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
Lloyd, David
- British born in January 1948Registered addresses and corresponding companies
Lloyd, David
- British chairman & chief exec born in January 1948Registered addresses and corresponding companies
Lloyd, David
Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
IIF 5
- British co director born in January 1948Registered addresses and corresponding companies
Lloyd, David
Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
IIF 6 IIF 7 IIF 8 (more)(less)
- British company director born in January 1948Registered addresses and corresponding companies
Lloyd, David
- British director born in January 1948Registered addresses and corresponding companies
Lloyd, David
- British non-executive director born in January 1948Registered addresses and corresponding companies
Lloyd, David
Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
IIF 16
- British company director born in January 1948Registered addresses and corresponding companies
Lloyd, David Alan
Layton House, Kew Green, Richmond, Surrey, TW9 3AF
IIF 17
- British retired born in January 1948
Lloyd, David
Resident in England
Registered addresses and corresponding companiesApartment 9, Seascape, Pentire Avenue, Newquay, TR7 1FY, England
IIF 18
- British chair person born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companiesUnit 4, 122a, Gloucester Avenue, London, NW1 8HX, England
IIF 19
- British chairman born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies - British director born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England
IIF 24Unit 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 25Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ, England
IIF 26Cavaliers Court, Pachesham Drive, Leatherhead, KT22 0BZ, United Kingdom
IIF 27Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, KT22 0BZ, England
IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 29
- British leisure consultant born in January 1948
Lloyd, David Alan
Resident in England
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, United Kingdom
IIF 30
- British business man born in January 1948
Lloyd, David
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1948
Lloyd, David
Resident in United Kingdom
Registered addresses and corresponding companies4, Beauford Parklands, Railton Rd, Guilford, GU2 9JX, United Kingdom
IIF 33
- British born in January 1948
Lloyd, David Alan
Resident in United States
Registered addresses and corresponding companies - British born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesWynchgate House, Woodlands Lane, Bristol, Bradley Stoke, BS32 4JT, England
IIF 391 St Johns Court, Farncombe Street, Godalming, Surrey, GU7 3BA
IIF 40 IIF 411, St Johns Court, Farncombe Street, Godalming, Surrey, GU7 3BA, England
IIF 42Unit 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 43Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 44 IIF 45 IIF 46 (more)(less)
- British business consultant born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 58
- British business man born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies4 Beaufort Parklands, Railton Road, Guildford, Surrey
IIF 59
- British company director born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies1, St Johns Court, Farncombe Street, Godalming, Surrey, GU7 3BA, England
IIF 60Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 61 IIF 62 IIF 63 (more)(less)Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ, United Kingdom
IIF 67Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, KT22 0BZ, England
IIF 6820-22, Wenlock Road, London, N1 7GU, England
IIF 69
- British director born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England
IIF 704 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 71 IIF 72Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 73 IIF 7410 Landport Terrace, Portsmouth, Hampshire, PO1 2RG, United Kingdom
IIF 75 IIF 76 IIF 77
- British entrepreneur born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 81
- British non-executive director born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Pachesman Drive, Leatherhead, Kent, KT22 0BZ, England
IIF 82
- British sport & leisure consultant born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British sports consultant born in January 1948
Lloyd, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in January 1948
Mr David Alan Lloyd
Resident in England
Registered addresses and corresponding companies4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX
IIF 90 IIF 91 IIF 92 (more)(less)4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England
IIF 97Unit 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 98Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ, England
IIF 99Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, KT22 0BZ, England
IIF 100 IIF 10120-22, Wenlock Road, London, N1 7GU, England
IIF 102 IIF 103
- British born in January 1948
Mr David Allan Lloyd
Resident in England
Registered addresses and corresponding companiesWynchgate House, Woodlands Lane, Bristol, Bradley Stoke, BS32 4JT
IIF 104
- British born in January 1948
David Alan Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesCavaliers Court, Pachesham Drive, Leatherhead, KT22 0BZ, United Kingdom
IIF 105
- British born in January 1948
Mr David Alan Lloyd
Resident in United States
Registered addresses and corresponding companies - British born in January 1948
Mr David Alan Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1
1ST CLASS CORPORATION LIMITED
05787464Hallings Hatch, Parkgate Road Newdigate, Dorking, SurreyDissolved Corporate (6 parents)Officer2006-05-25 ~ 2007-06-29IIF 46 - Director → ME - 2
ADRENALIN PARKS BY DAVID LLOYD LIMITED
10866719Cavaliers Court, Pachesham Drive, Leatherhead, United KingdomDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 3
- 4ASQUITH COURT NURSERIES LIMITED - nowASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED
- 1999-09-02 03077271GATEHOUSE NURSERIES LIMITED
- 1995-07-20 03077271Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer1995-07-08 ~ 1996-10-25IIF 11 - Director → ME - 5PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer1996-03-15 ~ 2002-11-21IIF 13 - Director → ME
- 6
BELGRAVIA PROMOTIONS LIMITED
04677146Suite 3 Foley House, 123 Stourport Road, Kidderminster, WorcestershireDissolved Corporate (6 parents)Officer2003-06-05 ~ dissolvedIIF 3 - Director → ME - 7
BOOM SPIN LTD
07221639Insolvency (Case 1) In administration
Administration started on 2024-02-05
Administration ended on 2025-01-27C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2018-09-06 ~ 2021-06-11IIF 21 - Director → ME - 8BRIDGESTATE LIMITED - 1997-02-254 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (8 parents)Officer1997-07-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 9
BRIGHT IDEAS FOR TENNIS
0996953626 Princes Road, Weybridge, Surrey, EnglandActive Corporate (13 parents)Officer2016-10-19 ~ 2020-06-23IIF 23 - Director → ME - 10PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer1993-01-01 ~ 1996-12-31IIF 5 - Director → ME
- 11INTER ALIA LIMITED - 1990-12-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents)Officer1995-09-18 ~ 1996-10-25IIF 12 - Director → ME
- 12
CELSIUS SPA LIMITED
03667084The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer1998-11-12 ~ 2006-07-14IIF 85 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of controlCIRCLE RESOURCES PLC - 2009-07-09C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United KingdomDissolved Corporate (15 parents)Officer2010-12-14 ~ dissolvedIIF 67 - Director → ME - 14COMPANY 89 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-05-09
Administration ended on 2009-05-09RICHARD CORSIE LEISURE (EDINBURGH) LIMITED - 2004-06-02PM 180 LIMITED - 1997-12-11Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (16 parents)Officer1998-11-24 ~ 2000-03-10IIF 4 - Director → ME - 15
- 16
DAVID LLOYD ACADEMY OF SPORTING EXCELLENCE LIMITED
066500744 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2008-07-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 17
CHRISFILM LIMITED
- 1981-12-31 015707254 Beaufort Parklands, Railton Road, Guildford, SurreyActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 18
DAVID LLOYD BRANDING LIMITED
072581554 Beaufort Parklands, Railton Road, Guildford, SurreyActive Corporate (2 parents)Officer2010-05-19 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 19
DAVID LLOYD COMPANIES LIMITED
059151231 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2006-08-24 ~ dissolvedIIF 49 - Director → ME - 20
