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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 13
  • 1
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2006-02-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Scholes, Pamela Ann
    Company Director born in April 1957
    Individual (12 offsprings)
    Officer
    2009-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Harries, Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 5
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (85 offsprings)
    Officer
    2003-12-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (62 offsprings)
    Officer
    2009-03-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    2003-12-10 ~ 2004-03-09
    OF - Director → CIF 0
  • 8
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2003-12-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    100 Aldersgate Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 12
    HCHP (HOLDINGS) LIMITED
    HCHP (HOLDINGS) LTD - now 02072529
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HC LEISURE 3 LIMITED

Period: 2008-10-24 ~ 2016-02-24
Company number: 04991603
Registered names
HC LEISURE 3 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HC LEISURE 3 LIMITED
    Info
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    Registered number 04991603
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2016-02-24 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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