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
Ball, Michael David
- British chartered accountant born in April 1967
Ball, Michael David
Resident in England
Registered addresses and corresponding companies - British group chief financial officer born in April 1967
Ball, Michael David
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies65, Kingsway, London, WC2B 6TD, United Kingdom
IIF 37
- British director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director esporta group born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director esporta ntant born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
IIF 87
- British group chief financial officer born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in April 1967
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ball, Michael David
- British accountantRegistered addresses and corresponding companies
Ball, Michael David
- British chartered accountantRegistered addresses and corresponding companies
Ball, Michael David
- British finance director esporta groupRegistered addresses and corresponding companies
Ball, Michael David
- British group finance directorRegistered addresses and corresponding companies
Ball, Michael David
- British company director born in April 1976
Ball, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesMazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
IIF 163
Related profiles found in government register
Offspring entities and appointments
110
- 1
BAYBOND LIMITED
0236439621 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer1998-06-02 ~ 2001-07-19IIF 20 - Director → ME1998-06-02 ~ 2001-07-19IIF 145 - Secretary → ME - 2BEST PRACTICE GROUP LIMITED - now
BEST PRACTICE GROUP PUBLIC LIMITED COMPANY
- 2024-12-23 03903926CONTENTION MANAGEMENT PUBLIC LIMITED COMPANY
- 2002-05-08 03903926Office 16, Crows Nest Business Park Ashton Road, Billinge, Wigan, LancashireActive Corporate (13 parents)Officer2000-03-08 ~ 2003-05-29IIF 17 - Director → ME - 3BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED
- 2007-03-16 04374605THRIFTBRIDGE LIMITED
- 2002-09-24 04374605York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2002-09-05 ~ 2007-08-13IIF 85 - Director → ME2002-10-22 ~ 2004-07-12IIF 120 - Secretary → ME - 4BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16 04290601ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2002-09-05 ~ 2007-08-13IIF 52 - Director → ME2002-10-22 ~ 2004-07-12IIF 112 - Secretary → ME - 5BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2006-02-01 ~ 2007-08-13IIF 43 - Director → ME - 6BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED
- 2002-09-24 04374665York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2002-09-05 ~ 2007-08-13IIF 55 - Director → ME2002-09-05 ~ 2004-07-12IIF 154 - Secretary → ME - 7BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2002-09-24 ~ 2007-08-13IIF 72 - Director → ME2003-02-28 ~ 2004-07-12IIF 139 - Secretary → ME - 8BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED
- 2006-01-16 05643248York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2006-01-12 ~ 2007-08-13IIF 62 - Director → ME - 9BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED
- 2006-01-16 05643261York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2006-01-12 ~ 2007-08-13IIF 58 - Director → ME - 10BRAKE BROS ACQUISITION PLC - 2007-11-07CDRP ACQUISITION PLC - 2002-09-13DEBPLIM2 LIMITED - 2002-06-2415 Canada Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 93 - Director → ME
- 11BRAKE BROS FINANCE PLC - 2007-11-07CDRP HOLDING PLC - 2002-09-13DEBPLIM LIMITED - 2002-06-2415 Canada Square, LondonDissolved Corporate (26 parents)Officer2016-04-04 ~ dissolvedIIF 95 - Director → ME
- 12BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (46 parents)Officer2016-04-04 ~ 2021-01-27IIF 88 - Director → ME
- 13CDRP PARENT LIMITED - 2002-09-13CDRP LIMITED - 2002-07-10Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (38 parents, 3 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 91 - Director → ME
