1
Foley Grove, Foley Business Park, Kidderminster, England
Active Corporate (3 parents)
Officer
2014-03-20 ~ now
IIF 31 - Director → ME
2014-03-20 ~ now
IIF 62 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2013-12-03 ~ now
IIF 39 - Director → ME
2013-12-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
24/7 FITNESS BIRMINGHAM LIMITED
- now 08109190Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-19 during the appointment or period of control
24/7 FITNESS GODALMING LIMITED
- 2013-01-29
08109190 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2012-06-18 ~ now
IIF 40 - Director → ME
2012-06-18 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
24/7 FITNESS BROMBOROUGH LIMITED
- now 0970569724/7 FITNESS GROUP EUROPE LTD
- 2016-05-03
09705697 Plot 2, Foley Grove, Foley Business Park, Kidderminster, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-28 ~ now
IIF 36 - Director → ME
2015-07-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Foley Grove, Foley Business Park, Kidderminster, England
Active Corporate (3 parents)
Officer
2015-08-03 ~ now
IIF 33 - Director → ME
2015-08-03 ~ now
IIF 59 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2015-07-28 ~ now
IIF 37 - Director → ME
2015-07-28 ~ now
IIF 63 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-09 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2017-07-11 ~ now
IIF 41 - Director → ME
2017-07-11 ~ now
IIF 70 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Foley Grove, Foley Business Park, Kidderminster, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 23 - Director → ME
9
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2012-06-18 ~ now
IIF 38 - Director → ME
2012-06-18 ~ now
IIF 68 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
247 Fitness Down End Road, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2011-06-23 ~ 2022-11-18
IIF 29 - Director → ME
2011-06-23 ~ 2022-11-18
IIF 66 - Secretary → ME
11
Foley Grove, Foley Business Park, Kidderminster, England
Active Corporate (3 parents)
Officer
2014-05-21 ~ now
IIF 32 - Director → ME
2014-05-21 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
24/7 FITNESS YORK LIMITED
- now 09266385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26 during the appointment or period of control
Due to be dissolved on 2024-05-05 during the appointment or period of control
24/7 FITNESS SOUTHAMPTON LIMITED
- 2016-05-03
09266385 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-10-16 ~ dissolved
IIF 42 - Director → ME
2014-10-16 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
R5b South Promenade Building 24-7 Fitness, Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 46 - Director → ME
2009-05-07 ~ dissolved
IIF 48 - Secretary → ME
14
24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ 2022-05-26
IIF 25 - Director → ME
2020-09-09 ~ 2022-05-26
IIF 54 - Secretary → ME
Person with significant control
2020-09-09 ~ 2022-05-26
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
DYNAMIC LEISURE MANAGEMENT LIMITED
12696239 24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-25 ~ 2022-05-26
IIF 26 - Director → ME
2020-06-25 ~ 2022-05-26
IIF 55 - Secretary → ME
Person with significant control
2020-06-25 ~ 2022-05-26
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 47 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-17 ~ 2022-09-09
IIF 19 - Director → ME
2021-09-17 ~ 2022-09-09
IIF 51 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-10 during the appointment or period of control
24/7 FITNESS HALIFAX LTD
- 2016-06-27
09050662 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2014-05-21 ~ now
IIF 34 - Director → ME
2014-05-21 ~ now
IIF 61 - Secretary → ME
19
24 Suffolk Road, Lowestoft, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
IIF 21 - Director → ME
2021-04-20 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LENNOX MANSIONS (SOUTHSEA) LIMITED
10192749 In C/o Mr Peter Dack Dack Property Management, 67 Osborne Road, Southsea, Hampshire
Active Corporate (18 parents)
Officer
2016-05-21 ~ 2023-09-13
IIF 44 - Director → ME
21
247 Foley Grove, Stourport Road, Kidderminster, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-23 ~ now
IIF 30 - Director → ME
2018-10-23 ~ now
IIF 58 - Secretary → ME
22
247 Fitness Unit 2d, The Pompey Centre, Fratton Way, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ 2022-05-26
IIF 45 - Director → ME
2020-09-09 ~ 2022-05-26
IIF 56 - Secretary → ME
Person with significant control
2020-09-09 ~ 2022-05-26
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
24 Suffolk Road, Lowestoft, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-25 ~ 2022-05-26
IIF 24 - Director → ME
2021-11-25 ~ 2022-05-26
IIF 53 - Secretary → ME
Person with significant control
2021-11-25 ~ 2022-05-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ 2022-05-26
IIF 22 - Director → ME
2021-04-01 ~ 2022-05-26
IIF 52 - Secretary → ME
Person with significant control
2021-04-01 ~ 2022-05-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Flat 17, The Blue Building, Gunwharf Quays, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Plot 2, Foley Grove, Foley Business Park, Kidderminster, Worcestershire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2013-08-02 ~ 2022-05-26
IIF 20 - Director → ME
2013-08-02 ~ 2022-05-26
IIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ 2020-06-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
24 Suffolk Road, Lowestoft, England
Active Corporate (3 parents)
Officer
2007-11-22 ~ 2016-11-03
IIF 27 - Director → ME
2019-01-02 ~ now
IIF 35 - Director → ME
2007-11-22 ~ 2016-11-03
IIF 49 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE