1
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-25 ~ 2018-01-24
IIF 75 - Director → ME
2007-07-16 ~ 2018-01-24
IIF 18 - Secretary → ME
2
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 67 - Secretary → ME
3
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 52 - Secretary → ME
4
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 56 - Secretary → ME
5
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 65 - Secretary → ME
6
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 6 - Secretary → ME
7
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 7 - Secretary → ME
8
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
1999-03-05 ~ 2000-10-24
IIF 15 - Secretary → ME
9
CHELSEA FC MERCHANDISING LIMITED - now
CHELSEA VILLAGE MERCHANDISING LTD
- 2005-07-01
02779831CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 13 - Secretary → ME
10
CHELSEA FINANCIAL CONSULTANTS LIMITED
- now 02514460 Stamford Bridge, Fulham Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 11 - Secretary → ME
11
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (12 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 10 - Secretary → ME
12
CHELSEA LEISURE SERVICES LIMITED
- now 02450608RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 14 - Secretary → ME
13
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-03-05 ~ 2000-10-24
IIF 12 - Secretary → ME
14
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2018-01-24
IIF 83 - Director → ME
2007-06-15 ~ 2018-01-24
IIF 23 - Secretary → ME
15
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2018-01-24
IIF 89 - Director → ME
2007-06-15 ~ 2018-01-24
IIF 19 - Secretary → ME
16
ELEMENTIS FINANCE (GERMANY) LIMITED
05531634 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-25 ~ 2018-01-24
IIF 85 - Director → ME
2007-07-16 ~ 2018-01-24
IIF 20 - Secretary → ME
17
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-10 ~ 2018-01-24
IIF 90 - Director → ME
2014-11-10 ~ 2018-01-24
IIF 71 - Secretary → ME
18
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-25 ~ 2018-01-24
IIF 84 - Director → ME
2007-07-16 ~ 2018-01-24
IIF 31 - Secretary → ME
19
ELEMENTIS GROUP (FINANCE) LIMITED
09303017 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-10 ~ 2018-01-24
IIF 91 - Director → ME
2014-11-10 ~ 2018-01-24
IIF 72 - Secretary → ME
20
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-25 ~ 2018-01-24
IIF 76 - Director → ME
2007-07-16 ~ 2018-01-24
IIF 21 - Secretary → ME
21
ELEMENTIS HOLDINGS LIMITED
- now 00097878HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2013-07-01 ~ 2018-01-24
IIF 93 - Director → ME
2008-02-25 ~ 2008-09-15
IIF 96 - Director → ME
2007-06-15 ~ 2018-01-31
IIF 25 - Secretary → ME
22
HARCROS LONDON LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-25 ~ 2018-01-24
IIF 77 - Director → ME
2007-07-16 ~ 2018-01-24
IIF 30 - Secretary → ME
23
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2018-01-24
IIF 92 - Director → ME
2007-07-16 ~ 2018-01-24
IIF 29 - Secretary → ME
24
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
- now 08008981ELEMENTIS US INVESTMENTS LIMITED
- 2015-11-10
08008981 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-28 ~ 2018-01-24
IIF 97 - Director → ME
2012-05-18 ~ 2018-01-24
IIF 41 - Secretary → ME
25
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2007-05-21 ~ 2018-01-31
IIF 28 - Secretary → ME
26
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2008-02-25 ~ 2018-01-31
IIF 88 - Director → ME
2007-07-16 ~ 2018-01-31
IIF 27 - Secretary → ME
27
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-02 ~ 2018-01-24
IIF 87 - Director → ME
2007-06-15 ~ 2018-01-24
IIF 32 - Secretary → ME
28
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-26 ~ 2018-01-24
IIF 78 - Director → ME
2012-05-18 ~ 2018-01-24
IIF 26 - Secretary → ME
29
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 50 - Secretary → ME
30
ESPORTA FINANCIAL SERVICES LIMITED - now
DESIGNPIECE LIMITED
- 2004-11-08
04555302 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 66 - Secretary → ME
31
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2003-05-13 ~ 2003-08-22
IIF 54 - Secretary → ME
32
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 42 - Secretary → ME
33
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 49 - Secretary → ME
34
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 64 - Secretary → ME
35
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17
03765731 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2003-05-13 ~ 2003-08-22
IIF 45 - Secretary → ME
36
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2018-01-24
IIF 86 - Director → ME
2007-07-16 ~ 2018-01-24
IIF 24 - Secretary → ME
37
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 57 - Secretary → ME
38
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-13 ~ 2003-08-22
IIF 36 - Secretary → ME
39
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 61 - Secretary → ME
40
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 40 - Secretary → ME
41
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 46 - Secretary → ME
42
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 60 - Secretary → ME
43
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 47 - Secretary → ME
44
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 44 - Secretary → ME
45
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 63 - Secretary → ME
46
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 55 - Secretary → ME
47
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 59 - Secretary → ME
48
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 37 - Secretary → ME
49
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ 2007-05-16
IIF 1 - Secretary → ME
50
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ 2007-05-16
IIF 2 - Secretary → ME
51
JOHN MENZIES CORPORATE SERVICES LIMITED
- now 02704402HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2006-11-23 ~ 2007-05-16
IIF 69 - Secretary → ME
52
Century House, 31 Gate Lane Boldmere, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 16 - Secretary → ME
53
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2018-01-24
IIF 22 - Secretary → ME
54
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 51 - Secretary → ME
55
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 48 - Secretary → ME
56
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Equity (Company account)
480 GBP2024-12-31
Officer
1998-06-11 ~ 2001-08-17
IIF 68 - Director → ME
57
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (7 parents, 38 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-07-10 ~ 1998-11-27
IIF 70 - Secretary → ME
58
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 43 - Secretary → ME
59
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 53 - Secretary → ME
60
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 62 - Secretary → ME
61
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-13 ~ 2003-08-22
IIF 39 - Secretary → ME
62
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 35 - Secretary → ME
63
ROWSLEY LODGE (PROPERTY) LIMITED
05888150 528-530 Hornsey Road, London, England
Active Corporate (6 parents)
Equity (Company account)
14,570 GBP2025-06-30
Officer
2006-07-26 ~ 2010-04-21
IIF 79 - Director → ME
2006-07-26 ~ 2010-04-21
IIF 73 - Secretary → ME
64
STAMFORD BRIDGE PROJECTS LTD - now
CHELSEA VILLAGE TELEVISON LTD
- 2007-07-17
02548831CHELSEA TELEVISION LIMITED - 1998-08-13
TOTALSMART LIMITED - 1990-11-12
Stamford Bridge Ground, Fulham Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
1999-03-05 ~ 2000-10-24
IIF 5 - Secretary → ME
65
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 8 - Secretary → ME
66
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 58 - Secretary → ME
67
THE HOTEL AT CHELSEA LIMITED - now
CHELSEA VILLAGE HOTELS LIMITED
- 2005-09-23
02737849CHELSEA VILLAGE HOTEL LTD
- 2000-07-11
02737849STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
1999-03-05 ~ 2000-10-24
IIF 9 - Secretary → ME
68
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2003-05-13 ~ 2003-08-22
IIF 38 - Secretary → ME