1
23.5 DEGREES TOPCO LIMITED
- now 09180152ENSCO 1088 LIMITED - 2015-10-03
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-03-01 ~ 2024-10-14
IIF 111 - Director → ME
2
ABERNESS FOODS LIMITED - 2001-03-29
Robert Owen House, 87 Bath Street, Glasgow, Scotland
Converted / Closed Corporate (29 parents)
Officer
2006-11-22 ~ 2009-05-27
IIF 39 - Director → ME
3
PAPERCUBE LIMITED - 1998-09-17
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (23 parents)
Officer
2009-10-05 ~ dissolved
IIF 58 - Director → ME
4
ASHLEY 072 LIMITED
04471099 04551308, 04201430, 04539742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (14 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 18 - Director → ME
5
B&Q LIMITED - now
B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2005-02-15 ~ 2006-02-10
IIF 32 - Director → ME
6
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2009-12-14 ~ 2011-07-21
IIF 127 - Director → ME
7
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE 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
2009-12-14 ~ 2011-07-21
IIF 130 - Director → ME
8
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 85 - Director → ME
9
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 114 - Director → ME
10
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
2009-12-14 ~ 2011-07-21
IIF 122 - Director → ME
11
BL HC PROPERTY HOLDINGS LIMITED - now
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15
06894046BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 117 - Director → ME
12
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 123 - Director → ME
13
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2009-12-14 ~ 2011-07-21
IIF 120 - Director → ME
14
HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 17 - Director → ME
15
CARREFOUR PROPERTIES LIMITED
- now 01974382BREDLIGHT LIMITED - 1986-03-20
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 1 - Director → ME
16
CATER STOFFELL AND FORTT LIMITED
- now 03702008WASTESECOND LIMITED - 1999-05-19
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (19 parents)
Officer
2009-10-05 ~ dissolved
IIF 60 - Director → ME
17
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2011-05-10 ~ 2012-11-09
IIF 76 - Director → ME
18
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 121 - Director → ME
19
D B ENGINEERING SURVEYS LIMITED
02415918 53 Auckland Road, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-14 ~ dissolved
IIF 75 - Director → ME
20
ROUNDCOOL LIMITED - 1998-09-17
Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2009-10-05 ~ dissolved
IIF 55 - Director → ME
21
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-09-15 ~ 2017-03-03
IIF 74 - Director → ME
22
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-03-03
IIF 68 - Director → ME
IIF 70 - Director → ME
23
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-03-03
IIF 73 - Director → ME
24
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2016-09-15 ~ 2017-03-03
IIF 72 - Director → ME
25
DKPP LIMITED - now
ICONX HOLDINGS LIMITED
- 2022-10-19
10440233 C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2018-11-01 ~ 2019-10-25
IIF 134 - Director → ME
26
DOBBIES GARDEN CENTRES GROUP LIMITED - now
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-03-03
IIF 67 - Director → ME
27
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2016-09-15 ~ 2017-03-03
IIF 69 - Director → ME
28
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-09-15 ~ 2017-03-03
IIF 71 - Director → ME
29
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2010-08-31 ~ 2011-07-18
IIF 84 - Director → ME
30
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 87 - Director → ME
31
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 96 - Director → ME
32
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 49 - Director → ME
33
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 48 - Director → ME
34
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST 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
2009-12-14 ~ 2011-07-18
IIF 104 - Director → ME
35
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 88 - Director → ME
36
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 132 - Director → ME
37
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 102 - Director → ME
38
ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 103 - Director → ME
39
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 110 - Director → ME
40
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 94 - Director → ME
41
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 106 - Director → ME
42
BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 92 - Director → ME
43
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 93 - Director → ME
44
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 91 - Director → ME
45
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
2009-12-14 ~ 2011-07-18
IIF 86 - Director → ME
46
ESPORTA MANAGEMENT SERVICES LIMITED
- now 06729212ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
ESPORTA RACQUETS LIMITED - 2008-12-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 115 - Director → ME
47
BB SHELFCO 006 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 118 - Director → ME
48
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
- now 06894052BB SHELFCO 007 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 125 - Director → ME
49
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 108 - Director → ME
50
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 90 - Director → ME
51
ESPORTA TENNIS CLUBS LIMITED
- now 03765731VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 109 - Director → ME
52
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 2 - Director → ME
