1
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 17 - Director → ME
2
CANNONS ADVENTURES LIMITED
- now 02413844ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 26 - Director → ME
3
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 33 - Director → ME
4
VARDON P.L.C. - 1999-02-15
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
2008-11-03 ~ 2017-10-31
IIF 6 - Director → ME
5
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 14 - Director → ME
6
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS 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
2008-11-03 ~ 2017-10-31
IIF 23 - Director → ME
7
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 22 - Director → ME
8
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
2014-09-18 ~ 2017-10-31
IIF 7 - Director → ME
9
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
2014-09-18 ~ 2017-10-31
IIF 24 - Director → ME
10
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
2005-04-18 ~ 2006-03-24
IIF 113 - Director → ME
11
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-11-04 ~ 1999-10-25
IIF 116 - Director → ME
12
CINEWORLD CINEMA PROPERTIES LIMITED
- now 00270903UGC CINEMA PROPERTIES LIMITED
- 2005-01-31
00270903VIRGIN CINEMA PROPERTIES LIMITED
- 1999-11-16
00270903MGM CINEMA PROPERTIES LIMITED - 1996-08-23
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (46 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 136 - Director → ME
13
CINEWORLD CINEMAS HOLDINGS LIMITED
- now 02010626UGC CINEMAS HOLDINGS LIMITED
- 2005-01-31
02010626VIRGIN CINEMAS HOLDINGS LIMITED
- 1999-11-16
02010626CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED - 1996-10-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 1 offspring)
Officer
1998-11-04 ~ 2006-03-24
IIF 118 - Director → ME
14
CINEWORLD CINEMAS LIMITED
- now 01915767UGC CINEMAS LIMITED
- 2005-01-31
01915767VIRGIN CINEMAS LIMITED
- 1999-11-16
01915767METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
1999-10-25 ~ 2006-03-24
IIF 134 - Director → ME
15
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- now 00159926UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 2005-03-21
00159926VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1999-11-16
00159926MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 130 - Director → ME
16
CINEWORLD ESTATES LIMITED
- now 02484446UGC ESTATES LIMITED
- 2005-01-31
02484446VC ESTATES LIMITED
- 1999-11-16
02484446MGM ESTATES LIMITED - 1996-08-23
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (41 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 114 - Director → ME
17
CINEWORLD EXHIBITION LIMITED
- now 00758966UGC EXHIBITION LIMITED
- 2005-01-31
00758966VC EXHIBITION LIMITED
- 1999-11-16
00758966MGM EXHIBITION LIMITED - 1996-08-23
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (34 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 126 - Director → ME
18
CINEWORLD FINANCE LIMITED
- now 02754010UGC FINANCE LIMITED
- 2005-01-31
02754010VC FINANCE LIMITED
- 1999-11-16
02754010MGM FINANCE LIMITED - 1996-08-23
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (36 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 125 - Director → ME
19
CINEWORLD SOUTH EAST CINEMAS LIMITED
- now 00227669UGC SE CINEMAS LIMITED
- 2005-02-11
00227669VIRGIN SE CINEMAS LIMITED
- 1999-11-16
00227669MGM SE CINEMAS LIMITED - 1996-08-23
CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents, 1 offspring)
Officer
1998-11-04 ~ 2006-03-24
IIF 1 - Director → ME
20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 115 - Director → ME
21
COMMUNITAS HOLDINGS LIMITED
- now 05473104PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 139 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 143 - Secretary → ME
22
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
1999-10-25 ~ 2006-03-24
IIF 119 - Director → ME
23
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (28 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 31 - Director → ME
24
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
03364414 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 129 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 148 - Secretary → ME
25
DV4 EADON DEVELOPMENT UK LIMITED
- now 07596323NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 39 - Director → ME
26
1 East Park Walk, East Village, London, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ 2021-08-31
IIF 72 - Director → ME
27
EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01
08532294NEWINCCO 1241 LIMITED - 2013-08-08
1 East Park Walk, London, England
Active Corporate (21 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 90 - Director → ME
28
ELEPHANT & CASTLE DEVELOPMENT UK LIMITED
10418728 1 East Park Walk, London, England
Active Corporate (13 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 42 - Director → ME
29
ELEPHANT AND CASTLE 990 UNI CO LIMITED
12646521 1 East Park Walk, London, England
Active Corporate (10 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 96 - Director → ME
30
ELEPHANT AND CASTLE PROPERTIES LIMITED
- now 04434716KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
1 East Park Walk, London, England
Active Corporate (30 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 57 - Director → ME
31
ELEPHANT CENTRAL MANAGEMENT LIMITED
- now 10238166ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
1 East Park Walk, London, England
