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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ball, Michael David

child relation
Offspring entities and appointments
Active 10
  • 1
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 88 - Director → ME
  • 2
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 90 - Director → ME
  • 3
    CDRP (UK) LIMITED - 2002-09-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 94 - Director → ME
  • 4
    CDRP INVESTMENT LIMITED - 2002-09-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 89 - Director → ME
  • 5
    BROOMCO (3873) LIMITED - 2005-10-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 84 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 85 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 97 - Director → ME
  • 8
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 100 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 98 - Director → ME
  • 10
    icon of address Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 25 - Director → ME
Ceased 101
  • 1
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 6 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 143 - Secretary → ME
  • 2
    BEST PRACTICE GROUP PUBLIC LIMITED COMPANY - 2024-12-23
    CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY - 2002-05-08
    icon of address Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    130,516 GBP2024-12-31
    Officer
    icon of calendar 2000-03-08 ~ 2003-05-29
    IIF 3 - Director → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2007-08-13
    IIF 80 - Director → ME
    icon of calendar 2002-10-22 ~ 2004-07-12
    IIF 116 - Secretary → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2007-08-13
    IIF 41 - Director → ME
    icon of calendar 2002-10-22 ~ 2004-07-12
    IIF 112 - Secretary → ME
  • 5
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-08-13
    IIF 31 - Director → ME
  • 6
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2007-08-13
    IIF 46 - Director → ME
    icon of calendar 2002-09-05 ~ 2004-07-12
    IIF 152 - Secretary → ME
  • 7
    INVICTA LEISURE LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-24 ~ 2007-08-13
    IIF 65 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 137 - Secretary → ME
  • 8
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 54 - Director → ME
  • 9
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 49 - Director → ME
  • 10
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 83 - Director → ME
  • 11
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 86 - Director → ME
  • 12
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 38 - Director → ME
  • 13
    BANNERBRICK LIMITED - 2007-06-29
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 99 - Director → ME
  • 14
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 91 - Director → ME
  • 15
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 101 - Director → ME
  • 16
    KEYFD LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 103 - Director → ME
  • 17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 104 - Director → ME
  • 18
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    572,000 GBP2015-04-30
    Officer
    icon of calendar 2001-04-25 ~ 2001-07-19
    IIF 105 - Director → ME
    icon of calendar 2001-04-25 ~ 2001-07-19
    IIF 163 - Secretary → ME
  • 19
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,084 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 14 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 144 - Secretary → ME
  • 20
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 22 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 148 - Secretary → ME
  • 21
    TOURGOAL LIMITED - 2001-04-03
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-07-19
    IIF 106 - Director → ME
    icon of calendar 2001-04-25 ~ 2001-07-19
    IIF 162 - Secretary → ME
  • 22
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,143 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 21 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 147 - Secretary → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    icon of address Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2007-08-13
    IIF 77 - Director → ME
    icon of calendar 2002-09-05 ~ 2007-08-13
    IIF 156 - Secretary → ME
  • 24
    HENRY LING & SON (LONDON) LIMITED - 1998-04-09
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -511,000 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 7 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 154 - Secretary → ME
  • 25
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    514,000 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 5 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 146 - Secretary → ME
  • 26
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 2 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 138 - Secretary → ME
  • 27
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2007-08-13
    IIF 74 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 113 - Secretary → ME
  • 28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2007-08-13
    IIF 68 - Director → ME
    icon of calendar 2003-10-07 ~ 2004-07-12
    IIF 158 - Secretary → ME
  • 29
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2007-08-13
    IIF 55 - Director → ME
    icon of calendar 2003-10-07 ~ 2004-07-12
    IIF 157 - Secretary → ME
  • 30
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 50 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 127 - Secretary → ME
  • 31
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-08-13
    IIF 48 - Director → ME
  • 32
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 72 - Director → ME
  • 33
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 52 - Director → ME
  • 34
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 45 - Director → ME
  • 35
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2007-08-13
    IIF 73 - Director → ME
  • 36
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 37 - Director → ME
  • 37
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 34 - Director → ME
  • 38
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 35 - Director → ME
  • 39
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2007-08-13
    IIF 64 - Director → ME
    icon of calendar 2003-02-27 ~ 2004-07-12
    IIF 122 - Secretary → ME
  • 40
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2007-08-13
    IIF 66 - Director → ME
  • 41
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 47 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 114 - Secretary → ME
  • 42
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2007-08-13
    IIF 57 - Director → ME
    icon of calendar 2003-02-27 ~ 2004-07-12
    IIF 135 - Secretary → ME
  • 43
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2007-08-13
    IIF 62 - Director → ME
    icon of calendar 2003-02-05 ~ 2004-07-12
    IIF 159 - Secretary → ME
  • 44
    GUESTPLACE LIMITED - 1989-05-22
    icon of address 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-31
    IIF 1 - Director → ME
  • 45
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 4 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 155 - Secretary → ME
  • 46
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10
    icon of address C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-07-19
    IIF 8 - Director → ME
    icon of calendar 1998-06-01 ~ 2001-07-19
    IIF 145 - Secretary → ME
  • 47
