logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Frederick Nicholls

    Related profiles found in government register
  • Mr Julian Frederick Nicholls
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 1 IIF 2

    • 45, Gresham Street, London, EC2V 7BG

      IIF 3

    • The Thatched Cottage, Smiths End Lane, Barley, Royston, SG8 8LH, England

      IIF 4
  • Nicholls, Julian Frederick
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 21 IIF 22
  • Nicholls, Julian Frederick
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 42

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 43 IIF 44

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER, Uk

      IIF 45 IIF 46 IIF 47

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 53 IIF 54
  • Nicholls, Julian Frederick
    British drector born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 55
  • Nicholls, Julian Frederick
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 82
  • Nicholls, Julian Frederick
    British

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 83
  • Nicholls, Julian Frederick
    British company director

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 84
  • Nicholls, Julian Frederick

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 85
child relation
Offspring entities and appointments 78
  • 1
    00373157 LIMITED
    - now 00373157
    PIMPERNEL INTERNATIONAL LIMITED
    - 2005-02-24 00373157
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-04-25
    CELLUWARE LIMITED - 1994-11-28
    Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2023-02-10
    IIF 70 - Director → ME
  • 3
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    A & N REMOVALS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PICKFORDS 1646 LIMITED - 2008-05-20
    PICKFORDS 1695 LIMITED - 2008-05-08
    ALLIED PICKFORDS LIMITED
    - 2008-03-26 00964070
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    ARKLER HAULAGE LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 62 - Director → ME
  • 5
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-12
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2011-03-18 ~ 2012-11-05
    IIF 43 - Director → ME
  • 6
    ARTHUR PIERRE (U.K.) LIMITED
    01308095
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 9 - Director → ME
  • 7
    BBL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-01
    BERTRAM BOOKS LIMITED
    - 2009-03-23 01004289
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2000-08-01 ~ 2003-02-14
    IIF 11 - Director → ME
  • 8
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED - 1999-03-17
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2004-03-01
    IIF 18 - Director → ME
  • 9
    BET (NO.43) LIMITED - now
    KNIGHT PROGRAMMING SUPPORT LIMITED
    - 1994-04-14 01306407
    BET (NO 5) LIMITED - 1991-03-28
    SOUTH LONDON PRESS LIMITED(THE) - 1989-01-19
    GLAVEGABLE LIMITED - 1977-12-31
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 1994-03-11
    IIF 20 - Director → ME
  • 10
    BTL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-11
    BERTRAM TRADING LIMITED - 2009-03-23
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    CYPHER HOLDINGS LIMITED
    - 2005-07-05 03425946
    CYPHER GROUP LIMITED - 2000-05-05
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2000-08-01 ~ 2003-02-14
    IIF 10 - Director → ME
  • 11
    BULLENS LIMITED
    - now 00464770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-06
    STRINGFELLOW BROS.LIMITED - 1991-12-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 16 - Director → ME
  • 12
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Declaration of solvency sworn on 2024-12-02
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2006-07-20 ~ 2008-02-28
    IIF 50 - Director → ME
  • 13
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 14
    CIRCA LEISURE LIMITED
    - now 02209955
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 53 - Director → ME
  • 15
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 16
    COMMUNITY SPORTS ARTS AND LEISURE TRUST
    07471672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2021-11-28 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 24 - Director → ME
  • 17
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-05 during the appointment or period of control
    Dissolved on 2014-01-01 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 18
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-05 during the appointment or period of control
    Dissolved on 2014-01-01 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 19
    DANOPTRA LIMITED
    - now 04395815
    Insolvency (Case 1) In administration
    Administration started on 2013-01-25
    Administration ended on 2013-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2011-02-07 ~ 2013-01-17
    IIF 44 - Director → ME
  • 20
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED
    - 2000-03-01 00528867 NF003101
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    IIF 58 - Director → ME
  • 21
    DIRECT PROGRAMMING SERVICES LIMITED
    01309389
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 1994-03-11
    IIF 15 - Director → ME
  • 22
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED
    - now 02578946
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-10-30 during the appointment or period of control
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 80 - Director → ME
  • 23
