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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

Gillis, Neil Duncan

    Related profiles found in government register
  • Gillis, Neil Duncan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British business consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 28
  • Gillis, Neil Duncan
    British ceo/director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

      IIF 29
  • Gillis, Neil Duncan
    British chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England

      IIF 30
  • Gillis, Neil Duncan
    British chief exec esporta group ltd born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 31
  • Gillis, Neil Duncan
    British chief executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive esporta group born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England

      IIF 60
  • Gillis, Neil Duncan
    British chief executive, esporta grou born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive, esporta group born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British company chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 77
  • Gillis, Neil Duncan
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Culford School, The Street Culford, Bury St Edmunds, Suffolk, IP28 6TX

      IIF 78

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England

      IIF 79 IIF 80 IIF 81
  • Gillis, Neil Duncan
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 83

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England

      IIF 84

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 85 IIF 86

    • 1, The Links, Herne Bay, CT6 7GQ, United Kingdom

      IIF 87

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 88

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 89

    • Unit A, Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, England

      IIF 90
  • Gillis, Neil Duncan
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil
    British director born in January 1965

    Registered addresses and corresponding companies

    • 3 Mill Cottages, Mill Lane Willaston, Chester, Cheshire, L64 1RR

      IIF 98
  • Mr Neil Duncan Gillis
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil
    British company chairman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom

      IIF 107
  • Mr Neil Gillis
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 98
  • 1
    BEDDLESTEAD LIMITED
    - now 09911195
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ now
    IIF 26 - Director → ME
  • 2
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 54 - Director → ME
  • 3
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 42 - Director → ME
  • 4
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2007-07-13
    IIF 31 - Director → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 38 - Director → ME
  • 6
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 56 - Director → ME
  • 7
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED
    - 2006-01-16 05643248
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 67 - Director → ME
  • 8
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED
    - 2006-01-16 05643261
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 61 - Director → ME
  • 9
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 60 - Director → ME
  • 10
    CITYROOMZ EDINBURGH LTD
    - now 08331588
    TYROLESE (754) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 81 - Director → ME
  • 11
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED
    - 2006-01-16 05643071
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 71 - Director → ME
  • 12
    COPDOCK HALL HOLDCO LIMITED
    15333464
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 25 - Director → ME
  • 13
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (34 parents)
    Officer
    2001-10-03 ~ 2003-08-29
    IIF 96 - Director → ME
  • 14
    CULFORD SCHOOL TRUSTEE COMPANY LIMITED
    05609905
    Culford School, The Street Culford, Bury St Edmunds, Suffolk
    Dissolved Corporate (36 parents)
    Officer
    2013-09-01 ~ 2019-09-01
    IIF 78 - Director → ME
  • 15
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 45 - Director → ME
  • 16
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 83 - Director → ME
  • 17
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED
    - 2004-11-08 04555302
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 58 - Director → ME
  • 18
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 1 - Director → ME
  • 19
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 4 - Director → ME
  • 20
    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
    2003-08-21 ~ 2007-07-13
    IIF 40 - Director → ME
  • 21
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED
    - 2006-06-02 05819067
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2007-07-13
    IIF 66 - Director → ME
  • 22
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED
    - 2006-01-16 05643075 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 73 - Director → ME
  • 23
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED
    - 2006-01-16 05643076
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 69 - Director → ME
  • 24
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED
    - 2006-01-16 05643079
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 75 - Director → ME
  • 25
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED
    - 2006-05-19 05771756
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 62 - Director → ME
  • 26
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED
    - 2006-01-16 05506661
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 74 - Director → ME
  • 27
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED
    - 2006-01-16 05495274
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 70 - Director → ME
  • 28
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED
    - 2006-01-16 05490373
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 72 - Director → ME
  • 29
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 46 - Director → ME
  • 30
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED
    - 2006-05-19 05763631
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 64 - Director → ME
  • 31
    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
    2003-08-21 ~ 2007-07-13
    IIF 35 - Director → ME
  • 32
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 59 - Director → ME
  • 33
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 47 - Director → ME
  • 34
    EUROPEAN HOME RETAIL PLC
    - now 01782133
    KLEENEZE PLC
    - 2005-09-28 01782133 00240519... (more)
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (12 parents)
    Officer
    2003-08-15 ~ 2007-04-20
    IIF 34 - Director → ME
  • 35
    GILLIS CONSULTING LIMITED
    - now 10770399
    NEIL GILLIS CONSULTING LIMITED
    - 2021-03-05 10770399
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ now
    IIF 18 - Director → ME
  • 36
    GILLIS HOLDINGS LIMITED
    - now 09705752
    NEIL GILLIS HOLDINGS LIMITED
    - 2023-10-16 09705752
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-28 ~ 2023-08-18
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-08-18
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 37
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 95 - Director → ME
  • 38
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    MORLAND PLC
    - 2002-07-03 00025090
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 91 - Director → ME
  • 39
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    MORLAND BREWERY ESTATES LIMITED
    - 2002-07-03 02191112
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 94 - Director → ME
  • 40
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 92 - Director → ME
  • 41
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-11-21 ~ 2003-08-29
    IIF 93 - Director → ME
  • 42
    HEALTH CLUB ADVISORS LIMITED
    - now 08627551
    GAG380 LIMITED
    - 2013-10-24 08627551 08811925... (more)
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 22 - Director → ME
  • 44
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-09 ~ 2024-01-31
    IIF 85 - Director → ME
  • 45
    HIGH HOUSE PROPCO LTD
    14130868 14348162
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-05-25 ~ 2024-01-03
    IIF 77 - Director → ME
  • 46
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 36 - 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
    2003-08-21 ~ 2007-07-13
    IIF 2 - Director → ME
  • 48
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 49 - 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
    2003-08-21 ~ 2007-07-13
    IIF 7 - Director → ME
  • 50
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 39 - Director → ME
  • 51
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 43 - Director → ME
  • 52
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 51 - Director → ME
  • 53
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 48 - Director → ME
  • 54
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 55 - Director → ME
  • 55
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 33 - Director → ME
  • 56
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 50 - Director → ME
  • 57
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 8 - Director → ME
  • 58
    KCCF TRADING LIMITED - now
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Active Corporate (38 parents)
    Officer
    2004-07-28 ~ 2004-11-07
    IIF 32 - Director → ME
  • 59
    KENSINGTON HEALTH CLUBS LIMITED
    - now 06021489
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2012-08-09 ~ 2015-12-07
    IIF 90 - Director → ME
  • 60
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED
    - 2014-03-18 08499847
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-08-12 ~ 2017-04-21
    IIF 89 - Director → ME
  • 61
    MILES & BARR PROPERTY ASSETS LTD
    13928758
    1 The Links, Herne Bay, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 87 - Director → ME
  • 62
    MILES AND BARR HOLDINGS LIMITED
    12346329
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2020-10-29 ~ 2024-10-21
    IIF 24 - Director → ME
  • 63
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2002-06-17 ~ 2003-08-29
    IIF 97 - Director → ME
  • 64
    NEIL GILLIS LIMITED
    06329067
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (4 parents)
    Officer
    2012-06-22 ~ now
    IIF 19 - Director → ME
    2007-07-31 ~ 2010-12-21
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 65
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED
    - 2006-01-27 05663645
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-07-13
    IIF 68 - Director → ME
  • 66
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 52 - Director → ME
  • 67
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 41 - Director → ME
  • 68
    REGENT HOUSE HOLDINGS LIMITED
    15723928
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 11 - Director → ME
  • 69
    REGENT HOUSE LEASEHOLDING LIMITED
    15807379
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 57 - Director → ME
  • 71
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 44 - Director → ME
  • 72
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 53 - Director → ME
  • 73
    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
    2003-08-21 ~ 2007-07-13
    IIF 5 - Director → ME
  • 74
    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
    2003-08-21 ~ 2007-07-13
    IIF 6 - Director → ME
  • 75
    SLEEPERZ CAMBRIDGE LIMITED
    - now 05225203
    TYROLESE (568) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 76
    SLEEPERZ CARDIFF LIMITED
    - now 03364459
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    GLORYKEEP LIMITED - 1997-06-09
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (10 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 79 - Director → ME
  • 77
    SLEEPERZ DUNDEE LIMITED
    09888614
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 15 - Director → ME
  • 78
    SLEEPERZ GLASGOW LTD
    - now 08331710
    TYROLESE (755) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 79
    SLEEPERZ HOTELS LIMITED
    - now 06696269 03364459... (more)
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2025-09-30
    IIF 16 - Director → ME
  • 80
    SLEEPERZ LIMITED
    - now 05175792
    SLEEPERZ HOTELS LIMITED - 2004-12-17
    SLEEPERZ LIMITED - 2004-12-06
    TYROLESE (562) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 82 - Director → ME
  • 81
    SLEEPERZ MANCHESTER LIMITED
    - now 05225195
    TYROLESE (569) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 80 - Director → ME
  • 82
    SLEEPERZ NEWCASTLE LIMITED
    - now 06407916
    TYROLESE (628) LIMITED - 2007-11-01
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 12 - Director → ME
  • 83
    SUFFOLK WINE COMPANY LIMITED
    - now 09332235 04488372
    REGENT HOUSE ASSET MANAGEMENT LIMITED
    - 2016-05-17 09332235
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 37 - Director → ME
  • 85
    SYRENCOT LIMITED
    11307151
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ now
    IIF 27 - Director → ME
  • 86
    TESS CAPITAL INVESTMENT LTD
    13591087
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2021-08-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-29 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TESS ENTERPRISES LIMITED
    11583669
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-30 ~ now
    IIF 23 - Director → ME
  • 88
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED
    - 2006-05-08 05763632
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2006-05-08 ~ 2007-07-13
    IIF 63 - Director → ME
  • 89
    THE OUTDOOR GROUP LIMITED
    - now 00507794 03147634
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (46 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 29 - Director → ME
  • 90
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED
    - 2006-01-16 05554871
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 76 - Director → ME
  • 91
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED
    - 2006-01-16 05643081
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 65 - Director → ME
  • 92
    THE ROSETTA TRUST
    06083327
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (3 parents)
    Officer
    2007-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC
    - 2006-01-31 02500623
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 3 - Director → ME
  • 94
    TOWER BRIDGE HEALTH CLUBS LIMITED
    - now 05458732
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2012-08-09 ~ 2014-11-07
    IIF 88 - Director → ME
  • 95
    TWCL LIMITED - now
    THE WEYBRIDGE CLUB LIMITED
    - 2017-06-12 04274466
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2012-08-09 ~ 2016-06-10
    IIF 86 - Director → ME
  • 96
    UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD - now
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE)
    - 2005-10-31 00885183
    10 Bloomsbury Way, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    1993-06-02 ~ 1997-09-01
    IIF 98 - Director → ME
  • 97
    WESTERN EAGLE FINANCE LIMITED
    13691352
    1 The Links, Herne Bay, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ 2023-12-18
    IIF 30 - Director → ME
  • 98
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED
    - 2022-03-02 13372830
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-04 ~ 2023-12-08
    IIF 107 - Director → ME
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE

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