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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

Hartley, Johanna Ruth

child relation
Offspring entities and appointments 131
  • 1
    ACKLAM MANAGEMENT COMPANY LIMITED
    07561562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2025-11-12
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 145 - Director → ME
  • 2
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 13 - Director → ME
  • 3
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (9 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 65 - Director → ME
  • 4
    AVAYLER HOLDINGS LIMITED
    14752806
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 85 - Director → ME
  • 5
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-16 ~ now
    IIF 88 - Director → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 15 - Director → ME
  • 7
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 64 - Director → ME
  • 8
    BERRY LANE MANAGEMENT COMPANY LIMITED
    07877043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2025-11-12
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 138 - Director → ME
  • 9
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Officer
    2022-10-04 ~ 2024-02-23
    IIF 18 - Director → ME
  • 10
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 17 - Director → ME
  • 11
    BL HOLDINGS 2010 LIMITED - now
    BLT HOLDINGS 2010 LTD
    - 2017-05-13 07353966 03325068... (more)
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 149 - Director → ME
    IIF 119 - Director → ME
  • 12
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 76 - Director → ME
  • 13
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2022-06-16 ~ now
    IIF 73 - Director → ME
  • 14
    BROOKMAKER (GP) LIMITED
    06615141
    Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 115 - Director → ME
  • 15
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 142 - Director → ME
  • 16
    CANTERBURY ROAD MANAGEMENT LIMITED
    08059394
    147a High Street, Waltham Cross, England
    Active Corporate (12 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 163 - Director → ME
  • 17
    CAPITAL TYRES (NORTHALLERTON) LTD
    - now 08559106
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2025-06-27 ~ dissolved
    IIF 90 - Director → ME
  • 18
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 14 - Director → ME
  • 19
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 20
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 40 - Director → ME
  • 21
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 38 - Director → ME
  • 22
    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
    2015-12-09 ~ 2021-10-04
    IIF 43 - Director → ME
  • 23
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 21 - Director → ME
  • 24
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 30 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 23 - Director → ME
  • 25
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 19 - Director → ME
    2015-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 26
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 24 - Director → ME
    2015-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 27
    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
    2015-12-01 ~ 2015-12-01
    IIF 28 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 41 - Director → ME
  • 28
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 42 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 27 - Director → ME
  • 29
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06729212... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 47 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 22 - Director → ME
  • 30
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 25 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 49 - Director → ME
  • 31
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 57 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 26 - Director → ME
  • 32
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 50 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 20 - Director → ME
  • 33
    FAVERSHAM BREWERY MANAGEMENT LIMITED
    07666136
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Active Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 126 - Director → ME
  • 34
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 84 - Director → ME
  • 35
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Officer
    2022-10-04 ~ now
    IIF 79 - Director → ME
  • 36
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2022-06-16 ~ now
    IIF 71 - Director → ME
  • 37
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 62 - Director → ME
  • 38
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 60 - Director → ME
  • 39
    HALFORDS CFS HOLDINGS LIMITED
    - now 14150432 04457288... (more)
    LTC TRADING HOLDINGS LIMITED
    - 2026-04-01 14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 83 - Director → ME
  • 40
    HALFORDS COMMERCIAL FLEET SERVICES LIMITED
    - now 00531793
    LODGE TYRE COMPANY LIMITED(THE)
    - 2026-04-01 00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 82 - Director → ME
  • 41
    HALFORDS FINANCIAL SERVICES LIMITED
    - now 01933367
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2022-06-16 ~ now
    IIF 72 - Director → ME
  • 42
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 86 - Director → ME
  • 43
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 75 - Director → ME
  • 44
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-06-16 ~ now
    IIF 63 - Director → ME
  • 45
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 74 - Director → ME
  • 46
    HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
    - now 08114643
    PARK GREEN MANAGEMENT COMPANY LIMITED
    - 2012-07-27 08114643
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-21 ~ 2014-08-29
    IIF 92 - Director → ME
  • 47
    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
    2015-12-09 ~ 2021-10-04
    IIF 58 - Director → ME
  • 48
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 49
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 34 - Director → ME
  • 50
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    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
    2015-12-09 ~ dissolved
    IIF 5 - Director → ME
  • 51
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 52
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 53
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 3 - Director → ME
  • 54
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 45 - Director → ME
  • 55
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 67 - Director → ME
  • 56
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 8 - Director → ME
  • 57
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 11 - Director → ME
  • 58
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ now
    IIF 69 - Director → ME
  • 59
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 68 - Director → ME
  • 60
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2022-06-16 ~ now
    IIF 61 - Director → ME
  • 61
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 2 - Director → ME
  • 62
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 87 - Director → ME
  • 63
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 78 - Director → ME
  • 64
    RI TSC MILTON KEYNES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 117 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 118 - Director → ME
  • 65
    RI TSC PETERBOROUGH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 148 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 135 - Director → ME
  • 66
    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
    2015-12-09 ~ 2021-10-04
    IIF 53 - Director → ME
  • 67
    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
    2015-12-09 ~ 2021-10-04
    IIF 44 - Director → ME
  • 68
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 147 - Director → ME
  • 69
    STATION HOUSE WELLING MANAGEMENT LIMITED
