1
58 Fleets Lane, Fleetsbridge, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2006-10-02 ~ 2009-11-13
IIF 11 - Director → ME
2
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
2006-10-02 ~ 2009-11-16
IIF 14 - Director → ME
3
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2007-02-01 ~ 2009-11-16
IIF 26 - Director → ME
4
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2007-02-01 ~ 2007-09-24
IIF 25 - Director → ME
5
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 22 - Director → ME
6
CUTLERS SQUASH & GYM CLUB LIMITED
- now 01713636CUTLERS LIMITED - 1984-03-15
FASTAURAL LIMITED - 1983-07-13
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 31 - Director → ME
7
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2004-08-19 ~ 2006-10-27
IIF 16 - Director → ME
8
FITNESS FIRST (COVENTRY) LIMITED
03056060 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 10 - Director → ME
9
FITNESS FIRST (CURZONS) LTD.
- now 02734288CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-02-01 ~ 2009-11-13
IIF 23 - Director → ME
10
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2006-10-02 ~ 2009-11-13
IIF 3 - Director → ME
11
FITNESS FIRST FOR WOMEN LTD.
- now 03753792JUST FOR LADIES LIMITED - 2004-06-07
RAPID RESULTS LIMITED - 2000-09-20
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (16 parents)
Officer
2006-10-02 ~ 2009-11-13
IIF 4 - Director → ME
12
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
2006-10-02 ~ 2009-11-13
IIF 13 - Director → ME
13
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-10-02 ~ 2009-11-13
IIF 9 - Director → ME
14
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
2006-10-02 ~ 2009-11-13
IIF 28 - Director → ME
15
GONDOLA HOLDINGS LIMITED - now
GONDOLA HOLDINGS PLC
- 2007-02-13
05566787 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2006-12-22
IIF 32 - Director → ME
16
HOPE LODGE (MANAGEMENT) LIMITED
00618459 Richards Sfh Management Ltd 147 Wareham Road, Corfe Mullen, Wimborne, England
Active Corporate (31 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2008-04-04 ~ 2014-08-07
IIF 19 - Director → ME
17
FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
RUNSIDE LIMITED - 1996-08-21
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 24 - Director → ME
18
MANGO HEALTH & LEISURE LIMITED
- now 02182507BROADGATE LEISURE CENTRE LIMITED - 1989-10-20
R.B.A. 200 LIMITED - 1987-11-11
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 20 - Director → ME
19
37a Kelvinside Gardens, Kelvinside, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
23,268 GBP2018-06-11
Officer
2004-05-28 ~ dissolved
IIF 17 - Director → ME
2004-05-28 ~ dissolved
IIF 18 - Secretary → ME
20
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 29 - Director → ME
21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2007-02-01 ~ 2009-11-13
IIF 8 - Director → ME
22
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
2006-10-02 ~ 2009-11-13
IIF 2 - Director → ME
23
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2006-10-02 ~ 2009-11-13
IIF 1 - Director → ME
24
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
2006-10-02 ~ 2009-11-13
IIF 7 - Director → ME
25
RAMBO A LIMITED - now
DMWSL 477 LIMITED - 2006-03-09
52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-10-02 ~ 2009-11-13
IIF 6 - Director → ME
26
RAMBO B LIMITED - now
DMWSL 476 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-02 ~ 2009-11-13
IIF 5 - Director → ME
27
RAMBO D LIMITED - now
FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21
05575350DMWSL 487 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-02 ~ 2009-11-13
IIF 12 - Director → ME
28
THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED
- now 02952262FINIGOLD LIMITED - 1994-11-02
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 30 - Director → ME
29
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
- now 03267005ASHAGOLD LIMITED - 1997-01-24
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 21 - Director → ME
30
THE FITNESS EXCHANGE LIMITED
- now 01744958WINTER GARDENS LIMITED - 1990-02-16
NEATPACE LIMITED - 1984-03-15
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2009-11-13
IIF 27 - Director → ME
31
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-08-17 ~ 2006-10-27
IIF 15 - Director → ME