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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

Hall, Andrew James

child relation
Offspring entities and appointments 137
  • 1
    21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
    02437573
    Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    2000-03-31 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALL AMERICAN FOOTWEAR CORPORATION LTD
    - now 02244781
    GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (26 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 96 - Director → ME
  • 3
    ALLSPORTS.CO.UK LIMITED - now
    SPORT & FASHION RETAIL DISTRIBUTION LIMITED
    - 2005-11-21 01000415
    BLACKS RETAIL DISTRIBUTION LIMITED
    - 2002-04-09 01000415
    LUCAS SPORTS LIMITED - 1991-08-02
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (32 parents)
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 88 - Director → ME
  • 4
    ALPINE SPORTS LIMITED
    - now 00131565
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 93 - Director → ME
  • 5
    APRIL NUMBER 1 LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2018-10-31 06474505
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 19 - Director → ME
    2010-05-28 ~ 2012-03-02
    IIF 146 - Secretary → ME
  • 6
    APRIL NUMBER 2 LIMITED - now
    EVANS CYCLES LIMITED
    - 2018-10-31 06649810
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 147 - Secretary → ME
  • 7
    APRIL NUMBER 3 LIMITED - now
    F.W. EVANS LIMITED
    - 2018-10-31 00417334
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 20 - Director → ME
    2010-05-28 ~ 2012-03-02
    IIF 149 - Secretary → ME
  • 8
    BALEDAY LTD
    07443123
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 110 - Director → ME
  • 9
    BEACON BINGO ONLINE LIMITED
    - now 07954311
    BEACON BINGO LIMITED
    - 2013-04-19 07954311 02095117
    CROSSCO (1268) LIMITED - 2012-05-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 112 - Director → ME
  • 10
    BEACON CASINOS LIMITED
    04440852
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 122 - Director → ME
  • 11
    BEACON ENTERTAINMENTS LIMITED
    - now 06813962 01942151
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 125 - Director → ME
  • 12
    BEACON GAMING LIMITED
    - now 01942151
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 120 - Director → ME
  • 13
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 29 - Director → ME
  • 14
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 65 - Director → ME
  • 15
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 52 - Director → ME
  • 16
    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
    2007-11-28 ~ 2008-04-30
    IIF 34 - Director → ME
  • 17
    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
    2007-11-28 ~ 2008-04-30
    IIF 73 - Director → ME
  • 18
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 71 - Director → ME
  • 19
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 49 - Director → ME
  • 20
    BLACKHEATH LEISURE (CAROUSEL) LIMITED
    - now 02189208
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (20 parents)
    Officer
    2005-11-07 ~ 2007-08-21
    IIF 51 - Director → ME
  • 21
    BLACKS (MAIL ORDER) LIMITED
    - now 01908851
    FIRST SPORT LIMITED
    - 2002-04-09 01908851 01652620, 02293600
    BLACKS (MAIL ORDER) LTD.
    - 2001-12-17 01908851
    BLACKS LEISURE GROUP LIMITED - 1985-09-17
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 104 - Director → ME
  • 22
    BLACKS DISTRIBUTION HOLDINGS LIMITED
    - now 02906148
    BLENDCITY LIMITED - 1994-05-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 94 - Director → ME
  • 23
    BLACKS HOLDINGS LIMITED
    03066713
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 95 - Director → ME
  • 24
    BLACKS INVESTMENTS LIMITED
    - now 01891984
    BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
    OPENSTATE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 98 - Director → ME
  • 25
    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
    1999-03-01 ~ 2004-02-29
    IIF 92 - Director → ME
  • 26
    BLACKS OUTDOOR DIVISION LIMITED
    - now 03147634
    THE OUTDOOR GROUP LIMITED
    - 2002-02-13 03147634 00507794
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED - 1996-03-21
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (28 parents)
    Officer
    1999-12-03 ~ 2004-02-29
    IIF 133 - Director → ME
  • 27
    BLACKS PROPERTIES LIMITED - now
    BLACKS PROPERTIES PLC
    - 2009-10-05 01292018 01891968
    ALL AMERICAN IMPORT COMPANY PLC
    - 1999-07-21 01292018
    ACTIVEVENTURE PLC - 1998-09-25
    MISS SAM HOLDINGS PUBLIC LIMITED COMPANY - 1997-02-14
    J. N. 2. (LONDON) LIMITED - 1977-12-31
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 86 - Director → ME
  • 28
    BLACKS RETAIL HOLDINGS LIMITED
    - now 02864732
    WASHINGTON GOLF LIMITED - 1994-03-22
    SPINGRADE LIMITED - 1993-11-23
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 107 - Director → ME
  • 29
    CASHINO GAMING (E&J) LIMITED
    - now 02147788
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (20 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 115 - Director → ME
