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
ZEST 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-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-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
VARDON 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
WATES 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
PRECIS (1748) LIMITED
03770350 03773519, 03769546, 03729805Warning 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) 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
WATES 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