1
8-10 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-24 ~ dissolved
IIF 16 - Director → ME
2005-01-31 ~ 2009-04-01
IIF 7 - Secretary → ME
2000-03-24 ~ 2000-05-24
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
QUEENS MOAT LEISURE LIMITED
- 1993-11-04
01685725ARCHER SECURITIES LIMITED
- 1991-01-28
01685725 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
(before 1992-10-09) ~ 1999-02-23
IIF 13 - Director → ME
3
BANNATYNE FITNESS (BRAINTREE) LIMITED - now
XPECT LEISURE LIMITED
- 2016-02-20
03842314 Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (15 parents)
Officer
1999-09-15 ~ 2015-12-09
IIF 17 - Director → ME
4
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
XPECT BRAINTREE LIMITED
- 2016-02-20
04226752SPEED 8798 LIMITED
- 2002-06-13
04226752 04213606, 02853040, 04134509Warning 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) Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (16 parents)
Officer
2001-06-20 ~ 2015-12-09
IIF 18 - Director → ME
5
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
1998-10-05 ~ 1999-02-23
IIF 12 - Director → ME
6
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2017-04-18 ~ 2018-07-28
IIF 24 - Director → ME
2017-04-18 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2017-04-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
MALVERN ROAD PROPERTY MANAGEMENT LIMITED
08532774 Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2014-10-17
IIF 19 - Director → ME
8
NUFFIELD HEALTH WELLBEING LIMITED - now
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED
- 1999-03-01
02849324DYNAMIC LEISURE LIMITED
- 1996-08-14
02849324FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
1993-09-20 ~ 1999-02-23
IIF 11 - Director → ME
9
8/10 South Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
8-10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2000-03-22 ~ dissolved
IIF 14 - Director → ME
2000-03-22 ~ 2000-05-11
IIF 9 - Secretary → ME
2005-02-01 ~ dissolved
IIF 8 - Secretary → ME
11
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 25 - Director → ME
2017-07-12 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 27 - Ownership of shares – 75% or more → OE
12
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ 2018-07-28
IIF 22 - Director → ME
2017-07-12 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 26 - Ownership of shares – 75% or more → OE
13
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 21 - Director → ME
2017-07-03 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-07-03 ~ 2017-07-13
IIF 34 - Ownership of shares – 75% or more → OE
14
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 23 - Director → ME
2017-07-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 32 - Ownership of shares – 75% or more → OE
15
Kad House, Portsmouth Road, Esher, Surrey, England
Active Corporate (5 parents)
Officer
2017-07-06 ~ 2018-08-28
IIF 20 - Director → ME
2017-07-06 ~ 2019-03-12
IIF 2 - Secretary → ME
Person with significant control
2017-07-06 ~ 2017-07-13
IIF 33 - Ownership of shares – 75% or more → OE