1
Palladium House 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 15 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 3 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 29 - Secretary → ME
4
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
05898769 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ 2023-09-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2023-09-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-07 ~ 2023-09-05
IIF 11 - Director → ME
2016-10-07 ~ 2020-01-21
IIF 39 - Secretary → ME
7
CHAMPNEYS FOREST MERE LIMITED
- now 03047435CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-12-14 ~ 2023-09-05
IIF 17 - Director → ME
1995-12-14 ~ 2020-01-21
IIF 35 - Secretary → ME
8
HENLOW GRANGE LIMITED
- 2003-04-24
01297142WEIGHTGUARD LIMITED
- 1989-06-06
01297142 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
~ 2023-09-05
IIF 6 - Director → ME
~ 2020-01-21
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CHAMPNEYS MOTTRAM HALL LIMITED
- now 10922155DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-01 ~ 2023-09-05
IIF 4 - Director → ME
2018-10-01 ~ 2020-01-21
IIF 41 - Secretary → ME
10
CHAMPNEYS MS LIMITED - now
CHAMPNEYS MARINE LIMITED
- 2025-09-10
11095894 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-05 ~ 2023-09-05
IIF 1 - Director → ME
2017-12-05 ~ 2020-01-21
IIF 42 - Secretary → ME
11
CHAMPNEYS SPRINGS LIMITED
- now 02467338SPRINGS HEALTH FARM LTD
- 2003-04-24
02467338SPRINGS HYDRO LIMITED
- 1999-04-08
02467338OPTIONLINK LIMITED
- 1991-01-09
02467338 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2023-09-05
IIF 5 - Director → ME
~ 2020-01-21
IIF 30 - Secretary → ME
12
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 10 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 34 - Secretary → ME
13
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-08-16 ~ 2023-09-05
IIF 13 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 36 - Secretary → ME
14
INGLEWOOD HEALTH FARM LIMITED
- now 04256243115CR (101) LIMITED
- 2001-09-19
04256243 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-18 ~ 2023-09-05
IIF 14 - Director → ME
2001-09-18 ~ 2020-01-21
IIF 33 - Secretary → ME
15
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
2002-08-16 ~ 2023-09-05
IIF 8 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 31 - Secretary → ME
16
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-01 ~ 2023-09-05
IIF 2 - Director → ME
2018-10-01 ~ 2020-01-21
IIF 40 - Secretary → ME
17
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ 2025-04-05
IIF 18 - LLP Member → ME
18
SPA BUSINESS ASSOCIATION LIMITED
- now 02603321THE BRITISH SPAS FEDERATION - 2004-03-08
52b Ashingdon Road, Rochford, Essex
Dissolved Corporate (80 parents)
Officer
2013-01-02 ~ 2013-12-16
IIF 7 - Director → ME
19
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-08-16 ~ 2023-09-05
IIF 12 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-05
IIF 25 - Has significant influence or control → OE
20
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 20 - LLP Member → ME
21
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC300509, OC307298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 19 - LLP Member → ME
22
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC301156, OC300509, OC307298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2005-07-27 ~ 2023-04-03
IIF 21 - LLP Member → ME