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
Individuals in focus
Wong, Wai Chung
- British born in October 1972
Wong, Wai Chung
Resident in England
Registered addresses and corresponding companiesCaroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered secretary born in October 1972
Wong, Wai Chung
Resident in England
Registered addresses and corresponding companiesFlat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
IIF 5
- British company director born in October 1972
Wong, Wai Chung
Resident in England
Registered addresses and corresponding companies10, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 6 IIF 730, Finsbury Square, London, EC2P 2YU
IIF 8Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)First Floor Caroline House, 55-57 High Holborn, London, London, WC1V 6DX, United Kingdom
IIF 20First Floor, Caroline House, 55-57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 21Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
IIF 22
- British company secretary born in October 1972
Wong, Wai Chung
Resident in England
Registered addresses and corresponding companiesCaroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 23
- British born in October 1972
Wong, Wai Chung
Resident in Scotland
Registered addresses and corresponding companiesThe Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, England
IIF 24
- British chartered secretary born in October 1972Registered addresses and corresponding companies
Wong, Wai Chung
26f Homefield Road, London, SW19 4QF
IIF 25
- British Registered addresses and corresponding companies
Wong, Wai Chung
78 Killermont Road, Glasgow, Lanarkshire, G61 2NQ
IIF 26 IIF 2710, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 28 IIF 2926f Homefield Road, London, SW19 4QF
IIF 30 IIF 31 IIF 32 (more)(less)30, Finsbury Square, London, EC2P 2YU
IIF 42Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)First Floor Caroline House, 55-57 High Holborn, London, London, WC1V 6DX, United Kingdom
IIF 58First Floor, Caroline House, 55-57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 59Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
IIF 60 IIF 61 IIF 62 (more)(less)The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
IIF 66
- British chartered secretaryRegistered addresses and corresponding companies
Wong, Wai Chung
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
IIF 67 IIF 68 IIF 69 (more)(less)
- Registered addresses and corresponding companies
Wong, Wai Chung
78 Killermont Road, Glasgow, Lanarkshire, G61 2NQ
IIF 9326f Homefield Road, London, SW19 4QF
IIF 94Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 95 IIF 96Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
IIF 97The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
74
- 1
ABBEY CHEMICALS LIMITED
0054431710 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2008-02-25 ~ dissolvedIIF 7 - Director → ME2007-07-16 ~ dissolvedIIF 29 - Secretary → ME - 2SIGNPLOY LIMITED - 1988-06-21The Bindery 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (21 parents)Officer2008-02-25 ~ 2018-01-24IIF 1 - Director → ME2007-07-16 ~ 2018-01-24IIF 43 - Secretary → ME
- 3BL HC (DSCH) LIMITED - nowESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16 04374605THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2003-05-13 ~ 2003-08-22IIF 92 - Secretary → ME - 4BL HC (DSCLI) LIMITED - nowESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16 04290601ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2003-05-13 ~ 2003-08-22IIF 77 - Secretary → ME - 5BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2003-05-13 ~ 2003-08-22IIF 81 - Secretary → ME - 6BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2003-05-13 ~ 2003-08-22IIF 90 - Secretary → ME - 7BRISKSPRING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-30
Dissolved on 2017-04-06CHELSEA LIMITED - 2003-07-01FUTUREFLOWER LIMITED - 1995-06-0215 Canada Square, LondonDissolved Corporate (15 parents)Officer1999-03-05 ~ 2000-10-24IIF 31 - Secretary → ME - 8
CHELSEA CAR PARKS LIMITED
03008949Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer1999-03-05 ~ 2000-10-24IIF 32 - Secretary → ME - 9CHELSEA FC HOLDINGS LIMITED - nowCHELSEA FC PLC - 2022-05-27CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25 02536231BASICRELAY LIMITED - 1990-10-12Stamford Bridge, Fulham Road, LondonActive Corporate (42 parents, 9 offsprings)Officer1999-03-05 ~ 2000-10-24IIF 40 - Secretary → ME - 10CHELSEA FC MERCHANDISING LIMITED - now
CHELSEA VILLAGE MERCHANDISING LTD
- 2005-07-01 02779831CHELSEA VILLAGE RETAIL LTD - 1997-06-13CHELSEA COLLECTION LIMITED - 1997-05-09REMOTESTREET LIMITED - 1993-03-18Stamford Bridge, Fulham Road, LondonActive Corporate (18 parents)Officer1999-03-05 ~ 2000-10-24IIF 38 - Secretary → ME - 11LOOKLIGHT LIMITED - 1990-07-25Stamford Bridge, Fulham Road, LondonDissolved Corporate (7 parents)Officer1999-03-05 ~ 2000-10-24IIF 36 - Secretary → ME
