1
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 13 - Director → ME
2
CANNONS ADVENTURES LIMITED
- now 02413844ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 5 - Director → ME
3
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 15 - Director → ME
4
VARDON P.L.C. - 1999-02-15
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
2005-10-28 ~ 2007-11-30
IIF 9 - Director → ME
5
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 12 - Director → ME
6
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 4 - Director → ME
7
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (55 parents)
Officer
2017-09-30 ~ 2018-05-30
IIF 31 - Director → ME
8
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 18 - Director → ME
9
5th Floor, 130, St Vincent Street, Glasgow
In Administration Corporate (14 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 39 - Director → ME
10
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED
- 2025-03-27
00980790NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2016-12-01 ~ 2018-05-30
IIF 34 - Director → ME
11
MOODY FOODS LIMITED
- 2019-10-17
12150285 7 Kirkwood Close, Leeds, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 40 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (28 parents)
Officer
2005-10-28 ~ 2007-12-01
IIF 3 - Director → ME
13
FINANCE YORKSHIRE GROUP LIMITED
12956615 Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-07-01 ~ now
IIF 38 - Director → ME
14
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-11-30
IIF 2 - Director → ME
15
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-11-30
IIF 17 - Director → ME
16
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-11-30
IIF 19 - Director → ME
17
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2014-03-07 ~ 2015-10-09
IIF 23 - Director → ME
18
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Officer
2014-03-07 ~ 2015-10-09
IIF 24 - Director → ME
19
GUILD ACQUISITION LIMITED
- 2015-04-16
08420456 Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (17 parents)
Officer
2014-03-07 ~ 2015-05-12
IIF 25 - Director → ME
20
MATALAN FINANCE LIMITED - 2010-03-25
MISSOURI BIDCO LIMITED - 2010-03-15
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-07 ~ 2015-10-09
IIF 22 - Director → ME
21
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2014-03-07 ~ 2015-10-09
IIF 26 - Director → ME
22
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2014-03-07 ~ 2015-10-09
IIF 29 - Director → ME
23
MATALAN PLC - 2007-01-16
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
2014-03-07 ~ 2015-10-09
IIF 20 - Director → ME
24
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (35 parents)
Officer
2014-03-07 ~ 2015-10-09
IIF 27 - Director → ME
25
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2014-03-07 ~ 2015-10-09
IIF 28 - Director → ME
26
MGR REALISATIONS LIMITED - now
MATALAN GROUP LIMITED
- 2023-01-19
05974909MISSOURI PIKCO LIMITED - 2010-03-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-03-07 ~ 2015-10-09
IIF 21 - Director → ME
27
NISA-TODAY'S LIMITED - 2012-06-22
N.R.A. LIMITED - 1993-02-04
BASE LINE LIMITED - 1989-05-15
PLATA LIMITED - 1983-04-29
Member Support Centre, Waldo Way, Scunthorpe, South Humberside
Active Corporate (45 parents)
Officer
2017-09-30 ~ 2018-05-30
IIF 37 - Director → ME
28
NISA RETAIL SERVICES LIMITED
- now 02542653NISA-TODAY'S LIMITED - 2015-05-07
NISA RETAIL LIMITED - 2012-10-08
NISA RETAIL SERVICES LIMITED - 2012-05-04
NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
LINTRACK LIMITED - 1990-11-21
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (86 parents)
Officer
2017-09-30 ~ 2018-05-30
IIF 36 - Director → ME
29
TODAY'S WHOLESALE SERVICES LIMITED - 2011-08-23
TODAY'S GROUP LIMITED - 2006-02-15
TODAY'S DISTRIBUTION COMPANY LIMITED - 1997-12-18
TODAY'S BUYING COMPANY LIMITED - 1994-10-10
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (63 parents)
Officer
2017-09-30 ~ 2018-05-30
IIF 33 - Director → ME
30
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (51 parents)
Officer
2017-09-30 ~ 2018-05-30
IIF 30 - Director → ME
31
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
- now 02753556NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (88 parents)
Officer
2017-09-30 ~ 2018-05-30
IIF 35 - Director → ME
32
NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26
03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 6 - Director → ME
33
NUFFIELD HEALTH WELLBEING LIMITED - now
CANNONS HEALTH & FITNESS LIMITED
- 2008-11-21
02849324VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2003-03-24 ~ 2007-11-30
IIF 1 - Director → ME
34
PINNACLE LEISURE GROUP LIMITED
- now 03242383WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-10-28 ~ 2007-11-30
IIF 16 - Director → ME
35
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-10-28 ~ 2007-11-30
IIF 10 - Director → ME
36
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (33 parents)
Officer
2017-09-30 ~ 2018-05-30
IIF 32 - Director → ME
37
THE PINNACLE CLUBS LIMITED
- now 01075261WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 7 - Director → ME
38
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 14 - Director → ME
39
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 8 - Director → ME
40
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2007-11-30
IIF 11 - Director → ME