The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Wenbourne, Stewart James
Wenbourne, Stewart James
British chartered accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWenbourne, Stewart James
British director born in March 1966Registered addresses and corresponding companies
IIF 13
56 Bladindon Drive, Bexley, Kent, DA5 3BN
Wenbourne, Stewart James
British Registered addresses and corresponding companiesWenbourne, Stewart James
British directorRegistered addresses and corresponding companies
IIF 17 56 Bladindon Drive, Bexley, Kent, DA5 3BN
Mr Stewart James Wenbourne
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWenbourne, Stewart James
Registered addresses and corresponding companies
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-188,929 GBP2024-01-31Officer
2022-02-28 ~ nowIIF 2 - Director → ME - 2
CIRQ LIMITED
- nowPLAYGATE (CITY) LIMITED - 2018-06-21 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-423,222 GBP2019-12-31Officer 2009-06-30 ~ dissolvedIIF 6 - Director → ME - 3 90-92 King Street, Maidstone, KentDissolved Corporate (3 parents)Equity (Company account)-9,743,069 GBP2018-07-31Officer 2011-02-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 4 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)-407,465 GBP2020-01-01 ~ 2020-12-31Officer 2009-06-30 ~ dissolvedIIF 7 - Director → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-924,345 GBP2023-12-31Officer 2012-11-27 ~ nowIIF 10 - Director → ME
- 6 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-12-31Officer 2012-05-29 ~ dissolvedIIF 12 - Director → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-22 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8RE-FIT HEALTH LIMITED - 2016-08-04 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-11-16 ~ dissolvedIIF 9 - Director → ME
- 9HCC ACQUISITIONS LIMITED - 2015-06-03 Pearl Assurance House Lkl, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)-1,012,684 GBP2020-12-31Officer 2015-04-18 ~ dissolvedIIF 8 - Director → ME
- 10THE PLAYGATE GROUP LIMITED - 2016-07-2905452050 LIMITED - 2025-04-23PLAYGATE HOLDINGS LIMITED - 2009-03-25PLAYGATE HOLDINGS LIMITED - 2025-05-14 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-06-30 ~ nowIIF 5 - Director → ME
- 1
CS LEISURE LIMITED
- nowL.A. FITNESS PLC - 1999-05-28C.S. LEISURE PLC - 2007-03-09HURSTREEL INVESTMENTS PLC - 1989-07-31 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)Officer 1996-09-02 ~ 2001-10-09IIF 14 - Secretary → ME - 2 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1998-01-28 ~ 2001-10-16IIF 13 - Director → ME
- 3L.A. (GOLDERS GREEN) LIMITED - 2007-10-18DAWEGROVE LIMITED - 1996-08-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1996-08-02 ~ 2001-10-09IIF 16 - Secretary → ME
- 4
L A FITNESS LIMITED
- nowL.A. LEISURE LIMITED - 1999-10-08CHIMEREEL LIMITED - 1996-09-17L A FITNESS PLC - 2005-08-31 C/o Pure Gym Limited, Town Centre House, LeedsActive Corporate (4 parents, 18 offsprings)Officer 1996-07-30 ~ 2001-10-09IIF 20 - Secretary → ME - 5 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1998-02-03 ~ 2001-10-09IIF 15 - Secretary → ME
- 6BLANDFRAME LIMITED - 1997-12-16 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-12-04 ~ 2001-10-09IIF 17 - Secretary → ME
- 7 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)Officer 1996-08-16 ~ 2001-10-09IIF 21 - Secretary → ME
- 8
LA LEISURE LIMITED
- nowL.A. FITNESS LIMITED - 1999-10-08BRENTLYN LIMITED - 1989-01-10C.S. LEISURE LIMITED - 1999-05-28 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)Officer 1996-09-02 ~ 2001-10-09IIF 22 - Secretary → ME - 9
MSCP HOLDINGS LIMITED
- nowTHE HEALTH CLUB COLLECTION LIMITED - 2015-06-03 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer 2012-09-07 ~ 2015-06-02IIF 11 - Director → ME - 10
MSCP WELLBEING LIMITED
- nowPLAYGATE LIMITED - 2015-06-05 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer 2009-06-30 ~ 2015-06-02IIF 4 - Director → ME
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