1
FILM AND CONTENT LTD
- 2020-09-18
11289903 16 West Way, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-04-17 ~ 2000-10-17
IIF 34 - Director → ME
3
CHESH-T LIMITED - now
THC C REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (CHESHAM) LTD
- 2017-01-20
04783717TOPNOTCH FITNESS (CHESHAM) LIMITED
- 2009-08-02
04783717HALLCO 897 LIMITED - 2003-10-13
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-09-24 ~ 2005-11-01
IIF 19 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 56 - Secretary → ME
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ 2023-10-11
IIF 21 - Director → ME
5
THE ELECTRIC CHAIR COMPANY LIMITED
- 2006-06-27
03225124 16 West Way, Carshalton, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1996-09-10 ~ 2005-11-01
IIF 35 - Director → ME
2006-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
6
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-06-21 ~ 2004-01-30
IIF 20 - Director → ME
2002-06-21 ~ 2004-01-30
IIF 73 - Secretary → ME
7
16 West Way, Carshalton Beeches, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2006-06-19 ~ dissolved
IIF 11 - Director → ME
2003-10-15 ~ 2005-11-01
IIF 10 - Director → ME
2003-10-15 ~ 2005-11-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
8
16 West Way, Carshalton, Surrey
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 15 - Director → ME
9
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2003-05-07 ~ 2005-11-01
IIF 41 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 67 - Secretary → ME
2003-05-07 ~ 2005-09-01
IIF 80 - Secretary → ME
10
Unit 1 Quadrant Court, Greenhithe, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 24 - Director → ME
2020-09-15 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
16 West Way, Carshalton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 18 - Director → ME
12
8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-11 ~ 2005-11-01
IIF 38 - Director → ME
2006-06-01 ~ 2007-06-01
IIF 71 - Secretary → ME
2003-04-11 ~ 2005-11-01
IIF 76 - Secretary → ME
13
16 West Way, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 16 - Director → ME
2016-07-01 ~ dissolved
IIF 89 - Secretary → ME
14
INTER-ALLIANCE (GROUP PRACTICES) LIMITED - now
INTER-ALLIANCE PLC
- 2003-02-14
03979166MISTMEAR PLC - 2000-06-12
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2000-07-28 ~ 2000-11-24
IIF 4 - Director → ME
15
16 West Way, Carshalton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
MANSION MORTGAGE SERVICES LIMITED
06054423 16 West Way, Carshalton Beeches, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 29 - Director → ME
17
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-17 ~ 2019-01-03
IIF 28 - Director → ME
18
MENTOR DIRECT MARKETING LIMITED
03055217 Acre House, 11 15 William Road, London
Dissolved Corporate (9 parents)
Officer
2000-12-01 ~ dissolved
IIF 6 - Director → ME
2000-12-01 ~ dissolved
IIF 53 - Secretary → ME
19
520 Chessington Road, West Ewell, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-29 ~ dissolved
IIF 72 - Secretary → ME
20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2012-10-01 ~ 2015-01-01
IIF 39 - Director → ME
21
PSM INTERNATIONAL FASTENERS LIMITED - now
BINTCLIFFE TURNER LIMITED - 1993-04-01
12 Wellington Place, Leeds
Dissolved Corporate (48 parents)
Officer
1995-09-25 ~ 1996-08-30
IIF 14 - Director → ME
22
16 West Way, Carshalton, Surrey
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
72 Suite 105, Great Titchfield Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ 2014-04-29
IIF 30 - Director → ME
24
PROJECT SKIN LIMITED
- 2007-05-02
06173652 1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ dissolved
IIF 9 - Director → ME
2007-03-23 ~ 2012-01-18
IIF 70 - Secretary → ME
25
16 West Way, Carshalton Beeches, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-06-18) ~ 2005-11-01
IIF 13 - Director → ME
2007-01-19 ~ 2011-03-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
26
T-BIR LIMITED - now
TNC BW REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD
- 2016-04-09
04832968VISION FITNESS (BIRMINGHAM WEST) LIMITED
- 2009-08-02
04832968HALLCO 916 LIMITED - 2003-08-19
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-11-07 ~ 2005-11-01
IIF 31 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 69 - Secretary → ME
27
T-BRE LIMITED - now
TNC B REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD
- 2016-04-09
04677840VISION FITNESS (BRENTFORD) LIMITED
- 2009-08-02
04677840SPEED 9526 LIMITED
- 2003-03-27
04677840 04656380, 04709526, 05219346Warning 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) 3 Roundhead Road, Theale, Reading, England
Active Corporate (9 parents)
Officer
2003-03-21 ~ 2005-11-01
IIF 37 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 58 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 78 - Secretary → ME
28
T-FSC LIMITED - now
FITNESS4LESS SC LIMITED - 2025-06-04
THC N REALISATIONS LIMITED - 2018-10-04
TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD
- 2016-04-09
05297295VISION FITNESS (NORTHAMPTON) LIMITED
- 2009-08-01
05297295VISION FITNESS HOLDINGS LIMITED
- 2005-08-02
05297295HALLCO 1125 LIMITED - 2005-03-10
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-20 ~ 2005-11-01
IIF 7 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 65 - Secretary → ME
2005-08-10 ~ 2005-09-01
IIF 59 - Secretary → ME
29
T-HEADO LIMITED - now
THC REALISATIONS LIMITED - 2025-06-04
VISION FITNESS LIMITED
- 2009-08-02
04651510HALLCO 865 LIMITED
- 2003-03-12
04651510 04650307, 04543741, 04453668Warning 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) 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-03-07 ~ 2005-11-01
IIF 43 - Director → ME
2003-03-07 ~ 2005-09-01
IIF 81 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 63 - Secretary → ME
30
T-HOLD LIMITED - now
THC H REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUB HOLDINGS LTD
- 2017-01-20
06236431VISION FITNESS HOLDINGS LIMITED
- 2009-08-02
06236431 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2008-10-01 ~ 2012-01-18
IIF 60 - Secretary → ME
31
FRONTLINE EVOLUTION LIMITED - 1997-04-18
REGALMAN LIMITED - 1996-11-07
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2000-12-01 ~ dissolved
IIF 5 - Director → ME
2000-12-01 ~ dissolved
IIF 57 - Secretary → ME
32
TF LB REALISATIONS LIMITED - now
TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED
- 2017-01-20
04903593HALLCO 945 LIMITED - 2003-11-06
1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2005-11-01
IIF 61 - Secretary → ME
33
THC COL REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD
- 2016-05-24
04677837VISION FITNESS (COLCHESTER) LIMITED
- 2009-08-02
04677837SPEED 9525 LIMITED
- 2003-03-27
04677837 04687075, 04677836, 04709509Warning 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) 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Liquidation Corporate (10 parents)
Officer
2003-03-21 ~ 2005-11-01
IIF 33 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 66 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 75 - Secretary → ME
34
THC LB REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD
- 2017-01-20
05966325VISION FITNESS (LONDON BRIDGE) LIMITED
- 2009-06-18
05966325 1 Windsor Close, West Cross Centre, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2012-01-18
IIF 87 - Secretary → ME
35
THC M REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD
- 2017-01-20
04677836VISION FITNESS (MAIDSTONE) LIMITED
- 2009-08-02
04677836SPEED 9527 LIMITED
- 2003-03-27
04677836 02818267, 04412626, 04707645Warning 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) 1 Windsor Close, West Cross Centre, Brentford, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-03-21 ~ 2005-11-01
IIF 36 - Director → ME
2003-03-21 ~ 2005-09-01
IIF 74 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 62 - Secretary → ME
36
THC NM REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD
- 2016-04-09
04677845VISION FITNESS (NEW MALDEN) LIMITED
- 2009-08-01
04677845SPEED 9528 LIMITED
- 2003-03-27
04677845 04714731, 04677836, 04475585Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2005-11-01
IIF 32 - Director → ME
2003-03-21 ~ 2005-09-01
IIF 77 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 55 - Secretary → ME
37
TNLBF LTD - now
TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD
- 2013-04-03
06303498VISION FITNESS (BLACKFRIARS) LIMITED
- 2009-08-02
06303498 David Rubin & Partners Llp, 26- 28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2008-10-15 ~ 2012-01-18
IIF 52 - Secretary → ME
38
TOPNOTCH FITNESS (NORTHAMPTON) LIMITED
- now 04832068TOPNOTCH FITNESS LIMITED - 2004-03-30
HALLCO 929 LIMITED - 2003-09-29
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2005-11-01
IIF 64 - Secretary → ME
39
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-31 ~ 2023-10-11
IIF 25 - Director → ME
40
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-07 ~ 2010-01-21
IIF 8 - Director → ME
2010-01-26 ~ 2023-10-11
IIF 40 - Director → ME
2010-01-07 ~ 2023-10-11
IIF 86 - Secretary → ME
Person with significant control
2016-04-27 ~ 2018-05-03
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
41
16 West Way, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 1 - Director → ME
2010-01-07 ~ dissolved
IIF 85 - Secretary → ME
42
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-31 ~ 2023-10-11
IIF 23 - Director → ME
43
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-02-19 ~ 2023-10-11
IIF 26 - Director → ME
Person with significant control
2018-02-19 ~ 2025-06-02
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
44
16 West Way, Carshalton, England
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ 2005-11-01
IIF 42 - Director → ME
2006-06-30 ~ dissolved
IIF 44 - Director → ME
2006-06-30 ~ dissolved
IIF 79 - Secretary → ME
2002-03-25 ~ 2005-11-01
IIF 82 - Secretary → ME
45
WESTERN RESOURCES LIMITED
- now 03637209CREATIVE XCHANGE LTD - 1999-01-14
8 Magnolia Way, North Holmwood, Dorking, Surrey
Dissolved Corporate (8 parents)
Officer
2002-04-29 ~ 2005-11-01
IIF 2 - Director → ME
2002-04-29 ~ 2005-11-01
IIF 68 - Secretary → ME