1
ANOTHER SPACE (VICTORIA) LIMITED
10265403 Third Space, 16-19 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolved
IIF 19 - Director → ME
2
16-19 Canada Square, London, England
Active Corporate (6 parents)
Officer
2015-03-16 ~ 2021-07-23
IIF 9 - Director → ME
3
CANADA SQUARE HEALTH & FITNESS LIMITED
- now 04968342BROOMCO (3337) LIMITED
- 2003-12-19
04968342 05094587, 04995465, 04930997Warning 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) 16-19 Canada Square, London, England
Active Corporate (13 parents)
Officer
2003-12-16 ~ 2021-07-23
IIF 12 - Director → ME
2005-11-08 ~ 2006-03-31
IIF 28 - Secretary → ME
4
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED
- 1989-02-09
01594304 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
~ 2001-04-30
IIF 26 - Director → ME
5
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS SPORTS CLUB (U.K.) LIMITED
- 1988-10-05
01416792COUSIN LANE SPORTS COMPLEX LIMITED
- 1983-05-25
01416792TRUSHELFCO (NO. 207) LIMITED
- 1979-12-31
01416792 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
~ 2001-04-30
IIF 25 - Director → ME
6
DIGME COLEMAN STREET LIMITED - now
ANOTHER SPACE (BANK) LIMITED
- 2020-01-28
10660883ANOTHER SPACE (CITY) LIMITED
- 2017-09-29
10660883 9 Ensign House, Admirals Way, London
Dissolved Corporate (8 parents)
Officer
2017-03-09 ~ 2020-01-13
IIF 20 - Director → ME
7
DIGME COVENT GARDEN LIMITED - now
ANOTHER SPACE (SEVEN DIALS) LIMITED
- 2020-01-28
09752276 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Officer
2015-08-27 ~ 2020-01-13
IIF 23 - Director → ME
8
DIGME DENALI HOLDINGS LIMITED - now
ANOTHER SPACE HOLDINGS LIMITED
- 2020-01-28
09837201 9 Ensign House, Admirals Way, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-10-22 ~ 2020-01-13
IIF 22 - Director → ME
9
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-10 ~ 2020-02-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-25
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
QUANTUM LEAP HEALTH & FITNESS LIMITED
- now 03820940QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
16-19 Canada Square, London, England
Active Corporate (15 parents)
Officer
2014-10-24 ~ 2021-07-23
IIF 2 - Director → ME
11
16-19 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2014-10-24 ~ dissolved
IIF 24 - Director → ME
12
THE THIRD SPACE GROUP LIMITED
- now 02973240LONGSHOT LIMITED - 2007-08-22
LONGSHOT PLC - 2007-04-16
LONGSHOT LIMITED - 2002-07-22
16-19 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2014-10-24 ~ 2021-07-23
IIF 8 - Director → ME
13
THE THIRD SPACE MEDICINE LIMITED
- now 04136543ZONECODE LIMITED - 2001-05-22
16-19 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-10-24 ~ dissolved
IIF 3 - Director → ME
14
THIRD SPACE PROPERTIES (CITY) LIMITED
- 2018-10-17
10860101 16-19 Canada Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-11 ~ 2021-07-23
IIF 14 - Director → ME
15
16-19 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 15 - Director → ME
16
THIRD SPACE PROPERTIES (ISLINGTON) LIMITED
- 2018-10-17
09706881 16-19 Canada Square, London, England
Active Corporate (5 parents)
Officer
2015-07-28 ~ 2021-07-23
IIF 21 - Director → ME
17
16-19 Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2021-07-23
IIF 11 - Director → ME
18
16-19 Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2021-07-23
IIF 13 - Director → ME
19
THIRD SPACE (WOOD WHARF) LIMITED
11407923 16-19 Canada Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-11 ~ 2021-07-23
IIF 16 - Director → ME
20
THIRD SPACE HOLDINGS LIMITED
- now 05538574CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- 2017-03-08
05538574GORDONS97 LIMITED - 2006-02-28
16-19 Canada Square, London, England
Active Corporate (10 parents, 31 offsprings)
Officer
2014-08-05 ~ 2021-07-23
IIF 1 - Director → ME
21
THIRD SPACE PROPERTIES (SOHO) LIMITED
10421413 Third Space, 16-19 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ dissolved
IIF 18 - Director → ME
22
TOWER BRIDGE HEALTH CLUBS LIMITED
- now 05458732ARK LEISURE VCT LIMITED - 2005-07-19
PLATECABLE LIMITED - 2005-07-15
16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2014-11-07 ~ 2021-07-23
IIF 6 - Director → ME
23
NEWINCCO 705 LIMITED - 2007-06-08
Third Space, 16-19 Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-24 ~ dissolved
IIF 4 - Director → ME
24
NEWINCCO 704 LIMITED - 2007-06-08
Third Space, 16-19 Canada Square, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-24 ~ dissolved
IIF 7 - Director → ME
25
LONGSHINE PROPERTIES LIMITED - 2009-08-29
LONGSHOT HOTELS LIMITED - 2004-05-04
16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2014-10-24 ~ 2021-07-23
IIF 5 - Director → ME
26
LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2014-10-24 ~ 2021-07-23
IIF 10 - Director → ME