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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
parent relation
Individuals in focus

Michels, David Michael Charles

    Related profiles found in government register
  • Michels, David Michael Charles
    British chief executive born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British company director born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British director born in December 1946

    Registered addresses and corresponding companies

    • 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH

      IIF 48

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 49 IIF 50
  • Michels, David Michael Charles
    British company director born in December 1956

    Registered addresses and corresponding companies

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 51
  • Michels, David Michael Charles, Sir
    British chief executive born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 52
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 53
  • Michels, David Michael Charles, Sir
    born in December 1946

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront Elstree Road, Herts, WD6 3BS, United Kingdom

      IIF 54 IIF 55
  • Michels, David Michael Charles, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, Elstree Road, Elstree, WD6 3BS, England

      IIF 56 IIF 57 IIF 58

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom

      IIF 60

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

      IIF 61 IIF 62 IIF 63

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 64

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 68
  • Michels, David Michael Charles, Sir
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL

      IIF 69
  • Michels, David Michael Charles, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 70
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH

      IIF 71
  • Michels, David Michael Charles
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 72
  • Michels, David Michael Charles, Sir
    English chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 73
  • Michels, David Michael Charles, Sir
    English chairman michels and taylor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 74
  • Michels, David, Sir
    born in December 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 75

    • The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 76
  • Michels, David, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Garden, Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire, WD3 5SL

      IIF 77
  • Michels, David, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ, United Kingdom

      IIF 78
  • Michels, David, Sir
    British consultant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW

      IIF 79
  • Sir David Michels
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 80
  • Michels, David, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde House, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 81
  • Michels, David, Sir
    British chief executive born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 82
  • Sir David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS

      IIF 83
  • David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 84

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 85 IIF 86 IIF 87
child relation
Offspring entities and appointments 80
  • 1
    17 CLARGES STREET RTM COMPANY LIMITED
    06092697
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2017-02-10
    IIF 79 - Director → ME
  • 2
    ABERFORTH SPLIT LEVEL TRUST PLC
    SC130668
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1994-10-14 ~ 1999-10-13
    IIF 35 - Director → ME
  • 3
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 41 offsprings)
    Officer
    2000-08-16 ~ 2002-10-16
    IIF 49 - Director → ME
  • 4
    ALBINDENE (BARRACUDA) LIMITED
    - now 00803759
    ALBINDENE (BARRACCUDA) LIMITED
    - 1992-04-01 00803759
    CENTURY CATERING (HULL) LIMITED
    - 1992-03-16 00803759
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-06-01
    IIF 42 - Director → ME
  • 5
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 15 - Director → ME
  • 6
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 16 - Director → ME
  • 7
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 44 - Director → ME
  • 8
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    1999-04-08 ~ 2006-02-23
    IIF 9 - Director → ME
  • 9
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 31 - Director → ME
  • 10
    BONDAREA LIMITED
    SC137651
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-11-15 ~ 1999-06-01
    IIF 50 - Director → ME
  • 11
    BRADLEY COURT LIMITED
    - now 01791944
    LASTFLOW LIMITED
    - 1984-06-18 01791944
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-06-01
    IIF 22 - Director → ME
  • 12
    BRIDLE LANE (ESTATES) LIMITED
    00592176
    Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-10-24 ~ 2023-11-19
    IIF 78 - Director → ME
  • 13
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2000-07-12 ~ 2007-06-27
    IIF 52 - Director → ME
  • 14
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2003-01-01 ~ 2008-07-11
    IIF 10 - Director → ME
  • 15
    BURLYWOOD CAPITAL (INVESTMENTS) LLP
    OC378479
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 75 - LLP Member → ME
  • 16
    BURLYWOOD CAPITAL LLP
    OC374607
    52 Dowhills Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-01-01
    IIF 76 - LLP Member → ME
  • 17
    CASCADES CLUBS LIMITED - now
    CASCADES CLUB LIMITED - 2000-11-29
    REX LEISURE LIMITED
    - 2000-11-07 00995356
    REX BINGO LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1993-09-06 ~ 1997-03-24
    IIF 28 - Director → ME
  • 18
    CHORLEYWOOD TENNIS CLUB LIMITED
    06364893
    The Walled Garden Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2024-11-28 ~ now
    IIF 77 - Director → ME
  • 19
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 17 - Director → ME
  • 20
    CRANDMILL LIMITED
    02475767
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    1996-03-28 ~ 1999-09-20
    IIF 34 - Director → ME
  • 21
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 39 - Director → ME
  • 22
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2006-03-06 ~ 2011-08-26
    IIF 72 - Director → ME
  • 23
    EVENTDAY LIMITED - now
    STAKIS LEISURE LIMITED
    - 2002-03-27 SC070545 03146103
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 33 - Director → ME
  • 24
    EXHIBITION HALL BRIGHTON
    00769811
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 47 - Director → ME
  • 25
    FORMER OCEAN ASSETS LIMITED - now
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD
    - 2017-05-18 06160512
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (13 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 12 - Director → ME
  • 26
    HIC GROUP FINANCE LIMITED - now
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED
    - 2005-07-29 01023373
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-06-01
    IIF 38 - Director → ME
  • 27
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 8 - Director → ME
  • 28
    HILTON LEISURE BREAKS LIMITED - now
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (36 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 18 - Director → ME
  • 29
    HILTON RESERVATIONS WORLDWIDE, L.L.C.
    FC021247
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Converted / Closed Corporate (14 parents)
    Officer
    1999-05-10 ~ 2006-02-23
    IIF 11 - Director → ME
  • 30
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED
    - 2006-04-03 00651422
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 159 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 20 - Director → ME
  • 31
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1991-12-12 ~ 1999-09-06
    IIF 2 - Director → ME
  • 32
    KIDS OUT TRADING LIMITED
    - now 04366968
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2018-10-25 ~ 2018-10-25
    IIF 73 - Director → ME
  • 33
    KIDS OUT UK
    - now 03636219
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (65 parents)
    Officer
    2018-10-25 ~ 2021-12-01
    IIF 74 - Director → ME
  • 34
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    1999-03-26 ~ 2006-02-23
    IIF 5 - Director → ME
  • 35
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 6 - Director → ME
  • 36
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 37 - Director → ME
  • 37
    LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
    - now 02573582
    JOUSTHEATH LIMITED - 1991-03-22
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (14 parents)
    Officer
    2017-08-02 ~ now
    IIF 63 - Director → ME
  • 38
    LETHENDY CHELTENHAM LIMITED - now
    MICHELS VENTURES 1 LIMITED
    - 2019-05-23 09699946 11165736... (more)
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2015-07-23 ~ 2018-09-19
    IIF 69 - Director → ME
  • 39
    LIVINGWELL LIMITED - now
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-05-11 ~ 1999-06-01
    IIF 45 - Director → ME
  • 40
    LODORE HOTEL LIMITED(THE)
    00390622
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-06-01
    IIF 23 - Director → ME
  • 41
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    IIF 14 - Director → ME
  • 42
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1999-09-06
    IIF 30 - Director → ME
  • 43
    MICHELS & TAYLOR LLP
    OC358791
    Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-10-19 ~ 2012-04-06
    IIF 54 - LLP Designated Member → ME
  • 44
    MICHELS & TAYLOR MAPLE LLP
    OC366463
    Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 45
    MICHELS & TAYLOR MIDCO LIMITED
    - now 13735127
    MICHELS & TAYLOR OP-CO C LIMITED
    - 2022-03-11 13735127 13735091... (more)
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 59 - Director → ME
  • 46
    MICHELS & TAYLOR OP-CO B LIMITED
    13735070 13735091... (more)
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Active Corporate (9 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 58 - Director → ME
  • 47
    MICHELS & TAYLOR OP-CO E LIMITED
    13735091 13735070... (more)
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 57 - Director → ME
  • 48
    MICHELS & TAYLOR OP-CO S LIMITED
    13735146 13735070... (more)
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Active Corporate (9 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 56 - Director → ME
  • 49
    MICHELS AND TAYLOR (LONDON) LIMITED
    07886297
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MICHELS VENTURES 2 LIMITED
    10798692 11165736... (more)
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-08-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 51
    MICHELS VENTURES 3 LIMITED
    11165736 11166235... (more)
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 52
    MICHELS VENTURES 4 LIMITED
    11166224 11166235... (more)
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 53
    MICHELS VENTURES 5 LIMITED
    11166235 11165736... (more)
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 54
    MIROMA HOLDINGS LTD
    07586117
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 68 - Director → ME
  • 55
    MIROMA SET LIMITED
    - now 02725009
    REACH4ENTERTAINMENT ENTERPRISES LIMITED
    - 2021-06-23 02725009
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    IIF 70 - Director → ME
  • 56
    MYCO UK 2006 LIMITED
    05701779 08381560
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 82 - Director → ME
  • 57
    MYCO UK 2013 LIMITED
    08381560 05701779
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 58
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 19 - Director → ME
  • 59
    P.& E.FINNEY LIMITED
    00370029
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-08-31
    IIF 24 - Director → ME
  • 60
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    1996-03-12 ~ 1999-09-06
    IIF 3 - Director → ME
  • 61
    PARKSIDE CLUBS (NOTTINGHAM) LIMITED
    00779032
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-08-31
    IIF 29 - Director → ME
  • 62
    PATMOR LIMITED
    SC033443
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1992-01-21 ~ 1999-09-20
    IIF 41 - Director → ME
  • 63
    PEMBROKE HOTEL LIMITED
    - now 00973594
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 21 - Director → ME
  • 64
    PORTMAN HALL LIMITED
    - now 05433267
    BORDERGORGE LIMITED - 2005-05-23
    506 Kingsbury Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-01-01 ~ 2010-04-27
    IIF 53 - Director → ME
  • 65
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-03-18 ~ 1999-09-06
    IIF 1 - Director → ME
  • 66
    RAB CAPITAL LIMITED - now
    RAB CAPITAL PLC
    - 2011-09-02 03694213
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (24 parents)
    Officer
    2007-02-06 ~ 2008-04-18
    IIF 48 - Director → ME
  • 67
    REGENCY CASINO (GLASGOW) LIMITED
    SC044625
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1992-01-21 ~ 1999-06-01
    IIF 36 - Director → ME
  • 68
    RSM LEISURE LIMITED
    - now 03628906
    LEGISLATOR 1399 LIMITED - 1998-11-23
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 62 - Director → ME
  • 69
    SELECT (RETAIL) LIMITED
    - now 01769250
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-15 ~ 2006-09-01
    IIF 7 - Director → ME
  • 70
    SMILE RESTAURANTS LIMITED
    - now 06636676
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-01-04 ~ 2010-06-11
    IIF 71 - Director → ME
  • 71
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 32 - Director → ME
  • 72
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED
    - 2003-03-19 SC121262 SC112022... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 46 - Director → ME
  • 73
    ST HELENS HOTELS LIMITED
    - now 02227373
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1996-09-10 ~ 1999-09-06
    IIF 4 - Director → ME
  • 74
    STAKIS CASINOS LIMITED
    - now SC040497 SC070545
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 27 - Director → ME
  • 75
    STAKIS FINANCE LIMITED
    - now SC030959
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 43 - Director → ME
  • 76
    STAKIS INNS LIMITED
    - now SC061536
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 40 - Director → ME
  • 77
    THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 03471254
    LEGISLATOR 1366 LIMITED - 1998-01-19
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (12 parents)
    Officer
    2017-08-02 ~ now
    IIF 61 - Director → ME
  • 78
    VICTORIA CASINO LIMITED
    00898336
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    ~ 2000-07-24
    IIF 51 - Director → ME
    1993-09-06 ~ 1993-06-27
    IIF 25 - Director → ME
  • 79
    VISION ASSET MANAGEMENT CO LTD
    - now 06130446
    FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
    Audley House, 12 Margaret Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 13 - Director → ME
  • 80
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (87 parents)
    Officer
    2002-01-01 ~ 2008-05-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.