1
Insolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (21 parents)
Officer
2000-06-23 ~ 2003-12-05
IIF 54 - Director → ME
2001-09-06 ~ 2003-12-05
IIF 14 - Secretary → ME
2
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 50 - Director → ME
3
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-11 ~ now
IIF 48 - Director → ME
4
4AWH OPERATIONS LIMITED
- 2021-10-27
11666292 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 42 - Director → ME
5
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-23 ~ now
IIF 46 - Director → ME
6
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-23 ~ now
IIF 41 - Director → ME
7
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ now
IIF 40 - Director → ME
8
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-24 ~ now
IIF 51 - Director → ME
9
4AWH FINANCE LIMITED
- 2021-10-27
11666266 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-23 ~ now
IIF 44 - Director → ME
10
4AWH HOLDINGS LIMITED
- 2021-10-27
11666267 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ now
IIF 45 - Director → ME
11
4AWH CARE GROUP LIMITED
- 2021-10-27
11666274 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2019-07-23 ~ now
IIF 49 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 60 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 81 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 31 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 28 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 76 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 87 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 29 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 26 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 66 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 88 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 33 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 20 - Secretary → ME
15
MPJ INTERIORS (DERBY) LIMITED - 2007-05-16
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-05-11
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 91 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 75 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 18 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 27 - Secretary → ME
17
CARRINGTON LEISURE SERVICES LIMITED
- now 02332291LEISURE PROJECTS MANAGEMENT SERVICES LIMITED - 1989-07-05
LEGIBUS 1324 LIMITED - 1989-02-06
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
1996-06-14 ~ 2000-06-02
IIF 38 - Director → ME
1999-02-19 ~ 2000-06-02
IIF 1 - Secretary → ME
18
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-02-19 ~ 2000-06-02
IIF 9 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 61 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 16 - Secretary → ME
20
L.A. FITNESS PLC - 1999-05-28
HURSTREEL INVESTMENTS PLC - 1989-07-31
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 59 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 7 - Secretary → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2014-11-28 during the appointment or period of control
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED - 2002-04-23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2011-12-23 ~ dissolved
IIF 90 - Director → ME
22
DRAGONS (GATWICK) LIMITED
- now 01387912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 64 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 83 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 24 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 34 - Secretary → ME
23
DRAGONS HEALTH CLUBS LIMITED
- now 02215690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 70 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 85 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 19 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 35 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 84 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 56 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 22 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 21 - Secretary → ME
25
KENNEDY LEISURE AND MANAGEMENT LIMITED
02150178 Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-02-19 ~ 2000-06-02
IIF 2 - Secretary → ME
26
L A FITNESS (1998) LIMITED
03502663 03224406, 03224406, 02357146Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 72 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 3 - Secretary → ME
27
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
L.A. (GOLDERS GREEN) LIMITED
- 2007-10-18
03229416DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 67 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 8 - Secretary → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-24
Date of completion or termination of CVA on 2017-03-17
L A FITNESS PLC - 2005-08-31
L.A. LEISURE LIMITED - 1999-10-08
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (33 parents, 18 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 57 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 4 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 63 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 12 - Secretary → ME
30
L.A. FITNESS (LUTON) LIMITED
- now 03459814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 62 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 6 - Secretary → ME
31
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 74 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 10 - Secretary → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-24
Date of completion or termination of CVA on 2017-03-17
L.A. FITNESS LIMITED - 1999-10-08
C.S. LEISURE LIMITED - 1999-05-28
BRENTLYN LIMITED - 1989-01-10
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-07-31 ~ 2007-09-05
IIF 68 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 5 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 86 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 65 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 32 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 25 - Secretary → ME
34
MANOR PARCS LIMITED - now
LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (25 parents)
Officer
1994-08-19 ~ 2000-06-02
IIF 71 - Director → ME
1994-12-31 ~ 2000-06-02
IIF 15 - Secretary → ME
35
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2016-05-19
HACKREMCO (NO. 2252) LIMITED - 2005-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-31 ~ 2007-07-18
IIF 69 - Director → ME
2006-07-31 ~ 2007-07-18
IIF 17 - Secretary → ME
36
NORTHERN CARE HOMES (STONESWOOD) LTD
- now 04909988FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 53 - Director → ME
37
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ now
IIF 52 - Director → ME
38
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ dissolved
IIF 78 - Director → ME
39
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-25 ~ dissolved
IIF 77 - Director → ME
40
Bridge Street School, Bridge Street, Derby, Derbyshire
Active Corporate (12 parents)
Officer
2025-05-22 ~ now
IIF 37 - Director → ME
41
SLAMBA LIMITED - now
3D EDUCATION AND ADVENTURE LIMITED
- 2001-07-05
02631463SUPERCHOICE ADVENTURE LIMITED
- 2000-01-12
02631463TIGERHAVEN LIMITED - 1992-03-04
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
1994-09-15 ~ 2000-05-12
IIF 39 - Director → ME
1994-12-31 ~ 2000-05-15
IIF 11 - Secretary → ME
42
SNOWDOME LIMITED - now
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (23 parents)
Officer
2000-06-23 ~ 2000-10-24
IIF 55 - Director → ME
43
ST. CATHERINE'S CARE HOMES LIMITED
04234156 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-23 ~ now
IIF 47 - Director → ME
44
THE RUGBY CLUB OF ST JAMES LIMITED
- now 03244143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2020-02-02
THE RUGBY CLUB OF LONDON LIMITED - 1999-05-05
HILLGROUND LIMITED - 1996-09-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 58 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 13 - Secretary → ME
45
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-06-02
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 73 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 82 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 23 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 30 - Secretary → ME
46
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-05 ~ now
IIF 43 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2020-07-22
Administration ended on 2021-07-31
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2017-04-24 ~ 2018-10-11
IIF 89 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2020-07-22
Administration ended on 2021-07-31
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-04-30 ~ 2018-10-11
IIF 79 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2020-07-22
Administration ended on 2021-07-31
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2018-04-30 ~ 2018-10-11
IIF 80 - Director → ME