1
The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
2
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1993-06-25 ~ 1999-04-08
IIF 28 - Director → ME
3
LEAGUES4YOU LIMITED
- 2024-11-11
08049828 Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
160,742 GBP2024-04-30
Officer
2012-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2016-06-30
IIF 41 - Director → ME
5
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2014-07-15 ~ now
IIF 4 - Director → ME
2014-07-16 ~ 2015-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-11
IIF 16 - Has significant influence or control → OE
6
The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-22 ~ 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
7
CONSERVATION BUILDERS LIMITED
- now 03707426J M PAXTON BUILDERS LIMITED - 1999-04-13
FERNRIDGE DATA LIMITED - 1999-03-25
Lower Mill Estate, Lower Mill Lane, Somerford Keynes, Cirencester, England
Active Corporate (16 parents)
Equity (Company account)
2,542,368 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEALTHNDIETS.COM LTD
- 2005-02-18
03960447CLUB PALESTRA LIMITED
- 2004-09-02
03960447DIALUPFITNESS&DIET LIMITED
- 2001-01-23
03960447 The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-32,885 GBP2024-03-31
Officer
2000-03-30 ~ now
IIF 6 - Director → ME
2000-03-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
HABITAT FIRST GROUP LIMITED
- now 08035016HABITAT FIRST LIMITED - 2013-01-11
Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
20,476,064 GBP2020-12-31
Officer
2018-11-19 ~ 2024-10-17
IIF 12 - Director → ME
10
HUW WATSON CONSULTING LIMITED
- now 05157946HUW WATSON CONSULTANCY LIMITED
- 2004-08-11
05157946 Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-38,038 GBP2024-12-31
Officer
2004-06-21 ~ now
IIF 8 - Director → ME
2004-06-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
KENSINGTON HEALTH CLUBS LIMITED
- now 06021489WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
PENCILFAST LIMITED - 2006-12-21
Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2007-01-31 ~ 2008-02-22
IIF 32 - Director → ME
12
TWP (NEWCO) 53 LIMITED - 2009-01-05
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-11 ~ now
IIF 5 - Director → ME
13
RIVER BOURNE HEALTH CLUB LIMITED
- now 06004319OVAL (2132) LIMITED
- 2007-03-23
06004319 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 15 - Director → ME
2007-03-06 ~ dissolved
IIF 38 - Secretary → ME
14
Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (13 parents)
Officer
2006-05-19 ~ 2006-12-04
IIF 31 - Director → ME
15
TEL REALISATIONS LIMITED - now
TRIXTER EUROPE LIMITED - 2009-06-19
TRIXTER LIMITED - 2007-09-21
59 Dungannon Road, Coalisland, Co Tyrone
Dissolved Corporate (15 parents)
Officer
2003-05-02 ~ 2005-09-27
IIF 30 - Director → ME
16
La Lake 63, Minety Lane, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,115 GBP2019-12-31
Officer
2016-12-01 ~ 2024-10-17
IIF 14 - Director → ME
17
THE LOWER MILL ESTATE LIMITED
- now 03314399J M PAXTON LIMITED - 2001-01-12
PARKROOF LIMITED - 1998-06-17
Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
20,052,765 GBP2023-12-31
Officer
2002-10-07 ~ 2004-02-23
IIF 27 - Director → ME
18
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE MALVERN SPA HOTEL LLP - 2014-03-17
The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
TOWER BRIDGE HEALTH CLUBS LIMITED
- now 05458732ARK LEISURE VCT LIMITED
- 2005-07-19
05458732PLATECABLE LIMITED
- 2005-07-15
05458732 16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2008-02-22
IIF 33 - Director → ME
21
SEASPRAY SPAS LIMITED
- 2012-04-11
07978037 Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
Claremont House 83 Church Road, Bishopsworth, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 35 - Director → ME
23
TRIXTER LIMITED - 2003-05-09
ACRAMAN (302) LIMITED - 2003-04-07
Warren Business Park, Knockdown, Tetbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2005-05-12 ~ 2005-09-27
IIF 34 - Director → ME
24
TWCL LIMITED - now
THE WEYBRIDGE CLUB LIMITED
- 2017-06-12
04274466 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Equity (Company account)
-3,394,603 GBP2018-12-31
Officer
2001-08-21 ~ 2010-06-29
IIF 29 - Director → ME
2001-08-21 ~ 2010-06-29
IIF 39 - Secretary → ME
25
WATSON AVIATION (GLOUCESTER) LLP
OC447256 Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-131,409 GBP2024-12-31
Officer
2023-05-10 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-05-10 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-12-17 ~ now
IIF 9 - Director → ME
2001-12-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE