1
Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-01 ~ 2017-02-10
IIF 77 - Director → ME
2
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-10-14 ~ 1999-10-13
IIF 55 - Director → ME
3
ARCADIA GROUP LIMITED - 2021-12-07
01716523BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents, 37 offsprings)
Officer
2000-08-16 ~ 2002-10-16
IIF 69 - Director → ME
4
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
~ 1999-06-01
IIF 62 - Director → ME
5
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-02-12 ~ 1993-02-01
IIF 35 - Director → ME
6
LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
DE FACTO 450 LIMITED - 1996-01-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (3 parents)
Officer
1996-05-11 ~ 2000-07-24
IIF 36 - Director → ME
7
LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (3 parents)
Officer
1996-05-11 ~ 2000-07-24
IIF 64 - Director → ME
8
VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (3 parents)
Officer
1999-04-08 ~ 2006-02-23
IIF 29 - Director → ME
9
3 Park Place, St James's, London
Dissolved Corporate (1 parent)
Officer
1996-11-20 ~ 1999-06-01
IIF 51 - Director → ME
10
Ten, George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1995-11-15 ~ 1999-06-01
IIF 70 - Director → ME
11
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1999-06-01
IIF 42 - Director → ME
12
Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
54,586 GBP2024-10-31
Officer
2019-10-24 ~ 2023-11-19
IIF 76 - Director → ME
13
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
02592647 10 Bloomsbury Way, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-07-12 ~ 2007-06-27
IIF 19 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
2003-01-01 ~ 2008-07-11
IIF 30 - Director → ME
15
52 Dowhills Road, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
612,044 GBP2024-04-30
Officer
2012-09-27 ~ 2015-01-01
IIF 87 - LLP Member → ME
16
CASCADES CLUB LIMITED - 2000-11-29
REX LEISURE LIMITED - 2000-11-07
REX BINGO LIMITED - 1980-12-31
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (5 parents)
Officer
1993-09-06 ~ 1997-03-24
IIF 48 - Director → ME
17
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1992-02-12 ~ 1999-09-06
IIF 37 - Director → ME
18
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (4 parents)
Officer
1996-03-28 ~ 1999-09-20
IIF 54 - Director → ME
19
LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1992-02-12 ~ 1999-09-06
IIF 59 - Director → ME
20
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2006-03-06 ~ 2011-08-26
IIF 74 - Director → ME
21
STAKIS LEISURE LIMITED - 2002-03-27
03146103STAKIS CASINOS LIMITED - 1988-09-27
SC040497 Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-01-21 ~ 1999-08-31
IIF 53 - Director → ME
22
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 67 - Director → ME
23
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Fixed Assets (Company account)
16,210 GBP2016-09-30
Officer
2007-04-24 ~ 2007-07-03
IIF 32 - Director → ME
24
LADBROKE GROUP FINANCE LIMITED - 2006-02-21
01429533LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1999-06-01
IIF 58 - Director → ME
25
ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (7 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-02-23
IIF 28 - Director → ME
26
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1992-02-12 ~ 1999-09-06
IIF 38 - Director → ME
27
2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
Converted / Closed Corporate (4 parents)
Officer
1999-05-10 ~ 2006-02-23
IIF 31 - Director → ME
28
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (9 parents, 22 offsprings)
Officer
1996-11-20 ~ 1999-06-01
IIF 40 - Director → ME
29
191 West George Street, Glasgow, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Officer
1991-12-12 ~ 1999-09-06
IIF 22 - Director → ME
30
KIDS OUT EVENTS LIMITED - 2010-03-18
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
30,512 GBP2023-06-30
Officer
2018-10-25 ~ 2018-10-25
IIF 17 - Director → ME
31
KIDS OUT - 1999-05-21
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
2018-10-25 ~ 2021-12-01
IIF 18 - Director → ME
32
LADBROKES CORAL GROUP PLC - 2018-03-29
01691761HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
1999-03-26 ~ 2006-02-23
IIF 25 - Director → ME
33
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
01023373CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-27 ~ 2006-02-23
IIF 26 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1992-02-12 ~ 1993-02-01
IIF 57 - Director → ME
35
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,867,275 GBP2019-12-31
Officer
2015-07-23 ~ 2018-09-19
IIF 14 - Director → ME
36
LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-05-11 ~ 1999-06-01
IIF 65 - Director → ME
37
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1999-06-01
