1
13A PORTOBELLO ROAD MANAGEMENT LTD.
- now 02874994TELEVISUAL UK LTD - 1993-12-15
23a Church Road, Poole, Dorset
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
2
51 NEVERN SQUARE RESIDENTS LIMITED
03366991 13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1997-05-29 ~ 2005-05-20
IIF 24 - Director → ME
3
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 28 - Director → ME
4
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 25 - Director → ME
5
AA LIMITED - now
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2013-05-15 ~ 2014-06-20
IIF 23 - Director → ME
2006-11-24 ~ 2013-01-31
IIF 27 - Director → ME
6
AA MID CO LIMITED - now
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 26 - Director → ME
7
LINERBROOK LIMITED
- 2007-06-13
06252535 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2008-03-01
IIF 18 - Director → ME
8
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-19 ~ dissolved
IIF 20 - Director → ME
9
SKIPPERBROOK LIMITED
- 2007-06-13
06252749 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2008-03-01
IIF 16 - Director → ME
10
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 14 - Director → ME
11
27 Esplanade, St. Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 3 - Director → ME
12
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2023-03-09 ~ now
IIF 1 - Director → ME
2005-06-20 ~ 2008-09-16
IIF 15 - Director → ME
13
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-17 ~ 2015-03-19
IIF 31 - Director → ME
14
HARP BIDCO LIMITED
- 2025-09-11
15812199 Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
Active Corporate (20 parents, 14 offsprings)
Officer
2024-08-30 ~ now
IIF 29 - Director → ME
15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 2 - Director → ME
16
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ 2022-12-31
IIF 30 - Director → ME
17
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
3,324,689 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-29 ~ 2025-02-14
IIF 21 - Director → ME
18
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2019-03-29 ~ 2025-02-14
IIF 5 - Director → ME
19
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2016-04-12 ~ now
IIF 6 - Director → ME
20
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 8 - Director → ME
21
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 9 - Director → ME
22
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2016-04-12 ~ now
IIF 7 - Director → ME
23
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-13 ~ 2012-10-22
IIF 19 - Director → ME
24
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-05 ~ 2015-12-02
IIF 22 - Director → ME
25
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2009-03-17 ~ 2012-10-22
IIF 17 - Director → ME
26
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
ACTIVEAUSCO LIMITED
- 2013-02-28
07806208 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (17 parents)
Officer
2011-10-11 ~ 2011-12-07
IIF 11 - Director → ME
27
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
ACTIVEBIDCO LIMITED
- 2013-02-28
07726905 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2011-08-02 ~ 2011-12-07
IIF 10 - Director → ME
28
VIRGIN ACTIVE INTERNATIONAL LIMITED - now
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED
- 2013-03-04
07726893 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-12-07
IIF 12 - Director → ME
29
VIRGIN ACTIVE IPCO LIMITED - now
ACTIVEIPCO LIMITED
- 2013-02-25
07726935 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents)
Officer
2011-08-02 ~ 2011-12-07
IIF 13 - Director → ME