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
Individuals in focus
Ball, Michael David
- British Registered addresses and corresponding companies
Ball, Michael David
- British accountantRegistered addresses and corresponding companies
Ball, Michael David
- British chartered accountantRegistered addresses and corresponding companies
Ball, Michael David
- British finance director esporta groupRegistered addresses and corresponding companies
Ball, Michael David
- British group finance directorRegistered addresses and corresponding companies
Ball, Michael David
- British chartered accountant born in April 1967
Ball, Michael David
Resident in England
Registered addresses and corresponding companies - British group chief financial officer born in April 1967
Ball, Michael David
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies65, Kingsway, London, WC2B 6TD, United Kingdom
IIF 95
- British director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director esporta group born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director esporta ntant born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
IIF 145
- British group chief financial officer born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1976
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesMazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
IIF 168
Related profiles found in government register
Offspring entities and appointments
115
- 1
BAYBOND LIMITED
0236439621 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer1998-06-02 ~ 2001-07-19IIF 78 - Director → ME1998-06-02 ~ 2001-07-19IIF 35 - Secretary → ME - 2BEST PRACTICE GROUP LIMITED - now
BEST PRACTICE GROUP PUBLIC LIMITED COMPANY
- 2024-12-23 03903926CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY
- 2002-05-08 03903926Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, LancashireActive Corporate (13 parents)Officer2000-03-08 ~ 2003-05-29IIF 75 - Director → ME - 3BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED
- 2007-03-16 04374605THRIFTBRIDGE LIMITED
- 2002-09-24 04374605York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2002-09-05 ~ 2007-08-13IIF 143 - Director → ME2002-10-22 ~ 2004-07-12IIF 10 - Secretary → ME - 4BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16 04290601ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2002-09-05 ~ 2007-08-13IIF 110 - Director → ME2002-10-22 ~ 2004-07-12IIF 2 - Secretary → ME - 5BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2006-02-01 ~ 2007-08-13IIF 101 - Director → ME - 6BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED
- 2002-09-24 04374665York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2002-09-05 ~ 2007-08-13IIF 113 - Director → ME2002-09-05 ~ 2004-07-12IIF 44 - Secretary → ME - 7BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2002-09-24 ~ 2007-08-13IIF 130 - Director → ME2003-02-28 ~ 2004-07-12IIF 29 - Secretary → ME - 8BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED
- 2006-01-16 05643248York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2006-01-12 ~ 2007-08-13IIF 120 - Director → ME - 9BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED
- 2006-01-16 05643261York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2006-01-12 ~ 2007-08-13IIF 116 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05BRAKE BROS ACQUISITION PLC - 2007-11-07CDRP ACQUISITION PLC - 2002-09-13DEBPLIM2 LIMITED - 2002-06-2415 Canada Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 151 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05BRAKE BROS FINANCE PLC - 2007-11-07CDRP HOLDING PLC - 2002-09-13DEBPLIM LIMITED - 2002-06-2415 Canada Square, LondonDissolved Corporate (28 parents)Officer2016-04-04 ~ dissolvedIIF 153 - Director → ME - 12BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (46 parents)Officer2016-04-04 ~ 2021-01-27IIF 146 - Director → ME
- 13CDRP PARENT LIMITED - 2002-09-13CDRP LIMITED - 2002-07-10Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (38 parents, 3 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 149 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-12-28CDRP (UK) LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2016-04-04 ~ dissolvedIIF 156 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05CDRP INVESTMENT LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (28 parents)Officer2016-04-04 ~ dissolvedIIF 152 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05BROOMCO (3873) LIMITED - 2005-10-0515 Canada Square, LondonDissolved Corporate (16 parents)Officer2016-04-04 ~ dissolvedIIF 147 - Director → ME - 17
