1
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1995-01-26 ~ 1999-04-08
IIF 7 - Director → ME
1994-11-25 ~ 1999-04-08
IIF 17 - Secretary → ME
2
4 Queen Street, Bath, England
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
406,512 GBP2024-12-31
Officer
2012-04-17 ~ 2017-05-08
IIF 9 - Director → ME
3
BLACKROCK SMALLER COMPANIES TRUST PLC
- now SC006176MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2012-07-01 ~ 2021-06-11
IIF 1 - Director → ME
4
BLANCCO TECHNOLOGY GROUP LIMITED - now
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2011-02-08 ~ 2014-11-26
IIF 10 - Director → ME
5
BLANCCO TRUSTEES LIMITED - now
REGENERSIS TRUSTEES LTD
- 2016-03-31
06280759FONEBAK TRUSTEES LIMITED - 2008-06-06
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2011-03-30 ~ 2013-09-06
IIF 5 - Director → ME
6
BLANCCO TRUSTSUB LTD - now
REGENERSIS TRUSTSUB LTD
- 2016-03-31
06289042FONEBAK TRUSTSUB LIMITED - 2008-06-06
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ 2013-09-06
IIF 6 - Director → ME
7
O.S.L. INTERNATIONAL LIMITED
- now 02655302TASKLAND LIMITED - 1993-07-08
Standards House, Meridian East, Meridian Business Park, Leicester
Dissolved Corporate (9 parents)
Officer
1994-02-17 ~ 2000-09-30
IIF 8 - Director → ME
1994-10-20 ~ 2000-09-30
IIF 23 - Secretary → ME
8
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
PEACO SPORT LIMITED
- 1998-08-04
02573804 Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
~ 1994-06-30
IIF 15 - Director → ME
~ 1994-04-15
IIF 24 - Secretary → ME
9
OUTDOOR & SPORTS COMPANY LIMITED - now
RONHILL SPORTS LIMITED
- 1998-05-20
00988970RON HILL SPORTS LIMITED
- 1992-07-01
00988970 3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (17 parents, 1 offspring)
Officer
1991-07-26 ~ 1994-02-01
IIF 14 - Director → ME
10
PEACO (1924) LIMITED - now
COTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED.
- 1998-02-16
02740237LISTCOPY LIMITED - 1992-09-17
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (15 parents)
Officer
1992-09-24 ~ 1993-05-20
IIF 16 - Director → ME
11
PEACO TRADING LIMITED - now
TOTAL RUGBY LIMITED - 1992-07-16
HELPFORGE LIMITED - 1992-06-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (14 parents)
Officer
1992-09-24 ~ 1994-02-01
IIF 12 - Director → ME
12
Oakbale House, Ampney St. Mary, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1994-02-02 ~ 1994-09-01
IIF 13 - Director → ME
1994-02-02 ~ 1994-09-01
IIF 22 - Secretary → ME
13
TOTAL RUGBY LIMITED - now
OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
ABC DIRECTION LIMITED
- 1992-07-23
02575982FEENAK LIMITED - 1991-03-11
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (12 parents)
Officer
1992-02-19 ~ 1994-01-31
IIF 11 - Director → ME
1992-02-19 ~ 1994-02-01
IIF 21 - Secretary → ME
14
VICTREX MANUFACTURING LIMITED
- now 02845018GRANGEBRIGHT LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
2000-02-01 ~ 2010-10-07
IIF 2 - Director → ME
2000-02-01 ~ 2009-01-01
IIF 19 - Secretary → ME
15
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
2000-02-01 ~ 2010-10-07
IIF 3 - Director → ME
2000-02-01 ~ 2009-01-01
IIF 20 - Secretary → ME
16
SHOPESTATE LIMITED - 1995-09-22
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (23 parents)
Officer
2000-02-01 ~ 2010-10-07
IIF 4 - Director → ME
2000-02-01 ~ 2009-01-01
IIF 18 - Secretary → ME