1
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 63 - Secretary → ME
2
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2008-07-07 ~ 2010-06-30
IIF 37 - Secretary → ME
3
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 61 - Secretary → ME
4
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 51 - Secretary → ME
5
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 25 - Secretary → ME
6
BL HC PROPERTY HOLDINGS LIMITED - now
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15
06894046BB SHELFCO 008 LIMITED
- 2009-06-17
06894046 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-05-01 ~ 2010-06-30
IIF 36 - Secretary → ME
7
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 54 - Secretary → ME
8
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 21 - Secretary → ME
9
COLCHESTER FUNDING LIMITED
- now 04473317CHELTRADING 336 LIMITED - 2002-09-23
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 2 - Secretary → ME
10
COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED
06265082 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 13 - Secretary → ME
11
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 7 - Secretary → ME
12
COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED
- now 05524993COMMERCIAL FIRST INSURANCE SERVICES LIMITED
- 2007-09-11
05524993CHELTRADING 427 LIMITED - 2005-09-14
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 5 - Secretary → ME
13
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-09-01 ~ 2008-05-01
IIF 6 - Secretary → ME
14
COMMERCIAL FIRST SECURITIES LIMITED
- now 04556324CHELTRADING 355 LIMITED - 2002-11-04
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (17 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 4 - Secretary → ME
15
CONISTON DAC LIMITED - now
COMMERCIAL FIRST DAC LTD
- 2016-09-19
05207570CHELTRADING 387 LIMITED - 2004-09-29
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 8 - Secretary → ME
16
CONISTON RF LIMITED - now
CHELTRADING 443 LIMITED - 2006-03-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 10 - Secretary → ME
17
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 24 - Secretary → ME
18
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2008-07-07 ~ 2009-07-22
IIF 3 - Secretary → ME
19
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 45 - Secretary → ME
20
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 1 - Secretary → ME
21
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 14 - Secretary → ME
22
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 33 - Secretary → ME
23
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 31 - Secretary → ME
24
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 57 - Secretary → ME
25
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 60 - Secretary → ME
26
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 46 - Secretary → ME
27
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 28 - Secretary → ME
28
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 52 - Secretary → ME
29
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 56 - Secretary → ME
30
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 48 - Secretary → ME
31
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 18 - Secretary → ME
32
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 49 - Secretary → ME
33
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 39 - Secretary → ME
34
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 19 - Secretary → ME
35
ESPORTA MANAGEMENT SERVICES LIMITED
- now 06729212ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED
- 2009-08-17
06729212 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-21 ~ 2010-06-30
IIF 68 - Secretary → ME
36
ESPORTA NON RACQUETS LIMITED
- now 06894062 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-01 ~ 2010-06-30
IIF 67 - Secretary → ME
37
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
- now 06894052 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-01 ~ 2010-06-30
IIF 65 - Secretary → ME
38
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 20 - Secretary → ME
39
ESPORTA HEAD OFFICE LIMITED
- 2009-06-17
06754656 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-11-20 ~ 2010-06-30
IIF 66 - Secretary → ME
40
ESPORTA TENNIS CLUBS LIMITED
- now 03765731VITALBLADE LIMITED
- 2009-10-17
03765731 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2008-07-07 ~ 2010-06-30
IIF 64 - Secretary → ME
41
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 15 - Secretary → ME
42
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2008-07-07 ~ 2010-06-30
IIF 26 - Secretary → ME
43
CHELTRADING 337 LIMITED - 2002-09-23
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 12 - Secretary → ME
44
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 50 - Secretary → ME
45
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 55 - Secretary → ME
46
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 30 - Secretary → ME
47
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 47 - Secretary → ME
48
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 17 - Secretary → ME
49
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 62 - Secretary → ME
50
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 29 - Secretary → ME
51
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 27 - Secretary → ME
52
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 53 - Secretary → ME
53
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 43 - Secretary → ME
54
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-07-07 ~ 2010-06-30
IIF 40 - Secretary → ME
55
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 42 - Secretary → ME
56
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 59 - Secretary → ME
57
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 23 - Secretary → ME
58
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 16 - Secretary → ME
59
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 32 - Secretary → ME
60
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2008-07-07 ~ 2010-06-30
IIF 34 - Secretary → ME
61
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 22 - Secretary → ME
62
CHELTRADING 373 LIMITED - 2005-08-09
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2008-05-01
IIF 9 - Secretary → ME
63
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (10 parents)
Officer
2007-11-02 ~ 2008-05-01
IIF 11 - Secretary → ME
64
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 58 - Secretary → ME
65
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 44 - Secretary → ME
66
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 35 - Secretary → ME
67
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 38 - Secretary → ME
68
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
2008-07-07 ~ 2010-06-30
IIF 41 - Secretary → ME