1
DE FACTO 1411 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
2
DE FACTO 1466 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ dissolved
IIF 12 - Director → ME
3
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 30 - Director → ME
4
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2004-12-22 ~ 2007-11-30
IIF 22 - Director → ME
5
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 23 - Director → ME
6
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
2006-11-20 ~ 2007-11-30
IIF 24 - Director → ME
7
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 27 - Director → ME
8
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 25 - Director → ME
9
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 28 - Director → ME
10
COMPLETE LOGISTIC SOLUTIONS LIMITED
- 2005-11-07
03234928 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2000-02-28 ~ dissolved
IIF 31 - Director → ME
11
FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
AMBER HOLDCO LIMITED - 2008-07-30
DE FACTO 1421 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2023-06-30 ~ dissolved
IIF 11 - Director → ME
12
FOSTER + PARTNERS INTERMEDIARY LIMITED
- now 12035007FOSTER + PARTNERS GROUP LIMITED - 2021-12-09
FOSTER + PARTNERS HOLDINGS LIMITED - 2019-10-15
Riverside Three, Albert Wharf, 22 Hester Road, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 5 - Director → ME
13
FOSTER + PARTNERS LIMITED
- now 01644989FOSTER & PARTNERS LIMITED - 2006-10-30
SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
FOSTER ASSOCIATES LIMITED - 1992-02-12
TRANTERPORT LIMITED - 1983-06-16
Riverside Three, Albert Wharf, 22 Hester Road, London
Active Corporate (34 parents, 3 offsprings)
Officer
2023-06-30 ~ now
IIF 1 - Director → ME
14
FOSTER GROUP (INTERNATIONAL) LIMITED
04334679 Riverside Three, 22 Hester Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-06-30 ~ dissolved
IIF 10 - Director → ME
15
FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
QUESTRANDOM LIMITED - 1990-08-08
Riverside Three, 22 Hester Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-06-30 ~ dissolved
IIF 9 - Director → ME
16
HARBOUR CLUB OPERATIONS LIMITED
- now 03895092CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2004-12-24
IIF 13 - Director → ME
17
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-22 ~ 2007-11-30
IIF 18 - Director → ME
18
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2006-11-20 ~ 2007-11-30
IIF 14 - Director → ME
19
NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26
03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 15 - Director → ME
20
NUFFIELD HEALTH WELLBEING LIMITED - now
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2004-12-22 ~ 2007-11-30
IIF 26 - Director → ME
21
Riverside Three, Albert Wharf, 22 Hester Road, London
Active Corporate (9 parents)
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
22
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-11-20 ~ 2007-11-30
IIF 19 - Director → ME
23
PRECIS (1748) LIMITED
03770350 01707959, 03729805, 03795345Warning 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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-11-20 ~ 2007-11-30
IIF 16 - Director → ME
24
E-RACKING (MIDLANDS) LIMITED
- 2012-07-25
07126744 Troydale Lane, Pudsey, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 7 - Director → ME
25
Troydale Lane, Pudsey, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
BLYTHMEDIA LIMITED - 2009-04-16
RICHARD BLYTH LIMITED - 2005-09-05
Troydale Lane, Pudsey, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Officer
2010-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ 2024-10-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2007-11-30
IIF 21 - Director → ME
28
Troydale Lane Pudsey, Leeds, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-29 ~ 2024-10-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 29 - Director → ME
30
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 17 - Director → ME
31
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2006-11-20 ~ 2007-11-30
IIF 20 - Director → ME