53
FINE FARE PROPERTIES LIMITED
- now 00002907AERATED BREAD COMPANY LIMITED - 1985-02-11
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (23 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 3 - Director → ME
54
FIRST QUENCH ACQUISITIONS LIMITED
- now 06251593T HAIG ACQUISITIONS LIMITED - 2008-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-10-05 ~ 2009-11-20
IIF 79 - Director → ME
55
FIRST QUENCH GROUP LIMITED
- now 06250245T HAIG HOLDCO LIMITED - 2008-08-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2009-09-09 ~ dissolved
IIF 80 - Director → ME
56
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2009-10-05 ~ dissolved
IIF 77 - Director → ME
57
HARTCLIFFE MOTORS (BRISTOL) LIMITED
01147054 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 20 - Director → ME
58
40 St. Matthew's Road, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2022-03-15 ~ 2025-12-19
IIF 44 - Director → ME
59
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Officer
2022-03-18 ~ 2025-12-18
IIF 46 - Director → ME
60
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Officer
2022-03-18 ~ 2025-12-18
IIF 47 - Director → ME
61
HOT POD YOGA LIMITED - 2018-06-18
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Officer
2022-03-18 ~ 2025-12-18
IIF 45 - Director → ME
62
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 105 - Director → ME
63
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 53 - Director → ME
64
INTERNATIONAL STORES PROPERTIES LIMITED
- now 00044134BAT STORES LIMITED - 1984-12-28
INTERNATIONAL STORES LIMITED - 1982-01-15
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 26 - Director → ME
65
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 107 - Director → ME
66
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (40 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 54 - Director → ME
67
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 98 - Director → ME
68
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 113 - Director → ME
69
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 89 - Director → ME
70
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 119 - Director → ME
71
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 100 - Director → ME
72
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 95 - Director → ME
73
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 97 - Director → ME
74
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (44 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 52 - Director → ME
75
JOHN CLELAND CONSULTING LIMITED
10885544 Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
76
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 12 - Director → ME
77
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-11-22 ~ 2009-05-27
IIF 35 - Director → ME
78
KWIK SAVE CORPORATION LIMITED
- now 00627900SOMERFIELD CORPORATION LIMITED
- 2006-10-11
00627900KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (43 parents)
Officer
2006-03-10 ~ 2006-10-13
IIF 34 - Director → ME
79
HELPBAR LIMITED - 1994-08-03
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (45 parents)
Officer
2006-03-10 ~ 2006-10-13
IIF 15 - Director → ME
80
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 29 - Director → ME
81
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (21 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 14 - Director → ME
82
DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-03-01 ~ 2016-09-10
IIF 64 - Director → ME
83
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (45 parents, 1 offspring)
Officer
2012-03-01 ~ 2016-09-10
IIF 65 - Director → ME
84
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (60 parents)
Officer
2012-03-01 ~ 2016-09-10
IIF 135 - Director → ME
85
Brookfields Way Manvers, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ 2015-08-31
IIF 138 - Director → ME
86
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-10
IIF 136 - Director → ME
87
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-10
IIF 139 - Director → ME
88
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-10
IIF 137 - Director → ME
89
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 126 - Director → ME
90
NORTHWHARF INVESTMENTS (CHERRY) LIMITED
FC025597 Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-07-10 ~ 2009-05-27
IIF 42 - Director → ME
91
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598 Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-05-27
IIF 38 - Director → ME
92
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (49 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 128 - Director → ME
93
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (50 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 133 - Director → ME
94
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 43 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
95
POWERLEAGUE FIVES LIMITED
- now 03867954POWERLEAGUE GROUP LIMITED - 2005-05-05
PROJECT UNITED LIMITED - 2000-05-08
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (32 parents, 9 offsprings)
Officer
2018-03-06 ~ 2018-11-16
IIF 62 - Director → ME
96
RENEGADE LIONESS LIMITED - now
POWERLEAGUE GROUP PLC - 2009-11-30
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-06 ~ 2018-11-16
IIF 66 - Director → ME
97
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 129 - Director → ME
98
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 116 - Director → ME
99
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 131 - Director → ME
100
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 50 - Director → ME
101
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 51 - Director → ME
102
ROWAN INTERNATIONAL TOPCO LIMITED