JASMINEGREEN LIMITED
- 2006-01-16 05643071Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 108 - Director → ME - 18Homelife House, 26-32 Oxford Road, Bournemouth, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2007-09-06 ~ dissolvedIIF 68 - Director → ME
- 19Hartington House, Hartington, Road, Broadheath, AltrinchamDissolved Corporate (7 parents, 2 offsprings)Officer2007-09-06 ~ dissolvedIIF 66 - Director → ME
- 20BANNERBRICK LIMITED - 2007-06-29Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (24 parents, 3 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 160 - Director → ME
- 21
CUCINA FINANCE (UK) LIMITED
06305253Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (26 parents, 1 offspring)Officer2016-04-04 ~ 2021-01-27IIF 154 - Director → ME - 22
CUCINA FRENCH HOLDINGS LIMITED
09669103Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (8 parents)Officer2016-04-04 ~ 2021-01-27IIF 162 - Director → ME - 23KEYFD LIMITED - 2015-03-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 6 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 164 - Director → ME
- 24
CUCINA FRESH INVESTMENTS LIMITED
09410125Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (12 parents, 7 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 165 - Director → ME - 25
CUCINA HOLDINGS (UK) LIMITED
06296678Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-0515 Canada Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 148 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-0515 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 158 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-0515 Canada Square, LondonDissolved Corporate (19 parents)Officer2016-04-04 ~ dissolvedIIF 161 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-0515 Canada Square, LondonDissolved Corporate (25 parents)Officer2016-04-04 ~ dissolvedIIF 159 - Director → ME - 29
DAY RUNNER UK LIMITED
03309833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-2421 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (21 parents)Officer2001-04-25 ~ 2001-07-19IIF 166 - Director → ME2001-04-25 ~ 2001-07-19IIF 52 - Secretary → ME - 30
DRAKEPLAN LIMITED
0322677821 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (11 parents)Officer1998-06-02 ~ 2001-07-19IIF 86 - Director → ME1998-06-02 ~ 2001-07-19IIF 36 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-24TDA GROUP LIMITED - 1991-01-01TOM DRAKE ASSOCIATES LIMITED - 1989-03-0121 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (14 parents)Officer1998-06-02 ~ 2001-07-19IIF 94 - Director → ME1998-06-02 ~ 2001-07-19IIF 40 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-24TOURGOAL LIMITED - 2001-04-0321 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (15 parents, 1 offspring)Officer2001-04-25 ~ 2001-07-19IIF 167 - Director → ME2001-04-25 ~ 2001-07-19IIF 51 - Secretary → ME - 33
EDWARD BAKER & SON LIMITED
00209240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-2421 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (14 parents)Officer1998-06-02 ~ 2001-07-19IIF 93 - Director → ME1998-06-02 ~ 2001-07-19IIF 39 - Secretary → ME - 34EG01 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19ESPORTA GROUP LIMITED
- 2009-07-07 04374988SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2002-09-05 ~ 2007-08-13IIF 140 - Director → ME2002-09-05 ~ 2007-08-13IIF 48 - Secretary → ME - 35HENRY LING & SON (LONDON) LIMITED - 1998-04-0921 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (19 parents)Officer1998-06-02 ~ 2001-07-19IIF 79 - Director → ME1998-06-02 ~ 2001-07-19IIF 46 - Secretary → ME
- 36
ELIJO LIMITED
0269018921 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (18 parents, 1 offspring)Officer1998-06-02 ~ 2001-07-19IIF 77 - Director → ME1998-06-02 ~ 2001-07-19IIF 38 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2001-07-23 ~ 2007-08-13IIF 74 - Director → ME2003-02-28 ~ 2004-07-12IIF 30 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08DESIGNPIECE LIMITED
- 2004-11-08 04555302C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2002-10-18 ~ 2007-08-13IIF 137 - Director → ME2003-02-28 ~ 2004-07-12IIF 3 - Secretary → ME - 3926 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (35 parents)Officer2003-10-07 ~ 2007-08-13IIF 71 - Director → ME2003-10-07 ~ 2004-07-12IIF 4 - Secretary → ME
- 4026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (35 parents)Officer2003-10-07 ~ 2007-08-13IIF 67 - Director → ME2003-10-07 ~ 2004-07-12IIF 1 - Secretary → ME
- 41FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2001-07-23 ~ 2007-08-13IIF 117 - Director → ME2003-02-28 ~ 2004-07-12IIF 21 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BOUNTYWAY LIMITED
- 2006-06-02 05819067C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2006-06-01 ~ 2007-08-13IIF 115 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2006-01-12 ~ 2007-08-13IIF 135 - Director → ME - 44
JASMINEVALE LIMITED
- 2006-01-16 05643076Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 118 - Director → ME - 45
ORCHIDGROVE LIMITED
- 2006-01-16 05643079Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 112 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BENCHVALE LIMITED
- 2006-05-19 05771756C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2006-05-18 ~ 2007-08-13IIF 136 - Director → ME - 47
BARNDRIFT LIMITED
- 2006-01-16 05506661Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 107 - Director → ME - 48
BARNGRANGE LIMITED
- 2006-01-16 05495274Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 104 - Director → ME - 49
BARNPLACE LIMITED
- 2006-01-16 05490373Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 105 - Director → ME - 50
ESPORTA HEALTH CLUBS LIMITED
04681235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2003-02-27 ~ 2007-08-13IIF 129 - Director → ME2003-02-27 ~ 2004-07-12IIF 19 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20PAYGROVE LIMITED
- 2006-05-19 05763631Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2006-05-18 ~ 2007-08-13IIF 131 - Director → ME - 52
ESPORTA PLC
- 2003-07-08 03286677JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2001-07-23 ~ 2007-08-13IIF 114 - Director → ME2003-02-28 ~ 2004-07-12IIF 5 - Secretary → ME - 53
ESPORTA RACQUETS CLUBS LIMITED
04681229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2003-02-27 ~ 2007-08-13IIF 122 - Director → ME2003-02-27 ~ 2004-07-12IIF 27 - Secretary → ME - 54ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2003-02-05 ~ 2007-08-13IIF 127 - Director → ME2003-02-05 ~ 2004-07-12IIF 49 - Secretary → ME - 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer2001-07-23 ~ 2001-08-31IIF 73 - Director → ME - 56
FILOFAX FRANCE LIMITED
02741286Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (13 parents)Officer1998-06-02 ~ 2001-07-19IIF 76 - Director → ME1998-06-02 ~ 2001-07-19IIF 47 - Secretary → ME - 57FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19NORMAN & HILL,LIMITED - 1986-12-10C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer1998-06-01 ~ 2001-07-19IIF 80 - Director → ME1998-06-01 ~ 2001-07-19IIF 37 - Secretary → ME
- 58NORMAN & HILL LIMITED - 1989-12-19FILOFAX LIMITED - 1986-12-10PRESSTUNE LIMITED - 1985-04-30C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer1998-06-02 ~ 2001-07-19IIF 82 - Director → ME1998-06-02 ~ 2001-07-19IIF 34 - Secretary → ME
- 59
FILOFAX PENSION TRUSTEE LIMITED
03751485Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (10 parents)Officer1999-05-24 ~ 2001-07-19IIF 83 - Director → ME1999-05-24 ~ 2001-07-19IIF 43 - Secretary → ME - 60KEYFD 2 LIMITED - 2015-03-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 5 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 163 - Director → ME
- 61TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22SOUNDS LIMITED - 1983-07-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (33 parents)Officer2016-04-04 ~ 2021-01-27IIF 150 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-02-24 ~ 2007-08-13IIF 109 - Director → ME2003-02-28 ~ 2004-07-12IIF 7 - Secretary → ME - 63LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2001-07-23 ~ 2007-08-13IIF 60 - Director → ME2003-02-28 ~ 2004-07-12IIF 6 - Secretary → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2003-02-28 ~ 2007-08-13IIF 133 - Director → ME2003-02-28 ~ 2004-07-12IIF 16 - Secretary → ME - 65SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2003-02-28 ~ 2007-08-13IIF 69 - Director → ME2003-02-28 ~ 2004-07-12IIF 9 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2003-02-28 ~ 2007-08-13IIF 123 - Director → ME2003-02-28 ~ 2004-07-12IIF 14 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-02-28 ~ 2007-08-13IIF 139 - Director → ME2003-02-28 ~ 2004-07-12IIF 20 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2003-02-28 ~ 2007-08-13IIF 128 - Director → ME2003-02-28 ~ 2004-07-12IIF 50 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-02-28 ~ 2007-08-13IIF 138 - Director → ME2003-02-28 ~ 2004-07-12IIF 15 - Secretary → ME - 70
