1
GARDENCLIFF LIMITED
- 2001-03-13
04114682 259 Stanhope Road, South Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2001-01-05 ~ 2022-09-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Marbury Drive, Bilston, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ 2013-12-03
IIF 10 - Director → ME
3
259 Stanhope Road, South Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2012-02-13 ~ 2022-09-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
CENTER FOR APPLIED UTILITARIANISM LTD
11530336 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ 2020-07-28
IIF 6 - Director → ME
Person with significant control
2018-08-21 ~ 2020-07-29
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
6
BARTON HOUSE (NO. 4) LIMITED - 1997-02-05
245 Chillingham Road, Heaton, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
1997-02-19 ~ 1998-08-20
IIF 7 - Director → ME
1998-08-20 ~ 2006-12-11
IIF 30 - Secretary → ME
7
Apt 2319 Chynoweth House, Trevissome Park, Truro
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
LEISURE MANAGEMENT CONSULTANTS LIMITED
- now 03975227BARTON HOUSE (NO 50) LIMITED
- 2003-12-30
03975227 04609966, 04088659, 03581342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) West House 4 Boldon Lane, Cleadon Village, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2000-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2025-08-21
IIF 31 - Director → ME
Person with significant control
2020-06-02 ~ 2025-08-21
IIF 28 - Has significant influence or control → OE
10
REGAL AMUSEMENTS (NORTH EAST) LIMITED - now
SIMPLEUNIQUE LIMITED
- 1993-03-10
02775255 Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (10 parents)
Officer
1993-01-19 ~ 1993-01-29
IIF 8 - Director → ME
11
Apt 2319 Chynoweth House, Trevissome Park, Truro, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 5 - Director → ME
12
SPRINGHEALTH FITNESS LIMITED
- now 03994255BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (10 parents)
Officer
2000-06-24 ~ 2005-04-13
IIF 11 - Director → ME
13
SPRINGHEALTH LEISURE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2021-09-23
SPRINGHEALTH LEISURE PLC
- 2005-06-20
02194104MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, Nottingham
Dissolved Corporate (22 parents)
Officer
2000-10-09 ~ 2005-01-17
IIF 12 - Director → ME
14
SPRINGS SANCTUARY SPA (HARTLEPOOL) LIMITED
04918882 West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 21 - Director → ME
2003-10-02 ~ 2008-11-26
IIF 18 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30
Dissolved on 2025-07-09
THE SLIMMING SANCTUARY LIMITED - 2003-10-16
ISLANDCREST LIMITED - 2003-07-31
C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead
Dissolved Corporate (13 parents)
Officer
2003-10-19 ~ 2008-11-24
IIF 13 - Director → ME
2009-11-04 ~ 2020-07-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-05 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of control
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2003-10-02 ~ 2008-11-26
IIF 15 - Director → ME
2009-11-04 ~ dissolved
IIF 22 - Director → ME
17
SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED
04919092 West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 20 - Director → ME
2003-10-02 ~ 2008-11-26
IIF 17 - Director → ME
18
SPRINGS SANCTUARY SPA (SUNDERLAND) LIMITED
04919111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-21 during the appointment or period of control
Dissolved on 2009-09-12 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 16 - Director → ME