1
2020410 LIMITED - now
BC PARTNERS LIMITED
- 2016-08-11
02020410BARING CAPITAL INVESTORS LIMITED - 1995-11-09
TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
14 Bonhill Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2008-01-21 ~ 2010-03-02
IIF 10 - Director → ME
2
2 More London Riverside, London
Active Corporate (48 parents, 54 offsprings)
Officer
2015-12-01 ~ 2021-04-12
IIF 1 - LLP Member → ME
3
ACTIS CAPITAL LLP - 2008-05-14
2 More London Riverside, London
Active Corporate (72 parents, 40 offsprings)
Officer
2015-12-01 ~ 2021-01-06
IIF 2 - LLP Member → ME
4
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2004-01-16 ~ 2009-10-30
IIF 18 - Director → ME
5
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 14 - Director → ME
6
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 15 - Director → ME
7
Dometic House, The Brewery, Blandford St Mary, Dorset
Dissolved Corporate (13 parents)
Officer
2005-05-24 ~ 2005-07-12
IIF 21 - Director → ME
8
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-09-05
IIF 4 - Director → ME
9
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-01-16 ~ 2009-10-30
IIF 19 - Director → ME
10
HEATING FINANCE LIMITED - now
HEATING FINANCE PLC
- 2011-12-09
05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15
05014835 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (24 parents)
Officer
2004-01-16 ~ 2009-10-30
IIF 20 - Director → ME
11
LINDEN GARDENS (MAINTENANCE) COMPANY LIMITED
01295392 1 Linden Gardens, London
Active Corporate (16 parents)
Officer
1999-02-09 ~ 2002-01-28
IIF 17 - Director → ME
12
MORAY FINANCE LIMITED - now
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198 Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-09-05
IIF 5 - Director → ME
2005-09-15 ~ 2005-11-07
IIF 24 - Secretary → ME
13
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2011-03-04 ~ 2011-04-27
IIF 11 - Director → ME
14
PHOSPHORUS ACQUISITION LIMITED
- now 07405102 Central Square, 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (11 parents)
Officer
2010-12-08 ~ 2011-04-27
IIF 13 - Director → ME
15
PHOSPHORUS HOLDCO PLC - now
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13
07479181 Centrral Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2011-03-04 ~ 2011-04-27
IIF 3 - Director → ME
16
PONTEUM INVESTMENT MANAGEMENT LTD
- now 12421824 4 Gainsborough Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
FITNESS FIRST GROUP LIMITED
- 2012-12-21
05509324 52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-11-07 ~ dissolved
IIF 9 - Director → ME
2005-09-15 ~ 2005-11-07
IIF 23 - Secretary → ME
18
RAMBO B LIMITED - now
FITNESS PREFERRED LIMITED - 2012-12-21
52 Brook Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-09-15 ~ 2005-11-07
IIF 25 - Secretary → ME
19
FITNESS FIRST SECURITIES LIMITED
- 2012-12-21
07086855DMWSL 621 LIMITED - 2010-02-03
52 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-11-08 ~ dissolved
IIF 6 - Director → ME
20
FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21
05575350 52 Brook Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-11-08 ~ dissolved
IIF 7 - Director → ME
2005-10-31 ~ 2005-11-07
IIF 26 - Secretary → ME
21
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28
FC030376FITNESS FIRST INVESTMENTS LTD - 2011-08-25
Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ now
IIF 8 - Director → ME
22
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 12 - Director → ME
23
Level 13 Broadgate Tower 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 16 - Director → ME