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
Individuals in focus
Woolf, Paul Antony
- British born in December 1964Registered addresses and corresponding companies
Woolf, Paul Antony
18 Fairfax Road, London, W4 1EW
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Woolf, Paul Antony
18 Fairfax Road, London, W4 1EW
IIF 11Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 12 IIF 13 IIF 14 (more)(less)
- British company directorRegistered addresses and corresponding companies
Woolf, Paul Antony
Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 20
- Registered addresses and corresponding companies
Woolf, Paul Antony
- British born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies100, Aldersgate Street, London, EC1A 4LX, England
IIF 23 IIF 24 IIF 25 (more)(less)3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)40, Churchway, London, NW1 1LW, United Kingdom
IIF 36Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 37Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 38
- British cfo born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies40, Churchway, London, NW1 1LW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)41, Chalton Street, London, NW1 1JD, United Kingdom
IIF 44
- British chief financial officer born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies40, Churchway, London, NW1 1LW, United Kingdom
IIF 45
- British company director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
IIF 46 IIF 47 IIF 485, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 49 IIF 50100 Aldersgate Street, London, EC1A 4LX, United Kingdom
IIF 51Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 52 IIF 53 IIF 54 (more)(less)
- British director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT
IIF 66 IIF 67 IIF 68 (more)(less)22 Fore Street, Salcombe, Devon, TQ8 8ET
IIF 785, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
IIF 79100, Aldersgate Street, London, EC1A 4LX
IIF 80100, Aldersgate Street, London, EC1A 4LX, England
IIF 81 IIF 82 IIF 83 (more)(less)100, Aldersgate Street, London, EC1A 4LX, United Kingdom
IIF 110Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
IIF 111Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 112Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 113 IIF 114 IIF 115
- British finance director born in December 1964
Woolf, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companiesFreemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
IIF 116
Related profiles found in government register
Offspring entities and appointments
103
- 1HILLDEAN LIMITED - 1992-09-10Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (46 parents)Officer2005-01-18 ~ 2007-09-18IIF 58 - Director → ME
- 2BETA ACQUISITION CO LIMITED - 2004-10-04TRIPBRIGHT LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2005-01-18 ~ 2007-09-18IIF 63 - Director → ME2005-06-01 ~ 2007-09-18IIF 20 - Secretary → ME
- 3
VOLKSWAGEN ASSISTANCE LIMITED
- 2007-09-17 04823689VW ASSISTANCE LIMITED
- 2003-08-15 04823689AA ASSISTANCE LIMITED
- 2003-08-06 04823689Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2005-01-18 ~ 2007-09-18IIF 52 - Director → ME2003-07-07 ~ 2004-09-30IIF 5 - Director → ME - 4
AA CORPORATION LIMITED
03797747Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 11 offsprings)Officer2005-02-18 ~ 2007-09-18IIF 8 - Director → ME2005-06-01 ~ 2007-09-18IIF 11 - Secretary → ME - 5AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10DEVITT & ASSOCIATES LIMITED - 1985-07-11BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents)Officer2005-02-18 ~ 2007-09-18IIF 64 - Director → ME
- 6AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21 05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04SHIMMERVALE LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2005-06-01 ~ 2007-09-18IIF 62 - Director → ME2005-06-01 ~ 2007-09-18IIF 19 - Secretary → ME - 7AA LIMITED - nowAA PLC - 2021-03-17AA LIMITED - 2014-07-17AA PLC - 2014-07-17BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2005-06-01 ~ 2007-09-18IIF 4 - Director → ME2005-06-01 ~ 2007-09-18IIF 12 - Secretary → ME
- 8AA MID CO LIMITED - now
AA SPC CO LIMITED
- 2013-03-21 05088289BETA SPC CO LIMITED - 2004-10-04RIBBONWAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2005-06-01 ~ 2007-09-18IIF 60 - Director → ME2005-06-01 ~ 2007-09-18IIF 18 - Secretary → ME - 9
AA ROAD SERVICES LIMITED
04447909Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2005-01-18 ~ 2007-09-18IIF 56 - Director → ME - 10BLOCKDEW LIMITED - 2006-02-16Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-02-17 ~ 2007-09-18IIF 54 - Director → ME
