1
23.5 DEGREES TOPCO LIMITED
- now 09180152ENSCO 1088 LIMITED - 2015-10-03
Building 7 Chiswick Park, 556 Chiswick High Road, London, England
Active Corporate (20 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2017-03-01 ~ 2024-10-14
IIF 62 - Director → ME
2
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2005-02-15 ~ 2006-02-10
IIF 92 - Director → ME
3
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2009-12-14 ~ 2011-07-21
IIF 78 - Director → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-21
IIF 81 - Director → ME
5
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 36 - Director → ME
6
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 65 - Director → ME
7
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2009-12-14 ~ 2011-07-21
IIF 73 - Director → ME
8
BL HC PROPERTY HOLDINGS LIMITED - now
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15
06894046BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 68 - Director → ME
9
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 74 - Director → ME
10
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2009-12-14 ~ 2011-07-21
IIF 71 - Director → ME
11
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2011-05-10 ~ 2012-11-09
IIF 27 - Director → ME
12
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 72 - Director → ME
13
D B ENGINEERING SURVEYS LIMITED
02415918 53 Auckland Road, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
14,202 GBP2023-07-31
Officer
2023-08-14 ~ dissolved
IIF 26 - Director → ME
14
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-09-15 ~ 2017-03-03
IIF 25 - Director → ME
15
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-03-03
IIF 19 - Director → ME
IIF 21 - Director → ME
16
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-03-03
IIF 24 - Director → ME
17
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
Active Corporate (19 parents)
Officer
2016-09-15 ~ 2017-03-03
IIF 23 - Director → ME
18
DKPP LIMITED - now
ICONX HOLDINGS LIMITED
- 2022-10-19
10440233 C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
Liquidation Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,237,771 GBP2022-03-31
Officer
2018-11-01 ~ 2019-10-25
IIF 85 - Director → ME
19
DOBBIES GARDEN CENTRES GROUP LIMITED - now
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-03-03
IIF 18 - Director → ME
20
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2016-09-15 ~ 2017-03-03
IIF 20 - Director → ME
21
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-09-15 ~ 2017-03-03
IIF 22 - Director → ME
22
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2010-08-31 ~ 2011-07-18
IIF 35 - Director → ME
23
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 38 - Director → ME
24
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 47 - Director → ME
25
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 7 - Director → ME
26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 6 - Director → ME
27
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST 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
2009-12-14 ~ 2011-07-18
IIF 55 - Director → ME
28
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 39 - Director → ME
29
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 83 - Director → ME
30
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 53 - Director → ME
31
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 54 - Director → ME
32
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 61 - Director → ME
33
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 45 - Director → ME
34
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 57 - Director → ME
35
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 43 - Director → ME
36
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 44 - Director → ME
37
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 42 - Director → ME
38
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
2009-12-14 ~ 2011-07-18
IIF 37 - Director → ME
39
ESPORTA MANAGEMENT SERVICES LIMITED
- now 06729212ESPORTA 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
2009-12-14 ~ 2011-07-18
IIF 66 - Director → ME
40
ESPORTA NON RACQUETS LIMITED
- now 06894062BB SHELFCO 006 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 69 - Director → ME
41
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
- now 06894052BB SHELFCO 007 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 76 - Director → ME
42
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 59 - Director → ME
43
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 41 - Director → ME
44
ESPORTA TENNIS CLUBS LIMITED
- now 03765731VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2009-12-14 ~ 2011-07-18
IIF 60 - Director → ME
45
FIRST QUENCH ACQUISITIONS LIMITED
- now 06251593T HAIG ACQUISITIONS LIMITED - 2008-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2009-10-05 ~ 2009-11-20
IIF 30 - Director → ME
46
FIRST QUENCH GROUP LIMITED
- now 06250245T HAIG HOLDCO LIMITED - 2008-08-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-09-09 ~ dissolved
IIF 31 - Director → ME
47
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2009-10-05 ~ dissolved
IIF 28 - Director → ME
48
40 St. Matthew's Road, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-280,699 GBP2021-12-31
Officer
2022-03-15 ~ 2025-12-19
IIF 2 - Director → ME
49
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,216 GBP2021-12-31
Officer
2022-03-18 ~ 2025-12-18
IIF 4 - Director → ME
50
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-520,681 GBP2021-12-31
Officer
2022-03-18 ~ 2025-12-18
IIF 5 - Director → ME
51
HOT POD YOGA LIMITED - 2018-06-18
40 St. Matthew's Road, London, England
Active Corporate (10 parents)
Equity (Company account)
2,428,953 GBP2021-12-31
Officer
2022-03-18 ~ 2025-12-18
IIF 3 - Director → ME
52
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 56 - Director → ME
53
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 11 - Director → ME
54
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 58 - Director → ME
55
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 12 - Director → ME
56
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 49 - Director → ME
57
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 64 - Director → ME
58
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 40 - Director → ME
59
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 70 - Director → ME
60
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 51 - Director → ME
61
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 46 - Director → ME
62
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 48 - Director → ME
63
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 10 - Director → ME
64
JOHN CLELAND CONSULTING LIMITED
10885544 Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
163,808 GBP2019-03-31
Officer
2017-07-26 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
65
KWIK SAVE CORPORATION LIMITED
- now 00627900SOMERFIELD CORPORATION LIMITED
- 2006-10-11
00627900KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
2006-03-10 ~ 2006-10-13
IIF 94 - Director → ME
66
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2012-03-01 ~ 2016-09-10
IIF 15 - Director → ME
67
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-03-01 ~ 2016-09-10
IIF 16 - Director → ME
68
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2012-03-01 ~ 2016-09-10
IIF 86 - Director → ME
69
Brookfields Way Manvers, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-18
Officer
2014-02-05 ~ 2015-08-31
IIF 89 - Director → ME
70
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-10
IIF 87 - Director → ME
71
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-10
IIF 90 - Director → ME
72
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-10
IIF 88 - Director → ME
73
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 77 - Director → ME
74
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 79 - Director → ME
75
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 84 - Director → ME
76
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-27,135 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
77
POWERLEAGUE FIVES LIMITED
- now 03867954POWERLEAGUE GROUP LIMITED - 2005-05-05
PROJECT UNITED LIMITED - 2000-05-08
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-03-06 ~ 2018-11-16
IIF 13 - Director → ME
78
RENEGADE LIONESS LIMITED - now
POWERLEAGUE GROUP PLC - 2009-11-30
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-06 ~ 2018-11-16
IIF 17 - Director → ME
79
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 80 - Director → ME
80
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 67 - Director → ME
81
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 82 - Director → ME
82
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-07-18
IIF 8 - Director → ME
83
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 9 - Director → ME
84
ROWAN INTERNATIONAL TOPCO LIMITED
- now 10842087ENSCO 1246 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (18 parents, 7 offsprings)
Profit/Loss (Company account)
-174,900 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-04 ~ 2022-05-18
IIF 33 - Director → ME
85
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 52 - Director → ME
86
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 75 - Director → ME
87
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 63 - Director → ME
88
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 50 - Director → ME
89
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE 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 (52 parents)
Officer
2009-12-14 ~ 2011-07-18
IIF 14 - Director → ME
90
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2009-10-05 ~ dissolved
IIF 32 - Director → ME
91
THRESHER WINES HOLDINGS LIMITED
- now 03976076THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2009-10-05 ~ dissolved
IIF 29 - Director → ME
92
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2011-01-20 ~ 2011-09-22
IIF 34 - Director → ME
93
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-03-20 ~ 2009-05-27
IIF 93 - Director → ME