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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Dick, Alastair Peter Orford
Born in June 1983Individual (682 offsprings)Officer2019-03-14 ~ nowOF - Director → CIF 0 - 3
Stockton, Rachel Isabel Lilian
Head Of Customs And Vat born in August 1970Individual (476 offsprings)Officer2016-10-14 ~ 2019-03-14OF - Director → CIF 0 - 5
Ashley, Michael James Wallace
Director born in December 1964Individual (223 offsprings)Officer2014-06-11 ~ 2016-10-14OF - Director → CIF 0 - 6
France, James Anthony
Born in March 1990Individual (216 offsprings)Officer2024-12-05 ~ nowOF - Director → CIF 0 - 7
Forsey, David Michael
Individual (1 offspring)Officer2014-06-11 ~ 2016-10-14OF - Secretary → CIF 0 - 8
Adegoke, Adedotun Ademola
Senior Buyer born in June 1973Individual (703 offsprings)Officer2016-10-14 ~ 2024-12-05OF - Director → CIF 0 - 9SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (33 parents, 28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FITNESS ESTATES LIMITED
Period: 2024-07-12 ~ now
Company number: 09082454
Registered names
FITNESS ESTATES LIMITED - now
SDI.COM FITNESS PARENT LIMITED - 2024-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-04-29
100 GBP2020-04-29
Net Assets/Liabilities
100 GBP2021-04-29
100 GBP2020-04-29
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-30 ~ 2021-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-30 ~ 2021-04-29
Equity
100 GBP2021-04-29
100 GBP2020-04-29
Related profiles found in government register
FITNESS ESTATES LIMITED
InfoSDI.COM FITNESS PARENT LIMITED - 2024-07-12Registered number 09082454Unit A, Brook Park East, Shirebrook NG20 8RYPRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-23CIF 0FITNESS ESTATES LIMITED
SRegistered number 09082454Unit A, Brook Park East Road, Shirebrook, Mansfield, England, NG20 8RYLimited By Shares in Companies House, United KingdomCIF 1FITNESS ESTATES LIMITED
SRegistered number 09082454Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RYLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
91
- 1Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2019-12-19 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 2Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2019-12-19 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 3Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)Person with significant control2020-08-18 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 4Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-18 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 5
0016 BRYANSTON ST LDN FIT (LEASECO) LIMITED
16515628Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)Person with significant control2025-06-13 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)Person with significant control2020-08-19 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 7Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2020-08-19 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 8Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2020-08-19 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 9Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2020-08-19 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 10Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-19 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 11Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-21 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 12C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (5 parents)Person with significant control2020-08-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 13Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-10-05 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 14Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-10-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 15
SDI FITNESS (BELFAST) LIMITED
- 2020-10-06 09038724Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 16
SDI FITNESS (CAMBRIDGE) LIMITED
- 2020-10-06 09038881Unit A, Brook Park East, ShirebrookActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE - 17
SDI FITNESS (POOLE) LIMITED
- 2020-10-06 09039481Unit A, Brook Park East, ShirebrookActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE - 18Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-11-19 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 19
SDI FITNESS (SALE) LIMITED
- 2024-08-03 09039405Unit A, Brook Park East, ShirebrookActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 20
0171 CROYDON TRAFWAY RP (FREEHOLDCO) LIMITED
15774804Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2024-06-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 21Unit A, Brook Park East, ShirebrookActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 22Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-10-05 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 23Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2019-12-19 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 24C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, ManchesterLiquidation Corporate (5 parents)Person with significant control2019-12-19 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 25Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2019-12-19 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 26Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2019-12-19 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 27
1843 BROADGATE FIT LEEDS (LEASECO) LIMITED
16856456Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)Person with significant control2025-11-14 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 28Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-11-19 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 29
SDI FITNESS (ARMAGH) LIMITED
- 2020-10-06 09038768Unit A, Brook Park East, ShirebrookActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE - 30
SDI FITNESS (MAIDSTONE) LIMITED
- 2020-10-06 09039343Unit A, Brook Park East, ShirebrookActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE - 31Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-20 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 32Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-18 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE
- 33Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-10-06 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 34Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-18 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 35
2676 REVENHEAD RP ST HELENS (LEASECO) LIMITED
- 2024-11-18 12823510Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-19 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 36Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-10-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 37
SDI FITNESS (DARTRY) LIMITED
