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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

Rothwell, Michael

    Related profiles found in government register
  • Rothwell, Michael
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British chief financial officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7RB

      IIF 70
  • Rothwell, Michael
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 83-85 Baker Street, London, W1U 6AG, United Kingdom

      IIF 71
  • Rothwell, Michael
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 72
  • Rothwell, Michael
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British born in October 1968

    Registered addresses and corresponding companies
    • Flat 67, Drapers Court, 59 Lurline Gardens, London, SW11 4RF

      IIF 105
  • Mr Michael Rothwell
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingsdowne Road, Surbiton, KT6 6JZ, England

      IIF 106
  • Mr Michael Rothwell
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 107 IIF 108
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, United Kingdom

      IIF 109
  • Rothwell, Michael
    British

    Registered addresses and corresponding companies
    • Carr Hall Castle, Holywell Green, Halifax, HX4 9DX

      IIF 110 IIF 111
    • The Rodds, South Parade Morley, Leeds, LS27 8AJ

      IIF 112
  • Mr Michael Rothwell
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Hub 26, Suite 228, Hunsworth Lane, Cleckheaton, BD19 4LN, England

      IIF 113
    • The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ

      IIF 114
    • 1, Commercial Court, Briggate, Leeds, LS1 6ER

      IIF 115 IIF 116 IIF 117 (more)(less)
    • 1, Commercial Court, Briggate, Leeds, West Yorks, LS1 6ER

      IIF 119
    • 1, Commercial Court, Briggate, Leeds, West Yorkshire, LS1 6ER

      IIF 120
    • 11 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 121
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 122 IIF 123 IIF 124
    • 8, Church Lane, Leeds, West Yorkshire, LS15 8BD, England

      IIF 125
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, England

      IIF 126 IIF 127
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, United Kingdom

      IIF 128
  • Mr Michael Rothwell
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Commercial Court, Briggate, Leeds, LS1 6ER