- 14CDRP (UK) LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2016-04-04 ~ dissolvedIIF 98 - Director → ME
- 15CDRP INVESTMENT LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (26 parents)Officer2016-04-04 ~ dissolvedIIF 94 - Director → ME
- 16BROOMCO (3873) LIMITED - 2005-10-0515 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-04 ~ dissolvedIIF 89 - Director → ME
- 17
JASMINEGREEN LIMITED
- 2006-01-16 05643071Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 50 - Director → ME - 18BANNERBRICK LIMITED - 2007-06-29Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (24 parents, 3 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 103 - Director → ME
- 19
CUCINA FINANCE (UK) LIMITED
06305253Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (26 parents, 1 offspring)Officer2016-04-04 ~ 2021-01-27IIF 96 - Director → ME - 20
CUCINA FRENCH HOLDINGS LIMITED
09669103Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (8 parents)Officer2016-04-04 ~ 2021-01-27IIF 105 - Director → ME - 21KEYFD LIMITED - 2015-03-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 6 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 107 - Director → ME
- 22
CUCINA FRESH INVESTMENTS LIMITED
09410125Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (12 parents, 7 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 108 - Director → ME - 23
CUCINA HOLDINGS (UK) LIMITED
0629667815 Canada Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 90 - Director → ME - 2415 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 101 - Director → ME
- 2515 Canada Square, LondonDissolved Corporate (17 parents)Officer2016-04-04 ~ dissolvedIIF 104 - Director → ME
- 2615 Canada Square, LondonDissolved Corporate (23 parents)Officer2016-04-04 ~ dissolvedIIF 102 - Director → ME
- 27
DAY RUNNER UK LIMITED
0330983321 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (19 parents)Officer2001-04-25 ~ 2001-07-19IIF 109 - Director → ME2001-04-25 ~ 2001-07-19IIF 162 - Secretary → ME - 28
DRAKEPLAN LIMITED
0322677821 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (11 parents)Officer1998-06-02 ~ 2001-07-19IIF 28 - Director → ME1998-06-02 ~ 2001-07-19IIF 146 - Secretary → ME - 29TDA GROUP LIMITED - 1991-01-01TOM DRAKE ASSOCIATES LIMITED - 1989-03-0121 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer1998-06-02 ~ 2001-07-19IIF 36 - Director → ME1998-06-02 ~ 2001-07-19IIF 150 - Secretary → ME
- 30TOURGOAL LIMITED - 2001-04-0321 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (13 parents, 1 offspring)Officer2001-04-25 ~ 2001-07-19IIF 110 - Director → ME2001-04-25 ~ 2001-07-19IIF 161 - Secretary → ME
- 31
EDWARD BAKER & SON LIMITED
0020924021 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer1998-06-02 ~ 2001-07-19IIF 35 - Director → ME1998-06-02 ~ 2001-07-19IIF 149 - Secretary → ME - 32EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07 04374988SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (39 parents)Officer2002-09-05 ~ 2007-08-13IIF 82 - Director → ME2002-09-05 ~ 2007-08-13IIF 158 - Secretary → ME - 33HENRY LING & SON (LONDON) LIMITED - 1998-04-0921 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (19 parents)Officer1998-06-02 ~ 2001-07-19IIF 21 - Director → ME1998-06-02 ~ 2001-07-19IIF 156 - Secretary → ME
- 34
ELIJO LIMITED
0269018921 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (18 parents, 1 offspring)Officer1998-06-02 ~ 2001-07-19IIF 19 - Director → ME1998-06-02 ~ 2001-07-19IIF 148 - Secretary → ME - 35FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2001-07-23 ~ 2007-08-13IIF 16 - Director → ME2003-02-28 ~ 2004-07-12IIF 140 - Secretary → ME
- 36
DESIGNPIECE LIMITED
- 2004-11-08 04555302C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2002-10-18 ~ 2007-08-13IIF 79 - Director → ME2003-02-28 ~ 2004-07-12IIF 113 - Secretary → ME - 3726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (35 parents)Officer2003-10-07 ~ 2007-08-13IIF 13 - Director → ME2003-10-07 ~ 2004-07-12IIF 114 - Secretary → ME
- 3826 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (35 parents)Officer2003-10-07 ~ 2007-08-13IIF 11 - Director → ME2003-10-07 ~ 2004-07-12IIF 111 - Secretary → ME
- 39FIRST 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)Officer2001-07-23 ~ 2007-08-13IIF 59 - Director → ME2003-02-28 ~ 2004-07-12IIF 131 - Secretary → ME
- 40
BOUNTYWAY LIMITED
- 2006-06-02 05819067C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2006-06-01 ~ 2007-08-13IIF 57 - Director → ME - 41C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2006-01-12 ~ 2007-08-13IIF 77 - Director → ME
- 42
JASMINEVALE LIMITED
- 2006-01-16 05643076Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 60 - Director → ME - 43
ORCHIDGROVE LIMITED
- 2006-01-16 05643079Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 54 - Director → ME - 44
BENCHVALE LIMITED
- 2006-05-19 05771756C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2006-05-18 ~ 2007-08-13IIF 78 - Director → ME - 45
BARNDRIFT LIMITED
- 2006-01-16 05506661Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 49 - Director → ME - 46
BARNGRANGE LIMITED
- 2006-01-16 05495274Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 46 - Director → ME - 47
BARNPLACE LIMITED
- 2006-01-16 05490373Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 47 - Director → ME - 48
ESPORTA HEALTH CLUBS LIMITED
04681235C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2003-02-27 ~ 2007-08-13IIF 71 - Director → ME2003-02-27 ~ 2004-07-12IIF 129 - Secretary → ME - 49
PAYGROVE LIMITED
- 2006-05-19 05763631Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2006-05-18 ~ 2007-08-13IIF 73 - Director → ME - 50
ESPORTA PLC
- 2003-07-08 03286677JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2001-07-23 ~ 2007-08-13IIF 56 - Director → ME2003-02-28 ~ 2004-07-12IIF 115 - Secretary → ME - 51
ESPORTA RACQUETS CLUBS LIMITED
04681229Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2003-02-27 ~ 2007-08-13IIF 64 - Director → ME2003-02-27 ~ 2004-07-12IIF 137 - Secretary → ME - 52ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2003-02-05 ~ 2007-08-13IIF 69 - Director → ME2003-02-05 ~ 2004-07-12IIF 159 - Secretary → ME - 53GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2001-07-23 ~ 2001-08-31IIF 15 - Director → ME
- 54
FILOFAX FRANCE LIMITED
02741286Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (13 parents)Officer1998-06-02 ~ 2001-07-19IIF 18 - Director → ME1998-06-02 ~ 2001-07-19IIF 157 - Secretary → ME - 55FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19NORMAN & HILL,LIMITED - 1986-12-10C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer1998-06-01 ~ 2001-07-19IIF 22 - Director → ME1998-06-01 ~ 2001-07-19IIF 147 - Secretary → ME
- 56NORMAN & HILL LIMITED - 1989-12-19FILOFAX LIMITED - 1986-12-10PRESSTUNE LIMITED - 1985-04-30C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer1998-06-02 ~ 2001-07-19IIF 24 - Director → ME1998-06-02 ~ 2001-07-19IIF 144 - Secretary → ME
- 57
FILOFAX PENSION TRUSTEE LIMITED
03751485Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (10 parents)Officer1999-05-24 ~ 2001-07-19IIF 25 - Director → ME1999-05-24 ~ 2001-07-19IIF 153 - Secretary → ME - 58KEYFD 2 LIMITED - 2015-03-17Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 5 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 106 - Director → ME
- 59TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22SOUNDS LIMITED - 1983-07-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (33 parents)Officer2016-04-04 ~ 2021-01-27IIF 92 - Director → ME
- 60SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2003-02-24 ~ 2007-08-13IIF 51 - Director → ME2003-02-28 ~ 2004-07-12IIF 117 - Secretary → ME
- 61LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2001-07-23 ~ 2007-08-13IIF 7 - Director → ME2003-02-28 ~ 2004-07-12IIF 116 - Secretary → ME
- 62INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2003-02-28 ~ 2007-08-13IIF 75 - Director → ME2003-02-28 ~ 2004-07-12IIF 126 - Secretary → ME
