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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palmer, Steven Mark

    Related profiles found in government register
  • Palmer, Steven Mark
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 115-117, Kingston Road, Leatherhead, Surrey, KT22 7SU

      IIF 1 IIF 2
  • Palmer, Steven Mark
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

      IIF 3
  • Palmer, Steven Mark
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British direcdtor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

      IIF 13
  • Palmer, Steven Mark
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British group finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Sixth Cross Road, Twickenham, London, TW2 5PA

      IIF 49
  • Palmer, Steven Mark
    British

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British accountant

    Registered addresses and corresponding companies
    • Sixth Cross Road, Twickenham, Middx, TW2 5PA

      IIF 64
  • Palmer, Steven Mark
    British company director

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British director

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British finance director

    Registered addresses and corresponding companies
  • Palmer, Steven Mark
    British group finance director

    Registered addresses and corresponding companies
  • Palmer, Steven
    British

    Registered addresses and corresponding companies
    • Sixth Cross Road, Twickenham, London, TW2 5PA

      IIF 96
child relation
Offspring entities and appointments 59
  • 1
    A3D2 LIMITED
    - now 03506401
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2006-11-13
    IIF 29 - Director → ME
    2001-02-05 ~ 2006-11-13
    IIF 70 - Secretary → ME
  • 2
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2000-02-03 ~ 2001-06-26
    IIF 43 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 91 - Secretary → ME
  • 3
    BRITON HOUSE PROPERTIES LIMITED
    - now 02434685
    RAPID 9120 LIMITED
    - 1990-02-02 02434685 02481644, 02091362, 02337579... (more)
    Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,999,208 GBP2024-12-31
    Officer
    ~ 1991-11-26
    IIF 63 - Secretary → ME
  • 4
    BUZZ LEISURE LIMITED - now
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED
    - 1997-12-23 01171695
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (44 parents)
    Officer
    1997-11-21 ~ 1997-12-18
    IIF 38 - Director → ME
  • 5
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED
    - 1999-11-17 02413844 03657372
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    1999-09-01 ~ 2001-06-26
    IIF 8 - Director → ME
    1999-09-01 ~ 2001-06-26
    IIF 67 - Secretary → ME
  • 6
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 47 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 84 - Secretary → ME
  • 7
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1996-02-14 ~ 2001-06-26
    IIF 36 - Director → ME
    1998-06-12 ~ 2001-06-26
    IIF 52 - Secretary → ME
    1996-02-15 ~ 1996-12-31
    IIF 57 - Secretary → ME
  • 8
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED
    - 1999-11-17 03601050
    PRECIS (1655) LIMITED
    - 1998-08-28 03601050 06111591, 04992355, 02233990... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-08-18 ~ 2001-05-26
    IIF 9 - Director → ME
    1998-08-18 ~ 2001-06-26
    IIF 56 - Secretary → ME
  • 9
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 44 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 90 - Secretary → ME
  • 10
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 40 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 89 - Secretary → ME
  • 11
    CHORION (IP) LIMITED
    - now 03550590
    HALLCO 214 LIMITED - 1998-05-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 21 - Director → ME
  • 12
    CHORION PACIFIC LIMITED - now
    ENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03
    EB (AUSTRALIA) LIMITED - 2006-09-11
    EB DISTRIBUTION LTD
    - 2006-07-21 03381400
    SPRINGTIP LIMITED - 1998-06-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 20 - Director → ME
  • 13
    CHORION RIGHTS LIMITED - now
    ENID BLYTON LIMITED
    - 2007-05-25 00480356 04552616
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 28 - Director → ME
  • 14
    CYMRIC HOTEL COMPANY LIMITED
    - now 01758736
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (31 parents)
    Officer
    1995-08-04 ~ 1995-08-25
    IIF 51 - Secretary → ME
  • 15
    D.J.SQUIRE & CO.,LIMITED
    00316151
    Sixth Cross Road, Twickenham, Middx
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2009-12-15 ~ 2017-04-28
    IIF 5 - Director → ME
    2009-07-21 ~ 2017-04-28
    IIF 64 - Secretary → ME
  • 16
    FRIENDS OF CARNOUSTIE LIMITED
    SC106343
    Royal Exchange, Dundee
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1990-09-14 ~ 1992-03-20
    IIF 54 - Secretary → ME
  • 17
    GARDENERS' ROYAL BENEVOLENT SOCIETY
    08828584
    115-117 Kingston Road, Leatherhead, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-02-09 ~ now
    IIF 1 - Director → ME
  • 18
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092 03194001
    CANNONS FITNESS CLUBS LIMITED
    - 2000-01-04 03895092
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1999-12-10 ~ 2001-06-26