      IIF 129
child relation
Offspring entities and appointments 103
  • 1
    11 BRIGGATE LTD
    12784813 12788626
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 98 - Director → ME
  • 2
    168 BRIGGATE LTD
    12788626 12784813
    34 34 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 85 - Director → ME
  • 3
    ALL POINTS NORTH PUBLICATIONS LIMITED
    02524607
    34 Wellington Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 73 - Director → ME
    1996-08-01 ~ 2021-06-04
    IIF 88 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-12-12
    IIF 129 - Has significant influence or control OE
    2016-07-24 ~ 2017-10-31
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Has significant influence or control OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    2019-07-23 ~ 2019-12-09
    IIF 115 - Has significant influence or control OE
  • 4
    ALL PROPERTY MANAGEMENT LTD
    10028745
    34 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 99 - Director → ME
    2016-02-26 ~ 2019-03-22
    IIF 92 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ALLSTAR PSYCHICS LIMITED
    08454119
    148 Rose Bowl Portland Crescent, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-30 ~ 2021-05-26
    IIF 90 - Director → ME
    Person with significant control
    2017-04-01 ~ 2021-05-26
    IIF 120 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    ANGLIA LEISURE LIMITED
    07215992
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 13 - Director → ME
  • 7
    APN HOLDINGS LTD
    11028105
    34 Wellington Street, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 126 - Ownership of shares – 75% or more OE
  • 8
    APN HOTEL GROUP LIMITED
    - now 10652999
    APN GROUP LIMITED
    - 2018-04-17 10652999
    34 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-12-12
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    AROMAS DIRECT LIMITED
    - now 03148792
    SPEED 5340 LIMITED
    - 1996-02-14 03148792 11769228... (more)
    Unit 4 Silver Court Intercity Way, Swinnow Lane, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-01-30 ~ 2009-04-27
    IIF 80 - Director → ME
    1996-01-30 ~ 1998-01-19
    IIF 112 - Secretary → ME
    1998-01-19 ~ 2007-01-08
    IIF 110 - Secretary → ME
  • 10
    AROMAS WHOLESALE LTD
    - now 05503618
    THE WASH HOUSE (LEEDS) LTD
    - 2008-12-01 05503618
    LSH COMMUNICATIONS LIMITED - 2007-01-19
    11 Fusion Court Aberford Road, Garforth, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-01 ~ 2015-09-30
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-12
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    B SHOP LIMITED
    06787270
    1 Commercial Court, Briggate, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 84 - Director → ME
  • 12
    BAR FIBRE LIMITED
    - now 04059051
    Insolvency (Case 1) In administration
    Administration started on 2020-07-31
    Administration ended on 2021-07-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-23
    Dissolved on 2024-12-17
    BAR MAMBO LIMITED
    - 2000-10-03 04059051
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-24 ~ 2009-04-28
    IIF 76 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-10-31
    IIF 118 - Ownership of shares – 75% or more OE
  • 13
    BASE JUMP (LONDON) LTD
    09480286
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 65 - Director → ME
  • 14
    BENT LIMITED
    04946958
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-17 during the appointment or period of control
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Conclusion of winding up on 2015-12-03 during the appointment or period of control
    1 Commercial Court, Briggate, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 83 - Director → ME
    2005-10-13 ~ 2009-04-28
    IIF 77 - Director → ME
    2003-10-29 ~ 2004-03-31
    IIF 79 - Director → ME
  • 15
    BRIGHT FM GROUP LIMITED
    - now 08398052
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-22
    Date of completion or termination of CVA on 2021-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-28
    Dissolved on 2025-04-16
    CLEANBRIGHT (LEEDS) LIMITED
    - 2019-04-30 08398052
    M R Insolvency, 95 Po Box, Heckmondwike, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-12 ~ 2020-11-25
    IIF 113 - Ownership of shares – 75% or more OE
  • 16
    BURLINGTON STREET SERVICES LIMITED
    - now 02477006
    SLOTLOGIC LIMITED - 1994-03-17
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 46 - Director → ME
  • 17
    CASANOVA CLUB LIMITED
    - now 00759903
    TOP OF THE WORLD LIMITED - 1979-12-31
    55 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 18
    CASTLE TRINITY LIMITED
    10606201
    34 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-07 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
  • 19
    CLAIM 4 MISLEADING FINANCIAL ADVICE LIMITED
    - now 12268101
    MISLEADING FINANCIAL ADVICE LIMITED
    - 2020-03-25 12268101
    8 Church Lane, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ 2020-06-05
    IIF 104 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-06-05
    IIF 128 - Ownership of shares – 75% or more OE
    2020-06-23 ~ 2026-01-26
    IIF 125 - Has significant influence or control OE
  • 20
    CONIFER MANAGEMENT COMPANY LIMITED
    01490838
    3 Conifer Court, 5 Corkran Road, Surbiton, Surrey, England
    Active Corporate (26 parents)
    Officer
    2017-03-31 ~ now
    IIF 69 - Director → ME
  • 21
    CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
    - now 00295405
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 53 - Director → ME
  • 22
    COZY PUBS LIMITED
    07404729 16262636... (more)
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 23
    DAISYBECK TELEVISION LTD
    07272950
    Apn House, Temple Crescent, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 74 - Director → ME
  • 24
    EVENTS LEEDS LIMITED
    - now 14746279
    LEEDS DEVELOPMENTS LIMITED
    - 2025-10-29 14746279
    34 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    FIBRE EVENTS LIMITED
    05688310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-05-22
    Mazars House Gelderd Road, Gildersome Morley, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2009-02-25
