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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Parent entities and officers
Active 4
  • 1
    Penny, John
    Born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Waggett, Colin Douglas
    Born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Suzanne
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    GORDONS97 LIMITED - 2006-02-28
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    icon of address16-19, Canada Square, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2014-10-24
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Langlands Pearse, Alexander
    Company Director born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 2007-08-01
    OF - Director → CIF 0
    Cadbury, Joel Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 6
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Shepard, Giles Richard Carless
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2006-04-22
    OF - Director → CIF 0
  • 8
    Burrows, Anthony Richard Brocas
    Industrialist born in January 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Vigors, Oliver Richard
    Sales Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-05-29 ~ 2007-08-01
    OF - Director → CIF 0
    Vigors, Oliver Richard
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 11
    Sopwith, Thomas Edward Brodie
    Chairman born in November 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-08-01 ~ 2011-02-18
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-28 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE THIRD SPACE GROUP LIMITED

Previous names
LONGSHOT LIMITED - 2007-08-22
LONGSHOT PLC - 2007-04-16
LONGSHOT LIMITED - 2002-07-22
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • THE THIRD SPACE GROUP LIMITED
    Info
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-08-22
    LONGSHOT LIMITED - 2007-08-22
    Registered number 02973240
    icon of address16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 1994-09-28 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • THE THIRD SPACE GROUP LIMITED
    S
    Registered number 02973240
    icon of address16-19, Canada Square, London, England, E14 5ER
    Limited Company in England And Wales, England
    CIF 1
  • THIRD SPACE GROUP LIMITED
    S
    Registered number 02973240
    icon of address16-19, Canada Square, London, England, E14 5ER
    Limited Company in England
    CIF 2
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    icon of address16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LONGSHOT HOTELS LIMITED - 2004-05-04
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    icon of address16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    icon of address16-19 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.