1
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-26 ~ 2019-07-10
IIF 21 - Director → ME
2
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
-70,796 GBP2024-09-30
Officer
2021-06-07 ~ 2023-09-21
IIF 17 - Director → ME
3
ENERGIE CORPORATION LIMITED
- 2020-08-13
04838626BLUSKY INVESTMENTS LIMITED - 2012-05-02
HOWPER 464 LIMITED - 2003-11-04
2nd Floor 100 Cannon Street, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-08-09 ~ dissolved
IIF 12 - Director → ME
4
SNRDCO 3070 LIMITED - 2012-01-10
Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (14 parents)
Equity (Company account)
14,213 GBP2019-09-30
Officer
2018-08-09 ~ dissolved
IIF 20 - Director → ME
5
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolved
IIF 6 - Director → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-08-02 ~ dissolved
IIF 4 - Director → ME
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-02 ~ dissolved
IIF 3 - Director → ME
8
ESPRIT HOLDCO LIMITED
- 2021-03-31
12658664 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
-40,553 GBP2024-09-30
Officer
2020-06-23 ~ 2023-09-21
IIF 9 - Director → ME
9
ENERGIE FITNESS FRANCHISING (UK) LIMITED
- now 12659023 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
-625,823 GBP2024-09-30
Officer
2020-06-23 ~ 2023-09-21
IIF 8 - Director → ME
10
ENERGIE GLOBAL FRANCHISING LIMITED
- now 12659057 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-6,423,959 GBP2024-09-30
Officer
2020-06-23 ~ 2023-09-21
IIF 7 - Director → ME
11
ENERGIE INTERNATIONAL LICENSING LIMITED
- now 07930690DAY SPA (NATIONAL) LIMITED - 2013-08-06
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Equity (Company account)
318,047 GBP2024-09-30
Officer
2018-08-09 ~ 2023-09-21
IIF 18 - Director → ME
12
FITNESS DIRECT FRANCHISING LIMITED
- now 06391606ENERGIE DIRECT FRANCHISING LIMITED
- 2020-08-10
06391606ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2018-08-09 ~ dissolved
IIF 14 - Director → ME
13
FITNESS GLOBAL BRAND MANAGEMENT LIMITED
- now 04770441ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
- 2020-08-10
04770441ENERGIE GROUP LIMITED - 2012-04-30
ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2018-08-09 ~ dissolved
IIF 13 - Director → ME
14
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (10 parents)
Equity (Company account)
-9,097 GBP2020-07-31
Officer
2020-09-01 ~ 2021-01-25
IIF 5 - Director → ME
15
JPR FITNESS LIMITED
- 2025-08-26
14124736 7 Skye Crescent, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
37,472 GBP2025-05-31
Officer
2022-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
OPERATIONS EDOL LIMITED - now
ENERGIE DIRECT OPERATIONS LIMITED
- 2019-08-08
10327651SNRDCO 3249 LIMITED - 2016-09-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
-675,828 GBP2020-09-30
Officer
2018-08-09 ~ 2019-08-02
IIF 19 - Director → ME
17
PROPCO ENTERPRISES LIMITED
- now 09593177ENERGIE PROPERTY (UK) LIMITED
- 2020-07-01
09593177 3 Field Court, London
Liquidation Corporate (9 parents)
Equity (Company account)
62,868 GBP2020-09-30
Officer
2018-08-09 ~ now
IIF 15 - Director → ME
18
RAW FITNESS PROPERTY (UK) LIMITED
- now 12032053RAW ENERGIE PROPERTY (UK) LIMITED
- 2020-07-07
12032053 1 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2019-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-04 ~ 2019-07-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
BULLDOG HOTEL GROUP LTD. - 2015-07-31
BULLDOG PUB COMPANY LIMITED - 2012-02-29
Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Equity (Company account)
6,532,505 GBP2021-03-31
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
20
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
-250,846 GBP2024-09-30
Officer
2021-11-24 ~ 2023-09-21
IIF 2 - Director → ME
21
Energie Group 1 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-03-30 ~ dissolved
IIF 10 - Director → ME