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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
parent relation
Individuals in focus

Mr Peter Ashley Boddy

    Related profiles found in government register
  • Mr Peter Ashley Boddy
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, LE16 7SN

      IIF 1

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 2

    • 22 De Monfort Street, Leicester, Leicestershire, LE1 7GB, United Kingdom

      IIF 3

    • 16 Davy Court, Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 4

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 5

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 6

    • Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 7
  • Boddy, Peter Ashley
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 De Monfort Street, Leicester, Leicestershire, LE1 7GB, United Kingdom

      IIF 8

    • 16 Davy Court, Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 9
  • Ashley, Peter Ashley Ashley Ashley Boddy
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Davy Court, Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 10
  • Boddy, Peter Ashley
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ironmongers' Hall, Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 11

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 12 IIF 13 IIF 14

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 15

    • Ironmongers' Hall, 1 Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 16

    • Ironmongers Hall, Shaftesbury Place, Barbican, London, EC2Y 8AA, United Kingdom

      IIF 17

    • Ironmongers Hall, Shaftesbury Place, London, EC2Y 8AA

      IIF 18 IIF 19

    • Ironmongers Hall, Shaftesbury Place, Off Aldersgate Street, London, EC2Y 8AA, England

      IIF 20

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 21
  • Boddy, Peter Ashley
    British chairman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Kirkstall Industrial Estate, Kirkstall Road, Burley, Leeds, LS4 2AZ, England

      IIF 22
  • Boddy, Peter Ashley
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 23 IIF 24

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 25

    • Chapel Close, Market Place, Oakham, Rutland, LE15 6DT

      IIF 26
  • Boddy, Peter Ashley
    British company directory born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 27
  • Boddy, Peter Ashley
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 28 IIF 29 IIF 30

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 38

    • The Obsevatory, 40 Clerkenwell Close, London, EC1R 0AW, England

      IIF 39

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 40
  • Boddy, Peter Ashley
    British leisure consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Star Brewery, Penny Street, Blackburn, BB1 6HL, England

      IIF 41
  • Boddy, Peter Ashley
    British managing born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 42
  • Boddy, Peter Ashley
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Boddy, Peter Ashley
    British company director born in June 1965

    Registered addresses and corresponding companies

    • Rosslyn House, Main Street, Slawston, Leicestershire, LE16 7UF

      IIF 53
  • Boddy, Peter Ashley
    British director born in June 1965

    Registered addresses and corresponding companies

    • Rosslyn House, Main Street, Slawston, Leicestershire, LE16 7UF

      IIF 54
  • Boddy, Peter
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Kirkstall Industrial Estate, Kirkstall Road, Leeds, LS4 2AZ, United Kingdom

      IIF 55 IIF 56
  • Boddy, Peter Ashley
    British

    Registered addresses and corresponding companies
  • Boddy, Peter Ashley
    British director

    Registered addresses and corresponding companies
  • Boddy, Peter Ashley
    British property developer

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 68
  • Boddy, Peter Ashley

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 49
  • 1
    03817414 LIMITED
    - now 03817414
    Insolvency (Case 1) In administration
    Administration started on 2004-11-30
    Administration ended on 2006-09-01
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-01 ~ 2003-11-05
    IIF 53 - Director → ME
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    Insolvency (Case 1) In administration
    Administration started on 2014-12-19 during the appointment or period of control
    Administration ended on 2016-12-16 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 3
    CAPITALBODY LIMITED
    03773316
    58 Fleets Lane, Fleetsbridge, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 43 - Director → ME
  • 4
    CHAMELEON PROPERTY COMPANY LIMITED
    06090098
    Edward House, Grange Business Park, Whetstone, Leicester, England
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ now
    IIF 12 - Director → ME
    2007-02-08 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONNECTED FITNESS LABS LIMITED - now
    NUTRAVIDA LIMITED
    - 2015-10-16 03943478
    Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (25 parents)
    Officer
    2005-03-01 ~ 2006-04-30
    IIF 42 - Director → ME
  • 6
    CURZONS (BERKELEY SQUARE HOUSE) LIMITED
    03076247
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (29 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 52 - Director → ME
  • 7
    CURZONS (EMBANKMENT) LIMITED
    02811282
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (31 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 46 - Director → ME
  • 8
    CURZONS LIVERPOOL STREET LIMITED
    02943692
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (32 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 51 - Director → ME
  • 9
    DANIEL THWAITES PUBLIC LIMITED COMPANY
    00051702
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2015-10-20
    IIF 41 - Director → ME
  • 10
    FERRONERS PLC
    - now 01271649
    FERRONERS LIMITED - 2017-03-29
    Ironmongers Hall Shaftesbury Place, Barbican, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 17 - Director → ME
  • 11
    FITNESS FIRST (COVENTRY) LIMITED
    03056060
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 48 - Director → ME
  • 12
    FITNESS FIRST (CURZONS) LTD.
    - now 02734288
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05
    Administration ended on 2024-04-16
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 49 - Director → ME
  • 13
    FITNESS FIRST CLUBS LIMITED
    - now 03207791
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-06-14
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (50 parents)
    Officer
    2004-10-11 ~ 2006-04-30
    IIF 24 - Director → ME
  • 14
    FITNESS FIRST FOR WOMEN LTD.
    - now 03753792
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-05-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-25
    Dissolved on 2016-02-06
    JUST FOR LADIES LIMITED - 2004-06-07
    RAPID RESULTS LIMITED - 2000-09-20
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate (18 parents)
    Officer
    2005-04-01 ~ 2006-04-30
    IIF 44 - Director → ME
  • 15
    FLEETS LANE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2005-11-07
    IIF 23 - Director → ME
  • 16
    FLEETS LANE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS PREFERRED LIMITED
    - 2006-01-03 04698755 05509273
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2005-11-07
    IIF 47 - Director → ME
  • 17
    FLEETS POINT LIMITED - now
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2005-11-07
    IIF 27 - Director → ME
  • 18
    HEARTWOOD PROPERTIES LIMITED
    05923385
    The Old Rectory, Church Hill Road, Cranoe, Leicestershire
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ now
    IIF 13 - Director → ME
    2006-10-16 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HOLLYWOOD BOWL GROUP PLC
    - now 10229630
    MARILYN PLC
    - 2016-06-14 10229630
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2025-01-30
    IIF 38 - Director → ME
  • 20
    INHABIT PROPERTIES LIMITED
    06047551
    The Old Rectory, Church Hill Road, Cranoe
    Active Corporate (4 parents)
    Officer
    2007-01-10 ~ now
    IIF 14 - Director → ME
    2007-01-10 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IRON PROPERTY LIMITED
    08137295
    Ironmongers' Hall, Shaftesbury Place, London
    Active Corporate (18 parents)
    Officer
    2025-07-03 ~ now
    IIF 19 - Director → ME
  • 22
    IRON RATIONS LIMITED
    06135796
    Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Active Corporate (21 parents)
    Officer
    2025-07-03 ~ now
    IIF 11 - Director → ME
  • 23
    IRONMASTER LIMITED
    09728711
    Ironmongers Hall Shaftesbury Place, Off Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-07-03 ~ now
    IIF 20 - Director → ME
  • 24
    IRONSTONE MANAGEMENT LIMITED
    06770903
    Ironmongers Hall, Shaftesbury Place, London
    Active Corporate (18 parents)
    Officer
    2025-07-03 ~ now
    IIF 18 - Director → ME
  • 25
    KAIZEN HEALTH CLUBS LTD.
    - now 03220965
    FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
    RUNSIDE LIMITED - 1996-08-21
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 45 - Director → ME
  • 26
    KANYECO LIMITED