    HADLEY MILLSTONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PICKFORDS MANHIRE LIMITED
    - 2011-12-07 01290839
    ECONOMOVE LIMITED - 1995-11-13
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 59 - Director → ME
  • 24
    HADLEY TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PICKFORDS 1999 LIMITED
    - 2011-01-06 00528868 00964070... (more)
    PICKFORDS LIMITED
    - 1999-06-25 00528868 05025126... (more)
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 60 - Director → ME
  • 25
    HARPERS FITNESS CLUBS LIMITED
    - now 02872550
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 26
    HARROGATE ESTATES LIMITED
    - now 02420426
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-10-30 during the appointment or period of control
    PASSPLUG LIMITED - 1993-10-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 78 - Director → ME
  • 27
    HESTAIR COMPUTER GROUP LTD
    - now 01638222
    HESTAIR KNIGHT COMPUTER GROUP PLC - 1987-06-22
    J.S.D. COMPUTER GROUP INTERNATIONAL P.L.C. - 1987-01-21
    KNIGHT COMPUTER INTERNATIONAL P.L.C. - 1983-03-14
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 1994-03-11
    IIF 14 - Director → ME
  • 28
    HHL (DORMANT COMPANIES) LIMITED
    - now 02689482
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 29
    HORRINGFORD MOVE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    HOULTS REMOVALS LIMITED
    - 2012-11-22 00286353 08303680
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 56 - Director → ME
  • 30
    HORRINGFORD TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PITT & SCOTT LIMITED
    - 2012-11-22 01140570
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 65 - Director → ME
  • 31
    HORSFORTH HOLDINGS LIMITED
    07855307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    IFS SECURITY LIMITED - now
    BET MS SUPPORT LIMITED
    - 2009-06-23 03174143
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1996-04-01 ~ 1996-11-08
    IIF 25 - Director → ME
  • 33
    KUNICK (101) LIMITED
    - now 03851489 07379188... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2013-10-04 during the appointment or period of control
    BELL - FRUIT GROUP LIMITED
    - 2012-07-27 03851489
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 34
    KUNICK (102) LIMITED
    - now 00763393 03318685... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 77 - Director → ME
  • 35
    KUNICK (103) LIMITED
    - now 03437067 03851489... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    MAZOOMA GAMES LIMITED
    - 2012-07-25 03437067
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 75 - Director → ME
  • 36
    KUNICK (105) LIMITED
    - now 07379188 03851489... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    MAZOOMA INTERACTIVE GAMES LIMITED
    - 2012-07-25 07379188
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 37
    KUNICK (106) LIMITED
    - now 05075993 03851489... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    RLMS SALES LIMITED
    - 2012-07-25 05075993
    PURPLE SPOT LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 72 - Director → ME
  • 38
    KUNICK (107) LIMITED
    - now 06635264 03851489... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2013-10-04 during the appointment or period of control
    RLMS ACQUISITIONS LIMITED
    - 2012-07-25 06635264
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 71 - Director → ME
  • 39
    KUNICK (109) LIMITED
    - now 01434201 03851489... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    GAMESTEC LEISURE LIMITED
    - 2012-07-25 01434201 05348584
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 40
    KUNICK INVESTMENTS LIMITED
    - now 03429943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2014-04-29 during the appointment or period of control
    POLLCOVER LIMITED - 1997-11-05
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 41
    KUNICK LIMITED
    - now 00506827 01434201... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-05-12 during the appointment or period of control
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 74 - Director → ME
  • 42
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586... (more)
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 43
    LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
    - now 02780706
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 44
    MHG LEISURE LIMITED
    - now 01257836
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 68 - Director → ME
  • 45
    MITIE INTEGRATED SERVICES LIMITED - now
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED
    - 1997-04-04 01531601
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    1995-09-18 ~ 1996-11-08
    IIF 27 - Director → ME
  • 46
    MOVING SERVICES GROUP SERVICES LIMITED - now
    SIRVA SERVICES LIMITED - 2008-04-03
    NA MOVING SERVICES LIMITED
    - 2005-05-10 00970220
    NFC MOVING SERVICES LIMITED
    - 1999-11-19 00970220
    HOMESPEED LIMITED - 1994-07-27
    DOCKSIDE EXPRESS LIMITED - 1985-04-11
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (23 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 17 - Director → ME
  • 47
    MOVING SERVICES GROUP UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-23
    Administration ended on 2013-11-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2015-09-15
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED
    - 2005-04-29 02378287 NF003560... (more)
    EXCEL LOGISTICS LIMITED
    - 1999-06-25 02378287 01148977... (more)
