1
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
LAMBOURNE GOLF CLUB PLC - 1994-02-28
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
CROWN SPORTS PLC - 2006-04-26
ARMADILLO HOLDINGS PLC - 1995-04-06
GOLF CLUB HOLDINGS PLC - 2000-09-22
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
HURSTREEL INVESTMENTS PLC - 1989-07-31
C.S. LEISURE PLC - 2007-03-09
L.A. FITNESS PLC - 1999-05-28
C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
DRAGONS HEALTH CLUBS PLC - 2006-03-13
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
L.A. (GOLDERS GREEN) LIMITED - 2007-10-18
DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
13
BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
15
BRENTLYN LIMITED - 1989-01-10
C.S. LEISURE LIMITED - 1999-05-28
L.A. FITNESS LIMITED - 1999-10-08
C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
16
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
HILLGROUND LIMITED - 1996-09-13
THE RUGBY CLUB OF LONDON LIMITED - 1999-05-05
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
18
LOOKFRESH LIMITED - 1997-07-03
BT LEISURE LIMITED - 1997-11-12
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE