1
Insolvency (Case 1) In administration
Administration started on 2024-09-30
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents, 1 offspring)
Officer
1998-07-09 ~ 2005-10-18
IIF 3 - Director → ME
2
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
1998-06-03 ~ 1998-06-08
IIF 23 - Director → ME
3
BARRACUDA 2000 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2002-04-17 ~ 2005-06-27
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-03-21
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2012-10-24
IIF 31 - Director → ME
5
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED
- 1992-02-05
02660564 Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
(before 1992-11-06) ~ 1998-12-31
IIF 4 - Director → ME
6
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
2008-05-14 ~ 2010-03-04
IIF 10 - Director → ME
7
Sunnydale, Bellingdon, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
1994-01-12 ~ 1997-06-02
IIF 6 - Director → ME
9
ESPORTA HEALTH & FITNESS LIMITED - now
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28
02999311ALNERY NO. 1415 LIMITED
- 1995-04-26
02999311 02999307, 02999303, 03036382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
1995-04-13 ~ 1997-06-02
IIF 8 - Director → ME
10
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-07-12
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-07-16
Dissolved on 2010-11-04
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26
ALNERY NO. 117 LIMITED
- 1982-11-30
01594324 02670500, 03290633, 01443108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (37 parents)
Officer
(before 1992-04-03) ~ 1997-06-02
IIF 9 - Director → ME
11
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
1994-01-12 ~ 1997-06-02
IIF 2 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-27
KALAHARI (UK) LIMITED - 2000-08-11
HARCOURT COMPUTERS LIMITED - 1988-02-05
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (22 parents)
Officer
2006-03-06 ~ 2017-11-14
IIF 11 - Director → ME
13
LATE NIGHT LONDON LIMITED
- now 02924138TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2005-04-18 ~ 2005-10-18
IIF 27 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-02-17
Date of completion or termination of CVA on 2002-05-22
CLUBJUST LIMITED - 1996-05-24
The Avenue, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2012-11-04 ~ dissolved
IIF 19 - Director → ME
15
LISR REALISATIONS 2025 LIMITED - now
LONDON IRISH SCOTTISH RICHMOND LIMITED
- 2025-02-18
03780648Insolvency (Case 1) In administration
Administration started on 2023-06-07
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (38 parents, 1 offspring)
Officer
1999-07-04 ~ 2013-12-13
IIF 17 - Director → ME
16
LONDON IRISH HOLDINGS LIMITED
- now 03342451Insolvency (Case 1) In administration
Administration started on 2023-06-07
ENFRANCHISE 250 LIMITED - 1997-06-30
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (48 parents, 2 offsprings)
Officer
1997-07-11 ~ 2013-12-13
IIF 15 - Director → ME
17
The Avenue Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-05-30 ~ dissolved
IIF 14 - Director → ME
18
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
00225815Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-02
Commencement of winding up on 2023-07-19
Conclusion of winding up on 2024-03-06
Dissolved on 2024-06-12
Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2003-05-30 ~ 2013-12-13
IIF 13 - Director → ME
19
LONDON PAVILION II LIMITED - now
NOVUS LEISURE LIMITED - 2009-08-06
TROCADERO CINEMAS LIMITED - 2002-01-03
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
2005-04-18 ~ 2005-10-18
IIF 20 - Director → ME
20
NOVUS BARS LIMITED - now
BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
SOURCEVISION LIMITED - 1992-05-14
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
2005-04-18 ~ 2005-10-18
IIF 24 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2006-11-14 ~ 2009-08-12
IIF 22 - Director → ME
22
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1994-01-12 ~ 1997-06-02
IIF 5 - Director → ME
23
SHEPHERDS COMPLEX (MANAGEMENT) LIMITED
- now 01958665RESIDENTS MANAGEMENT (NO. 46) LIMITED
- 1986-03-18
01958665 01958663, 01958662, 01935604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winander House, Glebe Road, Bowness-on-windermere, Cumbria
Active Corporate (12 parents)
Officer
~ 1993-01-20
IIF 26 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (9 parents)
Officer
2017-07-28 ~ now
IIF 1 - Director → ME
25
SMILE RESTAURANTS LIMITED
- now 06636676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02
MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2009-07-17 ~ 2010-01-04
IIF 16 - Director → ME
26
Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2000-03-20 ~ 2013-12-13
IIF 18 - Director → ME
27
LEARITE LIMITED - 1995-12-01
The Avenue, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-05-30 ~ dissolved
IIF 12 - Director → ME
28
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1994-01-12 ~ 1997-06-02
IIF 7 - Director → ME
29
TROCADERO HOLDINGS LIMITED
- now 02924372BURFORD (1994) LIMITED - 1995-10-13
SPEED 4334 LIMITED - 1994-05-24
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2005-04-18 ~ 2005-10-18
IIF 30 - Director → ME
30
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
2005-04-18 ~ 2005-10-18
IIF 29 - Director → ME
31
WHITBREAD HOTEL COMPANY LIMITED - now
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (53 parents, 39 offsprings)
Officer
1997-10-30 ~ 2000-02-22
IIF 28 - Director → ME