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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolf, Paul Antony

    Related profiles found in government register
  • Woolf, Paul Antony
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolf, Paul Antony
    British cfo born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolf, Paul Antony
    British chief financial officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 22
  • Woolf, Paul Antony
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolf, Paul Antony
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolf, Paul Antony
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE

      IIF 94
  • Woolf, Paul Antony
    British born in December 1964

    Registered addresses and corresponding companies

    • 18 Fairfax Road, London, W4 1EW

      IIF 95
  • Woolf, Paul Antony
    British company director born in December 1964

    Registered addresses and corresponding companies
  • Woolf, Paul Antony
    British finance director born in December 1964

    Registered addresses and corresponding companies

    • 18 Fairfax Road, London, W4 1EW

      IIF 104
  • Woolf, Paul Antony
    British

    Registered addresses and corresponding companies
  • Woolf, Paul Antony
    British company director

    Registered addresses and corresponding companies

    • Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE

      IIF 114
  • Woolf, Paul Antony

    Registered addresses and corresponding companies

    • 22 Fore Street, Salcombe, Devon, TQ8 8ET

      IIF 115

    • 22, Fore Street, Salcombe, Devon, TQ8 8ET, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 18
  • 1
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 11 - Director → ME
  • 2
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 10 - Director → ME
  • 3
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 12 - Director → ME
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 9 - Director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 13 - Director → ME
  • 6
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 7
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 52 - Director → ME
  • 9
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 47 - Director → ME
  • 10
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 53 - Director → ME
  • 11
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 49 - Director → ME
  • 12
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 48 - Director → ME
  • 13
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 50 - Director → ME
  • 14
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 54 - Director → ME
  • 16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 17
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 18
    100 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 28 - Director → ME
Ceased 85
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 35 - Director → ME
  • 2
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 40 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 114 - Secretary → ME
  • 3
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 29 - Director → ME
    2003-07-07 ~ 2004-09-30
    IIF 99 - Director → ME
  • 4
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 102 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 105 - Secretary → ME
  • 5
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 41 - Director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 39 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 113 - Secretary → ME
  • 7
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 98 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 106 - Secretary → ME
  • 8
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 37 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 112 - Secretary → ME
  • 9
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 33 - Director → ME
  • 10
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-09-18
    IIF 31 - Director → ME
  • 11
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 111 - Secretary → ME
  • 12
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 109 - Secretary → ME
  • 13
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2005-01-06 ~ 2007-09-17
    IIF 32 - Director → ME
  • 14
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 36 - Director → ME
    2004-01-01 ~ 2004-09-30
    IIF 103 - Director → ME
  • 15
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 96 - Director → ME
    2005-01-18 ~ 2007-09-18
    IIF 38 - Director → ME
  • 16
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 97 - Director → ME
    2004-11-08 ~ 2007-09-18
    IIF 42 - Director → ME
    2005-06-01 ~ 2007-09-18
    IIF 107 - Secretary → ME
  • 17
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-06-27
    IIF 15 - Director → ME
  • 18
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 34 - Director → ME
  • 19
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 30 - Director → ME
  • 20
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-04-30
    IIF 22 - Director → ME
    2022-11-01 ~ 2023-12-06
    IIF 21 - Director → ME
  • 21
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ 2004-10-01
    IIF 101 - Director → ME
  • 22
    CAZOO HOLDINGS LIMITED - 2024-07-08
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 20 - Director → ME
  • 23
    CAZOO LTD - 2024-07-08
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 16 - Director → ME
  • 24
    CAZOO PROPERTIES LIMITED - 2024-07-08
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 19 - Director → ME
  • 25
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    DROVER LIMITED - 2021-12-22
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 18 - Director → ME
  • 26
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate
    Officer
    2005-06-21 ~ 2007-09-18
    IIF 92 - Director → ME
    2005-06-21 ~ 2007-09-18
    IIF 110 - Secretary → ME
  • 27
    DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
    MINMAR (361) LIMITED - 1997-01-09
    1st & 2nd Floor One Creechurch Place, London, England
    Active Corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-03-31
    IIF 104 - Director → ME
  • 28
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-09-18
    IIF 93 - Director → ME
  • 29
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 75 - Director → ME
  • 30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 5 - Director → ME
  • 31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 7 - Director → ME
  • 32
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 62 - Director → ME
  • 33
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 82 - Director → ME
  • 34
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 86 - Director → ME
  • 35
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 73 - Director → ME
  • 36
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 84 - Director → ME
  • 37
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 63 - Director → ME
  • 38
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 71 - Director → ME
  • 39
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 70 - Director → ME
  • 40
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 74 - Director → ME
  • 41
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 72 - Director → ME
  • 42
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 76 - Director → ME
  • 43
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2005-03-02
    IIF 95 - Director → ME
  • 44
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 3 - Director → ME
  • 45
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 14 - Director → ME
  • 46
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 17 - Director → ME
  • 47
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 83 - Director → ME
  • 48
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 6 - Director → ME
  • 49
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 60 - Director → ME
  • 50
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 61 - Director → ME
  • 51
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 68 - Director → ME
  • 52
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 78 - Director → ME
  • 53
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 2 - Director → ME
  • 54
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2017-11-13 ~ 2020-01-02
    IIF 88 - Director → ME
  • 55
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ 2020-01-02
    IIF 89 - Director → ME
  • 56
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Active Corporate (2 parents)
    Officer
    2009-12-11 ~ 2010-09-28
    IIF 56 - Director → ME
  • 57
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 23 - Director → ME
  • 58
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 27 - Director → ME
  • 59
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 26 - Director → ME
  • 60
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 25 - Director → ME
  • 61
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 24 - Director → ME
  • 62
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 66 - Director → ME
  • 63
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 108 - Secretary → ME
  • 64
    WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 116 - Secretary → ME
  • 65
    JACK WILLS LIMITED - 2019-08-09
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    10 Fleet Place, London
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 55 - Director → ME
    2011-03-07 ~ 2012-11-30
    IIF 115 - Secretary → ME
  • 66
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2007-09-18
    IIF 91 - Director → ME
  • 67
    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
    2013-02-27 ~ 2017-02-21
    IIF 4 - Director → ME
  • 68
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 8 - Director → ME
  • 69
    DIRECT CHOICE INSURANCE SERVICES LIMITED - 2009-07-16
    EVER 5444 LIMITED - 2006-07-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2007-09-18
    IIF 94 - Director → ME
  • 70
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-09-18
    IIF 100 - Director → ME
  • 71
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 58 - Director → ME
  • 72
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 1 - Director → ME
  • 73
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-13 ~ 2015-07-13
    IIF 57 - Director → ME
  • 74
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 77 - Director → ME
  • 75
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 65 - Director → ME
  • 76
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 64 - Director → ME
  • 77
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 85 - Director → ME
  • 78
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 80 - Director → ME
  • 79
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 81 - Director → ME
  • 80
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 69 - Director → ME
  • 81
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 79 - Director → ME
  • 82
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 87 - Director → ME
  • 83
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 59 - Director → ME
  • 84
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    2013-02-27 ~ 2014-06-30
    IIF 90 - Director → ME
  • 85
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.