    08059382
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 164 - Director → ME
  • 70
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
  • 71
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2022-06-16 ~ now
    IIF 59 - Director → ME
    2022-06-16 ~ 2022-06-16
    IIF 91 - Director → ME
  • 72
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2022-06-16 ~ now
    IIF 9 - Director → ME
  • 73
    STREATHAM MANAGEMENT COMPANY LIMITED
    08494595
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-04-18 ~ 2014-08-29
    IIF 94 - Director → ME
  • 74
    SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
    BL NEWPORT LIMITED - 2026-04-07
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 110 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 141 - Director → ME
  • 75
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 111 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 159 - Director → ME
  • 76
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 127 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 112 - Director → ME
  • 77
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 97 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 131 - Director → ME
  • 78
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 129 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 156 - Director → ME
  • 79
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 106 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 107 - Director → ME
  • 80
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 122 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 95 - Director → ME
  • 81
    TBL HOLDINGS LIMITED - now
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 144 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 125 - Director → ME
  • 82
    TBL PROPERTIES LIMITED - now
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190 03159425
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 102 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 143 - Director → ME
  • 83
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 155 - Director → ME
  • 84
    TEESPORT (NOMINEE) LIMITED
    06636157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 99 - Director → ME
  • 85
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2021-09-22
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 109 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 160 - Director → ME
  • 86
    TESCO AQUA (GP) LIMITED
    - now 05721654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 152 - Director → ME
    IIF 128 - Director → ME
  • 87
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 158 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 116 - Director → ME
  • 88
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 100 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 136 - Director → ME
  • 89
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 105 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 103 - Director → ME
  • 90
    TESCO BURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-24
    Commencement of winding up on 2026-02-24
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 114 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 120 - Director → ME
  • 91
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 165 - Director → ME
  • 92
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-29 ~ 2014-08-29
    IIF 93 - Director → ME
  • 93
    TESCO KIRKBY (LP) LIMITED
    06092710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 98 - Director → ME
  • 94
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 162 - Director → ME
  • 95
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 146 - Director → ME
  • 96
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 139 - Director → ME
  • 97
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 154 - Director → ME
  • 98
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-10-21
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 161 - Director → ME
  • 99
    TESCO LAGOON GP LIMITED
    SC373285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Due to be dissolved on 2025-11-06
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 123 - Director → ME
  • 100
    TESCO MAINTENANCE LIMITED
    - now 06003554
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 124 - Director → ME
  • 101
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    IIF 101 - Director → ME
  • 102
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 157 - Director → ME
  • 103
    TESCO TLB BARNSTAPLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 133 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 137 - Director → ME
  • 104
    TESCO TLB FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-09
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 113 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 140 - Director → ME
  • 105
    TESCO TLB NOTTINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 121 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 104 - Director → ME
  • 106
    TESCO TLB PONTYPRIDD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 132 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 96 - Director → ME
  • 107
    TESCO TLB PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 153 - Director → ME
    IIF 134 - Director → ME
  • 108
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 1 - Director → ME
  • 109
    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
    2015-12-09 ~ 2021-10-04
    IIF 37 - Director → ME
  • 110
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 80 - Director → ME
  • 111
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ now
    IIF 70 - Director → ME
  • 112
    ULM SERVICES LIMITED
    SC568671
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 10 - Director → ME
  • 113
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 81 - Director → ME
  • 114
    VALUE HOUSE PROPERTIES LIMITED
    - now 04728148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2018-03-07
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 108 - Director → ME
  • 115
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2022-10-04 ~ now
    IIF 12 - Director → ME
  • 116
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 39 - Director → ME
  • 117
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 35 - Director → ME
  • 118
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 54 - Director → ME
  • 119
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 51 - Director → ME
  • 120
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 48 - Director → ME
  • 121
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 89 - Director → ME
  • 122
    VIRGIN ACTIVE INTERNATIONAL LIMITED
    - now 07726893
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
    - 2017-03-06 07726893
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 46 - Director → ME
  • 123
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 56 - Director → ME
  • 124
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 52 - Director → ME
  • 125
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 36 - Director → ME
  • 126
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 55 - Director → ME
  • 127
    W.BRIGGS & COMPANY LIMITED
    00258683
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 66 - Director → ME
  • 128
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2022-06-16 ~ now
    IIF 77 - Director → ME
  • 129
    WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
    07811157
    Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 150 - Director → ME
  • 130
    WORPLE ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-09-18
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 130 - Director → ME
  • 131
    YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
    07630626
    95 London Road, Croydon, Surrey, England
    Active Corporate (19 parents)
    Officer
    2012-03-02 ~ 2014-06-06
    IIF 151 - Director → ME

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