1
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
2
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 27 - Director → ME
3
BAILBROOK HOUSE HOTEL (NO 2) LIMITED
- now 07900152LUPFAW 349 LIMITED - 2012-07-02
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
4
BAILBROOK HOUSE HOTEL LIMITED
- now 07897225LUPFAW 346 LIMITED - 2012-07-05
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 35 - Director → ME
5
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 17 - Director → ME
6
BUXTED PARK HOTEL LIMITED
- now 03784925EXCEPTSUN LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 41 - Director → ME
7
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
8
CONNECTED FITNESS LABS LIMITED
- now 03943478 Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Equity (Company account)
140,865 GBP2021-12-31
Officer
2014-03-18 ~ 2017-10-20
IIF 63 - Director → ME
9
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 72 - Director → ME
10
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 73 - Director → ME
11
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2015-01-22 ~ 2016-09-30
IIF 71 - Director → ME
12
WY (MOLLINGTON) LIMITED - 2006-07-18
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
13
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
2025-03-31 ~ now
IIF 28 - Director → ME
14
LUPFAW 373 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
15
FAWSLEY HALL NO 2 LIMITED
- now 08595703LUPFAW 372 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
FITNESS FIRST (CURZONS) LTD.
- now 02734288CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-09-30
IIF 64 - Director → ME
18
FLEETS LANE HOLDINGS LIMITED
- now 04699401FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-09-27
IIF 58 - Director → ME
19
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-09-27
IIF 60 - Director → ME
20
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2014-03-18 ~ 2018-09-20
IIF 62 - Director → ME
21
GRENVILLE COURT MANAGEMENT (BUTLEIGH) LIMITED
08923543 4 Grenville Court Kingweston Road, Butleigh, Glastonbury, England
Active Corporate (6 parents)
Equity (Company account)
6,605 GBP2024-04-30
Officer
2020-05-14 ~ now
IIF 52 - Director → ME
22
HAND PICKED HOTELS LIMITED
- now 03760451MEXICOSCOPE LIMITED - 1999-07-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (31 parents, 17 offsprings)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
23
HENDON HALL HOTEL (NO. 2) LIMITED
06492855 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
24
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 25 - Director → ME
25
LONDON HOUSE COMPANIES LTD
- now 11577336LONDON HOUSE & HERONWATER PARTNERSHIP LIMITED
- 2019-01-07
11577336 Unit 13 Foundry Mews, 58 Barnes High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
96,641 GBP2024-09-30
Officer
2018-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
A. JACKSON & CO. (BUILDERS) LIMITED - 2007-06-13
67 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2013-05-13
IIF 74 - Director → ME
27
13 Foundry Mews, 58 Barnes High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
28
13 Foundry Mews, 58 Barnes High Street, Barnes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,025 GBP2024-05-31
Officer
2013-05-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Carters Way, Wisborough Green, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
30
13 Foundry Mews, 58 Barnes High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
24,396 GBP2024-08-31
Officer
2015-08-13 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
31
13 Foundry Mews, 58 Barnes High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
50,823 GBP2024-06-30
Officer
2013-09-19 ~ 2016-11-30
IIF 65 - Director → ME
2017-06-26 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
13 Foundry Mews, Barnes, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
137,780 GBP2024-12-31
Officer
2014-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
33
LONDON HOUSE PROPERTY MAINTENANCE LTD
15068806 13 Foundry Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-13 ~ now
IIF 55 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
LONDON HOUSE RENOVATIONS LIMITED
- now 04084177 10 Foundry Mews, 58 Barnes High Street, London, England
Liquidation Corporate (8 parents)
Equity (Company account)
39,973 GBP2016-12-31
Officer
2001-01-09 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
35
LUPFAW 374 LIMITED
08595845 08532147, 07882439, 09176377Warning 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) The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 33 - Director → ME
36
LUPFAW 494 LIMITED
11472418 10952843, 10770470, 09176377Warning 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) The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 30 - Director → ME
37
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 68 - Director → ME
38
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-09-30
IIF 66 - Director → ME
39
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2014-03-18 ~ 2018-09-28
IIF 61 - Director → ME
40
MORAY OVERSEAS HOLDINGS LIMITED
- now 04914000FITNESS FIRST OVERSEAS HOLDINGS LIMITED
- 2016-09-30
04914000 6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2014-03-18 ~ 2018-09-27
IIF 59 - Director → ME
41
The Old Library, The Drive, Sevenoaks, England
Active Corporate (14 parents)
Equity (Company account)
-9,479 GBP2023-03-31
Officer
2025-03-31 ~ now
IIF 18 - Director → ME
42
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
43
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 31 - Director → ME
44
SEARCHPORT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 36 - Director → ME
45
VITALPIPE LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 23 - Director → ME
46
RHINEFIELD HOUSE HOTEL LIMITED
- now 03785381BLADEBEAM LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 19 - Director → ME
47
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 32 - Director → ME
48
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 37 - Director → ME
49
STANBROOK ABBEY HOTEL LIMITED
- now 08641383LUPFAW 375 LIMITED - 2017-01-31
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 40 - Director → ME
50
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
154 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
51
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
- now 03267005ASHAGOLD LIMITED - 1997-01-24
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (25 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 67 - Director → ME
52
THE LONDON HOUSE RESTORATION COMPANY LIMITED
- now 0515124927 HOLROYD ROAD LIMITED
- 2005-07-01
05151249BEAR SEVEN LIMITED
- 2004-06-25
05151249 Norfolk House, Hardwick Square North, Buxton, England
Active Corporate (6 parents)
Equity (Company account)
24,286 GBP2024-03-31
Officer
2004-06-18 ~ now
IIF 56 - Director → ME
53
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
54
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
55
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 42 - Director → ME
56
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
57
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
58
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2025-03-31 ~ now
IIF 29 - Director → ME
59
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
60
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 13 - Director → ME
61
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
62
SEIONT MANOR HOTEL LIMITED - 2016-12-09
FASTEXCEPT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME