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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hendrie, Ian Arthur
- Registered addresses and corresponding companies
Hendrie, Ian Arthur
- British born in June 1970
Hendrie, Ian Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesLdh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA, England
IIF 15 IIF 16The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, PR7 4AT, United Kingdom
IIF 17Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England
IIF 1845, Gresham Street, London, EC2V 7BG
IIF 19 IIF 20West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, Norfolk, PE37 8DL
IIF 21Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
IIF 22 IIF 23 IIF 24Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 25 IIF 26 IIF 27 (more)(less)The Kennels Corbetts Lodge Farm, Necton, Swaffham, Norfolk, PE37 8DL
IIF 40Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
IIF 41Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
IIF 42 IIF 43
- British born in June 1970
Mr Ian Arthur Hendrie
Resident in England
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG
IIF 44
Related profiles found in government register
Offspring entities and appointments
29
- 1LEISURE CONNECTION PLC. - 2002-07-24RELAXION GROUP PLC - 1999-11-01COBRA LEISURE LIMITED - 1992-01-09MOTIVENEAT LIMITED - 1991-03-20The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2014-03-04 ~ 2023-03-14IIF 17 - Director → ME2014-04-04 ~ 2023-03-14IIF 1 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlLEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691EXTRASTRATEGY LIMITED - 2000-02-11S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 19 - Director → ME2014-04-04 ~ dissolvedIIF 2 - Secretary → ME - 3BBL REALISATIONS 2009 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-01BERTRAM BOOKS LIMITED
- 2009-03-23 01004289Insolvency (Case 1) In administration
Administration started on 2009-03-20 during the appointment or period of controlC/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2007-08-01 ~ 2009-03-20IIF 23 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-03-11WILLOUGHBY (206) LIMITED - 1999-03-17C/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (34 parents, 2 offsprings)Officer2007-08-01 ~ 2009-03-20IIF 24 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2023-06-201 Westmead Road, Sutton, SurreyDissolved Corporate (27 parents, 2 offsprings)Officer2009-03-21 ~ 2014-02-28IIF 43 - Director → ME - 6BTL REALISATIONS 2009 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-03-11Insolvency (Case 1) In administration
Administration started on 2009-03-20 during the appointment or period of controlCYPHER HOLDINGS LIMITED - 2005-07-05CYPHER GROUP LIMITED - 2000-05-05C/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2007-08-01 ~ 2009-03-20IIF 22 - Director → ME - 7ALBION TRADING LIMITED - 1988-03-22Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer2014-03-04 ~ dissolvedIIF 26 - Director → ME2014-04-04 ~ dissolvedIIF 4 - Secretary → ME
- 8
CIRCA LEISURE PLC
- 2014-09-19 02209955STARTWIST PLC - 1988-02-11Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 36 - Director → ME2014-04-04 ~ dissolvedIIF 3 - Secretary → ME - 9CIRCA GROUP LIMITED - 1998-04-02REFAL 310 LIMITED - 1991-08-19Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer2014-03-04 ~ dissolvedIIF 32 - Director → ME2014-04-04 ~ dissolvedIIF 7 - Secretary → ME
- 10Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2023-06-14Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (24 parents)Officer2011-08-23 ~ 2014-02-28IIF 42 - Director → ME - 11
- 12
- 13
HORSFORTH HOLDINGS LIMITED
07855307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlS&w Partners Llp, Rrs Department, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2014-03-04 ~ 2023-03-31IIF 30 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14CIRCA GROUP LIMITED - 1999-11-01MEGAXPRESS LIMITED - 1998-04-02Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (19 parents)Officer2014-03-04 ~ dissolvedIIF 31 - Director → ME
- 15LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04FUROTWIST LIMITED - 1993-11-03Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (13 parents)Officer2014-03-04 ~ dissolvedIIF 33 - Director → ME
- 16
LINGSWOOD LIMITED
05939013The Kennels Corbetts Lodge Farm, Necton, Swaffham, NorfolkActive Corporate (7 parents)Officer2014-06-06 ~ 2017-03-12IIF 40 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlS&w Partners Llp, Rrs Department, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2014-03-04 ~ dissolvedIIF 20 - Director → ME - 18EARNBRAVE TRADING LIMITED - 1993-01-05Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 37 - Director → ME2014-04-04 ~ dissolvedIIF 9 - Secretary → ME
- 19
RELAXION FM LIMITED
03255025Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 38 - Director → ME2014-04-04 ~ dissolvedIIF 5 - Secretary → ME - 20
RELAXION KINGFISHER LIMITED
02742178Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer2014-03-04 ~ dissolvedIIF 35 - Director → ME2014-04-04 ~ dissolvedIIF 14 - Secretary → ME - 21
RELAXION LEISURE LIMITED
02689486Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 34 - Director → ME2014-04-04 ~ dissolvedIIF 10 - Secretary → ME - 22ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 39 - Director → ME2014-04-04 ~ dissolvedIIF 11 - Secretary → ME
- 23
SMART FIT 35 LTD
11015272Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved Corporate (5 parents)Officer2017-10-16 ~ dissolvedIIF 15 - Director → ME - 24
SMART FIT FITNESS LTD
11014877Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-10-16 ~ dissolvedIIF 16 - Director → ME - 25ROUNDEASY LIMITED - 1991-04-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 28 - Director → ME2014-04-04 ~ dissolvedIIF 8 - Secretary → ME
- 26
THE LEISURE CONNECTION FOUNDATION LIMITED
05521023Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (10 parents)Officer2014-03-04 ~ dissolvedIIF 25 - Director → ME2014-04-04 ~ dissolvedIIF 13 - Secretary → ME - 27OBL GROUP MANAGEMENT LIMITED - 2013-06-05ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, EnglandActive Corporate (6 parents)Officer2014-03-04 ~ 2020-06-12IIF 18 - Director → ME
- 28WNTH LTD - now
THE WEST NORFOLK FOXHOUNDS HUNT LTD
- 2023-05-08 05794909West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, NorfolkActive Corporate (11 parents)Officer2013-05-15 ~ 2017-11-23IIF 21 - Director → ME - 29WORDERY.COM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31
Declaration of solvency sworn on 2023-01-31Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2012-08-13 ~ 2014-02-28IIF 41 - Director → ME
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