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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

Merrick, Matthew Graham

    Related profiles found in government register
  • Merrick, Matthew Graham
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

      IIF 1 IIF 2
  • Merrick, Matthew Graham
    British chartered accountant and consultant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 3
  • Merrick, Matthew Graham
    British chief operating officer born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 4
  • Merrick, Matthew Graham
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Merrick, Matthew Graham
    British european coo born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 50
  • Merrick, Matthew Graham
    British n/a born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Merrick, Matthew Graham
    British uk finance director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 100, Aldersgate Street, London, EC1A 4LX, England

      IIF 53 IIF 54

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 55
  • Merrick, Matthew Graham
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrick, Matthew Graham
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom

      IIF 64
  • Merrick, Matthew Graham
    British uk finance director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrick, Matthew Graham
    British uk financial director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Aldersgate Street, London, EC1A 4LX, England

      IIF 104
  • Mr Matthew Graham Merrick
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 105
child relation
Offspring entities and appointments 103
  • 1
    ARCADE HOLLOWAY LIMITED
    09496495
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 41 - Director → ME
  • 2
    CAIN MANAGEMENT LIMITED
    - now 08999049
    RHC PROPERTIES I LIMITED - 2015-01-06
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-06-25 ~ 2021-07-30
    IIF 11 - Director → ME
  • 3
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 98 - Director → ME
  • 4
    CORSHAM STREET STUDENT 1 LIMITED
    - now 06394537 07245916
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 47 - Director → ME
  • 5
    ELLIOT EDINBURGH LIMITED
    09458000
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 13 - Director → ME
  • 6
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (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 control
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 68 - Director → ME
  • 7
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 77 - Director → ME
  • 8
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 56 - Director → ME
  • 9
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 58 - Director → ME
  • 10
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    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 (56 parents, 6 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 89 - Director → ME
  • 11
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 90 - Director → ME
  • 12
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 87 - Director → ME
  • 13
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 102 - Director → ME
  • 14
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 97 - Director → ME
  • 15
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 88 - Director → ME
  • 16
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 103 - Director → ME
  • 17
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 95 - Director → ME
  • 18
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 101 - Director → ME
    IIF 96 - Director → ME
  • 19
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 85 - Director → ME
  • 20
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    Insolvency (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 control
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 76 - Director → ME
  • 21
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 93 - Director → ME
  • 22
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    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 (25 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 81 - Director → ME
  • 23
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06754656... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 79 - Director → ME
  • 24
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 83 - Director → ME
  • 25
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Insolvency (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 control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 67 - Director → ME
  • 26
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 84 - Director → ME
  • 27
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 78 - Director → ME
  • 28
    GPDQ LIMITED
    09635612
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ 2021-06-30
    IIF 52 - Director → ME
  • 29
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    Insolvency (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 control
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 69 - Director → ME
  • 30
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 62 - Director → ME
  • 31
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 80 - Director → ME
  • 32
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 60 - Director → ME
  • 33
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    Insolvency (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 control
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 71 - Director → ME
  • 34
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    Insolvency (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 control
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 75 - Director → ME
  • 35
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 94 - Director → ME
  • 36
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    Insolvency (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 control
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 66 - Director → ME
  • 37
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 92 - Director → ME
  • 38
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 82 - Director → ME
  • 39
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 86 - Director → ME
  • 40
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 59 - Director → ME
  • 41
    IQ (GENERAL PARTNER 2) LIMITED
    - now 05835390 05835399
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 43 - Director → ME
  • 42
    IQ (GENERAL PARTNER) LIMITED
    - now 05835399 05835390
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 42 - Director → ME
  • 43
    IQ (SHAREHOLDER GP) LIMITED
    - now 05835382
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 22 - Director → ME
  • 44
    IQ LETTING (GENERAL PARTNER 2) LIMITED
    06668368 06047013
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 28 - Director → ME
  • 45
    IQ LETTING (GENERAL PARTNER) LIMITED
    - now 06047013 06668368
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 39 - Director → ME
  • 46
    IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
    07940235 07940219... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 36 - Director → ME
  • 47
    IQ SHOREDITCH (GENERAL PARTNER) LIMITED
    07940219 07940235... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 17 - Director → ME
  • 48
    IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
    07940245 07940240... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 35 - Director → ME
  • 49
    IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