- 12CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18Stamford Bridge Ground, Fulham Road, LondonActive Corporate (37 parents)Officer1999-03-05 ~ 2000-10-24IIF 35 - Secretary → ME
- 13RISESTRONG LIMITED - 1990-01-15Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer1999-03-05 ~ 2000-10-24IIF 39 - Secretary → ME
- 14TITLEOFFER LIMITED - 1990-11-12Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents)Officer1999-03-05 ~ 2000-10-24IIF 37 - Secretary → ME
- 15
EGPS TRUSTEES LIMITED
10033112The Bindery 5th Floor, 51-53 Hatton Garden, London, EnglandActive Corporate (12 parents)Officer2016-02-29 ~ nowIIF 24 - Director → ME2019-04-10 ~ nowIIF 98 - Secretary → ME - 16OMEGA PET PRODUCTS LIMITED - 1998-01-01GROVEDENE ELECTRONICS LIMITED - 1980-12-31CORNARD ELECTRONICS LIMITED - 1978-12-31The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer2008-02-25 ~ 2018-01-24IIF 9 - Director → ME2007-06-15 ~ 2018-01-24IIF 48 - Secretary → ME
- 17
ELEMENTIS BENELUX UNLIMITED
04998093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2014-12-30 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2008-02-25 ~ dissolvedIIF 8 - Director → ME2007-07-16 ~ dissolvedIIF 42 - Secretary → ME - 18FANWORD LIMITED - 1998-10-211st Floor, Caroline House, 55-57 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-25 ~ dissolvedIIF 20 - Director → ME2007-07-16 ~ dissolvedIIF 58 - Secretary → ME
- 19
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-25 ~ 2018-01-24IIF 15 - Director → ME2007-06-15 ~ 2018-01-24IIF 44 - Secretary → ME - 20
ELEMENTIS FINANCE (GERMANY) LIMITED
05531634The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-25 ~ 2018-01-24IIF 11 - Director → ME2007-07-16 ~ 2018-01-24IIF 45 - Secretary → ME - 21
ELEMENTIS FINANCE (US) LIMITED
09303101The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (10 parents)Officer2014-11-10 ~ 2018-01-24IIF 16 - Director → ME2014-11-10 ~ 2018-01-24IIF 95 - Secretary → ME - 22R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-02-25 ~ 2018-01-24IIF 10 - Director → ME2007-07-16 ~ 2018-01-24IIF 56 - Secretary → ME
- 23
ELEMENTIS GROUP (FINANCE) LIMITED
09303017The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2014-11-10 ~ 2018-01-24IIF 17 - Director → ME2014-11-10 ~ 2018-01-24IIF 96 - Secretary → ME - 24
ELEMENTIS GROUP LIMITED
04048541The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2008-02-25 ~ 2018-01-24IIF 2 - Director → ME2007-07-16 ~ 2018-01-24IIF 46 - Secretary → ME - 25ELEMENTIS PLC - 1998-02-23HARRISONS & CROSFIELD PLC - 1998-01-01The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (40 parents, 8 offsprings)Officer2008-02-25 ~ 2008-09-15IIF 22 - Director → ME2013-07-01 ~ 2018-01-24IIF 19 - Director → ME2007-06-15 ~ 2018-01-31IIF 50 - Secretary → ME
- 26HARCROS LONDON LIMITED - 1998-01-01The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2008-02-25 ~ 2018-01-24IIF 3 - Director → ME2007-07-16 ~ 2018-01-24IIF 55 - Secretary → ME
- 27BILLIAN (JARRATT) LIMITED - 1998-01-01JARRATT-HICKSON LIMITED - 1991-03-19The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (20 parents)Officer2008-02-25 ~ 2018-01-24IIF 18 - Director → ME2007-07-16 ~ 2018-01-24IIF 54 - Secretary → ME
- 28
ELEMENTIS US INVESTMENTS LIMITED
- 2015-11-10 08008981The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2012-03-28 ~ 2018-01-24IIF 23 - Director → ME2012-05-18 ~ 2018-01-24IIF 66 - Secretary → ME - 29ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2007-05-21 ~ 2018-01-31IIF 53 - Secretary → ME
- 30H.& C.SECURITIES LIMITED - 1998-01-01The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2008-02-25 ~ 2018-01-31IIF 14 - Director → ME2007-07-16 ~ 2018-01-31IIF 52 - Secretary → ME
- 31AKCROS SERVICES LIMITED - 1999-01-12LANKRO EXPORTS LIMITED - 1993-05-1910 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2008-02-25 ~ dissolvedIIF 6 - Director → ME2007-07-16 ~ dissolvedIIF 28 - Secretary → ME
- 32HARCROS CHEMICALS UK LIMITED - 1998-01-01BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2013-07-02 ~ 2018-01-24IIF 13 - Director → ME2007-06-15 ~ 2018-01-24IIF 57 - Secretary → ME
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2003-05-13 ~ 2003-08-22IIF 75 - Secretary → ME - 35ESPORTA FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08DESIGNPIECE LIMITED
- 2004-11-08 04555302C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2003-05-13 ~ 2003-08-22IIF 91 - Secretary → ME - 36FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2003-05-13 ~ 2003-08-22IIF 79 - Secretary → ME
- 37
ESPORTA HEALTH CLUBS LIMITED
04681235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2003-05-13 ~ 2003-08-22IIF 67 - Secretary → ME - 38
- 39
ESPORTA RACQUETS CLUBS LIMITED
