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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

Timms, Glenn Gordon

child relation
Offspring entities and appointments 105
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-12-20 ~ 2003-03-10
    IIF 16 - Director → ME
  • 2
    AGHOCO 1079 LIMITED
    07924270 07924256... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 97 - Director → ME
  • 3
    BG1 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-01-29
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    Insolvency (Case 1) In administration
    Administration started on 2025-02-11
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2019-08-31 ~ 2023-07-31
    IIF 81 - Director → ME
  • 4
    BH1 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-01-29
    BELFIELD HOLDINGS LIMITED
    - 2025-02-20 13322581
    Insolvency (Case 1) In administration
    Administration started on 2025-02-11
    AGHOCO 2051 LIMITED - 2021-06-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-11 ~ 2023-07-31
    IIF 82 - Director → ME
  • 5
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 69 - Director → ME
  • 6
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 49 - Director → ME
  • 7
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 28 - Director → ME
  • 8
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 20 - Director → ME
  • 9
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 43 - Director → ME
  • 10
    BL HC PROPERTY HOLDINGS LIMITED - now
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED
    - 2009-06-17 06894046
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 76 - Director → ME
  • 11
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 45 - Director → ME
  • 12
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 74 - Director → ME
  • 13
    BRIO ENTERPRISES LIMITED
    07207441
    27 Muchall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2010-03-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 14
    CLIENTLOGIC (UK) HOLDING LIMITED
    04596061 03530981
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 17 - Director → ME
  • 15
    CLIENTLOGIC (UK) LIMITED
    04120481
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 7 - Director → ME
  • 16
    CLIENTLOGIC FINANCIAL SERVICES LIMITED
    - now 01715595
    CLIENTLOGIC EXETER LIMITED
    - 2005-09-15 01715595
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 5 - Director → ME
  • 17
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    METALDALE LIMITED - 1998-03-26
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 8 - Director → ME
  • 18
    CLIENTLOGIC LIMITED
    - now 01858957 01715595
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 4 - Director → ME
  • 19
    CLOUDPROCURE LIMITED
    - now 08324435
    CLOUD PROCURE LIMITED - 2013-01-15
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 94 - Director → ME
  • 20
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 59 - Director → ME
  • 21
    DIGITAL VISION LIMITED
    03107543
    6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ 2005-03-31
    IIF 6 - Director → ME
  • 22
    DORMANT COMPANY 2334026 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    CSL GROUP HOLDINGS LIMITED
    - 2000-08-24 02334026 03987802
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 2 - Director → ME
  • 23
    DORMANT COMPANY 2702550 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED
    - 2002-05-31 02702550
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2000-12-20 ~ 2004-04-30
    IIF 10 - Director → ME
  • 24
    DORMANT COMPANY 3987802 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC
    - 2001-06-01 03987802 02334026
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
    - 2000-08-24 03987802 03888319
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2000-08-23 ~ 2004-04-30
    IIF 15 - Director → ME
  • 25
    EG01 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-05-19
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 32 - Director → ME
  • 26
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 70 - Director → ME
  • 27
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 62 - Director → ME
  • 28
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 26 - Director → ME
  • 29
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 38 - Director → ME
  • 30
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 54 - Director → ME
  • 31
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 36 - Director → ME
  • 32
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 66 - Director → ME
  • 33
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 65 - Director → ME
  • 34
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 58 - Director → ME
  • 35
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 27 - Director → ME
  • 36
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 29 - Director → ME
  • 37
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 51 - Director → ME
  • 38
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 35 - Director → ME
  • 39
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 39 - Director → ME
  • 40
    ESPORTA INTERCO LIMITED
    03848865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18 during the appointment or period of control
    Dissolved on 2010-11-20 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 41
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 63 - Director → ME
  • 42
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 46 - Director → ME
  • 43
    ESPORTA MANAGEMENT SERVICES LIMITED - now
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED
    - 2009-08-17 06729212
    ESPORTA RACQUETS LIMITED
    - 2008-12-15 06729212 06754656... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2009-06-18
    IIF 67 - Director → ME
  • 44
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06729212... (more)
    BB SHELFCO 006 LIMITED
    - 2009-06-17 06894062 06894052
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 23 - Director → ME
  • 45
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED
    - 2009-06-17 06894052 06894062
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 22 - Director → ME
  • 46
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 33 - Director → ME
  • 47
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED
    - 2009-06-17 06754656
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-06-18
    IIF 61 - Director → ME
  • 48
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 73 - Director → ME
  • 49
    GEMS SURVEY LTD
    - now 03083699
    Insolvency (Case 1) In administration
    Administration started on 2012-12-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-05
    Dissolved on 2018-02-03
    SAGE SURVEY LIMITED - 2004-06-10
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2013-01-21
    IIF 86 - Director → ME
  • 50
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
    - now 07534102 07534771... (more)
    SUBSEA 1 LIMITED - 2011-08-15
    Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 77 - Director → ME
    2012-07-10 ~ 2013-01-21
    IIF 80 - Director → ME
  • 51
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
    - now 07534771 07534102... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-25
    Dissolved on 2014-05-19
    SUBSEA 2 LIMITED - 2011-08-15
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 78 - Director → ME
