1
Palladium House 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 20 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 8 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 23 - Secretary → ME
4
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
05898769 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ 2023-09-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2023-09-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-07 ~ 2023-09-05
IIF 16 - Director → ME
2016-10-07 ~ 2020-01-21
IIF 34 - Secretary → ME
7
CHAMPNEYS FOREST MERE LIMITED
- now 03047435CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-12-14 ~ 2023-09-05
IIF 32 - Director → ME
1995-12-14 ~ 2020-01-21
IIF 29 - Secretary → ME
8
HENLOW GRANGE LIMITED
- 2003-04-24
01297142WEIGHTGUARD LIMITED
- 1989-06-06
01297142 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
~ 2023-09-05
IIF 11 - Director → ME
~ 2020-01-21
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CHAMPNEYS MOTTRAM HALL LIMITED
- now 10922155DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-01 ~ 2023-09-05
IIF 9 - Director → ME
2018-10-01 ~ 2020-01-21
IIF 36 - Secretary → ME
10
CHAMPNEYS MS LIMITED - now
CHAMPNEYS MARINE LIMITED
- 2025-09-10
11095894 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-05 ~ 2023-09-05
IIF 6 - Director → ME
2017-12-05 ~ 2020-01-21
IIF 37 - Secretary → ME
11
CHAMPNEYS SPRINGS LIMITED
- now 02467338SPRINGS HEALTH FARM LTD
- 2003-04-24
02467338SPRINGS HYDRO LIMITED
- 1999-04-08
02467338OPTIONLINK LIMITED
- 1991-01-09
02467338 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2023-09-05
IIF 10 - Director → ME
~ 2020-01-21
IIF 24 - Secretary → ME
12
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 15 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 28 - Secretary → ME
13
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-08-16 ~ 2023-09-05
IIF 18 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 30 - Secretary → ME
14
INGLEWOOD HEALTH FARM LIMITED
- now 04256243115CR (101) LIMITED
- 2001-09-19
04256243 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-18 ~ 2023-09-05
IIF 19 - Director → ME
2001-09-18 ~ 2020-01-21
IIF 27 - Secretary → ME
15
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
2002-08-16 ~ 2023-09-05
IIF 13 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 25 - Secretary → ME
16
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-01 ~ 2023-09-05
IIF 7 - Director → ME
2018-10-01 ~ 2020-01-21
IIF 35 - Secretary → ME
17
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ 2025-04-05
IIF 2 - LLP Member → ME
18
SPA BUSINESS ASSOCIATION LIMITED
- now 02603321THE BRITISH SPAS FEDERATION - 2004-03-08
52b Ashingdon Road, Rochford, Essex
Dissolved Corporate (80 parents)
Officer
2013-01-02 ~ 2013-12-16
IIF 12 - Director → ME
19
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 17 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-05
IIF 40 - Has significant influence or control → OE
20
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 4 - LLP Member → ME
21
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC300509, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 3 - LLP Member → ME
22
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC301156, OC300509, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2005-07-27 ~ 2023-04-03
IIF 5 - LLP Member → ME