Active Corporate (15 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 86 - Director → ME
32
ELEPHANT THREE DEVELOPMENT UK LIMITED
10466594 1 East Park Walk, London, England
Active Corporate (12 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 67 - Director → ME
33
EV (VILLAGE PLOTS) HOLDCO LIMITED - now
QDD (VILLAGE PLOTS) HOLDCO LIMITED
- 2023-12-01
12213745 1 East Park Walk, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 51 - Director → ME
34
EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01
07503926NEWINCCO 1084 LIMITED - 2011-03-11
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 105 - Director → ME
35
EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01
08613908 1 East Park Walk, London, England
Active Corporate (25 parents, 11 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 76 - Director → ME
36
EV N01 LIMITED - now
QDD EV N01 LIMITED
- 2023-12-05
08613965 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 101 - Director → ME
37
EV N02 LIMITED - now
QDD EV N02 LIMITED
- 2023-12-05
08613963 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 95 - Director → ME
38
EV N03 LIMITED - now
QDD EV N03 LIMITED
- 2023-12-05
08613960 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 73 - Director → ME
39
EV N04 LIMITED - now
QDD EV N04 LIMITED
- 2023-12-06
08613953 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 109 - Director → ME
40
EV N05 HOLDCO 1 LIMITED - now
QDD EV N05 HOLDCO 1 LIMITED
- 2023-12-05
09504905 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 107 - Director → ME
41
EV N05 HOLDCO 2 LIMITED - now
QDD EV N05 HOLDCO 2 LIMITED
- 2023-12-01
09504914 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 74 - Director → ME
42
EV N05 LIMITED - now
QDD EV N05 LIMITED
- 2023-12-01
09504930 1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 45 - Director → ME
43
EV N06 LIMITED - now
QDD EV N06 LIMITED
- 2023-12-05
09504858 1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 52 - Director → ME
44
EV N06/N08 HOLDCO 1 LIMITED - now
QDD EV N06/N08 HOLDCO 1 LIMITED
- 2023-12-05
09504426 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 93 - Director → ME
45
EV N06/N08 HOLDCO 2 LIMITED - now
QDD EV N06/N08 HOLDCO 2 LIMITED
- 2023-12-01
09504482 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 88 - Director → ME
46
EV N06/N08 HOLDCO 3 LIMITED - now
QDD EV N06/N08 HOLDCO 3 LIMITED
- 2023-12-01
09504834 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 69 - Director → ME
47
EV N06/N08 HOLDCO 4 LIMITED - now
QDD EV N06/N08 HOLDCO 4 LIMITED
- 2023-12-01
09504849 1 East Park Walk, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 62 - Director → ME
48
EV N07 LIMITED - now
QDD EV N07 LIMITED
- 2023-12-06
08613955 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 46 - Director → ME
49
EV N08 (995) LIMITED - now
QDD EV N08 (995) LIMITED
- 2023-12-01
11816326 1 East Park Walk, London, England
Active Corporate (10 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 60 - Director → ME
50
EV N08 HOLDCO LIMITED - now
QDD EV N08 HOLDCO LIMITED
- 2023-12-05
12213746 1 East Park Walk, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 80 - Director → ME
51
EV N08 LIMITED - now
QDD EV N08 LIMITED
- 2023-12-05
09504889 1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 75 - Director → ME
52
EV N09 LIMITED - now
QDD EV N09 LIMITED
- 2023-12-06
08613951 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 49 - Director → ME
53
EV N10 LIMITED - now
QDD EV N10 LIMITED
- 2023-12-06
08613950 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 63 - Director → ME
54
EV N13 LIMITED - now
QDD EV N13 LIMITED
- 2023-12-05
08613949 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 106 - Director → ME
55
EV N14 LIMITED - now
QDD EV N14 LIMITED
- 2023-12-05
08613947 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 55 - Director → ME
56
EV N15 LIMITED - now
QDD EV N15 LIMITED
- 2023-12-05
08613948 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 61 - Director → ME
57
EV N26 LIMITED - now
QDD EV N26 LIMITED
- 2023-12-05
08613942 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 89 - Director → ME
58
EV1 INVESTMENT UK LIMITED - now
QDD EV1 INVESTMENT UK LIMITED
- 2023-12-01
08613885 1 East Park Walk, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 53 - Director → ME
59
EV2 INVESTMENT UK LIMITED - now
QDD EV2 INVESTMENT UK LIMITED
- 2023-12-01
08613887 1 East Park Walk, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 65 - Director → ME
60
EVESLEIGH (EAST SUSSEX) LIMITED
- now 03049359COMMUNITAS LIMITED - 2006-03-23
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (27 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 128 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 155 - Secretary → ME
61
OPUS LIVING LIMITED - 2006-03-23
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (29 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 135 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 145 - Secretary → ME
62
EVESLEIGH ACQUISITIONS LIMITED
- now 05324341COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
COMMUNITAS HOLDINGS LIMITED - 2005-06-21
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 120 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 153 - Secretary → ME
63
EVESLEIGH CARE HOMES LIMITED