DAVID LLOYD DEVELOPMENTS LIMITED
063385404 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2007-08-09 ~ dissolvedIIF 63 - Director → ME - 21
DAVID LLOYD ESTATES LIMITED
08159010Wynchgate House, Woodlands Lane, Bristol, Bradley StokeActive Corporate (2 parents)Officer2012-07-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 22
DAVID LLOYD GROUP LIMITED
059158861 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2006-08-24 ~ dissolvedIIF 57 - Director → ME - 23
- 24
- 25CONTINENTAL SHELF 500 LIMITED - 2010-06-101 St Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2010-06-11 ~ dissolvedIIF 40 - Director → ME
- 26CONTINENTAL SHELF 497 LIMITED - 2010-06-101 St Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2010-06-11 ~ dissolvedIIF 41 - Director → ME
- 27
DAVID LLOYD INVESTMENTS LIMITED
07258039Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-16 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (5 parents)Officer2010-05-19 ~ dissolvedIIF 60 - Director → ME - 28
- 29
- 30
- 31
- 32
- 33
- 34
DAVID LLOYD RESORTS RENTALS LIMITED
070104651 St Johns Court, Farncombe Street, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 54 - Director → ME - 35
DAVID LLOYD RESORTS SALES LIMITED
066982291 St Johns Court, Farncombe Street, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 56 - Director → ME - 36
DAVID LLOYD SIGNATURE HOMES LIMITED
063387321 St. Johns Court, Farncombe Street, Godalming, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-08-09 ~ dissolvedIIF 65 - Director → ME - 37
- 381 St Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 47 - Director → ME
- 39
DAVID LLOYD SPORTS VILLAGES LTD
063541364 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2007-08-28 ~ dissolvedIIF 89 - Director → ME - 40
- 41
DAVID LLOYD TENNIS LIMITED
059156971 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2006-08-24 ~ dissolvedIIF 53 - Director → ME - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlDAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2016-10-03 ~ 2019-06-18IIF 29 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
DAVID LLOYD'S PROPERTY SERVICES LTD
10916471Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-08-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 44
DAVID LLOYD'S SIGNATURE HOMES LTD
10407763Cavaliers Court, Oxshott Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 45
DAVID LLOYD'S USA VENTURES LTD
132221814 Beauford Parklands, Railton Rd, Guilford, United KingdomActive Corporate (2 parents)Officer2021-02-24 ~ nowIIF 33 - Director → ME - 46
DAVID LLOYD'S VR WORLD LIMITED
12462602Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 47
- 48
DINNERS MADE HOLDINGS LIMITED
059088861 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2006-08-17 ~ dissolvedIIF 50 - Director → ME - 49
DINNERS MADE LTD
057106021 St Johns Court, Farncombe, Street, Godalming, SurreyDissolved Corporate (6 parents)Officer2006-04-19 ~ dissolvedIIF 51 - Director → ME - 50
ENERGI TRAMPOLINE PARK (FRANCHISE) LTD
09665895Third Floor One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-07-23 ~ 2015-09-10IIF 75 - Director → ME - 51
ENERGI TRAMPOLINE PARK (MANCHESTER) LTD
09665784Third Floor One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-07-23 ~ 2015-08-11IIF 77 - Director → ME - 52DAVID LLOYD TRAMPOLINE PARKS LIMITED - 2015-07-06Third Floor One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (8 parents)Officer2015-07-23 ~ 2015-09-11IIF 76 - Director → ME
- 53
ERASTAKE LIMITED
- 1998-03-17 035104524 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (7 parents)Officer1998-03-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 54
ERASTAKE PROPERTIES LIMITED
069249364 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 55
EV CENTRES UK LIMITED
10421068International House 36-38 Cornhill, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-01-26 ~ 2017-11-07IIF 20 - Director → ME - 56
- 57
- 58JSC INTERNATIONAL LIMITED - nowSTORY PARTIES LIMITED - 2019-05-09STORY PARTIES LTD - 2016-09-01TEAM 7 MANAGEMENT LIMITED - 2016-08-08DRAGOR MANAGEMENT LTD - 2013-05-10
SMART COOKIES WORLDWIDE LIMITED
- 2011-08-22 0598782869 St Johns Road, Newport, Isle Of Wight, EnglandDissolved Corporate (6 parents)Officer2006-11-03 ~ 2009-11-13IIF 80 - Director → ME - 59
