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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bucknall, Matthew William

    Related profiles found in government register
  • Bucknall, Matthew William
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Matthew William
    British company dircetor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 9

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 10
  • Bucknall, Matthew William
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Matthew William
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Matthew William
    British accountant born in June 1960

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 61 IIF 62
  • Bucknall, Matthew William
    British director born in June 1960

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 63
  • Bucknall, Matthew William
    British

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 64

    • The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

      IIF 65 IIF 66
  • Bucknall, Matthew William
    British accountant

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 67 IIF 68
  • Bucknall, Matthew William
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED
    - 1996-01-03 03136013 03034082... (more)
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    1995-12-20 ~ 1996-05-11
    IIF 62 - Director → ME
    1995-12-20 ~ 1996-05-11
    IIF 68 - Secretary → ME
  • 2
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    1992-10-26 ~ 1996-05-11
    IIF 63 - Director → ME
    1992-06-01 ~ 1996-05-11
    IIF 67 - Secretary → ME
  • 3
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 4
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 6
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 4 - Director → ME
  • 7
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 3 - Director → ME
  • 8
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST 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
    2011-07-18 ~ 2021-09-29
    IIF 33 - Director → ME
  • 9
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 10
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 11
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 12
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 49 - Director → ME
  • 13
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 14
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 50 - Director → ME
  • 15
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 42 - Director → ME
  • 16
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 17
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 31 - Director → ME
  • 18
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 19
    ESPORTA LIMITED
    - now 03286677
    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
    2011-07-18 ~ 2021-09-29
    IIF 34 - Director → ME
  • 20
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 40 - Director → ME
  • 21
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06754656... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 36 - Director → ME
  • 22
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 39 - Director → ME
  • 23
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 24
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 37 - Director → ME
  • 25
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 41 - Director → ME
  • 26
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 27
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 2 - Director → ME
  • 28
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 29 - Director → ME
  • 29
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 5 - Director → ME
  • 30
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 31
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 32
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 26 - Director → ME
  • 33
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 34
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 32 - Director → ME
  • 35
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 36
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 28 - Director → ME
  • 37
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 7 - Director → ME
  • 38
    LIVINGWELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1992-10-26 ~ 1996-05-11
    IIF 61 - Director → ME
    1992-06-01 ~ 1996-05-11
    IIF 64 - Secretary → ME
  • 39
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 40
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 30 - Director → ME
  • 41
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 18 - Director → ME
  • 42
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 43
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 44
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 6 - Director → ME
  • 45
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 8 - Director → ME
  • 46
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 47
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 44 - Director → ME
  • 48
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 49
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 50
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE 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
    Dissolved Corporate (52 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 1 - Director → ME
  • 51
    VA MANCO LIMITED
    07728109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (18 parents)
    Officer
    2011-08-03 ~ 2022-04-27
    IIF 60 - Director → ME
  • 52
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED
    - 2013-02-28 07806208
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 55 - Director → ME
  • 53
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED
    - 2002-07-16 04349178 04349271... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-02-23 ~ 2022-04-27
    IIF 35 - Director → ME
    2002-02-19 ~ 2005-06-06
    IIF 69 - Secretary → ME
  • 54
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2022-04-27
    IIF 56 - Director → ME
  • 55
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED
    - 2013-02-28 07726905 07726893
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 54 - Director → ME
  • 56
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2006-10-31 ~ 2021-09-29
    IIF 38 - Director → ME
  • 57
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED
    - 1999-03-31 03613370 03573722... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1999-03-08 ~ 2022-04-27
    IIF 52 - Director → ME
    2002-05-13 ~ 2005-06-06
    IIF 66 - Secretary → ME
  • 58
    VIRGIN ACTIVE INTERNATIONAL LIMITED
    - now 07726893
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
    - 2017-03-06 07726893
    ACTIVEMIDCO LIMITED
    - 2013-03-04 07726893 07726905
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 58 - Director → ME
  • 59
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED
    - 2008-04-03 06366192 06475396... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2022-04-27
    IIF 51 - Director → ME
  • 60
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED
    - 2013-02-25 07726935
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 59 - Director → ME
  • 61
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    1999-03-30 ~ 2021-09-29
    IIF 53 - Director → ME
    2002-05-13 ~ 2005-06-06
    IIF 65 - Secretary → ME
  • 62
    VIRGIN ACTIVE MANAGEMENT LIMITED
    - now 02353684
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-10-31 ~ 2014-06-30
    IIF 46 - Director → ME
  • 63
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED
    - 2007-12-17 05859397 03613370... (more)
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2022-04-27
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.