1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2000-12-01 ~ 2003-11-05
IIF 13 - Director → ME
2
AESTHETIC AND COSMETIC SURGERY LIMITED
08213786 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-10 ~ dissolved
IIF 44 - Director → ME
3
58 Fleets Lane, Fleetsbridge, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2005-04-25 ~ 2006-04-30
IIF 48 - Director → ME
4
CHAMELEON PROPERTY COMPANY LIMITED
06090098 Edward House, Grange Business Park, Whetstone, Leicester, England
Active Corporate (4 parents)
Officer
2007-02-08 ~ now
IIF 17 - Director → ME
2007-02-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CONNECTED FITNESS LABS LIMITED - now
Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Officer
2005-03-01 ~ 2006-04-30
IIF 47 - Director → ME
6
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2005-04-25 ~ 2006-04-30
IIF 57 - Director → ME
7
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2005-04-25 ~ 2006-04-30
IIF 51 - Director → ME
8
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2005-04-25 ~ 2006-04-30
IIF 56 - Director → ME
9
DANIEL THWAITES PUBLIC LIMITED COMPANY
00051702 Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-10-04 ~ 2015-10-20
IIF 46 - Director → ME
10
FERRONERS LIMITED - 2017-03-29
Ironmongers Hall Shaftesbury Place, Barbican, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 22 - Director → ME
11
FITNESS FIRST (COVENTRY) LIMITED
03056060 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2005-04-25 ~ 2006-04-30
IIF 53 - Director → ME
12
FITNESS FIRST (CURZONS) LTD.
- now 02734288CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-04-25 ~ 2006-04-30
IIF 54 - Director → ME
13
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2004-10-11 ~ 2006-04-30
IIF 29 - Director → ME
14
FITNESS FIRST FOR WOMEN LTD.
- now 03753792JUST FOR LADIES LIMITED - 2004-06-07
RAPID RESULTS LIMITED - 2000-09-20
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ 2006-04-30
IIF 49 - Director → ME
15
FLEETS LANE HOLDINGS LIMITED - now
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-10-25 ~ 2005-11-07
IIF 28 - Director → ME
16
FLEETS LANE LIMITED - now
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-30 ~ 2005-11-07
IIF 52 - Director → ME
17
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-10-25 ~ 2005-11-07
IIF 32 - Director → ME
18
The Old Rectory, Church Hill Road, Cranoe, Leicestershire
Active Corporate (4 parents)
Officer
2006-10-16 ~ now
IIF 18 - Director → ME
2006-10-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-13 ~ 2025-01-30
IIF 43 - Director → ME
20
The Old Rectory, Church Hill Road, Cranoe
Active Corporate (4 parents)
Officer
2007-01-10 ~ now
IIF 19 - Director → ME
2007-01-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ironmongers' Hall, Shaftesbury Place, London
Active Corporate (18 parents)
Officer
2025-07-03 ~ now
IIF 24 - Director → ME
22
Ironmongers' Hall, Shaftesbury Place, Barbican, London
Active Corporate (21 parents)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
23
Ironmongers Hall Shaftesbury Place, Off Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2025-07-03 ~ now
IIF 25 - Director → ME
24
Ironmongers Hall, Shaftesbury Place, London
Active Corporate (18 parents)
Officer
2025-07-03 ~ now
IIF 23 - Director → ME
25
FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
RUNSIDE LIMITED - 1996-08-21
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2005-04-25 ~ 2006-04-30
IIF 50 - Director → ME
26
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
Active Corporate (8 parents, 3 offsprings)
Officer
2014-09-05 ~ 2025-01-30
IIF 20 - Director → ME
27
22 De Monfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 60 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535OVAL (1976) LIMITED - 2004-07-09
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 40 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 6 - Secretary → ME
29
SLIM-MEAL LIMITED - 2007-03-21
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 42 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 8 - Secretary → ME
30
ULTIMATE PUBLICATIONS LTD. - 1999-07-06
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 34 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 2 - Secretary → ME
31
MAXIMUM SPORTS LTD. - 1999-01-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 35 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 1 - Secretary → ME
32
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 39 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 3 - Secretary → ME
33
MAXINUTRITION GROUP HOLDINGS LIMITED
- now 06445049MM GROUP HOLDINGS LIMITED
- 2010-06-29
06445049 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-04-28 ~ 2011-05-13
IIF 41 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 9 - Secretary → ME
34
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (15 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 37 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 4 - Secretary → ME
35
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 38 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 10 - Secretary → ME
36
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ 2011-05-13
IIF 33 - Director → ME
2008-10-17 ~ 2009-06-04
IIF 11 - Secretary → ME
37
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2005-09-30 ~ 2005-11-07
IIF 55 - Director → ME
38
Chapel Close, Market Place, Oakham, Rutland
Active Corporate (58 parents)
Officer
2020-07-02 ~ 2024-06-13
IIF 31 - Director → ME
39
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
16 Davy Court Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2017-04-11 ~ now
IIF 61 - Director → ME
2017-04-11 ~ 2017-04-11
IIF 69 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
RAMBO A LIMITED - now
DMWSL 477 LIMITED
- 2006-03-09
05509324 05509310, 05174962, 05509273Warning 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) 52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-11-07 ~ 2006-04-30
IIF 36 - Director → ME
42
THE SKINNY CARD LIMITED
- 2017-08-14
04974567 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
43
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED
- 2002-09-04
01739344PUNCH RETAIL (LODGES) LIMITED
- 2000-07-28
01739344MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2000-07-05 ~ 2000-10-17
IIF 14 - Director → ME
44
Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
Active Corporate (32 parents)
Officer
2025-07-03 ~ now
IIF 21 - Director → ME
45
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-10-23 ~ dissolved
IIF 30 - Director → ME
46
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-01 ~ 2019-12-10
IIF 45 - Director → ME
47
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2014-01-06 ~ 2019-10-30
IIF 27 - Director → ME
48
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-10-30
IIF 58 - Director → ME
49
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2018-04-30 ~ 2019-10-30
IIF 59 - Director → ME