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-06-25 ~ 2000-06-12
    IIF 61 - Director → ME
  • 48
    MOVING SERVICES PROPERTY LIMITED
    - now 02479401
    NFC FINANCE 1990 (M) LIMITED - 1999-02-11
    NFC FINANCE (1989) LIMITED - 1991-03-22
    NOTEBAND LIMITED - 1990-06-18
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (21 parents)
    Officer
    1999-03-08 ~ 2000-06-12
    IIF 13 - Director → ME
  • 49
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 06475501... (more)
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 48 - Director → ME
  • 50
    OBL (UK) LIMITED
    - now 00996136
    Insolvency (Case 1) In administration
    Administration started on 2012-11-16 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 51
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 52
    PERCY EXPORT LIMITED
    - now 02141873
    PIMPERNEL EXPORT LIMITED
    - 2005-02-24 02141873
    PIMPERNEL INTERNATIONAL LIMITED - 1994-11-28
    PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17
    HARTDON LIMITED - 1987-07-21
    Derwent Street, Blackhill, Consett, Co Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 53
    PICKFORDS 1646 LIMITED - now
    A & N REMOVALS LIMITED
    - 2008-05-20 00927197 00964070
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (24 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 63 - Director → ME
  • 54
    POOL MASTER LIMITED
    02382187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2014-04-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 69 - Director → ME
  • 55
    PRECIS (928) LIMITED
    02413328 02028765... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2013-10-04 during the appointment or period of control
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - Director → ME
  • 56
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 57
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 58
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 54 - Director → ME
  • 59
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 60
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 61
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-13 ~ 2009-09-22
    IIF 51 - Director → ME
  • 62
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 49 - Director → ME
  • 63
    REMOVEDEAL LIMITED
    03677726
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-19 ~ 2000-06-12
    IIF 19 - Director → ME
  • 64
    RENTOKIL PROPERTY CARE LIMITED - now
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
    - 2018-10-23 03004506
    AXEDENE LIMITED - 1995-03-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-28 ~ 1996-11-08
    IIF 64 - Director → ME
  • 65
    S.O REALISATIONS LIMITED
    - now 07434105
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-22 during the appointment or period of control
    SECURE OPTIONS (UK) LIMITED
    - 2012-09-20 07434105
    Insolvency (Case 1) In administration
    Administration started on 2012-09-03 during the appointment or period of control
    HLW 416 LIMITED
    - 2011-05-06 07434105 07229014... (more)
    Broadgate House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 66 - Director → ME
  • 66
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2006-03-01 ~ 2009-09-22
    IIF 39 - Director → ME
  • 67
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 52 - Director → ME
  • 68
    SIRVA HOLDINGS LIMITED - now
    SIRVA UK LIMITED - 2005-04-29
    NA ACQUISITION (UK) LIMITED
    - 2002-08-30 03881625
    Sirva House Apple 3, Kembrey Park, Swindon, Wiltshire, Uk
    Dissolved Corporate (13 parents)
    Officer
    2000-01-12 ~ 2000-06-12
    IIF 12 - Director → ME
  • 69
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 70
    TALENT DESK LTD.
    - now 05441299
    TALENT BANK RECRUITMENT LIMITED
    - 2005-10-13 05441299
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-16 ~ 2018-04-13
    IIF 23 - Director → ME
    2005-05-03 ~ 2018-04-13
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 71
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 03011525... (more)
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2010-02-28
    IIF 40 - Director → ME
  • 72
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2005-10-01 ~ 2010-02-28
    IIF 41 - Director → ME
  • 73
    THE DHL UK FOUNDATION - now
    THE NFC FOUNDATION
    - 2000-02-22 02223373
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (69 parents)
    Officer
    1997-04-30 ~ 1999-11-05
    IIF 57 - Director → ME
  • 74
    THE LEISURE CONNECTION FOUNDATION LIMITED
    05521023
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 82 - Director → ME
  • 75
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED
    - 2013-06-05 07864663
    ON BOARD LEISURE HOLDINGS LIMITED
    - 2012-10-29 07864663 08453494
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 55 - Director → ME
  • 76
    VPS SITE SECURITY LIMITED - now
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2012-09-18
    IIF 8 - Director → ME
  • 77
    WHITEHILL PELHAM LIMITED
    03780553
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2018-04-13
    IIF 26 - Director → ME
    1999-06-01 ~ 2018-04-13
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    WPL RECRUITMENT LIMITED
    07507576
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ 2018-04-13
    IIF 42 - Director → ME
    2011-01-27 ~ 2018-04-13
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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