1
ALBERT GOODWIN LIMITED
- 2003-06-20
04723819 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ 2004-05-10
IIF 2 - Director → ME
2
BRABAZON BRABAZON LIMITED
- now 06797473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of control
BRABAZON & BRABAZON LIMITED - 2009-04-03
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 22 - Director → ME
3
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-07-09 ~ 2025-02-05
IIF 12 - Director → ME
4
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (7 parents)
Officer
2005-08-02 ~ 2025-02-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 32 - Has significant influence or control → OE
5
Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-05-17
IIF 23 - Director → ME
6
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-24 ~ 2025-03-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (7 parents)
Officer
2004-03-05 ~ 2025-02-05
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 35 - Has significant influence or control → OE
8
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ 2025-02-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
9
Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
(before 1991-12-07) ~ 2025-02-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
HC INTERNATIONAL HOLDINGS LIMITED - now
HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
- 2008-10-24
03807514 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-14 ~ 2000-06-01
IIF 4 - Director → ME
11
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC
- 1994-06-16
02072529EARLYISSUE PUBLIC LIMITED COMPANY
- 1987-01-28
02072529 179 Great Portland Street, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
(before 1992-07-01) ~ 2003-07-09
IIF 16 - Director → ME
12
3 Lucas Avenue, Harrow, England
Active Corporate (5 parents)
Officer
2014-02-18 ~ 2025-02-06
IIF 15 - Director → ME
13
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-05-12) ~ 1991-07-03
IIF 25 - Director → ME
14
LANGSTONE LEISURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-07-10
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-08 ~ 1998-10-28
IIF 17 - Director → ME
15
M. WINKWORTH & CO. (HOLDINGS) LIMITED
- 2009-11-03
01189557M WINKWORTH LIMITED
- 2009-11-03
01189557 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-04 ~ 2025-03-02
IIF 31 - Director → ME
16
St John's Court, Easton Street, High Wycombe, England
Dissolved Corporate (5 parents)
Officer
2003-04-03 ~ 2003-09-16
IIF 19 - Director → ME
2005-09-01 ~ dissolved
IIF 30 - Director → ME
2003-04-03 ~ 2003-04-10
IIF 37 - Secretary → ME
17
METRO BAY CENTRE LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-26
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2006-11-06 ~ 2010-06-18
IIF 28 - Director → ME
18
METRO INNS (DEVELOPMENTS) LIMITED
06117960 45 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-20 ~ dissolved
IIF 6 - Director → ME
19
45 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-24 ~ dissolved
IIF 5 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2006-11-24 ~ 2010-06-18
IIF 8 - Director → ME
21
METRO INNS (PETERBOROUGH) LIMITED
06009222 45 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-24 ~ dissolved
IIF 3 - Director → ME
22
METRO INNS (TEESSIDE) LIMITED
- now 06009221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28
METRO INNS (STOCKTON) LIMITED
- 2007-02-13
06009221 77a King Street, Knutsford, England
Liquidation Corporate (9 parents)
Officer
2006-11-24 ~ 2010-06-18
IIF 7 - Director → ME
23
General & Medical House, Napier Place, Peterborough
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-30 ~ 2009-12-31
IIF 18 - Director → ME
24
FITNESS LINK LIMITED - 1999-09-23
General & Medical House, Napier Place, Peterborough, Cambs
Active Corporate (10 parents, 1 offspring)
Officer
2005-04-21 ~ 2009-12-31
IIF 21 - Director → ME
25
General & Medical House, Napier Place, Peterborough
Active Corporate (8 parents)
Officer
2005-04-21 ~ 2009-12-31
IIF 20 - Director → ME
26
THE LANGTON RESIDENTS ASSOCIATION LIMITED
04849146 45 Langton Park, Wroughton, Swindon
Active Corporate (20 parents)
Officer
2003-07-29 ~ 2004-10-26
IIF 11 - Director → ME
27
VALUE VISTA NEWCASTLE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
Due to be dissolved on 2026-01-29
METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2006-11-24 ~ 2010-06-18
IIF 10 - Director → ME
28
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED
- 2000-09-11
01395346ATILA HEALTH CLUB LIMITED
- 1980-12-31
01395346 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
(before 1992-06-02) ~ 2000-06-01
IIF 27 - Director → ME
29
VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09
02353684HOLMES PLACE FACILITIES LIMITED
- 1998-01-21
02353684 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (29 parents, 3 offsprings)
Officer
(before 1991-09-20) ~ 2000-06-01
IIF 26 - Director → ME
30
WHITELANDS HOUSE PROPERTIES LIMITED
FC014520Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-03-25 during the appointment or period of control
Commencement of winding up on 2002-03-28 during the appointment or period of control
Dissolved on 2005-07-07 during the appointment or period of control
Po Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
1988-06-20 ~ now
IIF 9 - Director → ME