1
Middlegate House, The Royal Arsenal, London, England
Dissolved Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,052,029 GBP2015-12-31
Officer
2012-02-15 ~ 2012-09-05
IIF 15 - Director → ME
2
40 Portman Square, London
Active Corporate (15 parents)
Officer
2017-03-30 ~ 2022-07-21
IIF 14 - Director → ME
3
BC PARTNERS ADVISORS LLP
- 2016-08-12
OC404426 40 Portman Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2016-07-01 ~ 2023-12-31
IIF 17 - LLP Member → ME
4
CONNECTED FITNESS LABS LIMITED - now
Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Equity (Company account)
140,865 GBP2021-12-31
Officer
2012-02-15 ~ 2012-06-11
IIF 10 - Director → ME
5
Offshore Incorporations Centre, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2012-02-15 ~ 2012-09-05
IIF 12 - Director → ME
6
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2012-03-12 ~ 2012-09-05
IIF 5 - Director → ME
7
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-09-05
IIF 4 - Director → ME
8
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-09-05
IIF 1 - Director → ME
9
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2012-02-15 ~ 2012-09-05
IIF 2 - Director → ME
10
MORAY FINANCE LIMITED - now
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-09-05
IIF 16 - Director → ME
11
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2012-02-15 ~ 2012-09-05
IIF 3 - Director → ME
12
MORAY OVERSEAS HOLDINGS LIMITED - now
FITNESS FIRST OVERSEAS HOLDINGS LIMITED
- 2016-09-30
04914000 6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2011-02-15 ~ 2012-09-05
IIF 6 - Director → ME
13
DMWSL 477 LIMITED - 2006-03-09
52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ dissolved
IIF 7 - Director → ME
14
DMWSL 476 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-02-15 ~ dissolved
IIF 9 - Director → ME
15
FITNESS FIRST SECURITIES LIMITED
- 2012-12-21
07086855DMWSL 621 LIMITED - 2010-02-03
52 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-15 ~ dissolved
IIF 8 - Director → ME
16
FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21
05575350DMWSL 487 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-02-15 ~ dissolved
IIF 13 - Director → ME
17
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28
FC030376FITNESS FIRST INVESTMENTS LTD - 2011-08-25
Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 11 - Director → ME