1
1LIFE MANAGEMENT SOLUTIONS LIMITED
- now 02566586LEISURE CONNECTION PLC. - 2002-07-24
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
531 GBP2023-02-09
Officer
2014-03-04 ~ 2023-03-14
IIF 21 - Director → ME
2014-04-04 ~ 2023-03-14
IIF 1 - Secretary → ME
2
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26
03865691EXTRASTRATEGY LIMITED - 2000-02-11
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-03-04 ~ now
IIF 15 - Director → ME
2014-04-04 ~ now
IIF 2 - Secretary → ME
3
SMITHS NEWS 2009 LIMITED
- 2009-03-24
06849888 02008952, 02654521, 08506961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-03-21 ~ 2014-02-28
IIF 40 - Director → ME
4
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2014-03-04 ~ dissolved
IIF 25 - Director → ME
2014-04-04 ~ dissolved
IIF 4 - Secretary → ME
5
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2014-03-04 ~ dissolved
IIF 34 - Director → ME
2014-04-04 ~ dissolved
IIF 3 - Secretary → ME
6
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2014-03-04 ~ dissolved
IIF 30 - Director → ME
2014-04-04 ~ dissolved
IIF 7 - Secretary → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (22 parents)
Officer
2011-08-23 ~ 2014-02-28
IIF 39 - Director → ME
8
HARPERS FITNESS CLUBS LIMITED
- now 02872550HARPERS FITNESS CLUBS PLC
- 2014-09-19
02872550 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2014-03-04 ~ dissolved
IIF 26 - Director → ME
2014-04-04 ~ dissolved
IIF 6 - Secretary → ME
9
HHL (DORMANT COMPANIES) LIMITED
- now 02689482RELAXION SPLASH LIMITED
- 2016-05-10
02689482 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2014-03-04 ~ dissolved
IIF 28 - Director → ME
2014-04-04 ~ dissolved
IIF 12 - Secretary → ME
10
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Profit/Loss (Company account)
-0 GBP2019-10-01 ~ 2020-09-30
Officer
2014-03-04 ~ 2023-03-31
IIF 17 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
CIRCA GROUP LIMITED - 1999-11-01
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2014-03-04 ~ dissolved
IIF 29 - Director → ME
12
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
- now 02780706LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
FUROTWIST LIMITED - 1993-11-03
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2014-03-04 ~ dissolved
IIF 31 - Director → ME
13
The Kennels Corbetts Lodge Farm, Necton, Swaffham, Norfolk
Active Corporate (7 parents)
Equity (Company account)
52,000 GBP2024-09-30
Officer
2014-06-06 ~ 2017-03-12
IIF 18 - Director → ME
14
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
3,500,000 GBP2020-09-30
Officer
2014-03-04 ~ now
IIF 16 - Director → ME
15
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2014-03-04 ~ dissolved
IIF 35 - Director → ME
2014-04-04 ~ dissolved
IIF 9 - Secretary → ME
16
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2014-03-04 ~ dissolved
IIF 36 - Director → ME
2014-04-04 ~ dissolved
IIF 5 - Secretary → ME
17
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2014-03-04 ~ dissolved
IIF 33 - Director → ME
2014-04-04 ~ dissolved
IIF 14 - Secretary → ME
18
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2014-03-04 ~ dissolved
IIF 32 - Director → ME
2014-04-04 ~ dissolved
IIF 10 - Secretary → ME
19
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2014-03-04 ~ dissolved
IIF 37 - Director → ME
2014-04-04 ~ dissolved
IIF 11 - Secretary → ME
20
Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolved
IIF 19 - Director → ME
21
Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-16 ~ dissolved
IIF 20 - Director → ME
22
ST. ALBANS LEISURE LIMITED
- now 02588484ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2014-03-04 ~ dissolved
IIF 27 - Director → ME
2014-04-04 ~ dissolved
IIF 8 - Secretary → ME
23
THE LEISURE CONNECTION FOUNDATION LIMITED
05521023 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2014-03-04 ~ dissolved
IIF 24 - Director → ME
2014-04-04 ~ dissolved
IIF 13 - Secretary → ME
24
OBL GROUP MANAGEMENT LIMITED - 2013-06-05
ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29
Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
356,957 GBP2024-09-30
Officer
2014-03-04 ~ 2020-06-12
IIF 22 - Director → ME
25
WNTH LTD - now
THE WEST NORFOLK FOXHOUNDS HUNT LTD
- 2023-05-08
05794909 West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, Norfolk
Active Corporate (11 parents)
Equity (Company account)
-2,637 GBP2024-04-30
Officer
2013-05-15 ~ 2017-11-23
IIF 23 - Director → ME
26
WORDERY.COM LIMITED - now
INGLEBY (1893) LIMITED
- 2012-09-05
08134714 05659673, 08319825, 07136529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
4,797 GBP2019-12-31
Officer
2012-08-13 ~ 2014-02-28
IIF 38 - Director → ME