    IIF 6 - Director → ME
    1999-12-10 ~ 2001-06-26
    IIF 66 - Secretary → ME
  • 19
    KALAHARI LIMITED
    - now 02203862
    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 (21 parents)
    Officer
    2007-02-14 ~ 2010-03-22
    IIF 37 - Director → ME
    2007-06-18 ~ 2010-03-22
    IIF 69 - Secretary → ME
  • 20
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 22 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 81 - Secretary → ME
  • 21
    LATE NIGHT LONDON LIMITED
    - now 02924138
    TROCADERO PICCADILLY LIMITED
    - 2002-06-27 02924138
    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
    2001-07-05 ~ 2006-11-13
    IIF 25 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 78 - Secretary → ME
  • 22
    LIONTRACK LIMITED
    04353797
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-01 ~ 2002-05-17
    IIF 7 - Director → ME
    2002-02-01 ~ 2002-05-17
    IIF 65 - Secretary → ME
  • 23
    LONDON IRISH HOLDINGS LIMITED
    - now 03342451
    ENFRANCHISE 250 LIMITED - 1997-06-30
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (46 parents, 2 offsprings)
    Profit/Loss (Company account)
    -297,451 GBP2019-07-01 ~ 2020-06-30
    Officer
    2005-06-02 ~ 2014-01-31
    IIF 12 - Director → ME
  • 24
    LONDON PAVILION II LIMITED - now
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED
    - 2009-06-23 03183754 04383546
    TROCADERO CINEMAS LIMITED
    - 2002-01-03 03183754
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 17 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 73 - Secretary → ME
  • 25
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED - now
    VARDON ATTRACTIONS LIMITED
    - 1999-02-03 02182098
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1998-08-25 ~ 1998-12-21
    IIF 32 - Director → ME
  • 26
    MILFORD GARDEN CENTRE LIMITED
    08721474
    Squire's Group Office, Badshot Lea Road, Farnham, Surrey, England
    Active Corporate (5 parents, 113 offsprings)
    Equity (Company account)
    -289,116 GBP2025-07-31
    Officer
    2013-10-22 ~ 2017-04-28
    IIF 4 - Director → ME
    2013-10-22 ~ 2017-04-28
    IIF 50 - Secretary → ME
  • 27
    NOVUS BARS LIMITED - now
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03183754, 03043239
    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
    2001-07-05 ~ 2006-11-13
    IIF 16 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 80 - Secretary → ME
  • 28
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED
    - 1999-12-16 03489051
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    1999-06-16 ~ 2001-06-26
    IIF 46 - Director → ME
    1999-06-16 ~ 2001-06-26
    IIF 92 - Secretary → ME
  • 29
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED
    - 1999-03-01 02849324
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1998-08-13 ~ 2001-06-26
    IIF 33 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 88 - Secretary → ME
  • 30
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2000-02-08 ~ 2001-06-26
    IIF 42 - Director → ME
    2000-02-08 ~ 2001-06-26
    IIF 95 - Secretary → ME
  • 31
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124, 02452138
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-02-18 ~ 1998-03-16
    IIF 35 - Director → ME
  • 32
    PERENNIAL TRADING LIMITED
    - now 00891277
    G.R.B.S. (ENTERPRISES) LIMITED
    - 2025-02-13 00891277
    115-117 Kingston Road, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2016-02-09 ~ now
    IIF 2 - Director → ME
  • 33
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1999-06-16 ~ 2001-06-26
    IIF 48 - Director → ME
    1999-06-16 ~ 2001-06-26
    IIF 94 - Secretary → ME
  • 34
    PMB (EUROPE) LIMITED - now
    HARBOUR CLUB EUROPE LIMITED
    - 1999-01-22 03578727
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Officer
    1998-08-19 ~ 1998-12-18
    IIF 10 - Director → ME
    1998-08-19 ~ 1998-12-18
    IIF 68 - Secretary → ME
  • 35
    PRECIS (1748) LIMITED
    03770350 06111591, 04992355, 02233990... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2001-06-26
    IIF 34 - Director → ME
    1999-05-24 ~ 2001-06-26
    IIF 87 - Secretary → ME
  • 36
    PYLE HILL LIMITED
    01145800
    Kalmosi, Pyle Hill, Woking, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    53,445 GBP2024-12-31
    Officer
    1998-01-25 ~ 2020-12-31
    IIF 3 - Director → ME
  • 37
    RIGHTS LTD
    - now 03550368
    HALLCO 215 LIMITED - 1998-07-07
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Equity (Company account)
    50 GBP2022-12-31
    Officer
    2001-07-25 ~ 2002-05-17
    IIF 23 - Director → ME
  • 38
    SCOTT'S HOSPITALITY LIMITED
    - now 02468610
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Officer
    1994-10-14 ~ 1995-08-25
    IIF 55 - Secretary → ME
  • 39
    SEA LIFE CENTRES LIMITED
    - now 02438007 02182098, 06287526
    SEA LIFE CENTRE DEVELOPMENT LIMITED
    - 1999-01-18 02438007
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1998-12-10 ~ 1999-07-12
    IIF 31 - Director → ME
  • 40
    SEAVIEW BAY MANAGEMENT LIMITED
    - now 02367364
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED
    - 1989-05-16 02367364
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (32 parents)
    Equity (Company account)
