1
Union House, Walton Lodge Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
1991-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
2016-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
175TH SHELF INVESTMENT COMPANY LIMITED - 1993-04-13
Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
1993-12-13 ~ now
IIF 1 - Director → ME
3
FITNESS FIRST (COVENTRY) LIMITED
03056060 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
1995-05-12 ~ 2004-07-01
IIF 19 - Director → ME
4
FLEETS LANE HOLDINGS LIMITED - now
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-06-27 ~ 2005-11-24
IIF 12 - Director → ME
5
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946 Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-06-29 ~ 2003-09-01
IIF 9 - Director → ME
6
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2013-04-03 ~ 2015-07-04
IIF 13 - Director → ME
7
PEMBRIDGE ESTATES (ADDLESTONE) LIMITED
03933924 The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2000-02-25 ~ now
IIF 4 - Director → ME
8
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED
03790308 The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
1999-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED
04164241 The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2001-02-20 ~ now
IIF 6 - Director → ME
10
The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
1999-02-09 ~ now
IIF 7 - Director → ME
11
Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1998-03-27 ~ now
IIF 2 - Director → ME
12
ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 1998-06-15
02879724 02776424TIMEDBID PUBLIC LIMITED COMPANY
- 1994-10-13
02879724 Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1994-07-13 ~ now
IIF 3 - Director → ME
13
STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26
04373759INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2006-09-29 ~ 2006-11-23
IIF 10 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2008-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE