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.
Parent entities and officers
Inapplicable
Individuals in focus
Woolf, Paul Antony
- British born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies40, Churchway, London, NW1 1LW, United Kingdom
IIF 22
- British company director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
IIF 23 IIF 24 IIF 255, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 26 IIF 27100 Aldersgate Street, London, EC1A 4LX, United Kingdom
IIF 28Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 29 IIF 30 IIF 31 (more)
- British director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT
IIF 43 IIF 44 IIF 45 (more)22 Fore Street, Salcombe, Devon, TQ8 8ET
IIF 555, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
IIF 56100, Aldersgate Street, London, EC1A 4LX
IIF 57100, Aldersgate Street, London, EC1A 4LX, England
IIF 58 IIF 59 IIF 60 (more)100, Aldersgate Street, London, EC1A 4LX, United Kingdom
IIF 87Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
IIF 88Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 89Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 90Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 91 IIF 92 IIF 93
- British finance director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companiesFreemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 94
- British born in December 1964Registered addresses and corresponding companies
Woolf, Paul Antony
18 Fairfax Road, London, W4 1EW
IIF 95
- British company director born in December 1964Registered addresses and corresponding companies
Woolf, Paul Antony
- British finance director born in December 1964Registered addresses and corresponding companies
Woolf, Paul Antony
18 Fairfax Road, London, W4 1EW
IIF 104
- British Registered addresses and corresponding companies
Woolf, Paul Antony
- British company directorRegistered addresses and corresponding companies
Woolf, Paul Antony
Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 114
- Registered addresses and corresponding companies
Woolf, Paul Antony
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1BLUE2 TOPCO LIMITED - 2016-01-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 11 - Director → ME
- 2
EM BIDCO LIMITED
138553173rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 10 - Director → ME - 33rd Floor, Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 12 - Director → ME
- 43rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 9 - Director → ME
- 5
EM TOPCO LIMITED
13855635The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-24 ~ nowIIF 13 - Director → ME - 6FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 44 - Director → ME
- 7PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 51 - Director → ME
- 8
ESPORTA RACQUETS CLUBS LIMITED
04681229Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 52 - Director → ME - 9SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 47 - Director → ME
- 10STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 53 - Director → ME
- 11INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 49 - Director → ME
- 12INGLEBY (1457) LIMITED - 2001-10-25 00313430, 00388135, 01313033... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 48 - Director → ME
- 13SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 50 - Director → ME
- 14MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 43 - Director → ME
- 15
RIVERSIDE CHISWICK LIMITED
03340560Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 54 - Director → ME - 16
RIVERSIDE CROYDON LIMITED
03340555Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 45 - Director → ME - 17HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 46 - Director → ME
- 18
VIRGIN ACTIVE GROUP HOLDINGS PLC
09498271100 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 28 - Director → ME
Ceased
85
- 1HILLDEAN LIMITED - 1992-09-10Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2007-09-18IIF 35 - Director → ME
- 2BETA ACQUISITION CO LIMITED - 2004-10-04TRIPBRIGHT LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-01-18 ~ 2007-09-18IIF 40 - Director → ME2005-06-01 ~ 2007-09-18IIF 114 - Secretary → ME
- 3
VOLKSWAGEN ASSISTANCE LIMITED
- 2007-09-17 04823689VW ASSISTANCE LIMITED - 2003-08-15AA ASSISTANCE LIMITED - 2003-08-06Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2005-01-18 ~ 2007-09-18IIF 29 - Director → ME2003-07-07 ~ 2004-09-30IIF 99 - Director → ME - 4