  • 52
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
    04620798 07534771... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-12-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-05
    Dissolved on 2018-02-03
    Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-11-27 ~ 2013-01-21
    IIF 87 - Director → ME
  • 53
    GOODMAN TOPCO LIMITED
    14431363
    Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 92 - Director → ME
  • 54
    HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
    00673095
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    1996-07-30 ~ 1997-07-02
    IIF 18 - Director → ME
  • 55
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 47 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 89 - Director → ME
  • 56
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 41 - Director → ME
  • 57
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 55 - Director → ME
  • 58
    IESA A & D GROUP LIMITED
    - now 06313123
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED
    - 2017-09-01 06313123
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED
    - 2017-04-05 06313123
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 99 - Director → ME
  • 59
    IESA A & D HOLDINGS LIMITED
    - now 09082338 06337851
    ACTIVE IESA SUPPLY HOLDINGS LIMITED
    - 2017-09-01 09082338
    ACTIVE SUPPLY HOLDINGS LTD
    - 2017-04-05 09082338
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 100 - Director → ME
  • 60
    IESA A & D LIMITED
    - now 04621135
    ACTIVE IESA INTEGRATED SUPPLY LIMITED
    - 2017-09-01 04621135 06312932
    ACTIVE INTEGRATED SUPPLY LIMITED
    - 2017-05-24 04621135 06312932
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 98 - Director → ME
  • 61
    IESA HOLDINGS LIMITED
    - now 06337851 09082338
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 96 - Director → ME
  • 62
    INTELLIGENT RETURNS LIMITED - now
    TSBINTELLECT LIMITED
    - 2024-05-22 10178590 10176943
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2021-05-06
    IIF 93 - Director → ME
  • 63
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 64 - Director → ME
  • 64
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 50 - Director → ME
  • 65
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 24 - Director → ME
  • 66
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 60 - Director → ME
  • 67
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 48 - Director → ME
  • 68
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 25 - Director → ME
  • 69
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 31 - Director → ME
  • 70
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 52 - Director → ME
  • 71
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 47 - Director → ME
  • 72
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 44 - Director → ME
  • 73
    LCS INDUSTRIES LTD
    03103429
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 3 - Director → ME
  • 74
    LIBERATA PENSION TRUSTEES LIMITED - now
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-04 ~ 2001-09-11
    IIF 11 - Director → ME
  • 75
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED
    - 2002-05-31 01238274 02334026
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 12 - Director → ME
  • 76
    METRASENS LIMITED
    05495096
    Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Officer
    2024-08-23 ~ 2025-06-16
    IIF 105 - Director → ME
  • 77
    MOBIUS TOPCO LIMITED
    12051566
    4th Floor, The Davidson Building, The Forbury, Reading, England, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-07-14
    IIF 79 - Director → ME
  • 78
    NEW HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2018-12-25
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 42 - Director → ME
  • 79
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 72 - Director → ME
  • 80
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (28 parents, 29 offsprings)
    Officer
    2026-06-17 ~ now
    IIF 85 - Director → ME
  • 81
    NURTURE TOPCO LIMITED
    14738633
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-06-17 ~ now
    IIF 84 - Director → ME
  • 82
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 57 - Director → ME
  • 83
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2011-07-08
    IIF 106 - Director → ME
  • 84
    PALMA BIDCO LIMITED
    10062099 08622086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-26
    Dissolved on 2025-10-11
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 91 - Director → ME
  • 85
    PALMA MIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-26
    Dissolved on 2025-10-11
    BELFIELD FURNISHINGS GROUP LTD
    - 2021-10-01 08622086
    BF (2013) LIMITED - 2014-05-02
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 90 - Director → ME
  • 86
    PALMA TOPCO LIMITED
    - now 13349685 10061567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-26
    Dissolved on 2025-10-21
    AGHOCO 2052 LIMITED - 2021-06-08
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2021-09-24
    IIF 104 - Director → ME
  • 87
    PROJECT MERSEY TOPCO LIMITED
    14441372
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 101 - Director → ME
  • 88
    PROJECT PANDA TOPCO LIMITED
    13556131
    Irongate House, 30 Dukes Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2026-06-01
    IIF 88 - Director → ME
  • 89
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 102 - Director → ME
  • 90
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 37 - Director → ME
  • 91
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 21 - Director → ME
  • 92
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 56 - Director → ME
  • 93
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 53 - Director → ME
  • 94
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 34 - Director → ME
  • 95
    RS INTEGRATED SUPPLY UK LIMITED - now
    IESA LIMITED
    - 2022-09-09 04188491 00392879
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 95 - Director → ME
  • 96
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893 FC023855
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (20 parents, 11 offsprings)
    Officer
    1999-01-19 ~ 1999-12-17
    IIF 9 - Director → ME
  • 97
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC
    - 1999-05-10 00282772
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1999-12-17
    IIF 13 - Director → ME
  • 98
    SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
    - now 11730818
    PROJECT EAGLE TOPCO LIMITED
    - 2024-10-21 11730818
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-17 ~ now
    IIF 83 - Director → ME
  • 99
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 19 - Director → ME
  • 100
    THE IVY GROUP LIMITED
    02700110
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 1 - Director → ME
  • 101
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 71 - Director → ME
  • 102
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 75 - Director → ME
  • 103
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 68 - Director → ME
  • 104
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 30 - Director → ME
  • 105
    TON UP 2 LIMITED
    04052174 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-13 ~ 2004-04-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.