- 11ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10 032375948 Eagle Court, London, EnglandActive Corporate (47 parents)Officer2005-06-01 ~ 2007-09-18IIF 17 - Secretary → ME - 12ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10 016746758 Eagle Court, London, EnglandActive Corporate (57 parents)Officer2005-06-01 ~ 2007-09-18IIF 15 - Secretary → ME - 13
- 14
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (47 parents, 2 offsprings)Officer2005-01-18 ~ 2007-09-18IIF 59 - Director → ME2004-01-01 ~ 2004-09-30IIF 9 - Director → ME - 15PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer2005-01-18 ~ 2007-09-18IIF 61 - Director → ME2004-01-01 ~ 2004-09-30IIF 1 - Director → ME
- 16PRECIS (931) LIMITED - 1990-01-01Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (74 parents, 3 offsprings)Officer2004-11-08 ~ 2007-09-18IIF 65 - Director → ME2004-01-01 ~ 2004-09-30IIF 2 - Director → ME2005-06-01 ~ 2007-09-18IIF 13 - Secretary → ME
- 17
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31 01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (75 parents)Officer2004-11-08 ~ 2006-06-27IIF 38 - Director → ME - 18PRECIS (499) LIMITED - 1986-09-11Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (38 parents)Officer2005-01-18 ~ 2007-09-18IIF 57 - Director → ME
- 19THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer2004-09-30 ~ 2007-09-18IIF 53 - Director → ME
- 20
CAZOO GROUP LTD
FC039079Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (16 parents, 2 offsprings)Officer2022-11-01 ~ 2023-12-06IIF 44 - Director → ME2024-02-01 ~ 2024-04-30IIF 45 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02GOLF ENGLAND LIMITED - 2003-10-28SEVCO 1234 LIMITED - 2001-02-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer2004-01-15 ~ 2004-10-01IIF 7 - Director → ME - 22CHL 1 REALISATIONS LIMITED - now
CAZOO HOLDINGS LIMITED
- 2024-07-08 12450682Insolvency (Case 1) In administration
Administration started on 2024-05-21C NEWCO LTD - 2020-06-15C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (12 parents, 8 offsprings)Officer2022-11-01 ~ 2024-04-30IIF 43 - Director → ME - 23CL 1 REALISATIONS LTD - now
CAZOO LTD
- 2024-07-08 11624245Insolvency (Case 1) In administration
Administration started on 2024-05-21C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (13 parents)Officer2022-11-01 ~ 2024-04-30IIF 39 - Director → ME - 24CPL 1 REALISATIONS LIMITED - now
CAZOO PROPERTIES LIMITED
- 2024-07-08 08526325Insolvency (Case 1) In administration
Administration started on 2024-05-21ICVM HOLDINGS LIMITED - 2021-01-29C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (17 parents, 1 offspring)Officer2022-11-01 ~ 2024-04-30IIF 42 - Director → ME - 25CSSL 1 REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28CAZOO SUBSCRIPTION SERVICES LIMITED
- 2024-06-28 09829742DROVER LIMITED - 2021-12-222nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2022-11-01 ~ 2024-04-30IIF 41 - Director → ME - 26
DEDICATED ROADSIDE ASSISTANCE LIMITED
05486033Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2005-06-21 ~ 2007-09-18IIF 114 - Director → ME2005-06-21 ~ 2007-09-18IIF 16 - Secretary → ME - 27DELL EMERGING MARKETS (EMEA) LIMITED - now
DELL DISTRIBUTION (EMEA) LIMITED
- 2006-11-14 03266654MINMAR (361) LIMITED - 1997-01-091st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (32 parents)Officer2001-09-28 ~ 2003-03-31IIF 3 - Director → ME - 28DIRECT CHOICE INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23YIPPEE KI YAY LIMITED
- 2006-05-25 05522196Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (27 parents, 2 offsprings)Officer2006-05-03 ~ 2007-09-18IIF 115 - Director → ME - 29BLUE2 TOPCO LIMITED - 2016-01-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 33 - Director → ME
- 30
EM BIDCO LIMITED
138553173rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 32 - Director → ME - 31
- 32
- 33
EM TOPCO LIMITED
13855635The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-09-24 ~ nowIIF 35 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlFREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2013-02-27 ~ dissolvedIIF 67 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2013-02-27 ~ 2017-02-21IIF 98 - Director → ME - 36
- 37
- 38FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 85 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2013-02-27 ~ 2017-02-21IIF 105 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08JASMINEPARK LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2013-02-27 ~ 2017-02-21IIF 109 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2013-02-27 ~ 2017-02-21IIF 96 - Director → ME - 42