AA CORPORATION LIMITED
03797747Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer2005-02-18 ~ 2007-09-18IIF 102 - Director → ME2005-06-01 ~ 2007-09-18IIF 105 - Secretary → ME - 5AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10DEVITT & ASSOCIATES LIMITED - 1985-07-11BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2005-02-18 ~ 2007-09-18IIF 41 - Director → ME
- 6AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21 05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04SHIMMERVALE LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-06-01 ~ 2007-09-18IIF 39 - Director → ME2005-06-01 ~ 2007-09-18IIF 113 - Secretary → ME - 7AA LIMITED - now 01936707AA PLC - 2021-03-17 01936707BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2005-06-01 ~ 2007-09-18IIF 98 - Director → ME2005-06-01 ~ 2007-09-18IIF 106 - Secretary → ME
- 8AA MID CO LIMITED - now
AA SPC CO LIMITED
- 2013-03-21 05088289BETA SPC CO LIMITED - 2004-10-04RIBBONWAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-06-01 ~ 2007-09-18IIF 37 - Director → ME2005-06-01 ~ 2007-09-18IIF 112 - Secretary → ME - 9
AA ROAD SERVICES LIMITED
04447909Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2005-01-18 ~ 2007-09-18IIF 33 - Director → ME - 10BLOCKDEW LIMITED - 2006-02-16Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2007-09-18IIF 31 - Director → ME
- 11ASHBROOKE UNDERWRITING LIMITED - now 01674675
AA UNDERWRITING LIMITED
- 2020-07-10 032375948 Eagle Court, London, EnglandActive Corporate (4 parents)Officer2005-06-01 ~ 2007-09-18IIF 111 - Secretary → ME - 12ASHBROOKE UNDERWRITING SERVICES LIMITED - now 03237594
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10 016746758 Eagle Court, London, EnglandActive Corporate (4 parents)Officer2005-06-01 ~ 2007-09-18IIF 109 - Secretary → ME - 13PRECIS (353) LIMITED - 1985-02-27 00207795, 00281410, 00473089... (more)Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 15 offsprings)Officer2005-01-06 ~ 2007-09-17IIF 32 - Director → ME
- 14
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-01-01 ~ 2004-09-30IIF 103 - Director → ME2005-01-18 ~ 2007-09-18IIF 36 - Director → ME - 15PRECIS (932) LIMITED - 1989-10-11 00207795, 00281410, 00473089... (more)Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-01-01 ~ 2004-09-30IIF 96 - Director → ME2005-01-18 ~ 2007-09-18IIF 38 - Director → ME
- 16PRECIS (931) LIMITED - 1990-01-01 00207795, 00281410, 00473089... (more)Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2004-11-08 ~ 2007-09-18IIF 42 - Director → ME2004-01-01 ~ 2004-09-30IIF 97 - Director → ME2005-06-01 ~ 2007-09-18IIF 107 - Secretary → ME
- 17
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31 01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2004-11-08 ~ 2006-06-27IIF 15 - Director → ME - 18PRECIS (499) LIMITED - 1986-09-11 00207795, 00281410, 00473089... (more)Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2005-01-18 ~ 2007-09-18IIF 34 - Director → ME
- 19THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25 BR004875, FC021700, NF003471... (more)Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2004-09-30 ~ 2007-09-18IIF 30 - Director → ME
- 20
CAZOO GROUP LTD
FC039079Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents, 2 offsprings)Officer2022-11-01 ~ 2023-12-06IIF 21 - Director → ME2024-02-01 ~ 2024-04-30IIF 22 - Director → ME - 21GOLF ENGLAND LIMITED - 2003-10-28SEVCO 1234 LIMITED - 2001-02-08 03851717, 03851721, 03852599... (more)Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2004-01-15 ~ 2004-10-01IIF 101 - Director → ME
- 22CHL 1 REALISATIONS LIMITED - now 02059476, 02804795, 02889260... (more)
CAZOO HOLDINGS LIMITED
- 2024-07-08 12450682C NEWCO LTD - 2020-06-15 12796149C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 6 offsprings)Officer2022-11-01 ~ 2024-04-30IIF 20 - Director → ME - 23CL 1 REALISATIONS LTD - now 02059476, 02804795, 02889260... (more)
CAZOO LTD
- 2024-07-08 11624245C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents)Officer2022-11-01 ~ 2024-04-30IIF 16 - Director → ME - 24CPL 1 REALISATIONS LIMITED - now 02059476, 02804795, 02889260... (more)
CAZOO PROPERTIES LIMITED
- 2024-07-08 08526325ICVM HOLDINGS LIMITED - 2021-01-29C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ 2024-04-30IIF 19 - Director → ME - 25CSSL 1 REALISATIONS LIMITED - now 03633817
