1
ESPORTA H & F PROPCO (1A) LIMITED
04924109 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 14 - Director → ME
2
ESPORTA H & F PROPCO (2A) LIMITED
04924114 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 18 - Director → ME
3
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2019-12-02 ~ 2022-04-30
IIF 26 - Director → ME
4
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 30 - Director → ME
5
ESPORTA MANAGEMENT SERVICES LIMITED
- now 06729212ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
ESPORTA RACQUETS LIMITED - 2008-12-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-12-02 ~ 2022-04-30
IIF 22 - Director → ME
6
ESPORTA NON RACQUETS LIMITED
- now 06894062BB SHELFCO 006 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-12-02 ~ 2022-04-30
IIF 25 - Director → ME
7
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
- now 06894052BB SHELFCO 007 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-12-02 ~ 2022-04-30
IIF 23 - Director → ME
8
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-12-02 ~ 2022-04-30
IIF 24 - Director → ME
9
ESPORTA TENNIS CLUBS LIMITED
- now 03765731VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2019-12-02 ~ 2022-04-30
IIF 29 - Director → ME
10
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2019-12-02 ~ 2022-04-30
IIF 17 - Director → ME
11
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 20 - Director → ME
12
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 19 - Director → ME
13
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2019-12-02 ~ 2022-04-30
IIF 15 - Director → ME
14
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 21 - Director → ME
15
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 16 - Director → ME
16
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (18 parents)
Officer
2011-08-03 ~ 2022-04-30
IIF 31 - Director → ME
17
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
- now 07806208ACTIVEAUSCO LIMITED
- 2013-02-28
07806208 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (17 parents)
Officer
2011-12-07 ~ 2019-12-12
IIF 4 - Secretary → ME
18
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
- now 04349178VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-06-08 ~ 2019-12-12
IIF 8 - Secretary → ME
19
VIRGIN ACTIVE GROUP LIMITED
- now 02664542VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-06-08 ~ 2019-12-12
IIF 7 - Secretary → ME
20
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
- now 07726905ACTIVEBIDCO LIMITED
- 2013-02-28
07726905 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2011-12-07 ~ 2019-12-12
IIF 1 - Secretary → ME
21
VIRGIN ACTIVE HEALTH CLUBS LIMITED
- now 01395346HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10
01395346HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
ATILA HEALTH CLUB LIMITED - 1980-12-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 28 - Director → ME
2006-10-31 ~ 2013-08-13
IIF 11 - Secretary → ME
22
VIRGIN ACTIVE HOLDINGS LIMITED
- now 03613370DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2006-06-08 ~ 2019-12-12
IIF 3 - Secretary → ME
23
VIRGIN ACTIVE INTERNATIONAL LIMITED
- now 07726893VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
- 2017-03-06
07726893ACTIVEMIDCO LIMITED
- 2013-03-04
07726893 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-07 ~ 2019-12-12
IIF 6 - Secretary → ME
24
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- now 06366192ALNERY NO.2749 LIMITED
- 2008-04-03
06366192 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-04-02 ~ 2019-12-12
IIF 2 - Secretary → ME
25
VIRGIN ACTIVE IPCO LIMITED
- now 07726935ACTIVEIPCO LIMITED
- 2013-02-25
07726935 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents)
Officer
2011-12-07 ~ 2019-12-12
IIF 5 - Secretary → ME
26
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
2019-12-02 ~ 2022-04-30
IIF 27 - Director → ME
2006-06-08 ~ 2013-08-13
IIF 9 - Secretary → ME
27
VIRGIN ACTIVE MANAGEMENT LIMITED
- now 02353684HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09
02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-21
3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-10-31 ~ 2013-08-13
IIF 12 - Secretary → ME
28
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
07860146 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (10 parents)
Officer
2011-11-24 ~ 2019-12-12
IIF 13 - Secretary → ME
29
VIRGIN ACTIVE HOLDINGS (SA) LIMITED
- 2007-12-17
05859397ALNERY NO. 2610 LIMITED - 2006-08-24
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-10-06 ~ 2011-12-07
IIF 33 - Director → ME
2010-10-06 ~ 2010-10-06
IIF 32 - Director → ME
2006-08-31 ~ 2019-12-12
IIF 10 - Secretary → ME