1
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
2
BRIGHTHOUSE GROUP LIMITED
- 2020-04-01
06250176BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 19 - Director → ME
3
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01
06251606B HAIG ACQUISITIONS LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 16 - Director → ME
4
BRIGHTHOUSE LIMITED
- 2020-04-01
06073794THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 17 - Director → ME
5
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 4 - Director → ME
6
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1999-10-07 ~ 2003-07-11
IIF 21 - Director → ME
7
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1999-10-07 ~ 2003-07-10
IIF 20 - Director → ME
8
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1999-10-07 ~ 2003-07-11
IIF 22 - Director → ME
9
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
10
CAVERSHAM FINANCE LIMITED
- now 00785922THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2016-10-01 ~ 2020-09-14
IIF 14 - Director → ME
11
CAVERSHAM TRADING LIMITED
- now 05396147MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2018-10-03 ~ dissolved
IIF 15 - Director → ME
12
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents)
Officer
2018-10-03 ~ dissolved
IIF 18 - Director → ME
13
14 Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
14
14 Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (33 parents, 5 offsprings)
Officer
2020-12-10 ~ now
IIF 3 - Director → ME
16
MORSES CLUB SCHEME LIMITED
- now 14066120MORSES CLUB SCHEME LTD
- 2022-04-29
14066120 Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-04-25 ~ dissolved
IIF 9 - Director → ME
17
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
77,871 GBP2016-06-30
Officer
2020-12-10 ~ dissolved
IIF 7 - Director → ME
18
Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2021-01-01 ~ dissolved
IIF 11 - Director → ME
19
Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-01-01 ~ dissolved
IIF 10 - Director → ME
20
BACKSTOP 2019 LTD - 2019-03-25
Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-01-01 ~ dissolved
IIF 8 - Director → ME
21
Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
50,000.02 GBP2022-08-31
Officer
2021-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-24 ~ 2022-10-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-07-02 ~ dissolved
IIF 13 - Director → ME