1
GRA GROUP PLC(THE)
- 1988-02-17
00226267G.R.A.PROPERTY TRUST PLC
- 1982-04-21
00226267 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
~ 1998-09-30
IIF 11 - Director → ME
2
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
LEISURE CONNECTION PLC. - 2002-07-24
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2005-11-30 ~ 2006-07-31
IIF 24 - Director → ME
3
1LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26
03865691EXTRASTRATEGY LIMITED - 2000-02-11
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2002-10-22 ~ 2006-07-31
IIF 4 - Director → ME
4
Briar Hedge The Drive, Abbots Brook, Bourne End
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 20 - Director → ME
5
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
1993-01-01 ~ 1994-12-31
IIF 27 - Director → ME
6
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2004-09-24 ~ 2010-09-30
IIF 1 - Director → ME
7
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-06-08 ~ 2001-12-31
IIF 30 - Director → ME
8
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2006-06-22 ~ 2009-09-28
IIF 23 - Director → ME
9
COMMUNITY CAPITAL LIMITED - now
PF URBAN LTD - 2010-10-13
PRINCE'S FOUNDATION ENTERPRISES LIMITED
- 2009-06-17
04268547 19-22 Charlotte Road, London
Active Corporate (28 parents)
Officer
2004-05-13 ~ 2006-06-01
IIF 3 - Director → ME
10
DANOPTRA HOLDINGS LIMITED
- now 04350520EXPORTMINE LIMITED - 2002-05-20
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-10-22 ~ 2006-07-31
IIF 25 - Director → ME
11
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1996-09-17 ~ 1998-09-30
IIF 16 - Director → ME
12
HISTORIC ROYAL PALACES ENTERPRISES LIMITED
- now 03418583TYROLESE (397) LIMITED - 1998-03-20
Hampton Court Palace, Surrey
Active Corporate (25 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 6 - Director → ME
13
URBAN EDUCATION INITIATIVE - 1990-07-16
27 Pear Tree Street, London
Active Corporate (45 parents)
Officer
1997-08-04 ~ 2000-04-13
IIF 15 - Director → ME
14
CHECKMETER LIMITED
- 1998-02-02
03474638 27 Pear Tree Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-18 ~ 2002-05-07
IIF 8 - Director → ME
15
JULIANA'S JONGOR LIMITED - 1990-04-04
JONGOR LIMITED - 1989-01-25
Unit G Kingsland Trading Estate, St Philips Road, Bristol
Active Corporate (37 parents)
Officer
1994-11-14 ~ 1996-05-02
IIF 18 - Director → ME
16
KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2002-10-22 ~ 2006-07-31
IIF 26 - Director → ME
17
LEADERSHIP CONSULTING LTD
- now 15955403THE LEADERSHIP WHISPERER LTD
- 2024-12-16
15955403 Briar Hedge, The Drive, Bourne End, England
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2010-05-12 ~ 2016-05-18
IIF 32 - Director → ME
19
METROLINE LIMITED - now
METROLINE HOLDINGS LIMITED
- 1997-06-30
02826284GRAVITAS 1058 LIMITED - 1994-12-15
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (36 parents, 3 offsprings)
Officer
1997-06-12 ~ 2000-04-20
IIF 13 - Director → ME
20
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
2002-08-28 ~ 2004-07-06
IIF 9 - Director → ME
21
JULIANA'S CLUBS LIMITED
- 1990-04-04
01173809JULIANA'S LEISURE DEVELOPMENTS LIMITED
- 1987-04-01
01173809 17 Beverley Road, Barnes, London
Dissolved Corporate (1 parent)
Officer
~ 1992-07-22
IIF 17 - Director → ME
22
First Floor, Queen Street Place, London, England
Active Corporate (31 parents)
Officer
2017-10-05 ~ 2018-09-14
IIF 19 - Director → ME
23
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
1994-12-09 ~ 1995-08-07
IIF 28 - Director → ME
24
1 Mann Island, Liverpool
Active Corporate (28 parents)
Officer
~ 1998-09-30
IIF 29 - Director → ME
25
SANDNUMBER LIMITED - 2004-08-19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2006-09-01 ~ 2013-09-02
IIF 22 - Director → ME
26
Briar Hedge The Drive, Abbotsbrook, Bourne End, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 21 - Director → ME
27
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE
- now 03340541THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE
- 2003-07-01
03340541 2 Cutty Sark Gardens, Greenwich, London
Active Corporate (61 parents)
Officer
2003-05-22 ~ 2004-05-03
IIF 7 - Director → ME
28
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
19-22 Charlotte Road, London
Active Corporate (43 parents, 2 offsprings)
Officer
2003-05-22 ~ 2006-06-30
IIF 2 - Director → ME
29
THE WEMBLEY CHARITABLE FOUNDATION
- now 02202737CRYSTAL SONG LIMITED - 1989-03-17
Wembley Stadium, Wembley, London
Active Corporate (21 parents)
Officer
1995-10-02 ~ 1998-09-30
IIF 14 - Director → ME
30
100 St James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2010-06-16 ~ 2012-03-14
IIF 31 - Director → ME
31
JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY
- 1990-04-30
01173914 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
~ 1998-09-30
IIF 12 - Director → ME
32
WEMBLEY PARK LIMITED - now
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED
- 1999-03-16
00223957 180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
~ 1998-09-30
IIF 10 - Director → ME