KLENZ UK LIMITED
060921641 Saint Johns Court, Farncombe Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2007-10-26 ~ 2009-11-13IIF 48 - Director → ME - 60
LAUNCHPAD BY DAVID LLOYD LTD
1706939160 Tottenham Court Road, Office 898, Fitzrovia, London, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 35 - Director → ME - 61
LEVINGSTON BLUE LTD
10063894Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 62
LIVING BY DAVID LLOYD LTD
1706943460 Tottenham Court Road, Office 899, Fitzrovia, London, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 36 - Director → ME - 63
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (30 parents)Officer1992-02-14 ~ 1996-10-25IIF 6 - Director → ME - 64
MATCHRUBY LIMITED
03856351C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (6 parents)Officer1999-10-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 65MAVEN RENOVAR VCT PLC - nowAMATI AIM VCT PLC - 2025-05-01AMATI VCT 2 PLC - 2018-05-04VICTORY VCT PLC - 2011-11-09Saddlers House 6th Floor, 44 Gutter Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-01-12 ~ 2004-03-19IIF 17 - Director → ME
- 66
MEGA JUMP LIMITED
095693855 Patchway Trading Estate Britannia Road, Patchway, Bristol, EnglandActive Corporate (11 parents)Officer2016-05-17 ~ 2017-07-12IIF 22 - Director → ME - 67
- 68
N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16 04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04 04023713HOVERGOLD LIMITED
- 2000-07-20 04023713The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2000-07-13 ~ 2006-07-14IIF 64 - Director → ME - 69YORK PLACE (NO.199) LIMITED - 1999-02-25242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (12 parents)Officer1999-03-11 ~ 2006-07-14IIF 73 - Director → ME
- 70
ADRENALIN WORLD LIMITED
- 2020-11-03 121284734 Beaufort Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-07-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 71WRITEAERO LIMITED - 1996-12-04The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (20 parents, 10 offsprings)Officer1998-01-09 ~ 2006-07-14IIF 62 - Director → ME
- 72
- 73
- 74
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904242 Netherton Road, Anniesland, Glasgow, United KingdomActive Corporate (14 parents)Officer2000-08-30 ~ 2006-07-14IIF 66 - Director → ME - 75
SPORTUS LTD
1019181020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 76
- 77THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1996-11-01 ~ 1998-10-27IIF 16 - Director → ME - 78
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED
093026844 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 79
THE DAVID LLOYD GALLERY LIMITED
062434784 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 58 - Director → ME - 80
THE PLATINUM FLIGHT CLUB LIMITED
081588804 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2012-07-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 81
SPORTS GARDENS BY DAVID LLOYD LIMITED
- 2026-01-13 16886249Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 82Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 83
THE SLIM PARTNERSHIP LIMITED
06956664105 Park Street, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-07-08 ~ 2010-08-20IIF 81 - Director → ME - 84
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2005-03-08 ~ 2007-11-07IIF 74 - Director → ME - 85First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-07-22 ~ 2018-01-16IIF 30 - Director → ME
- 86Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11PAY AS YOU GO STUDIOS LTD - 2021-01-22C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (15 parents, 8 offsprings)Officer2021-03-09 ~ 2022-07-22IIF 19 - Director → ME - 87
WESTCLIFF NIRVANA LIMITED
096068674 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 71 - Director → ME - 88WORLDWIDE SNAKEBOARD MARKETING LIMITED - nowMV SPORTS (HK) LIMITED - 2000-12-20
WORLDWIDE SNAKEBOARD MARKETING LIMITED
- 2000-03-07 03249436WOODPEN LIMITED - 1996-11-1335 Tameside Drive, Castle Vale, Birmingham, United KingdomDissolved Corporate (14 parents)Officer1998-09-23 ~ 1998-10-21IIF 1 - Director → ME - 89
ZEUS WORLD LIMITED
14130267Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 43 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
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