CAZOO SUBSCRIPTION SERVICES LIMITED
- 2024-06-28 09829742DROVER LIMITED - 2021-12-226th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)4,148,933 GBP2019-12-31Officer2022-11-01 ~ 2024-04-30IIF 18 - Director → ME - 26
DEDICATED ROADSIDE ASSISTANCE LIMITED
05486033Fanum House, Basing View, Basingstoke, HampshireDissolved CorporateOfficer2005-06-21 ~ 2007-09-18IIF 92 - Director → ME2005-06-21 ~ 2007-09-18IIF 110 - Secretary → ME - 27DELL EMERGING MARKETS (EMEA) LIMITED - now
DELL DISTRIBUTION (EMEA) LIMITED
- 2006-11-14 03266654MINMAR (361) LIMITED - 1997-01-09 00870509, 02055040, 02055041... (more)1st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (5 parents)Officer2001-09-28 ~ 2003-03-31IIF 104 - Director → ME - 28DIRECT CHOICE INSURANCE SERVICES LIMITED - now 05868740
YIPPEE KI YAY LIMITED
- 2006-05-25 05522196Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (4 parents, 2 offsprings)Officer2006-05-03 ~ 2007-09-18IIF 93 - Director → ME - 29DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 75 - Director → ME
- 3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 5 - Director → ME
- 3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 7 - Director → ME
- 32FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-26 01437197, 01437199, 01438185... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 62 - Director → ME
- 33BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 82 - Director → ME
- 34JASMINEPARK LIMITED - 2006-01-16 04251399C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 86 - Director → ME
- 35BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 73 - Director → ME
- 36
ESPORTA HEALTH CLUBS LIMITED
04681235C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 84 - Director → ME - 37ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 63 - Director → ME
- 38ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-15 0675465626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 71 - Director → ME
- 39BB SHELFCO 006 LIMITED - 2009-06-17 0689405226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 70 - Director → ME
- 40BB SHELFCO 007 LIMITED - 2009-06-17 0689406226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 74 - Director → ME
- 41ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 72 - Director → ME
- 42VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 76 - Director → ME
- 43EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
MOTORFILE LIMITED
- 2022-01-28 03009493The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)Officer2004-10-01 ~ 2005-03-02IIF 95 - Director → ME - 44LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 3 - Director → ME
- 45IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-046th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents, 5 offsprings)Officer2022-11-23 ~ 2024-04-30IIF 14 - Director → ME
- 46
IMPERIAL CARS OF SWANWICK LIMITED
057401086th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents)Officer2022-11-23 ~ 2024-04-30IIF 17 - Director → ME - 47INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 83 - Director → ME
- 48SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 6 - Director → ME
- 49INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 60 - Director → ME
- 50
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 61 - Director → ME - 51POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 68 - Director → ME
- 52
INVICTA LEISURE (SWANSEA) LIMITED
03785227C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 78 - Director → ME - 53STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 2 - Director → ME
- 54HIGHGATE & JOB GROUP PLC - 1989-10-0535 Duchess Road, Rutherglen, GlasgowActive Corporate (9 parents, 14 offsprings)Officer2017-11-13 ~ 2020-01-02IIF 88 - Director → ME
- 55MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09 02109491TURNERS DECORATING LIMITED - 1999-03-18 02334568MITIE TURNERS LIMITED - 1994-07-26Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer2019-01-30 ~ 2020-01-02IIF 89 - Director → ME
- 56NOMAD FOODS EUROPE FINANCE LIMITED - nowIGLO FOODS FINANCE LIMITED - 2016-04-07
BEIG FINANCE LIMITED
- 2011-06-22 07101059Forge, 43 Church Street West, Woking, EnglandActive Corporate (2 parents)Officer2009-12-11 ~ 2010-09-28IIF 56 - Director → ME - 57IGLO FOODS FINCO LIMITED - 2016-04-07IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED
- 2011-06-22 05879462LIBERATOR PIKCO LIMITED - 2007-10-19 05894145BUBBLEHURST LIMITED - 2006-08-23Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 23 - Director → ME - 58NOMAD FOODS EUROPE HOLDCO LIMITED - nowIGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED
- 2011-06-22 05879245LIBERATOR HOLDCO LIMITED - 2007-10-19DRAGONDRIVE LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 27 - Director → ME - 59NOMAD FOODS EUROPE HOLDINGS LIMITED - nowIGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED
- 2011-06-22 05879473LIBERATOR TOPCO LIMITED - 2007-10-19BUBBLESPRING LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 26 - Director → ME - 60NOMAD FOODS EUROPE LIMITED - nowIGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED
- 2011-06-22 05879466LIBERATOR BIDCO LIMITED - 2006-12-19 05879252BUBBLEMIST LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 12 offsprings)Officer2007-10-31 ~ 2010-09-28IIF 25 - Director → ME - 61IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED
- 2011-06-22 05879252LIBERATOR MIDCO LIMITED - 2007-10-19 05879466DRAGONCROFT LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-10-31 ~ 2010-09-28IIF 24 - Director → ME - 62MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 66 - Director → ME
- 63
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer2005-06-01 ~ 2007-09-18IIF 108 - Secretary → ME - 64PHEASANT CLOTHING HOLDINGS LIMITED - now
WILLS LIFESTYLE HOLDINGS LIMITED
- 2019-08-09 0712148510 Fleet Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-03-07 ~ 2012-11-30IIF 116 - Secretary → ME - 65PHEASANT CLOTHING LIMITED - now
JACK WILLS LIMITED
- 2019-08-09 03504842PRM WILLIAMS CLOTHING LIMITED - 1998-06-2510 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents)Officer2011-03-07 ~ 2012-11-30IIF 55 - Director → ME2011-03-07 ~ 2012-11-30IIF 115 - Secretary → ME - 66
PREMIUM FUNDING LIMITED
03396992Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (4 parents)Officer2006-07-07 ~ 2007-09-18IIF 91 - Director → ME - 67RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 4 - Director → ME
- 68JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 8 - Director → ME
- 69TAYLOR PRICE INSURANCE SERVICES LIMITED - now 05522196Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer2006-07-06 ~ 2007-09-18IIF 94 - Director → ME
- 703rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents, 1 offspring)Officer2005-01-10 ~ 2007-09-18IIF 100 - Director → ME
- 71ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2013-02-27 ~ 2017-02-21IIF 58 - Director → ME
- 72THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 1 - Director → ME
- 73
VA MANCO LIMITED
0772810926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-05-13 ~ 2015-07-13IIF 57 - Director → ME - 74
ACTIVEAUSCO LIMITED
- 2013-02-28 0780620826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2013-02-27 ~ 2017-02-21IIF 77 - Director → ME - 75VIRGIN ACTIVE GROUP LIMITED - 2006-03-10 02664542DE FACTO 979 LIMITED - 2002-07-16 00178001, 00706520, 01298292... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 65 - Director → ME
- 76VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 64 - Director → ME
- 77
ACTIVEBIDCO LIMITED
- 2013-02-28 0772690526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 85 - Director → ME - 78
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 80 - Director → ME - 79DE FACTO 728 LIMITED - 1999-03-31 00178001, 00706520, 01298292... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 81 - Director → ME
- 80VIRGIN ACTIVE INTERNATIONAL LIMITED - now
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
- 2017-03-06 07726893ACTIVEMIDCO LIMITED
- 2013-03-04 0772689326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 69 - Director → ME - 81ALNERY NO.2749 LIMITED - 2008-04-03 01437197, 01437199, 01438185... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 79 - Director → ME
- 82ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2013-02-27 ~ 2017-02-21IIF 87 - Director → ME
- 83CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2013-02-27 ~ 2017-02-21IIF 59 - Director → ME
- 84
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2014-06-30IIF 90 - Director → ME - 85ALNERY NO. 2610 LIMITED - 2006-08-24 01437197, 01437199, 01438185... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 67 - Director → ME
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