1
3 Denmark Street, Goose Green, Altrincham, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2021-03-24 ~ now
IIF 2 - Director → ME
2
Cbg Trustees Limited Century House, 16 Par-la-ville Road, Hamilton Hm08, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2020-12-27 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
3
CETRONIC POWER SOLUTIONS LIMITED
04458917 Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Equity (Company account)
2,193 GBP2019-12-29
Officer
2021-01-12 ~ now
IIF 6 - Director → ME
4
The Copper Room Deva Centre, Trinity Way, Salford, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
-824 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 20 - Director → ME
5
COMPUTER POWER PROTECTION (SALES) LIMITED
- now 07179193MCEWEN 501 - (CPP SALES) LTD - 2010-06-15
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
468,185 GBP2017-05-31
Officer
2018-01-31 ~ now
IIF 11 - Director → ME
6
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 58 - Director → ME
7
CREATIVE POWER PROTECTION GROUP EOT TRUSTEE LIMITED
16994381 Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
8
CREATIVE POWER PROTECTION GROUP LIMITED
15643328 Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ now
IIF 12 - Director → ME
10
HARCOURT LIMITED - 2015-01-27
3 Denmark Street, Altrincham, England
Active Corporate (23 parents)
Officer
2022-01-26 ~ now
IIF 1 - Director → ME
11
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Equity (Company account)
284,337 GBP2023-03-31
Officer
2024-02-14 ~ now
IIF 5 - Director → ME
12
1 Menlove Mansions, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
118,223 GBP2024-05-31
Officer
2012-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
13
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-93,334 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 18 - Director → ME
14
HEALTH AND WELLNESS GROUP LIMITED
- now 04749604HEALTH AND WELLNESS GROUP PLC
- 2004-07-20
04749604 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2010-09-13
IIF 49 - Director → ME
2003-04-30 ~ 2004-09-15
IIF 78 - Secretary → ME
15
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 34 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 66 - Secretary → ME
16
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-17
IIF 25 - Director → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
-13 GBP2022-03-31
Officer
1997-10-08 ~ 2004-07-26
IIF 37 - Director → ME
1998-10-19 ~ 2004-07-26
IIF 84 - Secretary → ME
18
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 53 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 82 - Secretary → ME
19
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 54 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 81 - Secretary → ME
20
Firepit Bingley Old Fire Station, Market Street, Bingley, England
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 13 - Director → ME
21
NGP REALISATIONS LIMITED - now
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-11-13
IIF 24 - Director → ME
22
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-18,687 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 16 - Director → ME
23
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 17 - Director → ME
24
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
9,378,861 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 19 - Director → ME
25
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721 Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Equity (Company account)
-36,136 GBP2020-10-04
Officer
2022-04-25 ~ now
IIF 3 - Director → ME
26
POTTING SHED TRADING LIMITED
- now 09357235LITTLE GEM PUB COMPANY LIMITED - 2016-01-05
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents, 8 offsprings)
Equity (Company account)
231,277 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 15 - Director → ME
27
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
11,882 GBP2019-12-31
Officer
2021-01-12 ~ dissolved
IIF 21 - Director → ME
28
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon
Active Corporate (8 parents)
Equity (Company account)
265,354 GBP2017-11-30
Officer
2018-11-30 ~ now
IIF 57 - Director → ME
29
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2014-11-13
IIF 86 - Secretary → ME
30
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (5 parents)
Equity (Company account)
408,910 GBP2020-12-31
Officer
2021-05-28 ~ now
IIF 9 - Director → ME
31
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-30,726 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 59 - Director → ME
32
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
28,854 GBP2018-07-31
Officer
2018-01-29 ~ dissolved
IIF 14 - Director → ME
33
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 4 - Director → ME
34
3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 23 - Director → ME
2013-06-20 ~ 2014-11-13
IIF 22 - Director → ME
35
T.H.E. LIMITED
04734794 15487877, 09615364, 13389147, 09915259, 14971948, 16020765, 16345285, 12462417, 14375133, 16261335, 07710803, 09323604, 14495867, SC669047, 09146107, 15516080, 07781101, 09890004, 11956442, 16468467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 35 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 63 - Secretary → ME
36
TF REALISATIONS 2010 LIMITED - now
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2010-09-13
IIF 47 - Director → ME
37
TOTAL FITNESS ALTRINCHAM LIMITED
- now 04047659TOTAL FITNESS ALTRINGHAM LIMITED
- 2000-08-02
04047659 Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2010-09-13
IIF 30 - Director → ME
2000-08-01 ~ 2004-09-15
IIF 67 - Secretary → ME
38
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-08-09 ~ 2010-09-13
IIF 39 - Director → ME
1999-08-09 ~ 2004-09-15
IIF 65 - Secretary → ME
39
TOTAL FITNESS EQUIPMENT LIMITED
03782259 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 44 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 68 - Secretary → ME
40
TOTAL FITNESS FINANCE LIMITED
- now 03682433 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 41 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 74 - Secretary → ME
41
TOTAL FITNESS GYM EQUIPMENT LIMITED
03782251 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 48 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 70 - Secretary → ME
42
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-26 ~ 2010-09-13
IIF 38 - Director → ME
1999-05-26 ~ 2004-09-15
IIF 80 - Secretary → ME
43
TOTAL FITNESS HEALTH LIMITED
- now 04282266TOTAL FITNESS GROUP PLC
- 2004-07-20
04282266 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-09-05 ~ 2010-09-13
IIF 50 - Director → ME
2001-09-05 ~ 2004-09-15
IIF 69 - Secretary → ME
44
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-11-03 ~ 2010-09-13
IIF 51 - Director → ME
1999-11-03 ~ 2004-09-15
IIF 77 - Secretary → ME
45
TOTAL FITNESS PHYSIO LIMITED
- now 03682438TOTAL HEALTH UK LIMITED
- 2001-07-03
03682438 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 45 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 73 - Secretary → ME
46
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-20 ~ 2010-09-13
IIF 52 - Director → ME
1999-05-20 ~ 2004-09-15
IIF 72 - Secretary → ME
47
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 32 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 61 - Secretary → ME
48
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 40 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 79 - Secretary → ME
49
TOTAL HEALTH & WELLNESS LIMITED
03682480 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 42 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 75 - Secretary → ME
50
TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
- now 04715302TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED
- 2003-04-11
04715302 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2010-09-13
IIF 33 - Director → ME
2003-03-28 ~ 2004-09-15
IIF 60 - Secretary → ME
51
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 31 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 62 - Secretary → ME
52
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 36 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 64 - Secretary → ME
53
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2010-09-13
IIF 46 - Director → ME
2000-05-25 ~ 2004-09-15
IIF 76 - Secretary → ME
54
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 43 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 71 - Secretary → ME
55
Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 10 - Director → ME
2016-03-31 ~ now
IIF 85 - Secretary → ME
56
VCH REALISATIONS LIMITED - now
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2015-01-20
IIF 26 - Director → ME
57
VPRO REALISATIONS LIMITED - now
VENTURE PRODUCTIONS LIMITED
- 2015-07-25
03889188 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-02-03 ~ 2014-11-13
IIF 27 - Director → ME
58
VUK REALISATIONS LIMITED - now
VENTURE (UK) LIMITED
- 2015-07-25
03770711VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2014-02-03 ~ 2014-11-13
IIF 28 - Director → ME