The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolf, Paul Antony

child relation
Offspring entities and appointments
Active 18
  • 1
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 85 - director → ME
  • 2
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 84 - director → ME
  • 3
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 86 - director → ME
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 83 - director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 87 - director → ME
  • 6
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 31 - director → ME
  • 7
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 38 - director → ME
  • 8
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 39 - director → ME
  • 9
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 34 - director → ME
  • 10
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 40 - director → ME
  • 11
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 36 - director → ME
  • 12
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 35 - director → ME
  • 13
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 37 - director → ME
  • 14
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 30 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 41 - director → ME
  • 16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 32 - director → ME
  • 17
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 33 - director → ME
  • 18
    Company number 09498271
    Non-active corporate
    Officer
    2015-03-19 ~ now
    IIF 14 - director → ME
Ceased 85
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 22 - director → ME
  • 2
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 27 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 114 - secretary → ME
  • 3
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2003-07-07 ~ 2004-09-30
    IIF 98 - director → ME
    2005-01-18 ~ 2007-09-18
    IIF 15 - director → ME
  • 4
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 101 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 105 - secretary → ME
  • 5
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 28 - director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 26 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 113 - secretary → ME
  • 7
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 97 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 106 - secretary → ME
  • 8
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 24 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 112 - secretary → ME
  • 9
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 19 - director → ME
  • 10
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-09-18
    IIF 17 - director → ME
  • 11
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 111 - secretary → ME
  • 12
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 109 - secretary → ME
  • 13
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2005-01-06 ~ 2007-09-17
    IIF 18 - director → ME
  • 14
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 102 - director → ME
    2005-01-18 ~ 2007-09-18
    IIF 23 - director → ME
  • 15
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 95 - director → ME
    2005-01-18 ~ 2007-09-18
    IIF 25 - director → ME
  • 16
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 96 - director → ME
    2004-11-08 ~ 2007-09-18
    IIF 29 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 107 - secretary → ME
  • 17
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-06-27
    IIF 20 - director → ME
  • 18
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 21 - director → ME
  • 19
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 16 - director → ME
  • 20
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2022-11-01 ~ 2023-12-06
    IIF 7 - director → ME
    2024-02-01 ~ 2024-04-30
    IIF 8 - director → ME
  • 21
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2004-10-01
    IIF 100 - director → ME
  • 22
    CAZOO HOLDINGS LIMITED - 2024-07-08
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 6 - director → ME
  • 23
    CAZOO LTD - 2024-07-08
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 1 - director → ME
  • 24
    CAZOO PROPERTIES LIMITED - 2024-07-08
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 5 - director → ME
  • 25
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    DROVER LIMITED - 2021-12-22
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 4 - director → ME
  • 26
    DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
    MINMAR (361) LIMITED - 1997-01-09
    1st & 2nd Floor One Creechurch Place, London, England
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-03-31
    IIF 104 - director → ME
  • 27
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-09-18
    IIF 93 - director → ME
  • 28
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 66 - director → ME
  • 29
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 70 - director → ME
  • 30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 78 - director → ME
  • 31
    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
    2013-02-27 ~ 2017-02-21
    IIF 52 - director → ME
  • 32
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 74 - director → ME
  • 33
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 81 - director → ME
  • 34
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 64 - director → ME
  • 35
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 77 - director → ME
  • 36
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 53 - director → ME
  • 37
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 62 - director → ME
  • 38
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 61 - director → ME
  • 39
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 65 - director → ME
  • 40
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 63 - director → ME
  • 41
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 67 - director → ME
  • 42
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2004-10-01 ~ 2005-03-02
    IIF 103 - director → ME
  • 43
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 51 - director → ME
  • 44
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 5 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 3 - director → ME
  • 45
    40 Churchway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 2 - director → ME
  • 46
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 76 - director → ME
  • 47
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 75 - director → ME
  • 48
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 49 - director → ME
  • 49
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 50 - director → ME
  • 50
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 58 - director → ME
  • 51
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 69 - director → ME
  • 52
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 47 - director → ME
  • 53
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2017-11-13 ~ 2020-01-02
    IIF 88 - director → ME
  • 54
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Officer
    2019-01-30 ~ 2020-01-02
    IIF 89 - director → ME
  • 55
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Corporate (3 parents)
    Officer
    2009-12-11 ~ 2010-09-28
    IIF 43 - director → ME
  • 56
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 9 - director → ME
  • 57
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 13 - director → ME
  • 58
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 12 - director → ME
  • 59
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 11 - director → ME
  • 60
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 10 - director → ME
  • 61
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 56 - director → ME
  • 62
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 108 - secretary → ME
  • 63
    WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
    10 Fleet Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 116 - secretary → ME
  • 64
    JACK WILLS LIMITED - 2019-08-09
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 42 - director → ME
    2011-03-07 ~ 2012-11-30
    IIF 115 - secretary → ME
  • 65
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ 2007-09-18
    IIF 91 - director → ME
  • 66
    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
    2013-02-27 ~ 2017-02-21
    IIF 59 - director → ME
  • 67
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 80 - director → ME
  • 68
    DIRECT CHOICE INSURANCE SERVICES LIMITED - 2009-07-16
    EVER 5444 LIMITED - 2006-07-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2007-09-18
    IIF 94 - director → ME
  • 69
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2005-01-10 ~ 2007-09-18
    IIF 99 - director → ME
  • 70
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 46 - director → ME
  • 71
    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
    2013-02-27 ~ 2017-02-21
    IIF 45 - director → ME
  • 72
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2015-07-13
    IIF 44 - director → ME
  • 73
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 68 - director → ME
  • 74
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 55 - director → ME
  • 75
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 54 - director → ME
  • 76
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 79 - director → ME
  • 77
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 72 - director → ME
  • 78
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 73 - director → ME
  • 79
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 60 - director → ME
  • 80
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 71 - director → ME
  • 81
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 82 - director → ME
  • 82
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 48 - director → ME
  • 83
    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
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2014-06-30
    IIF 90 - director → ME
  • 84
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 57 - director → ME
  • 85
    Company number 05486033
    Non-active corporate
    Officer
    2005-06-21 ~ 2007-09-18
    IIF 92 - director → ME
    2005-06-21 ~ 2007-09-18
    IIF 110 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.