1
Trinity Road, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-14 ~ 2023-06-12
IIF 5 - Director → ME
2
Anfield Road, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2010-04-15 ~ 2010-11-01
IIF 24 - Director → ME
3
YOUR GOAL LIMITED - 1997-02-03
Villa Park, Trinity Road, Birmingham
Active Corporate (33 parents)
Officer
2018-09-14 ~ 2023-06-12
IIF 8 - Director → ME
4
ASTON VILLA FOOTBALL CLUB LIMITED
03375789 Villa Park Trinity Road, Aston, Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2018-09-14 ~ 2023-06-12
IIF 7 - Director → ME
5
VILLA IN THE COMMUNITY - 2015-10-16
VILLA IN THE COMMUNITY LIMITED - 2013-07-09
Villa Park Trinity Road, Aston, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2018-09-14 ~ 2023-06-12
IIF 6 - Director → ME
6
RECON FOOTBALL LIMITED
- 2019-03-23
00046572RECON SPORTS LIMITED - 2017-10-09
ASTON VILLA LIMITED - 2017-08-07
ASTON VILLA PLC - 2006-11-13
ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
Villa Park, Birmingham
Active Corporate (34 parents, 5 offsprings)
Officer
2018-09-14 ~ 2023-06-12
IIF 3 - Director → ME
7
ASTON VILLA SOCIAL ENTERPRISE CIC
- now 05912677ASTON VILLA RADIO CIC - 2014-11-13
Aston Villa Football Club Plc, Trinity Road, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2023-06-12
IIF 4 - Director → ME
8
ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED
- now 08414046ASTON VILLA LADIES LIMITED
- 2019-07-04
08414046 Villa Park, Trinity Road, Birmingham
Active Corporate (22 parents)
Officer
2018-09-14 ~ 2023-06-12
IIF 9 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-02-28 ~ 2006-03-17
IIF 45 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-02-28 ~ 2006-03-17
IIF 33 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-02-28 ~ 2006-03-17
IIF 41 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2006-03-17
IIF 53 - Director → ME
13
CENTER PARCS (UK) LIMITED
- 2002-11-04
04246739CARP (UK) 2B LIMITED
- 2001-10-25
04246739ALNERY NO. 2171 LIMITED
- 2001-07-27
04246739 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-11-05
IIF 39 - Director → ME
14
CARP (E) - now
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-04 ~ 2003-09-24
IIF 43 - Director → ME
15
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04
04246719CARP (UK) 2A LIMITED
- 2001-10-10
04246719ALNERY NO. 2168 LIMITED
- 2001-07-24
04246719 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 30 - Director → ME
16
CENTER PARCS NW LIMITED
- 2002-11-04
04259182 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2001-07-25 ~ 2002-11-05
IIF 40 - Director → ME
17
OASIS HOLIDAYS LIMITED
- 2002-11-04
04246938CARP (UK) 4 LIMITED
- 2001-09-26
04246938ALNERY NO. 2169 LIMITED
- 2001-07-24
04246938 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 34 - Director → ME
18
ALNERY NO. 2059 LIMITED
- 2001-03-01
04007584 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 47 - Director → ME
19
ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 50 - Director → ME
20
ALNERY NO. 2083 LIMITED
- 2000-11-10
04066200 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2000-11-10 ~ 2002-11-05
IIF 48 - Director → ME
21
ALNERY NO.2167 LIMITED
- 2001-07-24
04246811 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 37 - Director → ME
22
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED
- 2002-08-23
04379585ALNERY NO. 2256 LIMITED
- 2002-07-05
04379585 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2002-07-05 ~ 2003-12-04
IIF 27 - Director → ME
23
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
24
CMCP INVESTMENTS LTD
- 2019-03-01
11689782 5 Century Court, 1st Floor, Tolpits Lane, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED
- 2002-07-08
04379582 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-07-05 ~ 2002-11-05
IIF 28 - Director → ME
26
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED
- 2002-07-08
04380180 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-07-05 ~ 2003-12-10
IIF 42 - Director → ME
27
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2006-02-28 ~ 2006-07-31
IIF 36 - Director → ME
28
CRUNCH (PROPCO) LIMITED - now
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16
05703579 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-09 ~ 2006-06-21
IIF 35 - Director → ME
29
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
30
DRAGONS (GATWICK) LIMITED