- 2020-10-06 09039023Unit A, Brook Park East, ShirebrookActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE - 38Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-10-05 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 39C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (5 parents)Person with significant control2020-08-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 40Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-19 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 41Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-10-05 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 42Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-18 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 43
SDI FITNESS (BEDFORD) LIMITED
- 2020-10-06 09038839Unit A, Brook Park East, ShirebrookActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE - 44Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-11-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 45C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (5 parents)Person with significant control2020-08-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 46Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-19 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 47Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-19 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 48Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-18 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 49Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2020-08-19 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 50Unit A, Brook Park East, ShirebrookActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE
- 51Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2020-11-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 52
SDI FITNESS (DW) LIMITED
- 2024-07-15 12298794Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-08-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 53Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2023-01-20 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 54
FRASERS GROUP (EUROPEAN HOLDINGS) LIMITED
12903845Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2020-09-24 ~ 2020-09-24CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OE - 55FRASERS GROUP CREDIT BROKING LIMITED - nowUnit A, Brook Park East, Shirebrook, United KingdomActive Corporate (6 parents)Person with significant control2021-02-10 ~ 2021-02-10CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 56
FRASERS GROUP LOYALTY SERVICES LIMITED
13340837Express House Petre Road, Clayton Business Park, Accrington, Lancashire, EnglandActive Corporate (7 parents)Person with significant control2021-04-16 ~ 2021-04-16CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE - 57C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (5 parents)Person with significant control2020-09-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 58C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomActive Corporate (5 parents)Person with significant control2020-09-24 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 59
POD COLLECTION SERVICES LIMITED
09918495Academy House, 36 Poland Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE - 60
SDI FITNESS (ATLAS) LIMITED
09749030Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 61
SDI FITNESS (BIRMINGHAM) LIMITED
09038982C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE - 62
SDI FITNESS (BURY ST EDMUNDS) LIMITED
09038949C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE - 63
SDI FITNESS (CHELTENHAM) LIMITED
09039840Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE - 64
SDI FITNESS (CROYDON) LIMITED
09039243Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE - 65
SDI FITNESS (EPSOM) LIMITED
09039043Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE - 66
SDI FITNESS (FAREHAM) LIMITED
09039057Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE - 67
SDI FITNESS (FORMBY) LIMITED
09039895Unit A, Brook Park East, ShirebrookDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 68
SDI FITNESS (GLASGOW) LIMITED
09038811Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE - 69
SDI FITNESS (GUILDFORD) LIMITED
09039269Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE - 70
SDI FITNESS (HOVE) LIMITED
09039030C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE - 71
SDI FITNESS (HUNTINGDON) LIMITED
09039881C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE - 72
SDI FITNESS (IVY) LIMITED
09753389Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE - 73
SDI FITNESS (K HEATH) LIMITED
09039717Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE - 74
SDI FITNESS (K LYNN) LIMITED
09039847Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OE - 75
SDI FITNESS (KETTERING) LIMITED
09039852Unit A, Brook Park East, ShirebrookDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE - 76
SDI FITNESS (LINCOLN CITY) LIMITED
09039331Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE - 77
SDI FITNESS (LINCOLN SOUTH WEST) LIMITED
09039319Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OE - 78
SDI FITNESS (LIVERPOOL) LIMITED
09039347Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE - 79Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 80
SDI FITNESS (MILNGAVIE) LIMITED
09039510Unit A, Brook Park East, ShirebrookDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE - 81
SDI FITNESS (NEWARK) LIMITED
09039640Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE - 82
SDI FITNESS (NORTHFIELD) LIMITED
09039412Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE - 83
SDI FITNESS (RUGBY) LIMITED
09039408Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE - 84
SDI FITNESS (SALISBURY) LIMITED
09039429Unit A, Brook Park East, ShirebrookDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OE - 85Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Person with significant control2020-08-19 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OE
- 86Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Person with significant control2020-08-19 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 87Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)Person with significant control2019-12-19 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE
- 88C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterLiquidation Corporate (4 parents)Person with significant control2019-12-19 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 89Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)Person with significant control2019-12-19 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 90
SPORTSDIRECT.COM FITNESS LIMITED
09028577Unit A, Brook Park East, ShirebrookActive Corporate (8 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE - 91
THORNBUSH PROPERTYCO HOLDCO LIMITED
- 2025-05-19 13030173Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (5 parents)Person with significant control2020-11-19 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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