- now 05550809PIMCO 2341 LIMITED - 2005-10-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (20 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 123 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 152 - Secretary → ME
64
FLIPBOWL LIMITED - now
ILG HOLDINGS LIMITED
- 2013-03-20
05994588FLIPBOWL LIMITED - 2006-11-30
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 127 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 150 - Secretary → ME
65
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 2 - Director → ME
66
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (44 parents, 1 offspring)
Officer
1998-11-04 ~ 2006-03-24
IIF 3 - Director → ME
67
GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
11473280 1 East Park Walk, London, England
Active Corporate (14 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 81 - Director → ME
68
GET LIVING GROUP (MWL) ONE LIMITED
- now 11473042MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
1 East Park Walk, London, England
Active Corporate (14 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 77 - Director → ME
69
GET LIVING GROUP (MWL) TWO LIMITED
11771312 1 East Park Walk, London, England
Active Corporate (12 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 43 - Director → ME
70
GET LIVING LONDON EV HOLDCO LIMITED
08613907 1 East Park Walk, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 37 - Director → ME
71
GET LIVING LONDON EV N01 LIMITED
08613916 1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 103 - Director → ME
72
GET LIVING LONDON EV N02 LIMITED
08613921 1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 64 - Director → ME
73
GET LIVING LONDON EV N03 LIMITED
08613925 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 68 - Director → ME
74
GET LIVING LONDON EV N04 LIMITED
08613928 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 44 - Director → ME
75
GET LIVING LONDON EV N07 LIMITED
08613934 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 110 - Director → ME
76
GET LIVING LONDON EV N08 LIMITED
11816381 1 East Park Walk, London, England
Active Corporate (10 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 38 - Director → ME
77
GET LIVING LONDON EV N09 LIMITED
08613940 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 98 - Director → ME
78
GET LIVING LONDON EV N10 LIMITED
08613937 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 59 - Director → ME
79
GET LIVING LONDON EV N13 LIMITED
08613939 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 92 - Director → ME
80
GET LIVING LONDON EV N14 LIMITED
08613984 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 70 - Director → ME
81
GET LIVING LONDON EV N15 LIMITED
08613974 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 78 - Director → ME
82
GET LIVING LONDON EV N26 LIMITED
08613969 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 85 - Director → ME
83
GET LIVING LONDON EV1 HOLDCO LIMITED
08613892 1 East Park Walk, East Village, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 56 - Director → ME
84
GET LIVING LONDON EV2 HOLDCO LIMITED
08613902 1 East Park Walk, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 41 - Director → ME
85
GET LIVING LONDON LIMITED
- now 07793925QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 97 - Director → ME
86
1 East Park Walk, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 47 - Director → ME
87
1 East Park Walk, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 48 - Director → ME
88
GL LEWISHAM COMMON PARTS LIMITED
12482249 1 East Park Walk, London, England
Active Corporate (11 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 83 - Director → ME
89
1 East Park Walk, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 82 - Director → ME
90
1 East Park Walk, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 104 - Director → ME
91
1 East Park Walk, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 91 - Director → ME
92
1 East Park Walk, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 87 - Director → ME
93
GL LEWISHAM DEVELOPMENT UK LIMITED
12482331 1 East Park Walk, London, England
Active Corporate (11 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 58 - Director → ME
94
1 East Park Walk, East Village, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 50 - Director → ME
95
1 East Park Walk, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 71 - Director → ME
96
1 East Park Walk, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 79 - Director → ME
97
1 East Park Walk, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 40 - Director → ME
98
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-10-31
IIF 11 - Director → ME
99
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-10-31
IIF 25 - Director → ME
100
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-10-31
IIF 27 - Director → ME
101
INTERCEDE 2478 LIMITED
- 2013-10-28
08609624 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2013-10-28 ~ 2017-10-31
IIF 111 - Director → ME
102
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED
11041015 1 East Park Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 100 - Director → ME
103
GRASSWALL LIMITED - 2006-11-30
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (15 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 121 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 141 - Secretary → ME
104
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 133 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 151 - Secretary → ME