    IIF 78 - Director → ME
  • 26
    FMS SOUND TECHNOLOGIES (UK) LTD
    08666252
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 93 - Director → ME
  • 27
    GAMING STRATEGIES LIMITED
    12156179
    1 Kingsdowne Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    GAY X LIMITED
    07731509
    1 Commercial Court, Briggate, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 102 - Director → ME
  • 29
    GOLDEN NUGGET CLUB LIMITED
    - now 02690212
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 41 - Director → ME
  • 30
    GONE TOO SOON LIMITED
    05480345
    1 Commercial Court, Briggate, Leeds, West Yorks
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    GTS MEMORIALS LIMITED
    08895212
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 94 - Director → ME
  • 32
    HEMP AND GLORY LIMITED
    11625465
    12 Heatons Court, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    J. AND J. SMITH (HOTELS) LIMITED
    - now 01332577
    KENTS BANK HOTEL LIMITED - 1980-12-31
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 34
    JUMP HEROES LIMITED
    SC679425
    Box/suite/unit 52, 44-46 Morningside Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 1 - Director → ME
  • 35
    LCI LIMITED
    - now 02335076
    LCI PLC
    - 2018-02-09 02335076
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 40 - Director → ME
  • 36
    LEEDS PRIDE COMMUNITY GROUP LIMITED
    15074633
    34 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Right to appoint or remove directors OE
  • 37
    LEISURE SPORT CREATION LIMITED
    09967786
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 63 - Director → ME
  • 38
    LITTLE BRITAIN PUB COMPANY LTD.
    06982997
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 39
    LONDON CLUBS (OVERSEAS) LIMITED
    - now 02364946
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 52 - Director → ME
  • 40
    LONDON CLUBS BRIGHTON LIMITED
    05296120
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 48 - Director → ME
  • 41
    LONDON CLUBS GLASGOW LIMITED
    SC259438
    4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 44 - Director → ME
  • 42
    LONDON CLUBS HOLDINGS LIMITED
    - now 02730080
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 35 - Director → ME
  • 43
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED
    - 2021-08-18 02862479 05252674... (more)
    LONDON CLUBS INTERNATIONAL LIMITED
    - 2015-03-09 02862479 02335076... (more)
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (41 parents)
    Officer
    2008-01-16 ~ 2019-03-21
    IIF 51 - Director → ME
  • 44
    LONDON CLUBS LEEDS LIMITED
    05152382
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 50 - Director → ME
  • 45
    LONDON CLUBS LIMITED
    - now 00860214 02831640
    MECCA SPORTSMAN LIMITED - 1984-04-12
    55 Baker Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 37 - Director → ME
  • 46
    LONDON CLUBS LIMITED - now
    LONDON CLUBS INTERNATIONAL LIMITED
    - 2021-08-17 02831640 02862479... (more)
    LONDON CLUBS (EUROPE) LIMITED
    - 2015-03-09 02831640
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 42 - Director → ME
  • 47
    LONDON CLUBS LSQ LIMITED
    05152337
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 47 - Director → ME
  • 48
    LONDON CLUBS MANAGEMENT LIMITED
    - now 02737549
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 36 - Director → ME
  • 49
    LONDON CLUBS MANCHESTER LIMITED
    - now 03103451
    BELDON LIMITED - 2004-04-05
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 30 - Director → ME
  • 50
    LONDON CLUBS MAYFAIR LIMITED - now
    METROPOLITAN MAYFAIR LIMITED - 2022-06-14
    CAESARS MAYFAIR LIMITED
    - 2021-08-18 11499490
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2019-03-21
    IIF 2 - Director → ME
  • 51
    LONDON CLUBS NOTTINGHAM LIMITED
    - now 03016939
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 49 - Director → ME
  • 52
    LONDON CLUBS POKER ROOM LIMITED
    - now 03260731
    50 ST.JAMES MANAGEMENT LIMITED
    - 2010-08-27 03260731
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (29 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 38 - Director → ME
  • 53
    LONDON CLUBS PROJECTS LIMITED
    06134424
    10 Brick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 54
    LONDON CLUBS SOUTH AFRICA LIMITED
    06444591
    55 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-04 ~ 2019-03-21
    IIF 31 - Director → ME
  • 55
    LONDON CLUBS SOUTHEND LIMITED
    - now 03575588
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 54 - Director → ME
  • 56
    LUXURY BREAKS LIMITED
    07464481
    34 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-08 ~ now
    IIF 124 - Ownership of shares – 75% or more OE
  • 57
    METROPOLITAN MAYFAIR LIMITED - now
    PLAYBOY CLUB LONDON LIMITED
    - 2022-06-14 02690210
    RENDEZVOUS CLUB (LONDON) LIMITED
    - 2011-03-03 02690210
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 45 - Director → ME
  • 58
    MISSION (LEEDS) LIMITED
    03929202
    Insolvency (Case 1) In administration
    Administration started on 2020-07-31 during the appointment or period of control
    Administration ended on 2022-07-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-23 during the appointment or period of control
    Dissolved on 2024-12-17 during the appointment or period of control
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2000-02-18 ~ 2003-10-31
    IIF 82 - Director → ME
    2005-04-01 ~ 2009-02-25
    IIF 81 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 114 - Ownership of shares – More than 50% but less than 75% OE
  • 59
    MR GAY UK LIMITED
    - now 02760299
    CUSTOMFUNCTION LIMITED
    - 1992-12-04 02760299
    1 Commercial Court, Briggate, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 86 - Director → ME
  • 60
    OASIS CASINO LIMITED
    - now 03235194
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ 2009-05-12
    IIF 105 - Director → ME
  • 61
    OFJ LONDON LIMITED
    12035601
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 60 - Director → ME
  • 62
    OFJ MIDLANDS LTD
    12035674