    NORMAN & HILL LIMITED - 1989-12-19
    PRESSTUNE LIMITED - 1985-04-30
    FILOFAX LIMITED - 1986-12-10
    icon of address C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 10 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 142 - Secretary → ME
  • 48
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-19
    IIF 11 - Director → ME
    icon of calendar 1999-05-24 ~ 2001-07-19
    IIF 151 - Secretary → ME
  • 49
    KEYFD 2 LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 102 - Director → ME
  • 50
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 87 - Director → ME
  • 51
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2007-08-13
    IIF 39 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 115 - Secretary → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 40 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 123 - Secretary → ME
  • 53
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 69 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 119 - Secretary → ME
  • 54
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 23 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 125 - Secretary → ME
  • 55
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 58 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 117 - Secretary → ME
  • 56
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 76 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 126 - Secretary → ME
  • 57
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 63 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 161 - Secretary → ME
  • 58
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 75 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 118 - Secretary → ME
  • 59
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 43 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 132 - Secretary → ME
  • 60
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 36 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 130 - Secretary → ME
  • 61
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 81 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 133 - Secretary → ME
  • 62
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 44 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 129 - Secretary → ME
  • 63
    icon of address Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    icon of calendar 2023-06-19 ~ 2023-06-19
    IIF 107 - Director → ME
  • 64
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-02 ~ 2021-01-27
    IIF 95 - Director → ME
  • 65
    SHELFCO (NO. 229) LIMITED - 1988-09-30
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    41,234 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 17 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 153 - Secretary → ME
  • 66
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    M&J SEAFOOD LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 93 - Director → ME
  • 67
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2009-04-23
    IIF 30 - Director → ME
  • 68
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2011-09-02
    IIF 33 - Director → ME
  • 69
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    MCCARTHY & STONE PLC - 2021-02-24
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2011-09-02
    IIF 29 - Director → ME
  • 70
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2011-09-02
    IIF 32 - Director → ME
  • 71
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2011-09-02
    IIF 18 - Director → ME
  • 72
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2011-09-02
    IIF 16 - Director → ME
  • 73
    BROOMCO (4028) LIMITED - 2006-07-18
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2011-09-02
    IIF 12 - Director → ME
  • 74
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    icon of address Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2007-08-13
    IIF 59 - Director → ME
  • 75
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 53 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 134 - Secretary → ME
  • 76
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-08-13
    IIF 79 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 136 - Secretary → ME
  • 77
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 67 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 139 - Secretary → ME
  • 78
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 60 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 120 - Secretary → ME
  • 79
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 61 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 121 - Secretary → ME
  • 80
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 71 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 131 - Secretary → ME
  • 81
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 51 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 124 - Secretary → ME
  • 82
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,934 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 20 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 140 - Secretary → ME
  • 83
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 82 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 128 - Secretary → ME
  • 84
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    icon of address 221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 92 - Director → ME
  • 85
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    IIF 96 - Director → ME
  • 86
    SYSCO UK LIMITED - 2025-02-27
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-27
    IIF 110 - Director → ME
  • 87
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-27
    IIF 111 - Director → ME
  • 88
    TRAVELEX FINANCING PLC - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2016-03-30
    IIF 24 - Director → ME
  • 89
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-08-13
    IIF 56 - Director → ME
  • 90
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 70 - Director → ME
  • 91
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2011-09-02
    IIF 9 - Director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    IIF 78 - Director → ME
  • 93
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    IIF 42 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-07-12
    IIF 160 - Secretary → ME
  • 94
    TRAVELEX PLC - 2005-07-26
    TRAVELEX LIMITED - 2023-03-24
    IBIS (576) LIMITED - 2000-07-14
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-03-31
    IIF 28 - Director → ME
  • 95
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    263,650 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 13 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 149 - Secretary → ME
  • 96
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2016-03-31
    IIF 27 - Director → ME
  • 97
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2016-03-31
    IIF 26 - Director → ME
  • 98
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 15 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 141 - Secretary → ME
  • 99
    CLEAN REMITTANCES LTD - 2010-08-25
    icon of address 51 Eastcheap, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2022-02-28
    IIF 108 - Director → ME
  • 100
    icon of address 51 Eastcheap, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 109 - Director → ME
  • 101
    icon of address 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 19 - Director → ME
    icon of calendar 1998-06-02 ~ 2001-07-19
    IIF 150 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.