  • 30
    CLASSIC LEISURE (NORTHERN) LIMITED
    - now 02581191
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (27 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 119 - Director → ME
  • 31
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 28 - Director → ME
  • 32
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 26 - Director → ME
  • 33
    DASHRACE LIMITED
    02288800
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 102 - Director → ME
  • 34
    DISPLAYMATICS HOLDINGS LIMITED
    - now 00733686
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (14 parents)
    Officer
    2006-10-13 ~ 2007-08-15
    IIF 32 - Director → ME
  • 35
    DOLPHIN GAMING LIMITED
    - now 00387076
    THOMAS'S ENTERTAINMENTS LIMITED
    - 2015-12-21 00387076
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    2015-05-20 ~ 2017-03-25
    IIF 108 - Director → ME
  • 36
    EASTSIDE EDUCATIONAL TRUST
    - now 03594475
    EAST SIDE EDUCATIONAL TRUST - 2018-09-01
    EAST-SIDE PRODUCTIONS (LONDON) LIMITED - 1999-06-03
    Suite 16 Perseverance Works, 37 Hackney Road, London
    Active Corporate (40 parents)
    Officer
    2019-10-03 ~ now
    IIF 11 - Director → ME
  • 37
    EASTSIDE RESOURCE MANAGEMENT LTD
    11736108
    Suite 16 Perseverance Works, 37 Hackney Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,049 GBP2024-08-31
    Officer
    2019-11-18 ~ now
    IIF 12 - Director → ME
  • 38
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-12-01 ~ 2009-01-26
    IIF 18 - Director → ME
    2008-12-01 ~ 2009-01-26
    IIF 138 - Secretary → ME
  • 39
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2009-01-26
    IIF 17 - Director → ME
    2008-08-28 ~ 2009-01-26
    IIF 139 - Secretary → ME
  • 40
    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
    2007-11-09 ~ 2008-03-14
    IIF 59 - Director → ME
  • 41
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 46 - Director → ME
  • 42
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 27 - Director → ME
  • 43
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 9 - Director → ME
  • 44
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 1 - Director → ME
  • 45
    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
    2007-11-28 ~ 2008-04-30
    IIF 38 - Director → ME
  • 46
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 55 - Director → ME
  • 47
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 50 - Director → ME
  • 48
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 37 - Director → ME
  • 49
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 44 - Director → ME
  • 50
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 45 - Director → ME
  • 51
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 41 - Director → ME
  • 52
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 39 - Director → ME
  • 53
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 67 - Director → ME
  • 54
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 33 - Director → ME
  • 55
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 36 - Director → ME
  • 56
    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
    2007-11-28 ~ 2008-04-30
    IIF 68 - Director → ME
  • 57
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 64 - Director → ME
  • 58
    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
    2007-11-28 ~ 2008-04-30
    IIF 78 - Director → ME
  • 59
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ 2007-08-15
    IIF 142 - Secretary → ME
  • 60
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ 2007-08-15
    IIF 141 - Secretary → ME
  • 61
    F. W. E. REALISATIONS LIMITED - now
    F.W. EVANS CYCLES (UK) LIMITED
    - 2018-10-31 02784079
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 21 - Director → ME
    2010-05-28 ~ 2012-03-02
    IIF 148 - Secretary → ME
  • 62
    FIRST SPORT LIMITED
    - now 01652620 01908851, 02293600
    BLACKS SPORT & FASHION DIVISION LIMITED
    - 2002-04-09 01652620
    FIRST SPORT LIMITED
    - 2001-12-17 01652620 01908851, 02293600
    WEST 8 SPORTS LIMITED - 1991-02-27
    LACECROFT SERVICES LIMITED - 1982-12-20
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (32 parents)
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 105 - Director → ME
  • 63
    HAMSARD 3114 LIMITED
    - now 01552648 06598463, 16239237, 06660768... (more)
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 126 - Director → ME
  • 64
    HAWAIIAN SPORTS LIMITED
    03501860
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 100 - Director → ME
  • 65
    HOWARD SPORTS LIMITED
    01059392
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 87 - Director → ME
  • 66
    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
    2007-11-28 ~ 2008-04-30
    IIF 75 - Director → ME
  • 67
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 7 - Director → ME
  • 68
    IN-TO-SAVE LIMITED
    01739084
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ 2007-08-31
    IIF 24 - Director → ME
  • 69
    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
    2007-11-28 ~ 2008-04-30
    IIF 56 - Director → ME
  • 70
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (40 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 8 - Director → ME
