1
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-06-30 ~ now
IIF 1 - Director → ME
2
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2023-06-30 ~ now
IIF 5 - Director → ME
3
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
4
BUTLINS PROPERTY (HOTEL) LIMITED
07944542 First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-06-30 ~ now
IIF 3 - Director → ME
5
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
6
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2016-08-08 ~ dissolved
IIF 24 - Director → ME
7
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 13 - Director → ME
8
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 7 - Director → ME
9
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2016-08-08 ~ 2022-11-30
IIF 42 - Director → ME
10
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-08-08 ~ dissolved
IIF 25 - Director → ME
11
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2016-08-08 ~ dissolved
IIF 26 - Director → ME
12
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-08-08 ~ dissolved
IIF 29 - Director → ME
13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2016-08-08 ~ dissolved
IIF 35 - Director → ME
14
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 40 - Director → ME
15
ESPORTA MANAGEMENT SERVICES LIMITED
- now 06729212ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
ESPORTA RACQUETS LIMITED - 2008-12-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2016-08-08 ~ 2022-11-30
IIF 37 - Director → ME
16
ESPORTA NON RACQUETS LIMITED
- now 06894062BB SHELFCO 006 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-08-08 ~ 2022-11-30
IIF 41 - Director → ME
17
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
- now 06894052BB SHELFCO 007 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-08-08 ~ 2022-11-30
IIF 36 - Director → ME
18
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-08-08 ~ 2022-11-30
IIF 38 - Director → ME
19
ESPORTA TENNIS CLUBS LIMITED
- now 03765731VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2016-08-08 ~ 2022-11-30
IIF 44 - Director → ME
20
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2016-08-08 ~ 2022-11-30
IIF 11 - Director → ME
21
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2016-08-08 ~ dissolved
IIF 30 - Director → ME
22
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 6 - Director → ME
23
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2016-08-08 ~ dissolved
IIF 34 - Director → ME
24
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2016-08-08 ~ dissolved
IIF 31 - Director → ME
25
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2016-08-08 ~ dissolved
IIF 28 - Director → ME
26
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2016-08-08 ~ dissolved
IIF 33 - Director → ME
27
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 8 - Director → ME
28
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2016-08-08 ~ dissolved
IIF 32 - Director → ME
29
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2016-08-08 ~ 2022-11-30
IIF 12 - Director → ME
30
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 10 - Director → ME
31
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (45 parents)
Officer
2008-12-02 ~ 2011-04-01
IIF 46 - Director → ME
32
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2016-08-08 ~ dissolved
IIF 27 - Director → ME
33
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 9 - Director → ME
34
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (18 parents)
Officer
2022-04-27 ~ 2022-11-30
IIF 21 - Director → ME
35
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
- now 07806208ACTIVEAUSCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (17 parents)
Officer
2022-04-27 ~ 2022-11-30
IIF 23 - Director → ME
36
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
- now 04349178VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-04-27 ~ 2022-11-30
IIF 20 - Director → ME
37
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2022-04-27 ~ 2022-11-30
IIF 19 - Director → ME
38
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
- now 07726905ACTIVEBIDCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2022-04-27 ~ 2022-11-30
IIF 15 - Director → ME
39
VIRGIN ACTIVE HEALTH CLUBS LIMITED
- now 01395346HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
ATILA HEALTH CLUB LIMITED - 1980-12-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 43 - Director → ME
40
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2022-04-27 ~ 2022-11-30
IIF 14 - Director → ME
41
VIRGIN ACTIVE INTERNATIONAL LIMITED
- now 07726893VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED - 2013-03-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-04-27 ~ 2022-11-30
IIF 22 - Director → ME
42
ALNERY NO.2749 LIMITED - 2008-04-03
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-27 ~ 2022-11-30
IIF 16 - Director → ME
43
VIRGIN ACTIVE IPCO LIMITED
- now 07726935ACTIVEIPCO LIMITED - 2013-02-25
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents)
Officer
2022-04-27 ~ 2022-11-30
IIF 17 - Director → ME
44
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
2016-08-08 ~ 2022-11-30
IIF 39 - Director → ME
45
VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
ALNERY NO. 2610 LIMITED - 2006-08-24
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-04-27 ~ 2022-11-30
IIF 18 - Director → ME
46
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 45 - Director → ME