- 63SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2003-02-28 ~ 2007-08-13IIF 12 - Director → ME2003-02-28 ~ 2004-07-12IIF 119 - Secretary → ME
- 64STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2003-02-28 ~ 2007-08-13IIF 65 - Director → ME2003-02-28 ~ 2004-07-12IIF 124 - Secretary → ME
- 65INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2003-02-28 ~ 2007-08-13IIF 81 - Director → ME2003-02-28 ~ 2004-07-12IIF 130 - Secretary → ME
- 66INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2003-02-28 ~ 2007-08-13IIF 70 - Director → ME2003-02-28 ~ 2004-07-12IIF 160 - Secretary → ME
- 67INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2003-02-28 ~ 2007-08-13IIF 80 - Director → ME2003-02-28 ~ 2004-07-12IIF 125 - Secretary → ME
- 68
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (32 parents)Officer2003-02-28 ~ 2007-08-13IIF 53 - Director → ME2003-02-28 ~ 2004-07-12IIF 134 - Secretary → ME - 69POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2003-02-28 ~ 2007-08-13IIF 48 - Director → ME2003-02-28 ~ 2004-07-12IIF 133 - Secretary → ME
- 70
INVICTA LEISURE (SWANSEA) LIMITED
03785227C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2003-02-28 ~ 2007-08-13IIF 86 - Director → ME2003-02-28 ~ 2004-07-12IIF 135 - Secretary → ME - 71STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2003-02-28 ~ 2007-08-13IIF 9 - Director → ME2003-02-28 ~ 2004-07-12IIF 122 - Secretary → ME
- 72
JUMO EUROPE LIMITED
10463624Forvis Mazars Llp, 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Officer2023-06-19 ~ 2023-06-19IIF 163 - Director → ME2023-06-19 ~ 2026-02-25IIF 6 - Director → ME - 73
KENT FROZEN FOODS LIMITED
00723950Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (18 parents)Officer2018-04-02 ~ 2021-01-27IIF 99 - Director → ME - 74SHELFCO (NO. 229) LIMITED - 1988-09-3021 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (16 parents)Officer1998-06-02 ~ 2001-07-19IIF 31 - Director → ME1998-06-02 ~ 2001-07-19IIF 155 - Secretary → ME
- 75M&J SEAFOOD LIMITED - 2015-03-17M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (36 parents, 1 offspring)Officer2016-04-04 ~ 2021-01-27IIF 5 - Director → ME
- 76MANDARIN 1 LIMITED - now1 More London Place, LondonDissolved Corporate (9 parents)Officer2009-04-20 ~ 2009-04-23IIF 42 - Director → ME
- 77Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2009-04-20 ~ 2011-09-02IIF 45 - Director → ME
- 78MCCARTHY & STONE LIMITED - nowMCCARTHY & STONE PLC - 2021-02-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2009-04-20 ~ 2011-09-02IIF 41 - Director → ME
- 79Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2009-04-20 ~ 2011-09-02IIF 44 - Director → ME
- 80MCCARTHY & STONE LIMITED - 2007-03-30MCCARTHY & STONE PLC - 2007-01-04MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2007-09-06 ~ 2011-09-02IIF 32 - Director → ME
- 81MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2007-09-06 ~ 2011-09-02IIF 30 - Director → ME
- 82BROOMCO (4028) LIMITED - 2006-07-18Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2007-09-06 ~ 2011-09-02IIF 26 - Director → ME
- 83NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11 05663645CINDERDRIVE LIMITED
- 2006-01-27 05663645Group Legal, Sg House, 41 Tower Hill, LondonDissolved Corporate (27 parents, 1 offspring)Officer2006-01-26 ~ 2007-08-13IIF 66 - Director → ME - 84SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (47 parents)Officer2001-07-23 ~ 2007-08-13IIF 61 - Director → ME2003-02-28 ~ 2004-07-12IIF 136 - Secretary → ME
- 85MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (48 parents)Officer2003-02-28 ~ 2007-08-13IIF 84 - Director → ME2003-02-28 ~ 2004-07-12IIF 138 - Secretary → ME
- 86MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2001-07-23 ~ 2007-08-13IIF 74 - Director → ME2003-02-28 ~ 2004-07-12IIF 141 - Secretary → ME
- 87
RIVERSIDE CHISWICK LIMITED
03340560Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2001-07-23 ~ 2007-08-13IIF 67 - Director → ME2003-02-28 ~ 2004-07-12IIF 127 - Secretary → ME - 88
RIVERSIDE CROYDON LIMITED
