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 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → 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 19 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 16 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 27 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 13 - Director → ME
2016-10-07 ~ 2020-01-21
IIF 33 - Secretary → ME
7
CHAMPNEYS FOREST MERE LIMITED
- now 03047435FOREST MERE LIMITED
- 2003-04-24
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 21 - Director → ME
1995-12-14 ~ 2020-01-21
IIF 30 - 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 8 - Director → ME
~ 2020-01-21
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CHAMPNEYS MARINE 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 15 - Director → ME
2017-12-05 ~ 2020-01-21
IIF 36 - Secretary → ME
10
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 6 - Director → ME
2018-10-01 ~ 2020-01-21
IIF 35 - 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 7 - Director → ME
~ 2020-01-21
IIF 24 - 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 12 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 29 - 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 17 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 31 - 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 18 - Director → ME
2001-09-18 ~ 2020-01-21
IIF 28 - Secretary → ME
15
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
2002-08-16 ~ 2023-09-05
IIF 10 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 25 - 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 5 - Director → ME
2018-10-01 ~ 2020-01-21
IIF 34 - Secretary → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ 2025-04-05
IIF 1 - 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 9 - 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 14 - Director → ME
2002-08-16 ~ 2020-01-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-05
IIF 39 - Has significant influence or control → OE
20
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 3 - LLP Member → ME
21
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 2 - LLP Member → ME
22
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2005-07-27 ~ 2023-04-03
IIF 4 - LLP Member → ME