1
ADD WELLNESS HOLDINGS LIMITED
- now 06172268Insolvency (Case 1) In administration
Administration started on 2009-04-01 during the appointment or period of control
Administration ended on 2010-08-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-25 during the appointment or period of control
Dissolved on 2012-03-05 during the appointment or period of control
FINLAW 562 LIMITED - 2007-06-18
Atherton Bailey Llp, 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 20 - Director → ME
2
ADDLEISURE 2004 LIMITED
- now 05145664 06912163, 06963128, 04466195Warning 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)ADD LEISURE LIMITED
- 2004-09-06
05145664 11798301, 06963128, 04466195Warning 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) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-06-28 ~ dissolved
IIF 18 - Director → ME
3
ADDLEISURE 2009 LIMITED
- now 06912163 05145664, 11798301, 06963128Warning 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)FINLAW 617 LIMITED
- 2009-06-02
06912163 07208456, 06896295, 06963307Warning 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) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ dissolved
IIF 11 - Director → ME
4
ADDLEISURE CONSULTING LIMITED
- now 05370276 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ dissolved
IIF 32 - Director → ME
5
ADDLEISURE LIMITED
- now 06963128 11798301, 05145664, 04466195Warning 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)FINLAW 625 LIMITED
- 2010-01-10
06963128 06949130, 07072136, 06963245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FITBUG HOLDINGS LIMITED - 2009-12-21
FINLAW 625 LIMITED - 2009-11-10
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 6 - Director → ME
6
ADDLEISURE LIMITED
11798301 06963128, 05145664, 04466195Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
BIDSTACK GROUP PLC - now
Insolvency (Case 2) In administration
Administration started on 2024-03-22
KIN GROUP PLC - 2018-09-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13
ADDLEISURE PLC.
- 2009-12-21
04466195 11798301, 06963128, 05145664Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2004-07-19 ~ 2016-06-29
IIF 24 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-03 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
PLAYGATE (CITY) LIMITED
- 2018-06-21
05460825 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2006-11-22 ~ dissolved
IIF 21 - Director → ME
2005-07-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLUBRUNNER (EUROPE) LIMITED
- now 03022252CLUB RUNNER (EUROPE) LIMITED - 1995-02-27
Unit 10 Utopia Village 7 Chalcot Road, Primrose Hill, London
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ dissolved
IIF 8 - Director → ME
10
CS LEISURE LIMITED - now
L.A. FITNESS PLC
- 1999-05-28
02357146 01728962, 03224406, 03224406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)HURSTREEL INVESTMENTS PLC - 1989-07-31
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
1996-05-29 ~ 2004-09-27
IIF 19 - Director → ME
1996-05-29 ~ 1996-09-02
IIF 40 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-07-13 ~ 2010-08-31
IIF 10 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-10-05 during the appointment or period of control
Administration ended on 2010-09-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-06 ~ dissolved
IIF 7 - Director → ME
13
Castletop House Castle Hill Lane, Burley, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KIN WELLNESS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-08-30
Administration ended on 2018-08-21
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2014-03-26
IIF 12 - Director → ME
15
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
03229416 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1996-08-02 ~ 2004-09-27
IIF 23 - Director → ME
16
L A FITNESS LIMITED - now
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
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (33 parents, 18 offsprings)
Officer
1996-07-30 ~ 2005-07-05
IIF 29 - Director → ME
17
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
03459814 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-12-10 ~ 2004-09-27
IIF 30 - Director → ME
18
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
1996-08-16 ~ 2004-09-27
IIF 22 - Director → ME
19
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
01728962 02357146, 03224406, 03224406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
(before 1992-06-20) ~ 2004-09-27
IIF 17 - Director → ME
(before 1992-06-20) ~ 1996-09-02
IIF 42 - Secretary → ME
20
LEISURE ASSET MANAGEMENT LIMITED
- now 01857347MANAGEMENT SERVICES (LEISURE) LIMITED
- 2007-09-18
01857347 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-03-26) ~ 2020-07-04
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 45 - Has significant influence or control → OE
21
Insolvency (Case 1) In administration
Administration ended on 2010-08-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-26 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-04-01 during the appointment or period of control
IN MOMENTS LIMITED
- 2006-10-03
05758299FINLAW 524 LIMITED - 2006-07-25
IMPACT HOLDINGS (UK) LIMITED - 2006-06-19
FINLAW 524 LIMITED - 2006-05-10
Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ dissolved
IIF 25 - Director → ME
22
MSCP HOLDINGS LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-06-02
IIF 26 - Director → ME
23
MSCP WELLBEING LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2006-11-22 ~ 2015-06-02
IIF 16 - Director → ME
1992-10-10 ~ 1999-08-25
IIF 9 - Director → ME
2005-07-04 ~ 2015-06-02
IIF 39 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-22 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 15 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-08-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PLAYGATE (REGENTS PLACE) LIMITED
08087318 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-29 ~ dissolved
IIF 27 - Director → ME
27
REGAL COMMERCIAL ROAD LIMITED - now
SPEEDWELL PROPERTY & MORTGAGE CO.LIMITED
- 2016-04-21
00659261 4-5 Coleridge Gardens, London, England
Active Corporate (6 parents)
Officer
(before 1992-04-11) ~ 2016-04-12
IIF 3 - Director → ME
28
4-5 Coleridge Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-04-11) ~ 2016-04-12
IIF 2 - Director → ME
(before 1992-04-11) ~ 2016-04-12
IIF 41 - Secretary → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-22 ~ 2025-07-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 34 - LLP Member → ME
31
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-11-01) ~ 2001-11-30
IIF 31 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
HCC ACQUISITIONS LIMITED
- 2015-06-03
09549018 Pearl Assurance House Lkl, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2015-04-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
33
THE PLAYGATE GROUP LIMITED
- now 05452050PLAYGATE HOLDINGS LIMITED
- 2025-05-14
05452050THE PLAYGATE GROUP LIMITED
- 2016-07-29
05452050PLAYGATE HOLDINGS LIMITED
- 2009-03-25
05452050 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-22 ~ now
IIF 1 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-05 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
B MARG LIMITED - 2009-06-10
Pearl Assurance, House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-04-08 ~ dissolved
IIF 13 - Director → ME