03340555Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2001-07-23 ~ 2007-08-13IIF 68 - Director → ME2003-02-28 ~ 2004-07-12IIF 128 - Secretary → ME - 89RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2001-07-23 ~ 2007-08-13IIF 14 - Director → ME2003-02-28 ~ 2004-07-12IIF 123 - Secretary → ME
- 90JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2001-07-23 ~ 2007-08-13IIF 10 - Director → ME2003-02-28 ~ 2004-07-12IIF 118 - Secretary → ME
- 91
STURGES BLADON AND MIDDLETON LIMITED
0075243921 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer1998-06-02 ~ 2001-07-19IIF 34 - Director → ME1998-06-02 ~ 2001-07-19IIF 142 - Secretary → ME - 92HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2001-07-23 ~ 2007-08-13IIF 87 - Director → ME2003-02-28 ~ 2004-07-12IIF 132 - Secretary → ME
- 93
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20 NI066355O'KANE FOOD SERVICE LIMITED - 2015-03-18MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-2977 Nutts Corner Road, Nutts Corner, Crumlin, Northern IrelandActive Corporate (25 parents)Officer2016-04-04 ~ 2021-01-27IIF 97 - Director → ME - 94SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28 02035315BRAKE BROS. PLC - 2002-09-23TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (51 parents, 24 offsprings)Officer2016-04-04 ~ 2021-01-27IIF 100 - Director → ME - 95SYSCO UK FINANCE LIMITED - now
SYSCO UK LIMITED
- 2025-02-27 10204558Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-13 ~ 2021-01-27IIF 3 - Director → ME - 96Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-13 ~ 2021-01-27IIF 4 - Director → ME
- 97TFP REALISATIONS PLC - now
TRAVELEX FINANCING PLC
- 2023-03-24 08566601Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents)Officer2013-06-12 ~ 2016-03-30IIF 37 - Director → ME - 98
PAYGREEN LIMITED
- 2006-05-08 05763632Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2006-05-08 ~ 2007-08-13IIF 63 - Director → ME - 99
BARNCOVE LIMITED
- 2006-01-16 05554871Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2006-01-12 ~ 2007-08-13IIF 76 - Director → ME - 100
THE PLANNING BUREAU LIMITED
02207050Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (28 parents)Officer2007-09-06 ~ 2011-09-02IIF 23 - Director → ME - 101
ORCHIDHURST LIMITED
- 2006-01-16 05643081C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2006-01-12 ~ 2007-08-13IIF 83 - Director → ME - 102
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC
- 2006-01-31 02500623ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2001-07-23 ~ 2007-08-13IIF 8 - Director → ME2003-02-28 ~ 2004-07-12IIF 121 - Secretary → ME - 103TL REALISATIONS LIMITED - now
TRAVELEX LIMITED
- 2023-03-24 04001915TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (33 parents, 14 offsprings)Officer2011-11-28 ~ 2016-03-31IIF 40 - Director → ME - 104
TOPPS OF ENGLAND LIMITED
0059681321 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (16 parents, 1 offspring)Officer1998-06-02 ~ 2001-07-19IIF 27 - Director → ME1998-06-02 ~ 2001-07-19IIF 151 - Secretary → ME - 105TRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (32 parents)Officer2011-11-28 ~ 2016-03-31IIF 39 - Director → ME
- 106TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (40 parents, 2 offsprings)Officer2011-09-22 ~ 2016-03-31IIF 38 - Director → ME
- 107
TUFNELL INVESTMENTS LIMITED
0063969321 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (12 parents, 1 offspring)Officer1998-06-02 ~ 2001-07-19IIF 29 - Director → ME1998-06-02 ~ 2001-07-19IIF 143 - Secretary → ME - 108CLEAN REMITTANCES LTD - 2010-08-25167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2021-09-06 ~ 2022-02-28IIF 1 - Director → ME
- 109
WORLDREMIT SERVICE COMPANY LIMITED
11190347167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2021-03-31 ~ 2022-02-28IIF 2 - Director → ME - 110
YARD-O-LED PENCIL COMPANY LIMITED
0028437321 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (14 parents, 2 offsprings)Officer1998-06-02 ~ 2001-07-19IIF 33 - Director → ME1998-06-02 ~ 2001-07-19IIF 152 - Secretary → ME
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