1
71 Redgate Way, Farnworth, Bolton, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-01 ~ 2024-05-29
IIF 19 - Director → ME
2
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 44 - Director → ME
3
THE INTEGRATED CARE CLINICS LIMITED - 2018-03-12
THE INJURY CARE CLINICS LIMITED - 2015-10-01
CHANGEANGLE LIMITED - 1997-01-27
Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire
Active Corporate (28 parents, 14 offsprings)
Officer
2018-06-01 ~ 2020-10-21
IIF 20 - Director → ME
4
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
NATURELIGHT LIMITED - 1990-11-07
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-06-24 ~ 2014-02-28
IIF 23 - Director → ME
5
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
- now 01336017AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2011-06-24 ~ 2014-02-28
IIF 21 - Director → ME
6
The Cottage Cold Harbour, Goring Heath, Reading, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1997-09-30 ~ 2001-10-31
IIF 2 - Director → ME
8
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 30 - Director → ME
9
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 40 - Director → ME
10
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
2007-11-30 ~ 2008-08-31
IIF 48 - Director → ME
11
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 43 - Director → ME
12
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 47 - Director → ME
13
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 35 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 5 - Director → ME
15
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 25 - Director → ME
16
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 26 - Director → ME
17
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 27 - Director → ME
18
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (28 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 29 - Director → ME
19
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-08-31
IIF 41 - Director → ME
20
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-08-31
IIF 42 - Director → ME
21
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-08-31
IIF 46 - Director → ME
22
IMPERATIVE HEALTH LIMITED
- now 06277483MILIFE COACHING LIMITED
- 2010-01-08
06277483 6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 18 - Director → ME
23
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2009-05-22 ~ dissolved
IIF 49 - Director → ME
24
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2011-06-24 ~ 2014-02-28
IIF 22 - Director → ME
25
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-06 ~ 2004-07-06
IIF 3 - Director → ME
26
NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26
03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 45 - Director → ME
27
NUFFIELD HEALTH WELLBEING LIMITED - now
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2007-11-30 ~ 2008-08-31
IIF 34 - Director → ME
28
NUFFIELD PROACTIVE HEALTH GROUP LTD
- now 05322913INTERCEDE 1995 LIMITED - 2005-02-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-18 ~ 2008-10-09
IIF 32 - Director → ME
29
SONA POSITIVE HEALTH LIMITED
- 2005-11-03
01568809SONA HEALTH LIMITED
- 2002-09-03
01568809 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2001-09-30 ~ 2008-10-09
IIF 28 - Director → ME
30
NUFFIELD PROACTIVE HEALTH MEDICAL LTD
- now 04860867SONA MEDICAL SERVICES LIMITED
- 2005-11-03
04860867 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2003-11-26 ~ 2008-10-09
IIF 1 - Director → ME
31
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-05-24
IIF 17 - Director → ME
32
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-05-24
IIF 15 - Director → ME
33
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-05-24
IIF 14 - Director → ME
34
CBTC BIDCO LIMITED
- 2021-03-24
11791999 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2021-02-17 ~ now
IIF 10 - Director → ME
35
CBTC MIDCO LIMITED
- 2021-09-20
11791718 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 9 - Director → ME
36
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295CBTC UK HOLDCO LIMITED
- 2021-09-21
11791295 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
37
OPTIMA HEALTH GROUP LIMITED - now
OPTIMA HEALTH GROUP PLC - 2021-12-08
OPTIMA HEALTH GROUP LIMITED - 2021-09-10
OH ASSIST GROUP LIMITED
- 2018-10-12
09621608 Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-05-24
IIF 16 - Director → ME
38
OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED - now
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents)
Officer
2017-02-08 ~ 2018-05-24
IIF 7 - Director → ME
39
OPTIMA HEALTH UK LIMITED - now
WORKING ON WELLBEING LTD
- 2024-10-11
08544676 Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-02-08 ~ 2018-05-24
IIF 13 - Director → ME
40
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-08-31
IIF 38 - Director → ME
41
PRECIS (1748) LIMITED
03770350 01707959, 03729805, 03795345Warning 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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-08-31
IIF 31 - Director → ME
42
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-27 ~ now
IIF 12 - Director → ME
43
BRIDGES VENTURES PET CARE LTD - 2013-06-19
158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
Active Corporate (24 parents)
Officer
2019-03-22 ~ 2021-11-01
IIF 8 - Director → ME
44
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 33 - Director → ME
45
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 39 - Director → ME
46
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 37 - Director → ME
47
INTERCEDE 2320 LIMITED - 2009-05-01
9 Devonshire Place, London
Active Corporate (10 parents)
Officer
2009-09-07 ~ now
IIF 4 - Director → ME
48
9 Devonshire Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 24 - Director → ME
49
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2008-08-31
IIF 36 - Director → ME