1
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 62 - Director → ME
2
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 59 - Director → ME
3
34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, ScotlandActive Corporate (3 parents)
Officer
2022-10-04 ~ 2024-02-23IIF 133 - Director → ME
4
BLT HOLDINGS 2010 LTD - 2017-05-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-03-02 ~ 2014-08-29IIF 20 - Director → ME
IIF 40 - Director → ME
5
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 36 - Director → ME
2012-03-02 ~ 2012-03-02IIF 12 - Director → ME
6
8th Floor 1 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2012-03-02 ~ 2014-08-29IIF 54 - Director → ME
7
8th Floor 1 Fleet Place, London, United KingdomActive Corporate (2 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 61 - Director → ME
8
147a High Street, Waltham Cross, EnglandActive Corporate (1 parent)
Officer
2012-05-08 ~ 2014-08-29IIF 72 - Director → ME
9
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2015-12-09 ~ 2021-10-04IIF 103 - Director → ME
10
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2015-12-09 ~ 2021-10-04IIF 101 - Director → ME
11
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
2015-12-09 ~ 2021-10-04IIF 106 - Director → ME
12
BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2015-12-01IIF 84 - Director → ME
13
JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2015-12-01IIF 86 - Director → ME
14
BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2015-12-01IIF 82 - Director → ME
15
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2015-12-01IIF 87 - Director → ME
16
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2015-12-09 ~ 2021-10-04IIF 104 - Director → ME
2015-12-01 ~ 2015-12-01IIF 91 - Director → ME
17
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
2015-12-09 ~ 2021-10-04IIF 105 - Director → ME
2015-12-01 ~ 2015-12-01IIF 90 - Director → ME
18
BB SHELFCO 006 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-09 ~ 2021-10-04IIF 110 - Director → ME
2015-12-01 ~ 2015-12-01IIF 85 - Director → ME
19
BB SHELFCO 007 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-09 ~ 2021-10-04IIF 113 - Director → ME
2015-12-01 ~ 2015-12-01IIF 88 - Director → ME
20
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-09 ~ 2021-10-04IIF 121 - Director → ME
2015-12-01 ~ 2015-12-01IIF 89 - Director → ME
21
VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2015-12-09 ~ 2021-10-04IIF 114 - Director → ME
2015-12-01 ~ 2015-12-01IIF 83 - Director → ME
22
Jh Property Management Limited, 62 Bell Road, Sittingbourne, EnglandActive Corporate (3 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 57 - Director → ME
23
PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2012-06-21 ~ 2014-08-29IIF 47 - Director → ME
24
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-09 ~ 2021-10-04IIF 122 - Director → ME
25
SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2015-12-09 ~ 2021-10-04IIF 97 - Director → ME
26
STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2015-12-09 ~ 2021-10-04IIF 108 - Director → ME
27
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 19 - Director → ME
2012-03-02 ~ 2015-03-19IIF 18 - Director → ME
28
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2012-03-02 ~ 2015-03-19IIF 32 - Director → ME
2012-03-02 ~ 2012-03-02IIF 39 - Director → ME
29
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
2015-12-09 ~ 2021-10-04IIF 117 - Director → ME
30
JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2015-12-09 ~ 2021-10-04IIF 107 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 64 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2012-05-08 ~ 2014-08-29IIF 73 - Director → ME
33
STOP N' STEER LIMITED - 2003-02-28
BRABCO 304 LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (3 parents)
Officer
2022-06-16 ~ 2022-06-16IIF 164 - Director → ME
34
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-26
Officer
2013-04-18 ~ 2014-08-29IIF 49 - Director → ME
35
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 45 - Director → ME
2012-03-02 ~ 2015-03-19IIF 13 - Director → ME
36
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-03-02 ~ 2015-03-19IIF 25 - Director → ME
2012-03-02 ~ 2012-03-02IIF 14 - Director → ME
37
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 28 - Director → ME
2012-03-02 ~ 2015-03-19IIF 3 - Director → ME
38
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 27 - Director → ME
2012-03-02 ~ 2015-03-19IIF 43 - Director → ME
39
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2015-03-19IIF 10 - Director → ME