- now 01387912COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-02-28 ~ 2006-03-17
IIF 51 - Director → ME
31
DRAGONS HEALTH CLUBS LIMITED
- now 02215690DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2006-02-28 ~ 2006-07-31
IIF 46 - Director → ME
32
ALNERY NO. 2258 LIMITED
- 2002-07-05
04379580 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2002-07-05 ~ 2003-09-24
IIF 32 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-02-28 ~ 2006-03-17
IIF 29 - Director → ME
34
WILLIAM GREEN & SON LIMITED
- 2004-06-21
00241554WILLIAM GREEN & SON (GRENSON) LIMITED - 1979-12-31
William Green & Son Limited, Queen Street, Rushden, Northants
Dissolved Corporate (13 parents)
Officer
1993-03-04 ~ dissolved
IIF 19 - Director → ME
35
KOP FOOTBALL (HOLDINGS) LIMITED
- now 06032200ALNERY NO. 2656 LIMITED - 2007-02-05
3rd Floor Temple Point, 1 Temple Point, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-06-22 ~ 2010-10-05
IIF 23 - Director → ME
36
ALNERY NO. 2655 LIMITED - 2007-02-05
3rd Floor Temple Point, 1 Tempton Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-06-22 ~ 2010-10-05
IIF 25 - Director → ME
37
LAMBOURNE GOLF CLUB LIMITED
- now 02992261GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-02-28 ~ 2006-03-17
IIF 38 - Director → ME
38
LIVERPOOLFC.COM LIMITED - 2001-04-26
AXELNOTE LIMITED - 2000-08-18
Anfield Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
2009-07-20 ~ 2010-11-01
IIF 26 - Director → ME
39
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED
- 2002-07-05
04379589 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-07-05 ~ 2002-11-05
IIF 49 - Director → ME
41
Walkers House, Po Box 908 Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-02-17 ~ 2010-01-28
IIF 44 - Director → ME
42
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582HACKREMCO (NO. 2252) LIMITED
- 2005-04-28
05384582 Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-28 ~ 2010-01-28
IIF 18 - Director → ME
43
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2003-05-12 ~ 2008-02-08
IIF 21 - Director → ME
44
NEW MALDEN GOLF CENTRE LIMITED
- now 11526297NEW MALDEN GOLF CENTRE (HOLDINGS) LTD.
- 2018-12-14
11526297 Beverley Park Golf Range, Beverley Way, New Malden, England
Active Corporate (3 parents)
Officer
2018-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
45
RECON SPORTS LIMITED
- 2019-10-09
05891280RECON ACQUISITIONS LIMITED - 2017-10-09
REFORM ACQUISITIONS LIMITED - 2017-07-13
REFORM AQUISITION LIMITED - 2006-08-03
Villa Park, Birmingham, West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
2018-09-14 ~ 2023-06-12
IIF 12 - Director → ME
46
RECON FOOTBALL LIMITED
- 2019-05-13
10883540ASTON VILLA LIMITED
- 2019-03-23
10883540VILDEN LIMITED - 2017-08-07
Villa Park, Trinity Road, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-14 ~ 2019-05-16
IIF 11 - Director → ME
47
RECON GROUP UK LIMITED
- 2019-10-09
10176070RECON SPORTS LTD - 2017-07-13
Villa Park, Trinity Road, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-09-14 ~ 2023-06-12
IIF 10 - Director → ME
48
ORCHARD CARE HOMES.COM HOLDINGS LIMITED
- now 06061481L&P 171 LIMITED - 2007-10-03
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-11-25
IIF 52 - Director → ME
49
PURSLOW INVESTMENTS LIMITED
- now 08018161NEW MALDEN GOLF CENTRE LIMITED
- 2018-12-12
08018161BEVERLEY GOLF CENTRE LIMITED
- 2012-05-15
08018161SNRDCO 3078 LIMITED
- 2012-04-19
08018161 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2012-04-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
50
QUARTIC CAPITAL LLP - now
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18
OC303741ABC UK ADVISOR LLP - 2003-02-04
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2009-12-31
IIF 17 - LLP Member → ME
51
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED
- now 00035668LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
Anfield Road, Liverpool, Merseyside
Active Corporate (43 parents, 16 offsprings)
Officer
2009-06-22 ~ 2011-02-24
IIF 22 - Director → ME
52
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-02-28 ~ 2006-03-17
IIF 31 - Director → ME
53
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents)
Officer
2011-08-15 ~ 2014-03-24
IIF 14 - Director → ME
54
WILLIAM GREEN & SON LIMITED
- now 05085681HOWPER 489 LIMITED
- 2004-06-21
05085681 Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-05-06 ~ dissolved
IIF 20 - Director → ME