1
BURY SPORTS AND HEALTH CLUB LIMITED
03315614 Moreton Hall Health And Fitness, Club Mount Road, Bury St Edmunds, Suffolk
Dissolved Corporate (12 parents)
Officer
1997-02-12 ~ 1998-04-23
IIF 5 - Director → ME
1997-02-12 ~ 1998-04-23
IIF 13 - Secretary → ME
2
Stour Lodge, Bradfield, Manningtree, Essex
Dissolved Corporate (8 parents)
Officer
2000-05-25 ~ dissolved
IIF 12 - Secretary → ME
3
CAIRN HOLDINGS (UK) LIMITED
- 2018-09-27
03437431FAIRYSTATE LIMITED - 1997-11-10
Stour Lodge, Bradfield, Manningtree, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
00635964 55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
1994-03-01 ~ 1997-11-01
IIF 10 - Director → ME
5
HAZLEWOODS (PROPRIETARY) LIMITED
- 1980-12-31
00372396 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (48 parents, 12 offsprings)
Officer
~ 1991-09-16
IIF 6 - Director → ME
6
LEXDEN RACKETS AND FITNESS CLUB LIMITED - now
LEXDEN SQUASH AND FITNESS CLUB LIMITED
- 2010-06-04
03315004 Chitts Hill, Lexden, Colchester, Essex, United Kingdom
Active Corporate (27 parents)
Officer
1997-02-10 ~ 1998-08-26
IIF 3 - Director → ME
1997-02-10 ~ 1998-08-26
IIF 15 - Secretary → ME
7
MALDON SQUASH AND FITNESS CLUB LIMITED
03381041 Park Drive, Maldon, Essex
Dissolved Corporate (15 parents)
Officer
1997-06-06 ~ 1998-07-28
IIF 4 - Director → ME
1997-06-06 ~ 1998-07-28
IIF 14 - Secretary → ME
8
Stour Lodge Ship Hill, Bradfield, Near Manningtree, Essex
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
STAR FOOD SERVICE LIMITED
- now 03165494 100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
1996-02-28 ~ 2006-10-24
IIF 7 - Director → ME
10
100 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1998-06-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
310 Wellingborough Road, Northampton
Active Corporate (12 parents)
Officer
1995-08-30 ~ 2024-05-17
IIF 2 - Director → ME
1995-07-28 ~ 1995-08-30
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
12
VITACRESS HERBS LIMITED - now
VAN HEYNINGEN BROTHERS LIMITED
- 2016-02-25
00786151 Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
Active Corporate (42 parents)
Officer
~ 1991-09-26
IIF 9 - Director → ME