105
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 122 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 142 - Secretary → ME
106
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2014-09-18 ~ 2017-10-31
IIF 18 - Director → ME
107
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2014-09-18 ~ 2017-10-31
IIF 16 - Director → ME
108
KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
- now 03735547MOLECRESS LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 131 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 149 - Secretary → ME
109
KENT ASSESSMENT & TRAINING SERVICES LIMITED
- now 03736429KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
LINEVISTA LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 132 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 147 - Secretary → ME
110
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-04-07 ~ 2013-05-02
IIF 112 - Director → ME
111
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED
11040436 1 East Park Walk, London, England
Active Corporate (12 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 54 - Director → ME
112
1 East Park Walk, London, England
Active Corporate (15 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 5 - Director → ME
113
319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 66 - Director → ME
114
NUFFIELD COSMETIC SURGERY LIMITED
- now 02327543NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-10-31
IIF 9 - Director → ME
115
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
SC525658 Nuffield Health, Beaconsfield Road, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-10-31
IIF 36 - Director → ME
116
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
2014-09-18 ~ 2017-10-31
IIF 8 - Director → ME
117
NUFFIELD HEALTH DAY NURSERIES LIMITED
- now 03489051CANNONS DAY NURSERIES LIMITED
- 2008-11-26
03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 29 - Director → ME
118
NUFFIELD HEALTH WELLBEING LIMITED
- now 02849324CANNONS HEALTH & FITNESS LIMITED
- 2008-11-21
02849324VARDON HEALTH & FITNESS LIMITED - 1999-03-01
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
2008-11-03 ~ 2017-10-31
IIF 15 - Director → ME
119
NUFFIELD NURSING HOMES TRUST
- now 04639458NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2014-09-18 ~ 2017-10-31
IIF 10 - Director → ME
120
NUFFIELD PROACTIVE HEALTH GROUP LTD
- now 05322913NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
INTERCEDE 1995 LIMITED - 2005-02-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2008-11-03 ~ 2017-10-31
IIF 30 - Director → ME
121
NUFFIELD PROACTIVE HEALTH LTD
- now 01568809SONA POSITIVE HEALTH LIMITED - 2005-11-03
SONA HEALTH LIMITED - 2002-09-03
TWEEDPARK LIMITED - 2002-04-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 21 - Director → ME
122
NUFFIELD PROACTIVE HEALTH MEDICAL LTD
- now 04860867SONA MEDICAL SERVICES LIMITED - 2005-11-03
MAILSTOP LIMITED - 2003-12-18
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 20 - Director → ME
123
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 137 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 154 - Secretary → ME
124
PINNACLE LEISURE GROUP LIMITED
- now 03242383WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-10-31
IIF 19 - Director → ME
125
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-10-31
IIF 12 - Director → ME
126
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 138 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 144 - Secretary → ME
127
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents)
Officer
2006-12-14 ~ 2008-05-13
IIF 117 - Director → ME
2006-12-14 ~ 2008-05-13
IIF 146 - Secretary → ME
128
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
02360947 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-02 ~ 2006-03-24
IIF 140 - Director → ME
129
SLOUGH MOVIE CENTRE LIMITED
- now 02002694MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (35 parents)
Officer
1998-11-04 ~ 2006-03-24
IIF 124 - Director → ME
130
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
- now 06583350MACROPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 4 - Director → ME
131
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
- now 06582071PAINTMACRO LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 108 - Director → ME
132
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
- now 06575365BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 84 - Director → ME
133
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
- now 06582069RAISEMEDIA LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 102 - Director → ME
134
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
- now 06583356BATCHPATH LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2021-08-31
IIF 99 - Director → ME
135
1 East Park Walk, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2020-08-21 ~ 2021-08-31
IIF 94 - Director → ME
136
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2011-10-17 ~ 2017-10-31
IIF 13 - Director → ME
137
THE PINNACLE CLUBS LIMITED
- now 01075261WATES 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)
Officer
2008-11-03 ~ 2011-01-12
IIF 35 - Director → ME
138
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 34 - Director → ME
139
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 32 - Director → ME
140
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2008-11-03 ~ 2017-10-31
IIF 28 - Director → ME