1
16-19 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2015-03-16 ~ 2021-07-23IIF 8 - Director → ME
2
BROOMCO (3337) LIMITED - 2003-12-19
16-19 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2003-12-16 ~ 2021-07-23IIF 12 - Director → ME
2005-11-08 ~ 2006-03-31IIF 28 - Secretary → ME
3
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)
Officer
~ 2001-04-30IIF 26 - Director → ME
4
CANNONS 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, SurreyActive Corporate (3 parents)
Officer
~ 2001-04-30IIF 25 - Director → ME
5
ANOTHER SPACE (BANK) LIMITED - 2020-01-28
ANOTHER SPACE (CITY) LIMITED - 2017-09-29
9 Ensign House, Admirals Way, LondonDissolved Corporate (4 parents)
Officer
2017-03-09 ~ 2020-01-13IIF 20 - Director → ME
6
ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
SHOO 792AA LIMITED - 2016-01-06
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)
Officer
2015-08-27 ~ 2020-01-13IIF 23 - Director → ME
7
ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
9 Ensign House, Admirals Way, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-10-22 ~ 2020-01-13IIF 22 - Director → ME
8
Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-10 ~ 2020-02-25IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-25IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
9
QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
16-19 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2014-10-24 ~ 2021-07-23IIF 1 - Director → ME
10
LONGSHOT LIMITED - 2007-08-22
LONGSHOT PLC - 2007-04-16
LONGSHOT LIMITED - 2002-07-22
16-19 Canada Square, LondonActive Corporate (4 parents, 27 offsprings)
Officer
2014-10-24 ~ 2021-07-23IIF 7 - Director → ME
11
THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-17
16-19 Canada Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-07-11 ~ 2021-07-23IIF 14 - Director → ME
12
THIRD SPACE PROPERTIES (ISLINGTON) LIMITED - 2018-10-17
SHOO 789AA LIMITED - 2016-07-06
16-19 Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2015-07-28 ~ 2021-07-23IIF 21 - Director → ME
13
16-19 Canada Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
96 GBP2020-12-31
Officer
2019-05-08 ~ 2021-07-23IIF 10 - Director → ME
14
16-19 Canada Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-58,400 GBP2020-12-31
Officer
2019-05-08 ~ 2021-07-23IIF 13 - Director → ME
15
16-19 Canada Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
34 GBP2020-12-31
Officer
2018-06-11 ~ 2021-07-23IIF 16 - Director → ME
16
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
GORDONS97 LIMITED - 2006-02-28
16-19 Canada Square, London, EnglandActive Corporate (3 parents, 27 offsprings)
Officer
2014-08-05 ~ 2021-07-23IIF 11 - Director → ME
17
ARK LEISURE VCT LIMITED - 2005-07-19
PLATECABLE LIMITED - 2005-07-15
16-19 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2014-11-07 ~ 2021-07-23IIF 5 - Director → ME
18
LONGSHINE PROPERTIES LIMITED - 2009-08-29
LONGSHOT HOTELS LIMITED - 2004-05-04
16-19 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2014-10-24 ~ 2021-07-23IIF 4 - Director → ME
19
LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
16-19 Canada Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-10-24 ~ 2021-07-23IIF 9 - Director → ME