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (34 parents)Officer2003-02-28 ~ 2007-08-13IIF 111 - Director → ME2003-02-28 ~ 2004-07-12IIF 24 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2003-02-28 ~ 2007-08-13IIF 106 - Director → ME2003-02-28 ~ 2004-07-12IIF 23 - Secretary → ME - 72
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2003-02-28 ~ 2007-08-13IIF 144 - Director → ME2003-02-28 ~ 2004-07-12IIF 25 - Secretary → ME - 73STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2003-02-28 ~ 2007-08-13IIF 62 - Director → ME2003-02-28 ~ 2004-07-12IIF 12 - Secretary → ME
- 74
JUMO EUROPE LIMITED
10463624Forvis Mazars Llp, 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Officer2023-06-19 ~ 2023-06-19IIF 168 - Director → ME2023-06-19 ~ 2026-02-25IIF 59 - Director → ME - 75
KENT FROZEN FOODS LIMITED
00723950Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (18 parents)Officer2018-04-02 ~ 2021-01-27IIF 58 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-24SHELFCO (NO. 229) LIMITED - 1988-09-3021 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (18 parents)Officer1998-06-02 ~ 2001-07-19IIF 89 - Director → ME1998-06-02 ~ 2001-07-19IIF 45 - Secretary → ME - 77M&J SEAFOOD LIMITED - 2015-03-17M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (36 parents, 1 offspring)Officer2016-04-04 ~ 2021-01-27IIF 57 - Director → ME
- 78MANDARIN 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-03-181 More London Place, LondonDissolved Corporate (11 parents)Officer2009-04-20 ~ 2009-04-23IIF 100 - Director → ME - 79Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2009-04-20 ~ 2011-09-02IIF 103 - Director → ME
- 80MCCARTHY & STONE LIMITED - nowMCCARTHY & STONE PLC - 2021-02-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2009-04-20 ~ 2011-09-02IIF 99 - Director → ME
- 81Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2009-04-20 ~ 2011-09-02IIF 102 - Director → ME
- 82IB PARTNER 140 LIMITED - 2007-03-19Creaseys, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents, 1 offspring)Officer2009-03-24 ~ dissolvedIIF 64 - Director → ME
- 83Insolvency (Case 1) In administration
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-02-28Insolvency (Case 1) In administration
Administration started on 2009-04-23MCCARTHY & STONE LIMITED - 2007-03-30MCCARTHY & STONE PLC - 2007-01-04MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2007-09-06 ~ 2011-09-02IIF 90 - Director → ME - 84Homelife House, 26-32 Oxford Road, Bournemouth, DorsetDissolved Corporate (8 parents)Officer2007-09-06 ~ 2011-09-02IIF 63 - Director → ME
- 85Homelife House, 26-32 Oxford Road, Bournemouth, DorsetDissolved Corporate (8 parents)Officer2007-09-06 ~ 2011-09-02IIF 70 - Director → ME
- 86Insolvency (Case 1) In administration
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-02-28Insolvency (Case 1) In administration
Administration started on 2009-04-23MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2007-09-06 ~ 2011-09-02IIF 88 - Director → ME - 87Insolvency (Case 1) In administration
Administration started on 2009-04-23
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-02-05BROOMCO (4028) LIMITED - 2006-07-18Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2007-09-06 ~ 2011-09-02IIF 84 - Director → ME - 88NEW HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-12-25NEW ESPORTA HOLDING LIMITED
- 2011-08-11 05663645CINDERDRIVE LIMITED
- 2006-01-27 05663645Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (29 parents, 1 offspring)Officer2006-01-26 ~ 2007-08-13IIF 124 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2001-07-23 ~ 2007-08-13IIF 119 - Director → ME2003-02-28 ~ 2004-07-12IIF 26 - Secretary → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2003-02-28 ~ 2007-08-13IIF 142 - Director → ME2003-02-28 ~ 2004-07-12IIF 28 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2001-07-23 ~ 2007-08-13IIF 132 - Director → ME2003-02-28 ~ 2004-07-12IIF 31 - Secretary → ME - 92
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2001-07-23 ~ 2007-08-13IIF 125 - Director → ME2003-02-28 ~ 2004-07-12IIF 17 - Secretary → ME - 93
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2001-07-23 ~ 2007-08-13IIF 126 - Director → ME2003-02-28 ~ 2004-07-12IIF 18 - Secretary → ME - 94RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2001-07-23 ~ 2007-08-13IIF 72 - Director → ME2003-02-28 ~ 2004-07-12IIF 13 - Secretary → ME
- 95JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2001-07-23 ~ 2007-08-13IIF 65 - Director → ME2003-02-28 ~ 2004-07-12IIF 8 - Secretary → ME
- 96
STURGES BLADON AND MIDDLETON LIMITED
0075243921 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer1998-06-02 ~ 2001-07-19IIF 92 - Director → ME1998-06-02 ~ 2001-07-19IIF 32 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2001-07-23 ~ 2007-08-13IIF 145 - Director → ME2003-02-28 ~ 2004-07-12IIF 22 - Secretary → ME - 98
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20 NI066355O'KANE FOOD SERVICE LIMITED - 2015-03-18MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-2977 Nutts Corner Road, Nutts Corner, Crumlin, Northern IrelandActive Corporate (25 parents)Officer2016-04-04 ~ 2021-01-27IIF 155 - Director → ME - 99SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28 02035315BRAKE BROS. PLC - 2002-09-23TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (51 parents, 27 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 157 - Director → ME - 100SYSCO UK FINANCE LIMITED - now
SYSCO UK LIMITED
- 2025-02-27 10204558Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-13 ~ 2021-01-27IIF 55 - Director → ME - 101Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-13 ~ 2021-01-27IIF 56 - Director → ME
- 102TFP REALISATIONS PLC - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-05TRAVELEX FINANCING PLC
- 2023-03-24 08566601Insolvency (Case 1) In administration
Administration started on 2020-08-06Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (15 parents)Officer2013-06-12 ~ 2016-03-30IIF 95 - Director → ME - 103
PAYGREEN LIMITED
- 2006-05-08 05763632Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2006-05-08 ~ 2007-08-13IIF 121 - Director → ME - 104
BARNCOVE LIMITED
- 2006-01-16 05554871Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 134 - Director → ME - 105
THE PLANNING BUREAU LIMITED
02207050Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (28 parents)Officer2007-09-06 ~ 2011-09-02IIF 81 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05ORCHIDHURST LIMITED
- 2006-01-16 05643081C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2006-01-12 ~ 2007-08-13IIF 141 - Director → ME - 107
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC
- 2006-01-31 02500623ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2001-07-23 ~ 2007-08-13IIF 61 - Director → ME2003-02-28 ~ 2004-07-12IIF 11 - Secretary → ME - 108TL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05TRAVELEX LIMITED
- 2023-03-24 04001915Insolvency (Case 1) In administration
Administration started on 2020-08-06TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (36 parents, 14 offsprings)Officer2011-11-28 ~ 2016-03-31IIF 98 - Director → ME - 109
TOPPS OF ENGLAND LIMITED
00596813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-2421 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (18 parents, 1 offspring)Officer1998-06-02 ~ 2001-07-19IIF 85 - Director → ME1998-06-02 ~ 2001-07-19IIF 41 - Secretary → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01TRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2011-11-28 ~ 2016-03-31IIF 97 - Director → ME - 111Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (43 parents, 2 offsprings)Officer2011-09-22 ~ 2016-03-31IIF 96 - Director → ME - 112
TUFNELL INVESTMENTS LIMITED
00639693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-2421 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (14 parents, 1 offspring)Officer1998-06-02 ~ 2001-07-19IIF 87 - Director → ME1998-06-02 ~ 2001-07-19IIF 33 - Secretary → ME - 113CLEAN REMITTANCES LTD - 2010-08-25167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2021-09-06 ~ 2022-02-28IIF 53 - Director → ME
- 114
WORLDREMIT SERVICE COMPANY LIMITED
11190347167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2021-03-31 ~ 2022-02-28IIF 54 - Director → ME - 115
YARD-O-LED PENCIL COMPANY LIMITED
00284373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-2421 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (16 parents, 2 offsprings)Officer1998-06-02 ~ 2001-07-19IIF 91 - Director → ME1998-06-02 ~ 2001-07-19IIF 42 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.