1
8-10 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-24 ~ dissolved
IIF 11 - Director → ME
2005-01-31 ~ 2009-04-01
IIF 24 - Secretary → ME
2000-03-24 ~ 2000-05-24
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
QUEENS MOAT LEISURE LIMITED
- 1993-11-04
01685725ARCHER SECURITIES LIMITED
- 1991-01-28
01685725 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
(before 1992-10-09) ~ 1999-02-23
IIF 23 - Director → ME
3
BANNATYNE FITNESS (BRAINTREE) LIMITED - now
XPECT LEISURE LIMITED
- 2016-02-20
03842314 Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (15 parents)
Officer
1999-09-15 ~ 2015-12-09
IIF 12 - Director → ME
4
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
XPECT BRAINTREE LIMITED
- 2016-02-20
04226752SPEED 8798 LIMITED
- 2002-06-13
04226752 04213606, 04981542, 03748627Warning 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) Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (16 parents)
Officer
2001-06-20 ~ 2015-12-09
IIF 13 - Director → ME
5
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
1998-10-05 ~ 1999-02-23
IIF 22 - Director → ME
6
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2017-04-18 ~ 2018-07-28
IIF 19 - Director → ME
2017-04-18 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2017-04-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
MALVERN ROAD PROPERTY MANAGEMENT LIMITED
08532774 Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2014-10-17
IIF 14 - Director → ME
8
NUFFIELD HEALTH WELLBEING LIMITED - now
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED
- 1999-03-01
02849324DYNAMIC LEISURE LIMITED
- 1996-08-14
02849324FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
1993-09-20 ~ 1999-02-23
IIF 21 - Director → ME
9
8/10 South Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 20 - Director → ME
2017-07-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 2 - Ownership of shares – 75% or more → OE
11
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ 2018-07-28
IIF 17 - Director → ME
2017-07-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 1 - Ownership of shares – 75% or more → OE
12
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 16 - Director → ME
2017-07-03 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-07-03 ~ 2017-07-13
IIF 9 - Ownership of shares – 75% or more → OE
13
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 18 - Director → ME
2017-07-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 7 - Ownership of shares – 75% or more → OE
14
Kad House, Portsmouth Road, Esher, Surrey, England
Active Corporate (5 parents)
Officer
2017-07-06 ~ 2018-08-28
IIF 15 - Director → ME
2017-07-06 ~ 2019-03-12
IIF 27 - Secretary → ME
Person with significant control
2017-07-06 ~ 2017-07-13
IIF 8 - Ownership of shares – 75% or more → OE