    07940240 07940245... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 15 - Director → ME
  • 50
    IQ TWO (GENERAL PARTNER 2) LIMITED
    07940261 07940253
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 45 - Director → ME
  • 51
    IQ TWO (GENERAL PARTNER) LIMITED
    07940253 07940261
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 16 - Director → ME
  • 52
    IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
    07940225 07940268
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 44 - Director → ME
  • 53
    IQ TWO LETTING (GENERAL PARTNER) LIMITED
    07940268 07940225
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 19 - Director → ME
  • 54
    IQSA (ATHENA) LIMITED
    - now 10037481
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 21 - Director → ME
  • 55
    IQSA (BRIGHTON) LIMITED
    - now 08512917
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 33 - Director → ME
  • 56
    IQSA (GLASGOW) LIMITED
    10445293 10442892
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 10 - Director → ME
  • 57
    IQSA (GP1) LIMITED
    - now 07577097 07577091
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 23 - Director → ME
  • 58
    IQSA (GP2) LIMITED
    - now 07577091 07577097
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 20 - Director → ME
  • 59
    IQSA (HERMES) LIMITED
    - now 10037473
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 26 - Director → ME
  • 60
    IQSA (HUDDERSFIELD) LIMITED
    - now 08298665
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 38 - Director → ME
  • 61
    IQSA (OXFORD) LIMITED
    - now 08512768
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 25 - Director → ME
  • 62
    IQSA (WEMBLEY COURT) GP1 LIMITED
    - now 07597428
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 37 - Director → ME
  • 63
    IQSA (WESTBOURNE) LIMITED
    - now 08189672
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 12 - Director → ME
  • 64
    IQSA 2 SERVICES LIMITED
    15093508 09857188
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-24 ~ now
    IIF 2 - Director → ME
  • 65
    IQSA BLYTHSWOOD LIMITED
    12858862
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-04 ~ 2021-07-30
    IIF 14 - Director → ME
  • 66
    IQSA GENERAL OPERATING COMPANY LIMITED
    10833550
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 18 - Director → ME
  • 67
    IQSA MINSTER LIMITED
    12526559
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-19 ~ 2021-07-30
    IIF 7 - Director → ME
  • 68
    IQSA NEWCASTLE PROPCO LIMITED
    13060057
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-03 ~ 2021-07-30
    IIF 4 - Director → ME
  • 69
    IQSA SERVICES LIMITED
    - now 09857188 15093508
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 1 - Director → ME
  • 70
    IQSA ST GEORGE'S LIMITED
    11621344
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 46 - Director → ME
  • 71
    IQSA STEPHENSON HOUSE LIMITED
    11552613
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 48 - Director → ME
  • 72
    IQSA UK CITY ALDGATE LIMITED
    12647388
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-05 ~ 2021-07-30
    IIF 27 - Director → ME
  • 73
    IQSA WEAVER PLACE LIMITED
    12214289
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 49 - Director → ME
  • 74
    LEWES BRIGHTON LIMITED
    09458513
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 31 - Director → ME
  • 75
    LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
    - now 07807306
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 30 - Director → ME
  • 76
    MP NEWLANDS LIMITED
    08756848
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 9 - Director → ME
  • 77
    MP NEWTOWN LIMITED
    - now 08756871
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 8 - Director → ME
  • 78
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (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 control
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 74 - Director → ME
  • 79
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 104 - Director → ME
  • 80
    PDQ TECHNOLOGIES LIMITED
    - now 09629824
    ON DEMAND SERVICES PDQ LIMITED - 2015-06-25
    727-729 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2021-06-30
    IIF 51 - Director → ME
  • 81
    PURE BANKSIDE LTD
    - now 07358554
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 5 - Director → ME
  • 82
    PURE CITY OPCO LIMITED
    - now 07296480
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 29 - Director → ME
  • 83
    PURE HAMMERSMITH LTD
    - now 07296440
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 6 - Director → ME
  • 84
    PURE HIGHBURY LIMITED
    - now 07358566
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 40 - Director → ME
  • 85
    REDNESS YORK LIMITED
    09458110
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 24 - Director → ME
  • 86
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (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 control
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 72 - Director → ME
  • 87
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (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 control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 73 - Director → ME
  • 88
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (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 control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 65 - Director → ME
  • 89
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 57 - Director → ME
  • 90
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 63 - Director → ME
  • 91
    STRETCH AND TONE LIMITED
    10374903
    Jubilee House, East Beach, Lytham St.annes, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 92
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (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 control
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 70 - Director → ME
  • 93
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 100 - Director → ME
  • 94
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 99 - Director → ME
  • 95
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 91 - Director → ME
  • 96
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    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
    Dissolved Corporate (52 parents)
    Officer
    2011-07-18 ~ 2016-08-02
    IIF 61 - Director → ME
  • 97
    TWERTON BATH LIMITED
    09458132
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 34 - Director → ME
  • 98
    UKACTIVE
    - now 02589238 08207256
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (112 parents)
    Officer
    2015-05-01 ~ 2017-04-25
    IIF 50 - Director → ME
  • 99
    UKSA 60 CR LIMITED
    08359733
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-10-14 ~ 2021-07-30
    IIF 32 - Director → ME
  • 100
    VA MANCO LIMITED
    07728109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (18 parents)
    Officer
    2011-10-19 ~ 2015-07-13
    IIF 64 - Director → ME
  • 101
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    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 (48 parents)
    Officer
    2013-03-21 ~ 2016-08-02
    IIF 54 - Director → ME
  • 102
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2013-03-21 ~ 2016-08-02
    IIF 53 - Director → ME
  • 103
    VIRGIN ACTIVE MANAGEMENT LIMITED
    - now 02353684
    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 (29 parents, 3 offsprings)
    Officer
    2013-08-13 ~ 2014-06-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.