IIF 43 - Director → ME
38
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (11 parents, 5 offsprings)
Officer
2006-03-01 ~ 2012-02-29
IIF 34 - Director → ME
39
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
492,771 GBP2024-12-31
Officer
1996-11-18 ~ 1999-09-06
IIF 50 - Director → ME
40
Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2012-04-06
IIF 72 - LLP Designated Member → ME
41
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (4 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
2021-11-10 ~ 2025-09-25
IIF 4 - Director → ME
42
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-10 ~ 2025-09-25
IIF 3 - Director → ME
43
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-10 ~ 2025-09-25
IIF 2 - Director → ME
44
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-10 ~ 2025-09-25
IIF 1 - Director → ME
45
Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
534,154 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
815,168 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-06-01 ~ 2017-08-01
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
47
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,241,042 GBP2024-12-31
Person with significant control
2018-01-23 ~ 2018-02-28
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
48
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,734,431 GBP2024-12-31
Person with significant control
2018-01-23 ~ 2018-02-28
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
49
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,309,058 GBP2024-12-31
Person with significant control
2018-01-23 ~ 2018-02-28
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
50
REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
FIRST ARTIST CORPORATION PLC - 2011-05-31
FIRST ARTIST EVENTS LIMITED - 1993-05-18
REGALIST LIMITED - 1992-08-18
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2018-04-12 ~ 2022-04-30
IIF 15 - Director → ME
51
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
1992-02-12 ~ 1993-02-01
IIF 39 - Director → ME
52
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
~ 1999-08-31
IIF 44 - Director → ME
53
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
1996-03-12 ~ 1999-09-06
IIF 23 - Director → ME
54
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
~ 1999-08-31
IIF 49 - Director → ME
55
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-01-21 ~ 1999-09-20
IIF 61 - Director → ME
56
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 41 - Director → ME
57
BORDERGORGE LIMITED - 2005-05-23
506 Kingsbury Road, London, England
Active Corporate (4 parents)
Equity (Company account)
82,076 GBP2024-12-31
Officer
2007-01-01 ~ 2010-04-27
IIF 20 - Director → ME
58
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (10 parents, 1 offspring)
Officer
1997-03-18 ~ 1999-09-06
IIF 21 - Director → ME
59
RAB CAPITAL PLC - 2011-09-02
RAB CAPITAL LIMITED - 2004-03-04
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2007-02-06 ~ 2008-04-18
IIF 68 - Director → ME
60
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-01-21 ~ 1999-06-01
IIF 56 - Director → ME
61
SELECT (RETAIL) PLC - 2004-11-11
TENVALE LIMITED - 1990-02-07
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-15 ~ 2006-09-01
IIF 27 - Director → ME
62
MACSCO 16 LIMITED - 2009-07-14
04874555, 08025739, 08025786, 08031718, 08032344, 08033918, 08033922, 08070525, 08116547, 08116574, 08134239, 08137986, 08151329, 08374198, 08385135, 08385143, 08385202, 08385647, 08385664, 08444894Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ 2010-06-11
IIF 16 - Director → ME
63
191 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1992-02-12 ~ 1999-09-06
IIF 52 - Director → ME
64
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED - 2003-03-19
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-02-12 ~ 1999-06-01
IIF 66 - Director → ME
65
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-10 ~ 1999-09-06
IIF 24 - Director → ME
66
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-01-21 ~ 1999-08-31
IIF 47 - Director → ME
67
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1992-02-12 ~ 1999-06-01
IIF 63 - Director → ME
68
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-02-12 ~ 1999-06-01
IIF 60 - Director → ME
69
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
~ 2000-07-24
IIF 71 - Director → ME
1993-09-06 ~ 1993-06-27
IIF 45 - Director → ME
70
FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
Audley House, 12 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ 2007-07-03
IIF 33 - Director → ME
71
WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
The Harlequin Building, 65 Southwark Street, London
Active Corporate (17 parents)
Equity (Company account)
2,460,204 GBP2024-12-31
Officer
2002-01-01 ~ 2008-05-30
IIF 46 - Director → ME