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

Ball, Michael David

child relation
Offspring entities and appointments
Active 10
  • 1
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 88 - director → ME
  • 2
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 90 - director → ME
  • 3
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ dissolved
    IIF 94 - director → ME
  • 4
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 89 - director → ME
  • 5
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 84 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 85 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ dissolved
    IIF 97 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 100 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 98 - director → ME
  • 10
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ now
    IIF 25 - director → ME
Ceased 101
  • 1
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 6 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 143 - secretary → ME
  • 2
    BEST PRACTICE GROUP PUBLIC LIMITED COMPANY - 2024-12-23
    CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY - 2002-05-08
    Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire
    Corporate (2 parents)
    Officer
    2000-03-08 ~ 2003-05-29
    IIF 3 - director → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 80 - director → ME
    2002-10-22 ~ 2004-07-12
    IIF 116 - secretary → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 41 - director → ME
    2002-10-22 ~ 2004-07-12
    IIF 112 - secretary → ME
  • 5
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-08-13
    IIF 31 - director → ME
  • 6
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 46 - director → ME
    2002-09-05 ~ 2004-07-12
    IIF 152 - secretary → ME
  • 7
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ 2007-08-13
    IIF 65 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 137 - secretary → ME
  • 8
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 54 - director → ME
  • 9
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 49 - director → ME
  • 10
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 83 - director → ME
  • 11
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 86 - director → ME
  • 12
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 38 - director → ME
  • 13
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 99 - director → ME
  • 14
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 91 - director → ME
  • 15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 101 - director → ME
  • 16
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 103 - director → ME
  • 17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 104 - director → ME
  • 18
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 105 - director → ME
    2001-04-25 ~ 2001-07-19
    IIF 163 - secretary → ME
  • 19
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 14 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 144 - secretary → ME
  • 20
    TDA GROUP LIMITED - 1991-01-01
    TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 22 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 148 - secretary → ME
  • 21
    TOURGOAL LIMITED - 2001-04-03
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2001-07-19
    IIF 106 - director → ME
    2001-04-25 ~ 2001-07-19
    IIF 162 - secretary → ME
  • 22
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 21 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 147 - secretary → ME
  • 23
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-05 ~ 2007-08-13
    IIF 77 - director → ME
    2002-09-05 ~ 2007-08-13
    IIF 156 - secretary → ME
  • 24
    HENRY LING & SON (LONDON) LIMITED - 1998-04-09
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 7 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 154 - secretary → ME
  • 25
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 5 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 146 - secretary → ME
  • 26
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 2 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 138 - secretary → ME
  • 27
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2002-10-18 ~ 2007-08-13
    IIF 74 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 113 - secretary → ME
  • 28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 68 - director → ME
    2003-10-07 ~ 2004-07-12
    IIF 158 - secretary → ME
  • 29
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-08-13
    IIF 55 - director → ME
    2003-10-07 ~ 2004-07-12
    IIF 157 - secretary → ME
  • 30
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 50 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 127 - secretary → ME
  • 31
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-08-13
    IIF 48 - director → ME
  • 32
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 72 - director → ME
  • 33
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 52 - director → ME
  • 34
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 45 - director → ME
  • 35
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 73 - director → ME
  • 36
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 37 - director → ME
  • 37
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 34 - director → ME
  • 38
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 35 - director → ME
  • 39
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 64 - director → ME
    2003-02-27 ~ 2004-07-12
    IIF 122 - secretary → ME
  • 40
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-08-13
    IIF 66 - director → ME
  • 41
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 47 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 114 - secretary → ME
  • 42
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2007-08-13
    IIF 57 - director → ME
    2003-02-27 ~ 2004-07-12
    IIF 135 - secretary → ME
  • 43
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2003-02-05 ~ 2007-08-13
    IIF 62 - director → ME
    2003-02-05 ~ 2004-07-12
    IIF 159 - secretary → ME
  • 44
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2001-07-23 ~ 2001-08-31
    IIF 1 - director → ME
  • 45
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 4 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 155 - secretary → ME
  • 46
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2001-07-19
    IIF 8 - director → ME
    1998-06-01 ~ 2001-07-19
    IIF 145 - secretary → ME
  • 47
    NORMAN & HILL LIMITED - 1989-12-19
    FILOFAX LIMITED - 1986-12-10
    PRESSTUNE LIMITED - 1985-04-30
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 10 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 142 - secretary → ME
  • 48
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    1999-05-24 ~ 2001-07-19
    IIF 11 - director → ME
    1999-05-24 ~ 2001-07-19
    IIF 151 - secretary → ME
  • 49
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 102 - director → ME
  • 50
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 87 - director → ME
  • 51
    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
    2003-02-24 ~ 2007-08-13
    IIF 39 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 115 - secretary → ME
  • 52
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 40 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 123 - secretary → ME
  • 53
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 69 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 119 - secretary → ME
  • 54
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 23 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 125 - secretary → ME
  • 55
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 58 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 117 - secretary → ME
  • 56
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 76 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 126 - secretary → ME
  • 57
    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
    2003-02-28 ~ 2007-08-13
    IIF 63 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 161 - secretary → ME
  • 58
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 75 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 118 - secretary → ME
  • 59
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 43 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 132 - secretary → ME
  • 60
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 36 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 130 - secretary → ME
  • 61
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 81 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 133 - secretary → ME
  • 62
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 44 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 129 - secretary → ME
  • 63
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,092 GBP2018-12-31
    Officer
    2023-06-19 ~ 2023-06-19
    IIF 107 - director → ME
  • 64
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-02 ~ 2021-01-27
    IIF 95 - director → ME
  • 65
    SHELFCO (NO. 229) LIMITED - 1988-09-30
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 17 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 153 - secretary → ME
  • 66
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 93 - director → ME
  • 67
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ 2009-04-23
    IIF 30 - director → ME
  • 68
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 33 - director → ME
  • 69
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 29 - director → ME
  • 70
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    IIF 32 - director → ME
  • 71
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 18 - director → ME
  • 72
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 16 - director → ME
  • 73
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 12 - director → ME
  • 74
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-08-13
    IIF 59 - director → ME
  • 75
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 53 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 134 - secretary → ME
  • 76
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-08-13
    IIF 79 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 136 - secretary → ME
  • 77
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 67 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 139 - secretary → ME
  • 78
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 60 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 120 - secretary → ME
  • 79
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 61 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 121 - secretary → ME
  • 80
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 71 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 131 - secretary → ME
  • 81
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 51 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 124 - secretary → ME
  • 82
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 20 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 140 - secretary → ME
  • 83
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 82 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 128 - secretary → ME
  • 84
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Corporate (5 parents)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 92 - director → ME
  • 85
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    IIF 96 - director → ME
  • 86
    SYSCO UK LIMITED - 2025-02-27
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 110 - director → ME
  • 87
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-01-27
    IIF 111 - director → ME
  • 88
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2016-03-30
    IIF 24 - director → ME
  • 89
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-08 ~ 2007-08-13
    IIF 56 - director → ME
  • 90
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 70 - director → ME
  • 91
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2007-09-06 ~ 2011-09-02
    IIF 9 - director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-08-13
    IIF 78 - director → ME
  • 93
    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
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2007-08-13
    IIF 42 - director → ME
    2003-02-28 ~ 2004-07-12
    IIF 160 - secretary → ME
  • 94
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 28 - director → ME
  • 95
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 13 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 149 - secretary → ME
  • 96
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ 2016-03-31
    IIF 27 - director → ME
  • 97
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2016-03-31
    IIF 26 - director → ME
  • 98
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 15 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 141 - secretary → ME
  • 99
    CLEAN REMITTANCES LTD - 2010-08-25
    51 Eastcheap, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2022-02-28
    IIF 108 - director → ME
  • 100
    51 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 109 - director → ME
  • 101
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 2001-07-19
    IIF 19 - director → ME
    1998-06-02 ~ 2001-07-19
    IIF 150 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.