    244,493 GBP2024-06-30
    Officer
    ~ 1991-06-07
    IIF 60 - Secretary → ME
  • 41
    SHOOTS GARDEN CENTRES LIMITED
    - now 02621875
    SHOOTS WASHINGTON LTD. - 2009-02-20
    WASHINGTON AQUATIC & GARDEN SUPPLIES LIMITED - 2004-10-29
    EGGSHELL (214) LIMITED - 1992-02-19
    Squire's Group Office Badshot Lea Road, Badshot Lea, Farnham, England
    Active Corporate (19 parents)
    Equity (Company account)
    1,246,967 GBP2025-07-31
    Officer
    2011-05-03 ~ 2017-04-28
    IIF 49 - Director → ME
    2011-05-03 ~ 2017-04-28
    IIF 96 - Secretary → ME
  • 42
    SILK STREET HOTELS LIMITED - now
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED
    - 1996-03-08 01033592 02468741, 02665640
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (33 parents)
    Officer
    1994-06-13 ~ 1995-08-25
    IIF 62 - Secretary → ME
  • 43
    STEVEN PALMER LIMITED
    08803166
    Nettlecombe, Pyle Hill, Woking
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 44
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    1999-06-16 ~ 2001-06-26
    IIF 45 - Director → ME
    1999-06-16 ~ 2001-06-26
    IIF 93 - Secretary → ME
  • 45
    TIGER TIGER LIMITED - now
    URBIUM (1998) LIMITED
    - 2009-06-23 03467860 03154839, 04383546, 03594171
    CHORION (1998) LIMITED
    - 2002-09-24 03467860 04383538, 03043239
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 27 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 74 - Secretary → ME
  • 46
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (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
    2001-07-05 ~ 2006-11-13
    IIF 18 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 75 - Secretary → ME
  • 47
    TROCADERO LEISURE LIMITED
    - now 03277937
    NOVUS LEISURE LIMITED
    - 2005-12-06 03277937 06934120, 03183754, 04383546
    TROCADERO LEISURE LIMITED
    - 2005-11-16 03277937
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 24 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 72 - Secretary → ME
  • 48
    TROCADERO LONDON LIMITED
    - now 02924197
    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
    2001-07-05 ~ 2006-11-13
    IIF 30 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 79 - Secretary → ME
  • 49
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    NOVUS BARS LIMITED
    - 2005-12-06 03154839 02682696, 03043239
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2005-09-28 03154839
    URBIUM BARS LIMITED
    - 2002-05-16 03154839 04383546
    URBIUM LIMITED
    - 2002-03-21 03154839 04383546, 03467860, 03594171
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2002-01-10 03154839
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 26 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 77 - Secretary → ME
  • 50
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 19 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 82 - Secretary → ME
  • 51
    TUSSAUDS HOLDINGS LIMITED - now
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1998-04-07 ~ 1998-12-21
    IIF 11 - Director → ME
    1998-06-12 ~ 1999-01-18
    IIF 85 - Secretary → ME
  • 52
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 39 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 83 - Secretary → ME
  • 53
    URBIUM (1998) LIMITED - now
    TIGER TIGER LIMITED
    - 2009-06-23 03594171 03467860
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2006-11-13
    IIF 15 - Director → ME
    2001-07-05 ~ 2006-11-13
    IIF 76 - Secretary → ME
  • 54
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED
    - 1999-02-15 03571549 00384113
    CHEDCARE LIMITED
    - 1998-08-19 03571549 02697942
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 2001-06-26
    IIF 13 - Director → ME
    1998-06-30 ~ 2001-06-26
    IIF 71 - Secretary → ME
  • 55
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED
    - 1999-11-17 01406593 02413844
    WANDSWORTH LEISURE LIMITED
    - 1999-09-02 01406593
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-01-13 ~ 2001-06-26
    IIF 41 - Director → ME
    1999-03-19 ~ 2001-06-26
    IIF 86 - Secretary → ME
  • 56
    WHITBREAD (G.C.) LIMITED - now
    SCOTT'S (G.C.) LIMITED
    - 1996-03-08 02468741
    SCOTT'S HOTELS LIMITED - 1991-02-07
    MOVEPRIZE LIMITED - 1990-03-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents)
    Officer
    1994-06-03 ~ 1995-08-25
    IIF 53 - Secretary → ME
  • 57
    WHITBREAD HOTELS (MANAGEMENT) LIMITED - now
    SCOTT'S HOTELS (MANAGEMENT) LIMITED
    - 1996-03-08 02665640
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (27 parents)
    Officer
    1994-06-03 ~ 1995-08-25
    IIF 59 - Secretary → ME
  • 58
    YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED - now
    YARDLEY OF LONDON LIMITED
    - 1998-12-14 00782738 06212034
    YARDLEY MANUFACTURING LIMITED - 1989-05-19
    YARDLEY OF LONDON LIMITED - 1980-12-31
    YARDLEY OF LONDON LIMITED - 1979-12-31
    4385, 00782738 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    1992-03-23 ~ 1993-09-20
    IIF 61 - Secretary → ME
  • 59
    YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED - now
    YARDLEY AND COMPANY,LIMITED
    - 1999-01-22 00032155
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-09-20
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.