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 61 - Director → ME
  • 63
    OFJ NORTH LTD
    12035590
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 57 - Director → ME
  • 64
    OFJ SOUTH LTD
    12035645
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 59 - Director → ME
  • 65
    OFJ SPRING BIDCO LIMITED
    - now 13440442
    AGHOCO 2058 LIMITED - 2021-06-23
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 64 - Director → ME
  • 66
    OFJ SPRING TOPCO LIMITED
    - now 13440448
    AGHOCO 2059 LIMITED - 2021-06-23
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 66 - Director → ME
  • 67
    OFJ STEVENAGE LTD
    12035528
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 67 - Director → ME
  • 68
    OFJ TOPCO LTD
    - now 12033667
    OXYGEN TOPCO LTD - 2019-06-10
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 56 - Director → ME
  • 69
    OLD UNICORN LTD
    08621402
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ 2013-11-07
    IIF 91 - Director → ME
  • 70
    PASTURES LEISURE LIMITED
    03453588
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-11 ~ now
    IIF 19 - Director → ME
  • 71
    PETIT FIVE LIMITED
    08111397
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 21 - Director → ME
  • 72
    PETIT FOUR LIMITED
    03700091
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 73
    PIE & PINT INNS (THE CASTLE) LIMITED
    09457027
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 74
    PIE & PINT INNS (THE CHERRY TREE) LIMITED
    10799727
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 18 - Director → ME
  • 75
    PIE & PINT INNS LIMITED
    06758171
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 76
    PIE & PINT PUB COMPANY LIMITED
    - now 09523635
    BLUE BUFFALO PET FOODS LIMITED - 2016-06-29
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 77
    R CASINO LIMITED
    - now 01199112
    RITZ CASINO LIMITED - 1998-06-24
    TEMPLELOCK LIMITED - 1978-12-31
    55 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 39 - Director → ME
  • 78
    R CLUB (LONDON) LIMITED
    - now 02708902
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 34 - Director → ME
  • 79
    RED KANGAROO (COVENTRY) LTD
    10257918
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 55 - Director → ME
  • 80
    RED KANGAROO (READING) LTD
    10258118
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 58 - Director → ME
  • 81
    RED KANGAROO LIMITED
    10214431
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 62 - Director → ME
  • 82
    REDCAT DEBT COMPANY LIMITED
    13484848
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 24 - Director → ME
  • 83
    REDCAT INNS LIMITED
    13129094
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 22 - Director → ME
  • 84
    REDCAT LEASED PUBS LIMITED
    13265680
    Insolvency (Case 1) In administration
    Administration started on 2024-03-28 during the appointment or period of control
    Administration ended on 2025-04-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 70 - Director → ME
  • 85
    REDCAT MIDCO LIMITED
    14124707
    5th Floor 83-85 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-11 ~ now
    IIF 25 - Director → ME
  • 86
    REDCAT PROPCO LIMITED
    13265801
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 87
    REDCAT PUB COMPANY LIMITED
    13119725 13904183
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 14 - Director → ME
  • 88
    REDCAT PUB COMPANY SERVICES LIMITED
    13904183 13119725
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 89
    REDCAT PUB HOTELS BANBURY LIMITED
    13963622
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 90
    REDCAT PUB HOTELS LIMITED
    13132345
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 91
    REDCAT PUB HOTELS WARWICK LIMITED
    13838917
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 92
    REDCAT RETAIL PUBS LIMITED
    13204046
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 8 - Director → ME
  • 93
    REDCAT SUBCO LIMITED
    13179979
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-11 ~ now
    IIF 3 - Director → ME
  • 94
    REDCAT TAVERNS LIMITED
    13131642
    5th Floor 83-85 Baker Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-11 ~ now
    IIF 6 - Director → ME
  • 95
    SAINT ARNOLD MANAGEMENT LIMITED
    - now 05686652
    FIVE BELLS (COLNE ENGAINE) LTD - 2014-01-24
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 96
    SHORT AND BRIEF LIMITED
    08362916
    1 Commercial Court, Briggate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 95 - Director → ME
  • 97
    THE BULL INN - BARTON MILLS LTD
    - now 03964944
    THE OLDE BULL INN - BARTON MILLS LIMITED - 2013-05-10
    LANDMARK HOTELS & INNS LIMITED - 2007-05-16
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 98
    THE COACHING INN GROUP LTD
    - now 03202237 04004419
    BULLDOG HOTEL GROUP LTD. - 2015-07-31
    BULLDOG PUB COMPANY LIMITED - 2012-02-29
    Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 28 - Director → ME
  • 99
    THE DIRECTORS BOX LIMITED
    05251342
    10 Brick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 43 - Director → ME
  • 100
    THE MANOR HOTEL (DORSET) LIMITED
    - now 07379934 07379925
    DFA ESTATES LIMITED - 2022-01-07
    5th Floor 83-85 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 101
    THE SPORTSMAN CLUB LIMITED
    - now 02685714
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 33 - Director → ME
  • 102
    THIRTY-SIX LEEDS LIMITED
    13642925
    36 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-01-02 ~ now
    IIF 101 - Director → ME
  • 103
    VIADUCT LEISURE LIMITED
    05331780
    Insolvency (Case 1) In administration
    Administration started on 2020-07-31
    Administration ended on 2022-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02
    Dissolved on 2024-07-09
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2005-01-13 ~ 2009-04-28
    IIF 75 - Director → ME
    2011-12-06 ~ 2012-01-08
    IIF 103 - Director → ME
    2005-01-13 ~ 2005-02-18
    IIF 111 - Secretary → ME
    Person with significant control
    2017-01-02 ~ 2017-10-31
    IIF 117 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.