- now 10842087ENSCO 1246 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (18 parents, 7 offsprings)
Officer
2017-12-04 ~ 2022-05-18
IIF 82 - Director → ME
103
SOMERFIELD DIRECT LIMITED - 1999-10-06
FOOD GIANT LIMITED - 1999-03-17
FOODGIANT LIMITED - 1991-08-12
DMWSL 083 LIMITED - 1991-07-29
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 13 - Director → ME
104
SOMERFIELD 24:7 LIMITED - 1999-06-25
HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
P.W. AGATE & SON LIMITED - 1982-07-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 9 - Director → ME
105
SOMERFIELD 24-7 LONDON LTD
- now 03008436SUPERMARKET DIRECT LIMITED - 1999-10-06
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 25 - Director → ME
106
HOMER SECURITIES LIMITED - 1999-10-06
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 22 - Director → ME
107
SOMERFIELD ESOP TRUSTEE LIMITED
03220865 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 6 - Director → ME
108
GATEWAY STORES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
2006-03-10 ~ 2009-05-27
IIF 10 - Director → ME
109
ILIAD INVESTMENTS LIMITED - 1996-08-09
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 28 - Director → ME
110
SOMERFIELD INVESTMENTS LIMITED
- now 02307036DMWSL 032 LIMITED - 1996-03-26
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (20 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 31 - Director → ME
111
SOMERFIELD PLC - 2005-12-21
SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
THE GATEWAY CORPORATION LIMITED - 1994-04-30
DEE CORPORATION PLC(THE) - 1988-09-16
LINFOOD HOLDINGS P.L.C. - 1983-09-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (50 parents)
Officer
2006-03-10 ~ 2009-05-27
IIF 21 - Director → ME
112
SOMERFIELD MERCHANT SERVICES LIMITED
- now 02563625NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-03-10 ~ 2009-05-27
IIF 19 - Director → ME
113
HACKREMCO (NO. 2353) LIMITED - 2006-04-07
New Century House, Corporation Street, M60 4es, United Kingdom
Converted / Closed Corporate (13 parents)
Officer
2006-11-21 ~ 2009-05-27
IIF 37 - Director → ME
114
SOMERFIELD PROPERTY COMPANY LIMITED
- now 01974378GATEWAY PROPERTIES LIMITED - 1994-04-30
BLASTCREST LIMITED - 1986-03-20
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (30 parents)
Officer
2006-03-10 ~ 2009-05-27
IIF 11 - Director → ME
115
SOMERFIELD SECURITIES LIMITED
- now 00066191GATEWAY SECURITIES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (26 parents)
Officer
2006-03-10 ~ 2009-05-27
IIF 27 - Director → ME
116
SOMERFIELD SERVICES LIMITED
- now 01052681 00244421, 00244421, 01162517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLEMANS LIMITED - 2006-02-27
COLEMAN MEAT COMPANY LIMITED - 1990-05-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
2006-03-10 ~ 2009-05-27
IIF 30 - Director → ME
117
SOMERFIELD STORES LIMITED
- now 00623166GATEWAY FOODMARKETS LIMITED - 1994-04-30
Somerfield House, Whitchurch Lane, Bristol
Converted / Closed Corporate (48 parents, 22 offsprings)
Officer
2006-03-10 ~ 2009-05-27
IIF 4 - Director → ME
118
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (20 parents)
Officer
2009-02-27 ~ 2009-05-27
IIF 23 - Director → ME
119
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (46 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 101 - Director → ME
120
PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 124 - Director → ME
121
BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 112 - Director → ME
122
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 99 - Director → ME
123
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE 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
Dissolved Corporate (52 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 63 - Director → ME
124
KEYCUBE LIMITED - 1998-09-10
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (23 parents)
Officer
2009-10-05 ~ dissolved
IIF 59 - Director → ME
125
THRESHER PROPERTY COMPANY LIMITED - 2003-03-10
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2009-10-05 ~ dissolved
IIF 57 - Director → ME
126
THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-26
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2009-10-05 ~ dissolved
IIF 61 - Director → ME
127
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2009-10-05 ~ dissolved
IIF 81 - Director → ME
128
THRESHER WINES FINANCIAL SERVICES LIMITED
04565935 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ dissolved
IIF 56 - Director → ME
129
THRESHER WINES HOLDINGS LIMITED
- now 03976076THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2009-10-05 ~ dissolved
IIF 78 - Director → ME
130
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (112 parents)
Officer
2011-01-20 ~ 2011-09-22
IIF 83 - Director → ME
131
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-05-27
IIF 16 - Director → ME
132
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-02-22 ~ 2009-05-27
IIF 5 - Director → ME
133
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2008-06-05 ~ 2009-05-27
IIF 40 - Director → ME
134
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-05-27
IIF 8 - Director → ME
135
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-05-27
IIF 7 - Director → ME
136
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents, 22 offsprings)
Officer
2006-03-20 ~ 2009-05-27
IIF 33 - Director → ME
137
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-05-27
IIF 24 - Director → ME
138
HACKREMCO (NO. 2350) LIMITED - 2006-04-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (13 parents, 22 offsprings)
Officer
2006-11-21 ~ 2009-05-27
IIF 41 - Director → ME
139
HACKREMCO (NO. 2351) LIMITED - 2006-04-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (13 parents, 22 offsprings)
Officer
2006-11-21 ~ 2009-05-27
IIF 36 - Director → ME