    09164276
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-09-05 ~ 2025-01-30
    IIF 15 - Director → ME
  • 27
    KEYPLAN PATORO LIMITED
    14141436
    22 De Monfort Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MAXIMUSCLE HOLDINGS LIMITED
    - now 05127535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-19
    OVAL (1976) LIMITED - 2004-07-09
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 35 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 62 - Secretary → ME
  • 29
    MAXIMUSCLE LIMITED
    - now 04873940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-19
    MIPR LIMITED
    - 2010-07-28 04873940
    SLIM-MEAL LIMITED - 2007-03-21
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 37 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 64 - Secretary → ME
  • 30
    MAXIMUSCLE SALES LIMITED
    - now 03349674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-19
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 29 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 58 - Secretary → ME
  • 31
    MAXIMUSCLE UK LIMITED
    - now 03350050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-22
    MAXIMUM SPORTS LTD. - 1999-01-29
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 30 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 57 - Secretary → ME
  • 32
    MAXIMUSCLE.COM LIMITED
    03959957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-22
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 34 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 59 - Secretary → ME
  • 33
    MAXINUTRITION GROUP HOLDINGS LIMITED
    - now 06445049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-22
    MM GROUP HOLDINGS LIMITED
    - 2010-06-29 06445049
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-28 ~ 2011-05-13
    IIF 36 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 65 - Secretary → ME
  • 34
    MAXINUTRITION LIMITED
    - now 03084288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    MAXIMUSCLE LIMITED
    - 2010-06-29 03084288
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 32 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 60 - Secretary → ME
  • 35
    MM BIDCO LIMITED
    06445051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-10-22
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 33 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 66 - Secretary → ME
  • 36
    MM MIDCO LIMITED
    06445050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2015-07-14
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 28 - Director → ME
    2008-10-17 ~ 2009-06-04
    IIF 67 - Secretary → ME
  • 37
    MORAY LIMITED
    04698751
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-10-10
    Commencement of winding up on 2018-10-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    IIF 50 - Director → ME
  • 38
    OAKHAM SCHOOL
    06924216
    Chapel Close, Market Place, Oakham, Rutland
    Active Corporate (58 parents)
    Officer
    2020-07-02 ~ 2024-06-13
    IIF 26 - Director → ME
  • 39
    PATORO LIMITED
    08223638
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    PATORO PROPERTIES LIMITED
    10719794
    16 Davy Court Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ 2017-04-11
    IIF 10 - Director → ME
    2017-04-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RAMBO A LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2014-11-15
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED
    - 2006-03-09 05509324 05509331... (more)
    52 Brook Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-11-07 ~ 2006-04-30
    IIF 31 - Director → ME
  • 42
    SARAH BODDY LIMITED
    - now 04974567
    THE SKINNY CARD LIMITED
    - 2017-08-14 04974567
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-25 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED
    - 2002-09-04 01739344
    PUNCH RETAIL (LODGES) LIMITED
    - 2000-07-28 01739344
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (43 parents)
    Officer
    2000-07-05 ~ 2000-10-17
    IIF 54 - Director → ME
  • 44
    THE IRONMONGERS' TRUST COMPANY
    07469661
    Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
    Active Corporate (32 parents)
    Officer
    2025-07-03 ~ now
    IIF 16 - Director → ME
  • 45
    THMG LIMITED
    09278443
    Insolvency (Case 1) In administration
    Administration started on 2019-11-29 during the appointment or period of control
    Administration ended on 2021-12-02 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 46
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ 2019-12-10
    IIF 40 - Director → ME
  • 47
    WRIGHT LEISURE LIMITED
    07572128
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22
    Administration ended on 2021-07-31
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2014-01-06 ~ 2019-10-30
    IIF 22 - Director → ME
  • 48
    WRIGHT LEISURE MIDCO LIMITED
    11331879
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22
    Administration ended on 2021-07-31
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-10-30
    IIF 55 - Director → ME
  • 49
    WRIGHT LEISURE TOPCO LIMITED
    11331128
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22
    Administration ended on 2021-07-31
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2018-04-30 ~ 2019-10-30
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.