1
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC - 2020-03-17
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2013-04-09 ~ 2020-05-31IIF 4 - Secretary → ME
2
YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-12-06 ~ 2020-05-31IIF 43 - Director → ME
2013-04-09 ~ 2020-05-31IIF 7 - Secretary → ME
3
YORK POTASH LTD - 2022-04-06
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-05-31IIF 44 - Director → ME
2013-04-09 ~ 2020-05-31IIF 8 - Secretary → ME
4
Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,806,666 GBP2023-03-31
Officer
2020-10-08 ~ 2021-04-07IIF 46 - Director → ME
2020-10-08 ~ 2021-04-07IIF 1 - Secretary → ME
5
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 50 - Director → ME
2023-09-01 ~ 2023-12-12IIF 25 - Secretary → ME
6
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 68 - Director → ME
2023-09-01 ~ 2023-12-12IIF 27 - Secretary → ME
7
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2023-12-12 ~ 2024-08-30IIF 63 - Director → ME
2023-09-01 ~ 2023-12-12IIF 12 - Secretary → ME
8
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 60 - Director → ME
2023-09-01 ~ 2023-12-12IIF 14 - Secretary → ME
9
ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
ESPORTA RACQUETS LIMITED - 2008-12-15
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-12-12 ~ 2024-08-30IIF 54 - Director → ME
2023-09-01 ~ 2023-12-12IIF 15 - Secretary → ME
10
BB SHELFCO 006 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30IIF 53 - Director → ME
2023-09-01 ~ 2023-12-12IIF 18 - Secretary → ME
11
BB SHELFCO 007 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30IIF 57 - Director → ME
2023-09-01 ~ 2023-12-12IIF 9 - Secretary → ME
12
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30IIF 56 - Director → ME
2023-09-01 ~ 2023-12-12IIF 35 - Secretary → ME
13
VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2023-12-12 ~ 2024-08-30IIF 52 - Director → ME
2023-09-01 ~ 2023-12-12IIF 24 - Secretary → ME
14
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30IIF 61 - Director → ME
2023-09-01 ~ 2023-12-12IIF 10 - Secretary → ME
15
SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 49 - Director → ME
2023-09-01 ~ 2023-12-12IIF 29 - Secretary → ME
16
STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 51 - Director → ME
2023-09-01 ~ 2023-12-12IIF 11 - Secretary → ME
17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)
Officer
2023-09-01 ~ 2024-08-30IIF 34 - Secretary → ME
18
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30IIF 66 - Director → ME
2023-09-01 ~ 2023-12-12IIF 21 - Secretary → ME
19
JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 70 - Director → ME
2023-09-01 ~ 2023-12-12IIF 20 - Secretary → ME
20
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2017-03-23 ~ 2020-05-31IIF 40 - Secretary → ME
21
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2017-03-30 ~ 2020-05-31IIF 38 - Secretary → ME
22
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-09 ~ 2020-05-31IIF 6 - Secretary → ME
23
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2013-02-26 ~ 2020-05-31IIF 75 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2019-12-27 ~ 2020-05-31IIF 42 - Director → ME
25
ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2013-02-12 ~ 2020-05-31IIF 76 - Director → ME
2013-04-09 ~ 2020-05-31IIF 37 - Secretary → ME
26
20 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-09 ~ 2020-05-31IIF 5 - Secretary → ME
27
20 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-09 ~ 2020-05-31IIF 2 - Secretary → ME
28
THE 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, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 69 - Director → ME
2023-09-01 ~ 2023-12-12IIF 19 - Secretary → ME
29
ACTIVEAUSCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)
Officer
2023-08-01 ~ 2024-08-30IIF 55 - Director → ME
2023-08-01 ~ 2024-08-30IIF 31 - Secretary → ME
30
VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30IIF 74 - Director → ME
2023-08-01 ~ 2024-08-30IIF 17 - Secretary → ME
31
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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30IIF 65 - Director → ME
2023-08-01 ~ 2024-08-30IIF 30 - Secretary → ME
32
ACTIVEBIDCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-08-01 ~ 2024-08-30IIF 73 - Director → ME
2023-08-01 ~ 2024-08-30IIF 13 - Secretary → ME
33
HOLMES 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, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 71 - Director → ME
2023-09-01 ~ 2023-12-12IIF 22 - Secretary → ME
34
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2023-08-01 ~ 2024-08-30IIF 72 - Director → ME
2023-08-01 ~ 2024-08-30IIF 23 - Secretary → ME
35
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED - 2013-03-04
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30IIF 58 - Director → ME
2023-08-01 ~ 2024-08-30IIF 28 - Secretary → ME
36
ALNERY NO.2749 LIMITED - 2008-04-03
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30IIF 62 - Director → ME
2023-08-01 ~ 2024-08-30IIF 33 - Secretary → ME
37
ACTIVEIPCO LIMITED - 2013-02-25
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)
Officer
2023-08-01 ~ 2024-08-30IIF 59 - Director → ME
2023-08-01 ~ 2024-08-30IIF 32 - Secretary → ME
38
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30IIF 64 - Director → ME
2023-09-01 ~ 2023-12-12IIF 26 - Secretary → ME
39
VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
ALNERY NO. 2610 LIMITED - 2006-08-24
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-08-01 ~ 2024-08-30IIF 67 - Director → ME
2023-08-01 ~ 2024-08-30IIF 16 - Secretary → ME
40
ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-12 ~ 2020-05-31IIF 77 - Director → ME
2013-04-09 ~ 2020-05-31IIF 3 - Secretary → ME
41
YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2019-05-30 ~ 2020-05-31IIF 45 - Director → ME
2019-05-30 ~ 2020-05-31IIF 36 - Secretary → ME
42
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-06-26 ~ 2020-05-31IIF 39 - Secretary → ME