1
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 35 - Director → ME
2
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 42 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 31 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 40 - Director → ME
5
58 Fleets Lane, Fleetsbridge, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 15 - Director → ME
6
CONNECTED FITNESS LABS LIMITED - now
Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 9 - Director → ME
7
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 (41 parents, 3 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 30 - Director → ME
8
C.S. LEISURE PLC - 2007-03-09
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
2009-03-24 ~ 2015-05-28
IIF 38 - Director → ME
9
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 21 - Director → ME
10
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 11 - Director → ME
11
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 19 - Director → ME
12
CUTLERS SQUASH & GYM CLUB LIMITED
- now 01713636CUTLERS LIMITED - 1984-03-15
FASTAURAL LIMITED - 1983-07-13
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 25 - Director → ME
13
DRAGONS (GATWICK) LIMITED
- now 01387912COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 39 - Director → ME
14
DRAGONS HEALTH CLUBS LIMITED
- now 02215690DRAGONS HEALTH CLUBS PLC - 2006-03-13
DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 33 - Director → ME
15
Offshore Incorporations Centre, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2007-06-25 ~ 2008-06-30
IIF 1 - Director → ME
16
FITNESS FIRST (COVENTRY) LIMITED
03056060 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 23 - Director → ME
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
2007-06-01 ~ 2008-06-30
IIF 24 - Director → ME
18
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2007-06-01 ~ 2007-06-30
IIF 17 - Director → ME
19
FITNESS FIRST FOR WOMEN LTD.
- now 03753792JUST FOR LADIES LIMITED - 2004-06-07
RAPID RESULTS LIMITED - 2000-09-20
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 10 - Director → ME
20
FLEETS LANE HOLDINGS LIMITED - now
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-06-30
IIF 16 - Director → ME
21
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-06-30
IIF 20 - Director → ME
22
FLEETS POINT LIMITED - now
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)
Officer
2007-06-01 ~ 2008-06-30
IIF 14 - Director → ME
23
GARDEN RETAIL ONLINE LIMITED
- now 13029892BIDCO 1120 LIMITED - 2020-12-15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-02-22 ~ dissolved
IIF 57 - Director → ME
24
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 29 - Director → ME
25
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 58 - Director → ME
26
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 59 - Director → ME
27
1 Lea Road, Waltham Abbey
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 61 - Director → ME
28
1 Lea Road, Waltham Abbey
Active Corporate (14 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 60 - Director → ME
29
1 Lea Road, Waltham Abbey, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 66 - Director → ME
30
TRUFLEX LIMITED - 2011-08-12
1 Lea Road, Waltham Abbey, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-05-02 ~ 2024-05-17
IIF 62 - Director → ME
31
FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
RUNSIDE LIMITED - 1996-08-21
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 12 - Director → ME
32
L A FITNESS (1998) LIMITED
03502663 03224406, 03224406, 01728962Warning 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) 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 32 - Director → ME
33
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED
- now 03229416L.A. (GOLDERS GREEN) LIMITED - 2007-10-18
DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 36 - Director → ME
34
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 (31 parents, 18 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 28 - Director → ME
35
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 43 - Director → ME
36
L.A. FITNESS (LUTON) LIMITED
- now 03459814BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 27 - Director → ME
37
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 44 - Director → ME
38
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 (22 parents, 1 offspring)
Officer
2009-03-24 ~ 2015-05-28
IIF 41 - Director → ME
39
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 34 - Director → ME
40
LEONARD F JOLLYE (HOLDINGS) LIMITED
05559793 1 Lea Road, Waltham Abbey, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-05-02 ~ 2024-05-17
IIF 63 - Director → ME
41
1 Lea Road, Waltham Abbey, England
Active Corporate (16 parents)
Officer
2023-05-02 ~ 2024-05-17
IIF 64 - Director → ME
42
LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED
01015506 1 Lea Road, Waltham Abbey, England
Active Corporate (18 parents)
Officer
2023-05-02 ~ 2024-05-17
IIF 65 - Director → ME
43
MANGO HEALTH & LEISURE LIMITED
- now 02182507BROADGATE LEISURE CENTRE LIMITED - 1989-10-20
R.B.A. 200 LIMITED - 1987-11-11
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 22 - Director → ME
44
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2007-06-01 ~ 2008-06-30
IIF 3 - Director → ME
45
SPORT BY MAIL LIMITED - 2003-09-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2020-09-11 ~ dissolved
IIF 56 - Director → ME
46
Walkers House, Po Box 908 Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-07-20 ~ 2015-05-28
IIF 54 - Director → ME
47
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582HACKREMCO (NO. 2252) LIMITED - 2005-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-24 ~ dissolved
IIF 45 - Director → ME
48
MORAY FINANCE LIMITED - now
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-06-30
IIF 4 - Director → ME
49
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2007-06-01 ~ 2008-06-30
IIF 18 - Director → ME
50
MORAY OVERSEAS HOLDINGS LIMITED - now
6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 6 - Director → ME
51
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-09-25 ~ dissolved
IIF 55 - Director → ME
52
RAMBO B LIMITED - now
DMWSL 476 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 2 - Director → ME
53
RAMBO D LIMITED - now
FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21
05575350DMWSL 487 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 8 - Director → ME
54
BELLE ELLA BOUTIQUE LIMITED
- 2019-03-04
09922587 19 Oaklands, Lymington, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
CTS SPORTS CONCEPTS LIMITED - 2017-05-16
31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-05-29 ~ 2020-02-04
IIF 46 - Director → ME
56
19 Oaklands, Lymington, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
FINIGOLD LIMITED - 1994-11-02
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 13 - Director → ME
58
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
2007-06-01 ~ 2008-06-30
IIF 5 - Director → ME
59
WINTER GARDENS LIMITED - 1990-02-16
NEATPACE LIMITED - 1984-03-15
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 7 - Director → ME
60
THE RUGBY CLUB OF ST JAMES LIMITED
- now 03244143THE RUGBY CLUB OF LONDON LIMITED - 1999-05-05
HILLGROUND LIMITED - 1996-09-13
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 26 - Director → ME
61
SNRDCO 3163 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-05-28
IIF 53 - Director → ME
62
SNRDCO 3164 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-05-28
IIF 52 - Director → ME
63
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 37 - Director → ME
64
19 Oaklands, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
19 Oaklands, Lymington, Hampshire
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
66
WE BUY ANY HOUSE (U.K.) LIMITED
11684805 19 Oaklands, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE