1
BELL ACQUISITIONS (UK) LIMITED
- now 05956572NEWINCCO 619 LIMITED - 2006-11-15
19 Charles Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-08 ~ 2009-03-10
IIF 20 - Director → ME
2
BELL LEISURE HOLDINGS (UK) LIMITED
06049310 19 Charles Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-03-10
IIF 21 - Director → ME
3
BELL LEISURE INVESTMENTS (UK) LIMITED
- now 06049313NEWINCCO 647 LIMITED - 2007-01-24
19 Charles Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-03-10
IIF 12 - Director → ME
4
NEWINCCO 648 LIMITED - 2007-01-24
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-08 ~ dissolved
IIF 3 - Director → ME
5
BELL INVESTMENTS NO.2 (UK) LIMITED - 2007-01-24
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-08 ~ dissolved
IIF 4 - Director → ME
6
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-02-22 ~ 2008-03-26
IIF 13 - Director → ME
7
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 18 - Director → ME
8
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 19 - Director → ME
9
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 17 - Director → ME
10
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 15 - Director → ME
11
BSH ORIGINAL PLC - now
BUCKINGHAM SECURITIES HOLDINGS PLC
- 2010-08-25
03786223B.S.H. INVESTMENTS PLC - 2000-02-17
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ 2007-10-19
IIF 5 - Director → ME
2006-06-27 ~ 2007-10-19
IIF 28 - Secretary → ME
12
BUCKINGHAM DEVELOPMENTS LIMITED
05835179 Mcr 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-06-02 ~ 2007-10-19
IIF 2 - Director → ME
2006-06-02 ~ 2007-10-19
IIF 27 - Secretary → ME
13
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-12 ~ 2007-10-19
IIF 7 - Director → ME
14
CHARGEACROSS LIMITED - 1997-07-08
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2008-04-22 ~ dissolved
IIF 1 - Director → ME
15
CITY LOFTS GROUP PLC - 2007-10-15
CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2008-04-22 ~ dissolved
IIF 10 - Director → ME
16
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
1997-02-01 ~ 1998-12-22
IIF 25 - Director → ME
17
2 Coulter Road, London
Active Corporate (2 parents)
Officer
2009-12-10 ~ 2012-12-31
IIF 11 - Director → ME
18
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2006-12-07 ~ 2009-02-11
IIF 16 - Director → ME
19
93 Tabernacle Street, London, England
Active Corporate (5 parents)
Officer
2011-02-04 ~ 2013-12-31
IIF 22 - LLP Designated Member → ME
20
MOTODOMUS MOTORHOME HOLIDAYS LIMITED
15586915 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-02-22 ~ 2008-03-26
IIF 14 - Director → ME
22
BUCKINGHAM LEISURE DEVELOPMENTS LIMITED
- 2006-04-05
05138105ALNERY NO.2438 LIMITED
- 2004-08-05
05138105 05137980, 04165902, 05137979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 100 Piccadilly, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-08-05 ~ 2007-10-19
IIF 6 - Director → ME
2004-08-05 ~ 2007-11-23
IIF 26 - Secretary → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE