1
OPERATIONS (PRESTON) LIMITED - 2020-09-03
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Officer
2016-12-19 ~ 2021-05-09IIF 47 - director → ME
Person with significant control
2019-11-01 ~ 2021-05-09IIF 68 - Has significant influence or control → OE
2
ASPIRE NATIONAL TRAINING CENTRE LIMITED - 2000-03-09
MIKE HEAFFEY LEISURE CENTRE LIMITED - 1998-06-08
Aspire Leisure Centre Aspire Leisure Centre, Wood Lane, Stanmore, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
1996-12-04 ~ 2000-03-31IIF 19 - director → ME
3
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-26 ~ 2021-05-09IIF 25 - director → ME
Person with significant control
2019-03-18 ~ 2021-05-09IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Grosvenor Arch, Battersea, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,583,862 GBP2023-12-31
Officer
2020-03-19 ~ 2021-05-09IIF 54 - director → ME
Person with significant control
2020-03-19 ~ 2020-08-17IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
ALEXANDER WAUGH LTD - 2020-09-03
INSPIRED TO FITNESS LIMITED - 2015-10-16
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-06-30
Officer
2019-07-31 ~ 2021-05-09IIF 39 - director → ME
6
OPERATIONS (CROYDON) LIMITED - 2020-09-03
The Warren Bury End, Stagsden, Bedford, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Officer
2019-07-31 ~ 2021-05-09IIF 43 - director → ME
2016-12-19 ~ 2017-07-27IIF 3 - director → ME
Person with significant control
2019-11-01 ~ 2020-09-01IIF 65 - Has significant influence or control → OE
7
SHOO 511 LIMITED - 2010-11-03
3 Field Court, Gray's Inn, LondonDissolved corporate (2 parents)
Officer
2010-10-06 ~ 2010-11-01IIF 1 - director → ME
8
ENERGIE CORPORATION LIMITED - 2020-08-13
BLUSKY INVESTMENTS LIMITED - 2012-05-02
HOWPER 464 LIMITED - 2003-11-04
2nd Floor 100 Cannon Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2003-10-27 ~ 2019-08-02IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2019-08-02IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SNRDCO 3070 LIMITED - 2012-01-10
Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved corporate (5 parents)
Equity (Company account)
14,213 GBP2019-09-30
Officer
2014-06-03 ~ 2019-08-02IIF 24 - director → ME
2012-01-09 ~ 2012-03-28IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 61 - Has significant influence or control → OE
10
ESPRIT HOLDCO LIMITED - 2021-03-31
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
13,442 GBP2023-09-30
Officer
2020-06-23 ~ 2021-05-09IIF 50 - director → ME
11
ENERGIE MANAGEMENT SERVICES LIMITED - 2018-03-07
3 Field Court, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,596 GBP2017-09-30
Officer
2013-08-01 ~ 2016-10-19IIF 32 - director → ME
2008-08-20 ~ 2012-02-20IIF 9 - director → ME
12
ESPRIT FF LIMITED - 2020-07-01
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)
Equity (Company account)
-718,159 GBP2023-09-30
Officer
2020-06-23 ~ 2021-05-09IIF 51 - director → ME
13
ESPRIT GF LIMITED - 2020-07-01
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-4,937,538 GBP2023-09-30
Officer
2020-06-23 ~ 2021-05-09IIF 49 - director → ME
14
DAY SPA (NATIONAL) LIMITED - 2013-08-06
Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
154,987 GBP2023-09-30
Officer
2020-06-23 ~ 2021-05-09IIF 53 - director → ME
2013-08-01 ~ 2019-08-02IIF 28 - director → ME
15
ENERGIE BEYONDPHYSIO LTD - 2011-09-07
SPORTS INJURIES PROJECT LIMITED - 2007-10-23
Sussex House, 190 South Coast Road, Peacehaven, East Sussex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,052 GBP2015-08-31
Officer
2008-02-01 ~ 2016-08-02IIF 10 - director → ME
16
ENERGIE DIRECT FRANCHISING LIMITED - 2020-08-10
ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2013-08-01 ~ 2019-08-02IIF 38 - director → ME
2010-05-24 ~ 2012-02-20IIF 2 - director → ME
17
ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
ENERGIE GROUP LIMITED - 2012-04-30
ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2012-09-28 ~ 2019-08-02IIF 37 - director → ME
2003-12-22 ~ 2012-02-20IIF 5 - director → ME
18
HEDGEHOG BUSINESS SOLUTIONS LIMITED - 2017-10-17
CRESSWELL PROJECTS LIMITED - 2013-05-14
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, KentCorporate (3 parents)
Equity (Company account)
256,336 GBP2021-09-30
Officer
2014-05-16 ~ 2021-05-09IIF 27 - director → ME
19
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
-9,097 GBP2020-07-31
Person with significant control
2019-11-01 ~ 2020-07-30IIF 64 - Has significant influence or control → OE
20
Energie House Tongwell Street, Fox Milne, Milton Keynes, United KingdomDissolved corporate (1 parent)
Officer
2013-09-13 ~ 2013-09-22IIF 33 - director → ME
21
LISCOMBE VENTURES LTD - 2023-01-06
LISCOMBE HEALTH CLUB LTD - 2021-03-04
LISCOMBE VENTURES LTD - 2020-11-16
LISCOMBE HEALTH CLUB LTD - 2020-10-15
DJURIC & CO LIMITED - 2020-09-18
Liscombe Health Club Liscombe Park, Soulbury, Leighton Buzzard, EnglandCorporate (2 parents)
Equity (Company account)
600,645 GBP2023-12-31
Officer
2013-08-30 ~ 2018-08-20IIF 23 - director → ME
22
LMS FITNESS LIMITED - 2014-08-07
74-78 Town Centre, Hatfield, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-82,690 GBP2021-03-31
Officer
2019-07-30 ~ 2021-05-09IIF 41 - director → ME
Person with significant control
2019-11-01 ~ 2021-05-09IIF 67 - Has significant influence or control → OE
23
IVELAND LIMITED - 1989-03-02
125 Engaine Drive, Shenley Church End, Milton KeynesCorporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
1993-07-13 ~ 1998-06-15IIF 17 - director → ME
24
SNRDCO 3247 LIMITED - 2017-01-11
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
-446,189 GBP2019-09-30
Officer
2016-11-25 ~ 2021-05-09IIF 45 - director → ME
25
ENERGIE DIRECT OPERATIONS LIMITED - 2019-08-08
SNRDCO 3249 LIMITED - 2016-09-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-675,828 GBP2020-09-30
Officer
2016-09-26 ~ 2021-05-09IIF 44 - director → ME
Person with significant control
2016-09-26 ~ 2021-05-09IIF 58 - Has significant influence or control → OE
26
5 Field Court, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-86,064 GBP2017-09-30
Officer
2015-05-15 ~ 2016-10-19IIF 31 - director → ME
27
ENERGIE CLUB VENTURES LIMITED - 2018-09-21
DUPRES CONSULTING LIMITED - 2011-03-24
88 Sheep Street, Bicester, Oxfordshire, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2015-03-31 ~ 2018-07-20IIF 34 - director → ME
2010-02-16 ~ 2012-02-20IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-20IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ENERGIE PROPERTY (UK) LIMITED - 2020-07-01
3 Field Court, LondonCorporate (4 parents)
Equity (Company account)
62,868 GBP2020-09-30
Officer
2021-03-24 ~ 2021-05-09IIF 42 - director → ME
2015-05-15 ~ 2019-08-02IIF 36 - director → ME
29
Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (2 parents, 2 offsprings)
Officer
2020-06-23 ~ 2021-05-09IIF 48 - director → ME
30
ENERGIE GLOBAL LIMITED - 2018-09-28
First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
-705 GBP2019-09-30
Officer
2008-12-17 ~ 2018-09-13IIF 15 - director → ME
31
OPERATIONS (AR) LIMITED - 2020-09-03
The Warren Bury End, Stagsden, Bedford, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-12-31
Officer
2016-12-19 ~ 2021-05-09IIF 46 - director → ME
Person with significant control
2020-09-01 ~ 2021-05-09IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SEVCO (5035) LIMITED - 2011-03-29
88 Sheep Street, Bicester, Oxfordshire, EnglandDissolved corporate (5 parents)
Officer
2013-09-01 ~ 2018-07-20IIF 35 - director → ME
2011-02-22 ~ 2011-03-07IIF 12 - director → ME
2011-02-22 ~ 2016-12-16IIF 55 - secretary → ME
33
LOCUS (LISCOMBE) LIMITED - 2011-03-29
88 Sheep Street, Bicester, Oxfordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
75,106 GBP2016-03-31
Officer
2013-09-01 ~ 2018-07-20IIF 29 - director → ME
2011-02-22 ~ 2011-03-07IIF 11 - director → ME
34
AVANTI (MK) LTD - 2020-09-03
Silbury Court, 420 Silbury Boulevard, Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2018-04-04 ~ 2021-05-09IIF 20 - director → ME