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 3
  • 1
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (443 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    France, James Anthony
    Chartered Surveyor born in March 1990
    Individual (135 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Piper, Thomas James
    Individual (108 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 3
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2014-06-11 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Olsen, Cameron John
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Forsey, David Michael
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2016-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FITNESS ESTATES LIMITED

Previous name
SDI.COM FITNESS PARENT LIMITED - 2024-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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
(more)
child relation
Offspring entities and appointments
Active 86
  • 1
    SDI FITNESS 8 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-12-19 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 2
    SDI FITNESS 10 LIMITED - 2024-03-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-12-19 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 3
    SDI FITNESS 14 LIMITED - 2024-08-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    SDI FITNESS 15 LIMITED - 2024-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-08-18 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    SDI FITNESS 17 LIMITED - 2024-08-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    SDI FITNESS 18 LIMITED - 2024-08-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    SDI FITNESS 19 LIMITED - 2024-08-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    SDI FITNESS 20 LIMITED - 2024-08-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    SDI FITNESS 23 LIMITED - 2024-03-23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-08-19 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    SDI FITNESS 27 LIMITED - 2024-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-08-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    SDI FITNESS (NI 2) LIMITED - 2024-08-02
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    SDI FITNESS 34 LIMITED - 2024-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-10-05 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 13
    SDI FITNESS 35 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-10-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    SDI FITNESS 38 LIMITED - 2024-08-03
    SDI FITNESS (BELFAST) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 15
    SDI FITNESS 40 LIMITED - 2024-03-17
    SDI FITNESS (CAMBRIDGE) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 16
    SDI FITNESS 45 LIMITED - 2024-03-16
    SDI FITNESS (POOLE) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 17
    SDI FITNESS 50 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-11-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    SDI FITNESS (SALE) LIMITED - 2024-08-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 20
    SDI FITNESS (COLCHESTER) LIMITED - 2024-07-09
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 21
    SDI FITNESS 33 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    SDI FITNESS 7 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2019-12-19 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 23
    SDI FITNESS 2 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-12-19 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 24
    SDI FITNESS 3 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-12-19 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 25
    SDI FITNESS 9 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-12-19 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 26
    SDI FITNESS 46 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 27
    SDI FITNESS 39 LIMITED - 2024-07-08
    SDI FITNESS (ARMAGH) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 28
    SDI FITNESS 44 LIMITED - 2024-07-08
    SDI FITNESS (MAIDSTONE) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 29
    SDI FITNESS 30 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 30
    SDI FITNESS 11 LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-08-18 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 31
    SDI FITNESS 36 LIMITED - 2024-07-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 32
    SDI FITNESS 16 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 33
    2676 REVENHEAD RP ST HELENS (LEASECO) LIMITED - 2024-11-18
    SDI FITNESS 22 LIMITED - 2024-07-10
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 34
    SDI FITNESS 37 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 35
    SDI FITNESS 43 LIMITED - 2024-07-08
    SDI FITNESS (DARTRY) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 36
    SDI FITNESS 32 LIMITED - 2024-07-10
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 37
    SDI FITNESS (NI 3) LIMITED - 2024-07-03
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 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
  • 38
    SDI FITNESS 29 LIMITED - 2024-07-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 39
    SDI FITNESS 31 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 40
    SDI FITNESS 12 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 41
    SDI FITNESS 41 LIMITED - 2024-07-08
    SDI FITNESS (BEDFORD) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 42
    SDI FITNESS 47 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 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
  • 43
    SDI FITNESS (NI 1) LIMITED - 2024-07-03
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 44
    SDI FITNESS 25 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 45
    SDI FITNESS 24 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 46
    SDI FITNESS 13 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 47
    SDI FITNESS 26 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 48
    SDI FITNESS 42 LIMITED - 2024-07-08
    SDI FITNESS (CHESTER) LIMITED - 2020-10-06
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 49
    SDI FITNESS 48 LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 50
    SDI FITNESS (DW) LIMITED - 2024-07-15
    SDI (PROPCO 113) LIMITED - 2020-08-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 51
    FRASERS GROUP CREDIT BROKING LIMITED - 2023-05-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2023-01-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 52
    SDI FITNESS (NI 5) LIMITED - 2024-03-14
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-09-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 53
    SDI FITNESS (NI 4) LIMITED - 2024-03-14
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-09-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 54
    Academy House, 36 Poland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 55
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 56
    C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 57
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 58
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 59
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 60
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 61
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 62
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 63
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 64
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 65
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 66
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 67
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 68
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 69
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 70
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 71
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 72
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 73
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 74
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 75
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 76
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 77
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 78
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 79
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 80
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 81
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 82
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 83
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-12-19 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 84
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 85
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 86
    SDI FITNESS 49 LIMITED - 2024-04-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-11-19 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 2
    FRASERS GROUP FINANCIAL SERVICES LIMITED - 2023-05-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2021-02-10 ~ 2021-02-10
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 3
    Express House Petre Road, Clayton Business Park, Accrington, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-16 ~ 2021-04-16
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.