ESPORTA HEALTH CLUBS LIMITED
04681235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2013-02-27 ~ 2017-02-21IIF 107 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlPAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2013-02-27 ~ dissolvedIIF 74 - Director → ME - 44ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2013-02-27 ~ 2017-02-21IIF 86 - Director → ME
- 45ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 94 - Director → ME
- 46BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 93 - Director → ME
- 47BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 97 - Director → ME
- 48
ESPORTA RACQUETS CLUBS LIMITED
04681229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlMazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2013-02-27 ~ dissolvedIIF 75 - Director → ME - 49ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 95 - Director → ME
- 50VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 99 - Director → ME
- 51EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
MOTORFILE LIMITED
- 2022-01-28 03009493The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (45 parents)Officer2004-10-01 ~ 2005-03-02IIF 10 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlSPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2013-02-27 ~ dissolvedIIF 70 - Director → ME - 53LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 25 - Director → ME
- 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28
Dissolved on 2025-11-08IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-046th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (17 parents, 5 offsprings)Officer2022-11-23 ~ 2024-04-30IIF 36 - Director → ME - 55
IMPERIAL CARS OF SWANWICK LIMITED
05740108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-282nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (21 parents)Officer2022-11-23 ~ 2024-04-30IIF 40 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2013-02-27 ~ 2017-02-21IIF 106 - Director → ME - 57SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2013-02-27 ~ 2017-02-21IIF 28 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlSTAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2013-02-27 ~ dissolvedIIF 76 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlINVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2013-02-27 ~ dissolvedIIF 72 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2013-02-27 ~ 2017-02-21IIF 83 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlINGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2013-02-27 ~ dissolvedIIF 71 - Director → ME - 62
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (34 parents)Officer2013-02-27 ~ 2017-02-21IIF 84 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2013-02-27 ~ 2017-02-21IIF 91 - Director → ME - 64
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2013-02-27 ~ 2017-02-21IIF 101 - Director → ME - 65STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2013-02-27 ~ 2017-02-21IIF 24 - Director → ME
- 66
- 67MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09TURNERS DECORATING LIMITED - 1999-03-18MITIE TURNERS LIMITED - 1994-07-26Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer2019-01-30 ~ 2020-01-02IIF 112 - Director → ME
- 68NOMAD FOODS EUROPE FINANCE LIMITED - nowIGLO FOODS FINANCE LIMITED - 2016-04-07
BEIG FINANCE LIMITED
- 2011-06-22 07101059Forge, 43 Church Street West, Woking, EnglandActive Corporate (16 parents)Officer2009-12-11 ~ 2010-09-28IIF 79 - Director → ME - 69NOMAD FOODS EUROPE FINCO LIMITED - nowIGLO FOODS FINCO LIMITED - 2016-04-07IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED
- 2011-06-22 05879462LIBERATOR PIKCO LIMITED - 2007-10-19BUBBLEHURST LIMITED - 2006-08-23Forge, 43 Church Street West, Woking, EnglandActive Corporate (27 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 46 - Director → ME - 70NOMAD FOODS EUROPE HOLDCO LIMITED - nowIGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED
- 2011-06-22 05879245LIBERATOR HOLDCO LIMITED - 2007-10-19DRAGONDRIVE LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (27 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 50 - Director → ME - 71NOMAD FOODS EUROPE HOLDINGS LIMITED - nowIGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED
- 2011-06-22 05879473LIBERATOR TOPCO LIMITED - 2007-10-19BUBBLESPRING LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (36 parents, 1 offspring)Officer2007-10-31 ~ 2010-09-28IIF 49 - Director → ME - 72NOMAD FOODS EUROPE LIMITED - nowIGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED
- 2011-06-22 05879466LIBERATOR BIDCO LIMITED - 2006-12-19BUBBLEMIST LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (32 parents, 12 offsprings)Officer2007-10-31 ~ 2010-09-28IIF 48 - Director → ME - 73NOMAD FOODS EUROPE MIDCO LIMITED - nowIGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED
- 2011-06-22 05879252LIBERATOR MIDCO LIMITED - 2007-10-19DRAGONCROFT LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (28 parents, 2 offsprings)Officer2007-10-31 ~ 2010-09-28IIF 47 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlSEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2013-02-27 ~ dissolvedIIF 73 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2013-02-27 ~ 2017-02-21IIF 89 - Director → ME - 76
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (43 parents)Officer2005-06-01 ~ 2007-09-18IIF 14 - Secretary → ME - 77PHEASANT CLOTHING HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-08-04Insolvency (Case 2) In administration
Administration started on 2020-08-05
Administration ended on 2022-08-03WILLS LIFESTYLE HOLDINGS LIMITED
- 2019-08-09 07121485Insolvency (Case 1) In administration
Administration started on 2019-08-0510 Fleet Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2011-03-07 ~ 2012-11-30IIF 22 - Secretary → ME - 78PHEASANT CLOTHING LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-08-04Insolvency (Case 2) In administration
Administration started on 2020-08-05
Administration ended on 2022-08-03Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-06-30
Commencement of winding up on 2025-07-16JACK WILLS LIMITED
- 2019-08-09 03504842Insolvency (Case 1) In administration
Administration started on 2019-08-05PRM WILLIAMS CLOTHING LIMITED - 1998-06-2510 Fleet Place, LondonLiquidation Corporate (36 parents)Officer2011-03-07 ~ 2012-11-30IIF 78 - Director → ME2011-03-07 ~ 2012-11-30IIF 21 - Secretary → ME - 79
PREMIUM FUNDING LIMITED
03396992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (18 parents)Officer2006-07-07 ~ 2007-09-18IIF 113 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlMALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2013-02-27 ~ dissolvedIIF 66 - Director → ME - 81
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2013-02-27 ~ dissolvedIIF 77 - Director → ME - 82
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2013-02-27 ~ dissolvedIIF 68 - Director → ME - 83RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 26 - Director → ME
- 84JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2013-02-27 ~ 2017-02-21IIF 30 - Director → ME
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlHAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2013-02-27 ~ dissolvedIIF 69 - Director → ME - 86TAYLOR PRICE INSURANCE SERVICES LIMITED - nowEnbrook Park, Sandgate, Folkestone, KentDissolved Corporate (9 parents)Officer2006-07-06 ~ 2007-09-18IIF 116 - Director → ME
- 873rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (52 parents, 1 offspring)Officer2005-01-10 ~ 2007-09-18IIF 6 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2013-02-27 ~ 2017-02-21IIF 81 - Director → ME - 89THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2013-02-27 ~ 2017-02-21IIF 23 - Director → ME
- 90
VA MANCO LIMITED
0772810926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (18 parents)Officer2013-05-13 ~ 2015-07-13IIF 80 - Director → ME - 91
- 92100 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 51 - Director → ME
- 93VIRGIN ACTIVE GROUP LIMITED - 2006-03-10DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 88 - Director → ME
- 94VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 87 - Director → ME
- 95
- 96
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer2013-02-27 ~ 2017-02-21IIF 103 - Director → ME - 97DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 104 - Director → ME
- 98VIRGIN ACTIVE INTERNATIONAL LIMITED - now
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
- 2017-03-06 0772689326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-02-27 ~ 2017-02-21IIF 92 - Director → ME - 99
- 100ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Officer2013-02-27 ~ 2017-02-21IIF 110 - Director → ME
- 101CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer2013-02-27 ~ 2017-02-21IIF 82 - Director → ME
- 102
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (29 parents, 3 offsprings)Officer2013-02-27 ~ 2014-06-30IIF 37 - Director → ME - 103VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2013-02-27 ~ 2017-02-21IIF 90 - Director → ME
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