  • 71
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 61 - Director → ME
  • 72
    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
    2007-11-28 ~ 2008-04-30
    IIF 77 - Director → ME
  • 73
    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
    2007-11-28 ~ 2008-04-30
    IIF 30 - Director → ME
  • 74
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 25 - Director → ME
  • 75
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 60 - Director → ME
  • 76
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 48 - Director → ME
  • 77
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 43 - Director → ME
  • 78
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (44 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 4 - Director → ME
  • 79
    ISSUEDEPTH LIMITED
    03258151
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 80
    JUST ADD WATER LIMITED
    - now 02286849
    DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
    ADENGLEN LIMITED - 1989-11-14
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2003-07-05 ~ 2004-02-29
    IIF 80 - Director → ME
  • 81
    LEISURAMA ENTERTAINMENTS LIMITED
    - now 02700964
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-03-02 ~ 2007-08-31
    IIF 22 - Director → ME
  • 82
    LEISURAMA HOLDINGS LIMITED
    - now 01783896
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-03-02 ~ 2007-08-15
    IIF 63 - Director → ME
  • 83
    LEISURE PROMOTIONS LIMITED
    00939341
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2007-08-15
    IIF 54 - Director → ME
  • 84
    MANHATTAN FOOTWEAR LIMITED
    - now 02864740
    WISHINGBASE LIMITED - 1993-11-24
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 90 - Director → ME
  • 85
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 109 - Director → ME
  • 86
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 128 - Director → ME
  • 87
    MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
    BEACON BINGO LIMITED
    - 2021-04-07 02095117 07954311
    THOMAS ESTATES LIMITED
    - 2013-04-19 02095117
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 131 - Director → ME
  • 88
    MERKUR CASINO HOLDINGS UK LIMITED - now
    PRAESEPE HOLDINGS LIMITED
    - 2021-05-18 07833708
    MARWYN GAMING LIMITED - 2012-10-31
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 124 - Director → ME
  • 89
    MERKUR CASINO UK LTD
    08179391
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2017-03-25
    IIF 129 - Director → ME
  • 90
    MERKUR SLOTS UK LIMITED - now
    CASHINO GAMING LIMITED
    - 2021-04-07 01038403
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 117 - Director → ME
  • 91
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED
    - 2021-11-08 05745526
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 116 - Director → ME
  • 92
    MERKUR TECHNICAL SUPPORT UK LIMITED - now
    PRAESEPE SERVICE LIMITED - 2021-04-07
    MERKUR ENGINEERING LIMITED
    - 2018-07-05 10135597
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2016-04-20 ~ 2017-03-25
    IIF 13 - Director → ME
  • 93
    MIRAGE CENTRES LIMITED
    05745527
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-03-25
    IIF 83 - Director → ME
  • 94
    ML 2012 LIMITED - now
    MILLETS LIMITED - 2012-02-06
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED
    - 2009-03-30 01891968
    BLACKS PROPERTIES LIMITED
    - 1999-07-21 01891968 01292018, 01292018
    OPENEDGE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 84 - Director → ME
  • 95
    MONUMENT SPORTS LIMITED
    01778390
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 99 - Director → ME
  • 96
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 69 - Director → ME
  • 97
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 74 - Director → ME
  • 98
    NORTHWORLD LIMITED
    03160029
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-13 ~ 2005-02-28
    IIF 81 - Director → ME
    2004-11-13 ~ 2005-02-28
    IIF 140 - Secretary → ME
  • 99
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 70 - Director → ME
  • 100
    PETER WERTH LIMITED - now
    SPORTS SHOP(FIFE)LIMITED (THE)
    - 2011-06-20 SC059582
    C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -2,610,626 GBP2020-02-01
    Officer
    1999-12-06 ~ 2002-05-21
    IIF 62 - Director → ME
  • 101
    PLANET WATER UK LIMITED
    03932645
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-05 ~ 2004-02-29
    IIF 82 - Director → ME
  • 102
    PRAESEPE (UK) LIMITED
    06629897
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 127 - Director → ME
  • 103
    PRAESEPE GAMING LIMITED
    07223965
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 130 - Director → ME
  • 104
    QSR SPORTS LIMITED
    - now 02663764
    QUASERSPORT LIMITED - 1996-11-07
    BRIGHT TASK LIMITED - 1992-01-13
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (31 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 97 - Director → ME
  • 105
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 47 - Director → ME
  • 106
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2007-08-30
    IIF 58 - Director → ME
  • 107
    RAL LIMITED
    - now 01940045
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 57 - Director → ME
  • 108
    RESTCARE LTD
    07526953
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 118 - Director → ME
  • 109
    RIVA GAMING GROUP LIMITED
    - now 05716528
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 114 - Director → ME
  • 110
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 31 - Director → ME
  • 111
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 35 - Director → ME
  • 112
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 53 - Director → ME
  • 113
    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
    Active Corporate (61 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 2 - Director → ME
  • 114
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 5 - Director → ME
  • 115
    SONNETI FASHIONS LIMITED - now
    HOSS VENTURES LIMITED - 2010-08-12
    ALLSPORTS (RETAIL) LIMITED - 2009-10-30
    ACTIVE VENTURE LIMITED
    - 2005-12-06 00230120 01292018
    BLACKS OUTDOOR LEISURE LIMITED
    - 2002-04-09 00230120
    BLACKS CAMPING AND LEISURE LIMITED - 1996-07-04
    GAILEY GROUP LIMITED - 1983-08-31
    BLACKS CAMPING AND LEISURE LIMITED - 1983-01-07
    MILLETTS STORES(1928)LIMITED - 1977-12-31
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (34 parents)
    Equity (Company account)
    945,764 GBP2021-01-30
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 106 - Director → ME
  • 116
    SPORTS CONSCIOUS LIMITED
    - now SC044330
    GORDON THORNTON SPORTS LIMITED - 1989-05-26
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (18 parents)
    Officer
    1999-12-06 ~ 2004-02-29
    IIF 72 - Director → ME
  • 117
    SPORTSNET LIMITED
    - now 01278467
    SULLIVAN SPORTS LIMITED - 1991-07-22
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 101 - Director → ME
  • 118
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 23 - Director → ME
  • 119
    TALARIUS LIMITED
    - now 05382157
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-09-06 ~ 2007-08-21
    IIF 66 - Director → ME
  • 120
    TEESSIDE SPORTS LIMITED
    00993053
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 85 - Director → ME
  • 121
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 42 - Director → ME
  • 122
    THE OUTDOOR GROUP CARD SERVICES LIMITED
    04567557
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Officer
    2002-10-18 ~ 2004-02-29
    IIF 103 - Director → ME
  • 123
    THE OUTDOOR GROUP LIMITED
    - now 00507794 03147634
    THE OUTDOOR GROUP (TRADING) LIMITED
    - 2002-02-13 00507794 NF002883
    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
    1999-12-03 ~ 2004-02-29
    IIF 134 - Director → ME
  • 124
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 40 - Director → ME
  • 125
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 76 - Director → ME
  • 126
    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
    Active Corporate (52 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 3 - Director → ME
  • 127
    THE WILLIAM HARVEY RESEARCH FOUNDATION
    - now 02472965 02437946
    THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
    John Vane Science Centre, Charterhouse Square, London
    Active Corporate (47 parents)
    Officer
    2022-05-03 ~ now
    IIF 10 - Director → ME
  • 128
    THEGO LTD
    08224341 07203482
    3 Badingham Drive, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2020-09-30
    Officer
    2012-09-21 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    THOMAS HOLDINGS LIMITED
    - now 02908142
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (28 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 113 - Director → ME
  • 130
    UNITED LEISURE LIMITED
    00971618
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 121 - Director → ME
  • 131
    WCP COMPANY A LIMITED
    06383728 06383836
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 15 - Director → ME
    2012-10-01 ~ 2012-11-30
    IIF 145 - Secretary → ME
  • 132
    WCP COMPANY B LIMITED
    06383836 06383728
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 14 - Director → ME
    2012-10-01 ~ 2012-11-30
    IIF 144 - Secretary → ME
  • 133
    WCPC REALISATIONS LIMITED - now
    WEST CORNWALL PASTY CO LTD.
    - 2014-09-18 03504068
    REACHCHANGE COMPANY LIMITED - 1998-03-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 16 - Director → ME
    2012-10-01 ~ 2012-11-30
    IIF 143 - Secretary → ME
  • 134
    WEST 8 SPORTS LIMITED
    - now 02293600 01652620
    FIRST SPORTS LIMITED - 1991-02-27
    RAPID 6750 LIMITED - 1988-10-07
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 89 - Director → ME
  • 135
    WEST COAST FOOTWEAR LIMITED
    - now 02862388
    LETRUN LIMITED - 1993-10-29
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 91 - Director → ME
  • 136
    WILLIAM CLARK (HOLDINGS) LIMITED
    10232984
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2016-07-22 ~ 2017-03-25
    IIF 132 - Director → ME
  • 137
    WILLIAM CLARK LIMITED
    08682697
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2016-07-22 ~ 2017-03-25
    IIF 123 - Director → ME

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