1
ALBION CONSULTANCY SERVICES LTD
09613737 16 Copse Wood Way, Northwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Copse Wood Way, Northwood, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
ALCHEMY LEASING LIMITED - now
ALLIANCE LEISURE DEVELOPMENTS LIMITED
- 2008-10-14
04808610 8 Forge Valley Way, Wombourne, West Midlands
Active Corporate (7 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2003-06-24 ~ 2008-06-20
IIF 4 - Director → ME
4
ALLIANCE 121 LIMITED - now
ALLIANCE CONSULTANTS LIMITED - 2008-02-26
ALLIANCE LEISURE LIMITED
- 2007-12-07
04807990 Spring Hill, Butt Lane, Harbury, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
-46,088 GBP2024-06-30
Officer
2003-06-23 ~ 2007-12-01
IIF 7 - Director → ME
5
2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,743,636 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (3 parents)
Equity (Company account)
50,266 GBP2023-03-31
Officer
2011-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-06 ~ now
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
7
ALLIANCE LEISURE SERVICES LIMITED
- now 02723797ALLIANCE VENDING LIMITED - 1999-05-20
CABLE & COMMERCIAL LEASING LIMITED - 1993-01-26
TREDLEBRIDGE LIMITED - 1992-07-07
2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,795,544 GBP2024-03-31
Officer
1999-06-02 ~ now
IIF 3 - Director → ME
8
ALLIANCE ONBOARD LIMITED LIMITED
- 2013-10-25
08742122 24 Angel Crescent, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 11 - Director → ME
9
2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,296,957 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
APROPOS ENERGY LIMITED - now
PRECISION DIESEL ENTERPRISES LIMITED - 2021-11-22
PROJECT LINKED SOLUTIONS LIMITED - 2013-07-22
PRINCIPAL LEISURE SOLUTIONS LIMITED - 2013-04-24
ALLIANCE LEISURE PARTNERSHIPS LIMITED
- 2009-05-16
03798359 Cornerstone House, Midland Way, Thornbury, Bristol, Avon
Active Corporate (6 parents)
Equity (Company account)
-152,358 GBP2024-06-30
Officer
1999-07-07 ~ 2008-06-29
IIF 5 - Director → ME
11
BODY TRAINING SOLUTIONS LIMITED
08234554 Lindens House, 16 Copse Wood Way, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 10 - Director → ME
12
HALCYON BEAUTY LIMITED - now
REGAL HEALTH CLUBS LIMITED
- 2006-04-20
03694514 3 Trinity Street, Leamington Spa, England
Active Corporate (8 parents)
Equity (Company account)
5,029 GBP2025-01-31
Officer
1999-01-13 ~ 2002-01-10
IIF 13 - Director → ME
1999-01-12 ~ 2002-01-10
IIF 17 - Secretary → ME
13
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2011-01-02
IIF 6 - Director → ME
14
XYZ SYSTEMS LIMITED - now
INTEGRITY FITNESS SYSTEMS LIMITED
- 2015-08-13
07143057 16 Copse Wood Way, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2015-05-06
IIF 9 - Director → ME