1
GARDENCLIFF LIMITED
- 2001-03-13
04114682 259 Stanhope Road, South Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2001-01-05 ~ 2022-09-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Marbury Drive, Bilston, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ 2013-12-03
IIF 6 - Director → ME
3
259 Stanhope Road, South Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2012-02-13 ~ 2022-09-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CENTER FOR APPLIED UTILITARIANISM LTD
11530336 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ 2020-07-28
IIF 29 - Director → ME
Person with significant control
2018-08-21 ~ 2020-07-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Apt 2319 Chynoweth House, Trevissome Park, Truro
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
LEISURE MANAGEMENT CONSULTANTS LIMITED
- now 03975227BARTON HOUSE (NO 50) LIMITED
- 2003-12-30
03975227 04609966, 03994255, 03581342Warning 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) West House 4 Boldon Lane, Cleadon Village, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2000-06-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2025-08-21
IIF 3 - Director → ME
Person with significant control
2020-06-02 ~ 2025-08-21
IIF 1 - Has significant influence or control → OE
9
REGAL AMUSEMENTS (NORTH EAST) LIMITED - now
SIMPLEUNIQUE LIMITED
- 1993-03-10
02775255 Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (10 parents)
Officer
1993-01-19 ~ 1993-01-29
IIF 4 - Director → ME
10
Apt 2319 Chynoweth House, Trevissome Park, Truro, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 28 - Director → ME
11
SPRINGHEALTH FITNESS LIMITED
- now 03994255BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (10 parents)
Officer
2000-06-24 ~ 2005-04-13
IIF 7 - Director → ME
12
SPRINGHEALTH LEISURE LIMITED - now
SPRINGHEALTH LEISURE PLC
- 2005-06-20
02194104MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
2000-10-09 ~ 2005-01-17
IIF 8 - Director → ME
13
SPRINGS SANCTUARY SPA (HARTLEPOOL) LIMITED
04918882 West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 17 - Director → ME
2003-10-02 ~ 2008-11-26
IIF 14 - Director → ME
14
THE SLIMMING SANCTUARY LIMITED - 2003-10-16
ISLANDCREST LIMITED - 2003-07-31
C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead
Dissolved Corporate (11 parents)
Officer
2003-10-19 ~ 2008-11-24
IIF 9 - Director → ME
2009-11-04 ~ 2020-07-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 18 - Director → ME
2003-10-02 ~ 2008-11-26
IIF 11 - Director → ME
16
SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED
04919092 West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ 2008-11-26
IIF 13 - Director → ME
2009-11-04 ~ dissolved
IIF 16 - Director → ME
17
SPRINGS SANCTUARY SPA (SUNDERLAND) LIMITED
04919111 Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ dissolved
IIF 12 - Director → ME