1
PLAYGATE (CITY) LIMITED
- 2018-06-21
05460825 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2005-05-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
LEISURE ASSET MANAGEMENT LIMITED
- now 01857347MANAGEMENT SERVICES (LEISURE) LIMITED
- 2007-09-18
01857347 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2008-07-09
IIF 20 - Secretary → ME
3
MOVERS AND SHAPERS (SW) LIMITED
- now 06978433MOVERS AND SHAPERS (FRANCHISING) LIMITED - 2012-03-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2019-11-15 ~ dissolved
IIF 5 - Director → ME
4
MOVERS AND SHAPERS FITNESS LTD
- now 07957993BROOKDEN LIMITED - 2012-10-11
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2019-11-15 ~ dissolved
IIF 3 - Director → ME
5
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2019-11-15 ~ now
IIF 6 - Director → ME
6
MSCP HOLDINGS LIMITED - now
THE HEALTH CLUB COLLECTION LIMITED
- 2015-06-03
08206709 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-06-02
IIF 11 - Director → ME
7
MSCP WELLBEING LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
1999-08-25 ~ 2015-06-02
IIF 8 - Director → ME
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ dissolved
IIF 7 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PLAYGATE (REGENTS PLACE) LIMITED
08087318 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-29 ~ dissolved
IIF 13 - Director → ME
11
REGAL COMMERCIAL ROAD LIMITED - now
SPEEDWELL PROPERTY & MORTGAGE CO.LIMITED
- 2016-04-21
00659261 4-5 Coleridge Gardens, London, England
Active Corporate (6 parents)
Officer
~ 2016-04-12
IIF 15 - Director → ME
~ 2016-04-12
IIF 21 - Secretary → ME
12
4-5 Coleridge Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2016-04-12
IIF 14 - Director → ME
13
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
14
SWIM STARS COACHING LIMITED
- now 09947072RE-FIT HEALTH LIMITED
- 2016-08-04
09947072 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ 2016-11-16
IIF 10 - Director → ME
15
THE HEALTH CLUB COLLECTION LIMITED
- now 09549018HCC ACQUISITIONS LIMITED
- 2015-06-03
09549018 Pearl Assurance House Lkl, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2015-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE PLAYGATE GROUP LIMITED
- now 05452050PLAYGATE HOLDINGS LIMITED
- 2025-05-14
05452050THE PLAYGATE GROUP LIMITED
- 2016-07-29
05452050PLAYGATE HOLDINGS LIMITED
- 2009-03-25
05452050 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-05-13 ~ now
IIF 1 - Director → ME
17
MOVERS AND SHAPERS LIMITED - 2018-08-14
B MARG LIMITED - 2009-06-10
Pearl Assurance, House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-11-15 ~ dissolved
IIF 4 - Director → ME