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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 3
  • 1
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in March 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mcintyre, Neil
    Commercial Director born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Gibson, Peter David Edward
    Accountant born in March 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    icon of addressBoost&co Limited, 1 Vicarage Lane, London, E15 4hf, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,528,587 GBP2024-12-31
    Officer
    2019-10-07 ~ 2024-06-28
    PE - Director → CIF 0
    Person with significant control
    2019-10-07 ~ 2024-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EXPRESS 161 LIMITED - 2018-06-13
    LONDON SENATOR HOUSE CENTRE LIMITED - 2019-09-19
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ 2024-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address22, Grenville Street, Jersey, Jersey
    Corporate (533 offsprings)
    Person with significant control
    2016-12-19 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE NEW CLUBHOUSE LONDON LIMITED

Previous names
WIGAN WATERSIDE HOUSE CENTRE LIMITED - 2019-07-30
EXPRESS 042 LIMITED - 2016-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE NEW CLUBHOUSE LONDON LIMITED
    Info
    WIGAN WATERSIDE HOUSE CENTRE LIMITED - 2019-07-30
    EXPRESS 042 LIMITED - 2019-07-30
    Registered number 09954162
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE NEW CLUBHOUSE LONDON LIMITED
    S
    Registered number missing
    icon of address1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON GROSVENOR GARDENS CENTRE LIMITED - 2019-07-30
    EXPRESS 072 LIMITED - 2017-02-03
    icon of address1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EXPRESS 028 LIMITED - 2014-07-17
    DARWEN INDIA MILL CENTRE LIMITED - 2019-07-30
    EXPRESS ESC LIMITED - 2016-07-07
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    STOCKPORT EXCHANGE CENTRE LIMITED - 2019-07-30
    EXPRESS 068 LIMITED - 2016-12-01
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2024-06-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CAMBRIDGE CENTRE NO.1 LIMITED - 2019-08-08
    EXPRESS 117 LIMITED - 2017-07-06
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2024-06-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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