2012-03-02 ~ 2012-03-02IIF 9 - Director → ME
40
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2015-03-19IIF 1 - Director → ME
2012-03-02 ~ 2012-03-02IIF 23 - Director → ME
41
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-03-02 ~ 2015-03-19IIF 38 - Director → ME
2012-03-02 ~ 2012-03-02IIF 24 - Director → ME
42
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2012-03-02 ~ 2012-03-02IIF 5 - Director → ME
2012-03-02 ~ 2015-03-19IIF 37 - Director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 68 - Director → ME
44
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 51 - Director → ME
45
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 46 - Director → ME
2012-03-02 ~ 2012-03-02IIF 11 - Director → ME
46
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-08-29IIF 26 - Director → ME
IIF 41 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 44 - Director → ME
2012-03-02 ~ 2014-08-29IIF 17 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 4 - Director → ME
2012-03-02 ~ 2012-03-02IIF 33 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-08-29IIF 6 - Director → ME
2012-03-02 ~ 2012-03-02IIF 8 - Director → ME
50
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 16 - Director → ME
2012-03-02 ~ 2015-03-19IIF 21 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ 2014-08-29IIF 74 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2012-11-29 ~ 2014-08-29IIF 48 - Director → ME
53
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 50 - Director → ME
54
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-08-29IIF 71 - Director → ME
55
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 63 - Director → ME
56
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 60 - Director → ME
57
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 67 - Director → ME
58
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 70 - Director → ME
59
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 55 - Director → ME
60
ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 56 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-07-15IIF 52 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 69 - Director → ME
63
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 30 - Director → ME
2012-03-02 ~ 2014-08-29IIF 34 - Director → ME
64
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 35 - Director → ME
2012-03-02 ~ 2012-03-02IIF 15 - Director → ME
65
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 7 - Director → ME
2012-03-02 ~ 2012-03-02IIF 22 - Director → ME
66
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02IIF 29 - Director → ME
2012-03-02 ~ 2014-08-29IIF 2 - Director → ME
67
BLT PROPERTIES LIMITED - 2017-04-10
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Officer
2012-03-02 ~ 2014-08-29IIF 31 - Director → ME
IIF 42 - Director → ME
68
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
2015-12-09 ~ 2021-10-04IIF 100 - Director → ME
69
BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 53 - Director → ME
70
ACTIVEAUSCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)
Officer
2015-12-09 ~ 2022-03-31IIF 102 - Director → ME
71
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
2015-12-09 ~ 2022-03-31IIF 98 - Director → ME
72
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
2015-12-09 ~ 2022-03-31IIF 118 - Director → ME
73
ACTIVEBIDCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2015-12-09 ~ 2022-03-31IIF 115 - Director → ME
74
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
2015-12-09 ~ 2021-10-04IIF 112 - Director → ME
75
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2015-12-09 ~ 2022-03-31IIF 111 - Director → ME
76
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
2015-12-09 ~ 2022-03-31IIF 109 - Director → ME
77
ALNERY NO.2749 LIMITED - 2008-04-03
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-09 ~ 2022-03-31IIF 120 - Director → ME
78
ACTIVEIPCO LIMITED - 2013-02-25
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)
Officer
2015-12-09 ~ 2022-03-31IIF 116 - Director → ME
79
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2015-12-09 ~ 2021-10-04IIF 99 - Director → ME
80
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
2015-12-09 ~ 2022-03-31IIF 119 - Director → ME
81
Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-02 ~ 2014-08-29IIF 65 - Director → ME
82
WORPLE ROAD PLC - 2017-05-24
DELAMARE FINANCE PLC - 2004-03-25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-08-29IIF 58 - Director → ME
83
Units 1, 2 & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-26
Officer
2012-03-02 ~ 2014-06-06IIF 66 - Director → ME