4 - director → ME
23
DS PRIVATE EQUITY LIMITED - 2010-09-01
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 10 offsprings)
Officer
2010-07-15 ~ 2019-06-30IIF 16 - director → ME
24
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2000-10-04 ~ 2019-06-30IIF 2 - director → ME
25
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2004-07-15 ~ 2019-06-30IIF 7 - director → ME
26
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2007-02-22IIF 39 - director → ME
27
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 27 - director → ME
28
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 36 - director → ME
29
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2005-07-08IIF 38 - director → ME
30
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 32 - director → ME
31
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2002-07-16 ~ 2002-09-24IIF 30 - director → ME
32
GALA BINGO LIMITED - 2014-02-06
SPICEGOLD LIMITED - 2000-09-28
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)
Officer
1997-11-25 ~ 1998-07-06IIF 35 - director → ME
33
WIMBORNE ACADEMY TRUST - 2023-01-23
Allenbourn Middle School, East Borough, Wimborne, DorsetCorporate (9 parents)
Officer
2017-08-01 ~ 2024-07-12IIF 14 - director → ME
34
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents, 21 offsprings)
Officer
1998-07-21 ~ 1998-07-23IIF 51 - director → ME
35
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamCorporate (3 parents)
Officer
2012-06-14 ~ 2018-12-24IIF 21 - director → ME
36
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamCorporate (3 parents, 1 offspring)
Officer
2012-06-14 ~ 2018-12-24IIF 19 - director → ME
37
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamCorporate (4 parents, 1 offspring)
Officer
2012-06-14 ~ 2018-12-24IIF 20 - director → ME
38
VARDON ATTRACTIONS LIMITED - 1999-02-03
SEA LIFE CENTRES LIMITED. - 1993-12-23
SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
AGEPOLAR LIMITED - 1987-12-10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
1992-06-17 ~ 1995-04-11IIF 43 - director → ME
39
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-12 ~ 2013-03-01IIF 1 - director → ME
2007-05-31 ~ 2010-04-26IIF 5 - director → ME
2007-05-31 ~ 2007-09-04IIF 59 - secretary → ME
40
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ 2024-02-02IIF 17 - director → ME
2012-05-23 ~ 2019-07-23IIF 18 - director → ME
41
TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
1992-10-14 ~ 1996-02-29IIF 44 - director → ME
42
ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2007-05-03 ~ 2008-11-27IIF 33 - director → ME
43
PONDHAVEN LIMITED - 2000-10-27
Leisure Island, River Drive, Tamworth, StaffordshireCorporate (4 parents)
Equity (Company account)
13,158,448 GBP2023-09-30
Officer
1999-08-13 ~ 1999-09-07IIF 53 - director → ME
44
SOCIOWEB LIMITED - 2002-12-05
Gateway House Milverton Street, Kennington, LondonDissolved corporate (2 parents)
Officer
2002-11-25 ~ 2005-11-22IIF 54 - director → ME
45
Athletics House Alexander Stadium, Walsall Road, BirminghamCorporate (11 parents, 3 offsprings)
Equity (Company account)
431,147 GBP2022-03-31
Officer
2016-09-29 ~ 2019-06-19IIF 26 - director → ME
46
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ 1999-09-07IIF 52 - director → ME
47
MABEL BIDCO LIMITED - 2023-01-20
5-7 Marshalsea Road, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-06-14 ~ 2018-12-24IIF 22 - director → ME