04681229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2003-05-13 ~ 2003-08-22IIF 89 - Secretary → ME - 40ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2003-05-13 ~ 2003-08-22IIF 70 - Secretary → ME - 41PLUSRECENT LIMITED - 1988-06-21The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (19 parents)Officer2008-02-25 ~ 2018-01-24IIF 12 - Director → ME2007-07-16 ~ 2018-01-24IIF 49 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-05-13 ~ 2003-08-22IIF 82 - Secretary → ME - 43LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2003-05-13 ~ 2003-08-22IIF 61 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2003-05-13 ~ 2003-08-22IIF 86 - Secretary → ME - 45SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2003-05-13 ~ 2003-08-22IIF 65 - Secretary → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2003-05-13 ~ 2003-08-22IIF 71 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-05-13 ~ 2003-08-22IIF 85 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2003-05-13 ~ 2003-08-22IIF 72 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-05-13 ~ 2003-08-22IIF 69 - Secretary → ME - 50
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (34 parents)Officer2003-05-13 ~ 2003-08-22IIF 88 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2003-05-13 ~ 2003-08-22IIF 80 - Secretary → ME - 52
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2003-05-13 ~ 2003-08-22IIF 84 - Secretary → ME - 53STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2003-05-13 ~ 2003-08-22IIF 62 - Secretary → ME
- 54
J M NOMINEES LIMITED
03573190Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 48 offsprings)Officer2005-08-15 ~ 2007-05-16IIF 26 - Secretary → ME - 55
J M SECRETARIES LIMITED
03573202Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 79 offsprings)Officer2005-08-15 ~ 2007-05-16IIF 27 - Secretary → ME - 56HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20PEACO NO. 23 LIMITED - 1992-06-1621-22 Bloomsbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-11-23 ~ 2007-05-16IIF 93 - Secretary → ME
- 57
MIDNIGHT AT CHELSEA LIMITED
03391472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-22
Dissolved on 2015-02-27Century House, 31 Gate Lane Boldmere, Sutton ColdfieldDissolved Corporate (10 parents)Officer1999-03-05 ~ 2000-10-24IIF 41 - Secretary → ME - 58ACEFONE LIMITED - 1997-03-26The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (27 parents)Officer2007-06-15 ~ 2018-01-24IIF 47 - Secretary → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2003-05-13 ~ 2003-08-22IIF 76 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2003-05-13 ~ 2003-08-22IIF 73 - Secretary → ME - 61
PATCHFIELD LIMITED
013075372 Upperton Gardens, Eastbourne, EnglandActive Corporate (28 parents)Officer1998-06-11 ~ 2001-08-17IIF 25 - Director → ME - 62FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-311 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (36 parents, 147 offsprings)Officer1998-07-10 ~ 1998-11-27IIF 94 - Secretary → ME
- 63MATAHARI 268 LIMITED - 1989-12-151st Floor Caroline House 55-57 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2008-02-25 ~ dissolvedIIF 21 - Director → ME2007-07-16 ~ dissolvedIIF 59 - Secretary → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2003-05-13 ~ 2003-08-22IIF 68 - Secretary → ME - 65
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2003-05-13 ~ 2003-08-22IIF 78 - Secretary → ME - 66
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2003-05-13 ~ 2003-08-22IIF 87 - Secretary → ME - 67RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2003-05-13 ~ 2003-08-22IIF 64 - Secretary → ME
- 68JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2003-05-13 ~ 2003-08-22IIF 60 - Secretary → ME
- 69
ROWSLEY LODGE (PROPERTY) LIMITED
05888150528-530 Hornsey Road, London, EnglandActive Corporate (11 parents)Officer2006-07-26 ~ 2010-04-21IIF 5 - Director → ME2006-07-26 ~ 2010-04-21IIF 97 - Secretary → ME - 70STAMFORD BRIDGE PROJECTS LTD - now
CHELSEA VILLAGE TELEVISON LTD
- 2007-07-17 02548831CHELSEA TELEVISION LIMITED - 1998-08-13TOTALSMART LIMITED - 1990-11-12Stamford Bridge Ground, Fulham Road, LondonActive Corporate (14 parents, 2 offsprings)Officer1999-03-05 ~ 2000-10-24IIF 30 - Secretary → ME - 71ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer1999-03-05 ~ 2000-10-24IIF 33 - Secretary → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2003-05-13 ~ 2003-08-22IIF 83 - Secretary → ME - 73THE HOTEL AT CHELSEA LIMITED - now
CHELSEA VILLAGE HOTELS LIMITED
- 2005-09-23 02737849CHELSEA VILLAGE HOTEL LTD
- 2000-07-11 02737849STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31EXCESSVISION LIMITED - 1992-09-22Stamford Bridge, Fulham Road, LondonActive Corporate (20 parents)Officer1999-03-05 ~ 2000-10-24IIF 34 - Secretary → ME - 74THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - nowTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2003-05-13 ~ 2003-08-22IIF 63 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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