1
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (6 parents)
Equity (Company account)
15,491 GBP2021-12-31
Officer
2017-07-12 ~ now
IIF 19 - Director → ME
2
BUSINESS LINK WEST MIDLANDS LIMITED
06456441 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-09-24 ~ 2010-03-25
IIF 21 - Director → ME
3
FITNESS LEISURE WORLD 2 C.I.C. - now
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ 2017-12-15
IIF 26 - Director → ME
4
FITNESS LEISURE WORLD C.I.C. - now
Greyhound Way, Festival Heights, Stoke-on-trent, Staffs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ 2017-12-15
IIF 24 - Director → ME
5
31 Iron Market Ironmarket, Newcastle, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
40,999 GBP2023-12-31
Officer
2020-11-15 ~ now
IIF 29 - Director → ME
6
BODYFIT EXPRESS (STOKE) LIMITED
- 2019-05-08
06496502LADYZONE (STOKE) LIMITED - 2011-11-02
SHK 111 LIMITED - 2008-02-27
C/o M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
179,566 GBP2024-12-31
Officer
2013-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-08 ~ 2023-01-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ADVENTURE MINI GOLF(STAR CITY) LIMITED
- 2024-12-27
14502407 C/o M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-11-23 ~ now
IIF 32 - Director → ME
8
M INVESTMENT GROUP LIMITED
- now 02442740M.I.C. PROPERTIES LIMITED
- 2017-12-22
02442740GILDEDYOUTH LIMITED
- 1990-01-26
02442740 Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
45,298,856 GBP2023-12-31
Officer
2008-04-23 ~ now
IIF 10 - Director → ME
~ 1995-11-25
IIF 22 - Director → ME
1999-06-01 ~ 2009-09-23
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
M INVESTMENT GROUP TRUSTEES LIMITED
- now 12358430ADVENTURE MINI GOLF (NORTHWICH) LTD
- 2021-09-15
12358430 Waterworld, Festival Way, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
C/o M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 36 - Director → ME
11
MC LEISURE HOLDING (UK) LIMITED
- now 03083629M.I.C. FINANCIAL PLANNING LIMITED
- 2025-01-03
03083629 Queens Gardens Business Centre 31 Ironmarket, Newcastle, Newcastle Under Lyme, Staffordshire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
7,152 GBP2024-12-31
Officer
1995-07-25 ~ 1996-07-31
IIF 27 - Director → ME
1999-06-29 ~ now
IIF 13 - Director → ME
1996-07-31 ~ 1999-06-29
IIF 33 - Secretary → ME
12
Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-08-18 ~ now
IIF 11 - Director → ME
13
MISS WOBBLES DAY NURSERY LTD
- 2022-04-07
12865113 11 Field Close, Blythe Bridge, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
125,521 GBP2024-12-31
Officer
2021-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-06 ~ 2022-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PARKLANDS (NEWCASTLE-UNDER-LYME) LIMITED
08290194 7 St Petersgate, Stockport
Dissolved Corporate (4 parents)
Equity (Company account)
4,937,757 GBP2021-12-31
Officer
2012-11-12 ~ dissolved
IIF 25 - Director → ME
15
Radnor Park, Greenfield Road, Congleton, Cheshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
255,893 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 18 - Director → ME
16
PULSE FITNESS HOLDINGS LIMITED
- now 02141942PULSE STAR GYM SYSTEMS LIMITED - 2001-11-08
Radnor Park, Greenfield Road, Congleton, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
388,321 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 15 - Director → ME
17
FLEETSTAND LIMITED - 2002-12-19
Radnor Park, Greenfield Road, Congleton, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,784,547 GBP2023-12-31
Officer
2018-03-08 ~ now
IIF 14 - Director → ME
18
Radnor Park, Greenfield Road, Congleton, Cheshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
4,358 GBP2023-12-31
Officer
2018-02-09 ~ now
IIF 31 - Director → ME
Person with significant control
2018-02-09 ~ 2018-02-09
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
19
Radnor Park, Greenfield Road, Congleton, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-430,258 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 17 - Director → ME
20
V.F.-DENVER LIMITED - 1988-04-13
IRVING WHITE LIMITED - 1987-11-06
Pulse Fitness Radnor Park, Greenfield Road, Congleton, Cheshire
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
999,891 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 16 - Director → ME
21
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 8 - Director → ME
2011-11-15 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
WATERWORLD LEISURE GROUP LIMITED
- now 08263967WATERWORLD GROUP (STAFFS) LIMITED
- 2017-12-22
08263967 Waterworld Group Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
53,781,767 GBP2023-12-31
Officer
2012-10-23 ~ 2025-07-31
IIF 20 - Director → ME
Person with significant control
2017-01-28 ~ 2025-07-31
IIF 5 - Has significant influence or control → OE
23
WATERWORLD LEISURE LIMITED
- now 05223326 Festival Way, Festival Park, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
4,394,410 GBP2024-12-31
Officer
2004-09-08 ~ 2025-07-31
IIF 12 - Director → ME
24
WATERWORLD UK HOLDINGS LIMITED
- now 03607098A.S.C FINANCIAL PLANNING LIMITED
- 1999-05-10
03607098 Festival Way, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-04-26 ~ dissolved
IIF 23 - Director → ME