1
10 Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,020,084 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 71 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-4,163,546 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 72 - Director → ME
3
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-771,945 GBP2024-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 70 - Director → ME
4
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
17,342 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 73 - Director → ME
5
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-459,237 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 74 - Director → ME
6
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3,468,400 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 75 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-15
IIF 80 - Has significant influence or control → OE
7
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 38 - Director → ME
8
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 15 - Director → ME
9
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 33 - Director → ME
10
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-11-12 ~ 2017-12-31
IIF 5 - Director → ME
11
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 24 - Director → ME
12
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 31 - Director → ME
13
DAVID LLOYD ASSOCIATES LIMITED
- now 01570725CHRISFILM LIMITED - 1981-12-31
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
-1,910,989 GBP2024-03-31
Officer
1992-01-31 ~ 1996-10-31
IIF 76 - Director → ME
2003-07-04 ~ 2008-02-01
IIF 66 - Director → ME
2003-07-04 ~ 2007-02-27
IIF 78 - Secretary → ME
14
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
06704885 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2017-12-31
IIF 7 - Director → ME
15
DAVID LLOYD LEISURE FARNHAM LIMITED
07278805 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (5 parents)
Officer
2010-06-09 ~ 2017-12-31
IIF 47 - Director → ME
16
VERSAILLES BIDCO LTD
- 2008-05-07
06261643 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2008-01-01 ~ 2017-12-31
IIF 9 - Director → ME
17
DAVID LLOYD LEISURE JV HOLDINGS LIMITED
06664728 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-05 ~ 2017-12-31
IIF 6 - Director → ME
18
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2007-08-02 ~ 2017-12-31
IIF 10 - Director → ME
19
DAVID LLOYD LEISURE MANCO LIMITED
08432552 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-04-02 ~ dissolved
IIF 37 - Director → ME
20
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2010-05-28 ~ 2017-12-31
IIF 68 - Director → ME
21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2010-05-28 ~ 2017-12-31
IIF 67 - Director → ME
22
PRECIS (2604) LIMITED - 2006-09-06
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2017-12-31
IIF 4 - Director → ME
23
PRECIS (2605) LIMITED - 2006-09-07
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2017-12-31
IIF 12 - Director → ME
24
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 34 - Director → ME
25
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-28 ~ 2017-12-31
IIF 41 - Director → ME
26
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 42 - Director → ME
27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 43 - Director → ME
28
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 44 - Director → ME
29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 48 - Director → ME
30
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 46 - Director → ME
31
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (24 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 25 - Director → ME
32
DESIGN COLLECTIVE LIMITED
- now 02974283VERBENA SERVICES LIMITED - 1995-07-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 13 - Director → ME
33
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2014-02-27 ~ 2025-11-05
IIF 51 - Director → ME
34
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-01-02 ~ 2025-11-05
IIF 52 - Director → ME
35
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-12-31 ~ 2017-12-31
IIF 8 - Director → ME
36
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
02003730 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 32 - Director → ME
37
GATEHOUSE NURSERY HOLDINGS LIMITED
- now 03599657LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 30 - Director → ME
38
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
SC126382DMWS 389 LIMITED - 2000-01-14
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2016-05-05 ~ 2018-06-12
IIF 1 - Director → ME
39
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (23 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 35 - Director → ME
40
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2001-01-08 ~ 2017-12-31
IIF 3 - Director → ME
41
CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2004-12-24 ~ 2017-12-31
IIF 20 - Director → ME
42
NORTHGOAL LIMITED - 2006-11-24
C/o V J Lloyd Rossdarroch, Tarbet, Arrochar, Dunbartonshire
Active Corporate (6 parents)
Equity (Company account)
2,629,855 GBP2024-09-30
Officer
2025-03-26 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
43
KP CAPITAL LLP - 2009-08-14
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2016-04-06 ~ 2017-12-31
IIF 49 - LLP Member → ME
44
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2018-01-08 ~ now
IIF 54 - Director → ME
45
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (10 parents)
Equity (Company account)
60,887 GBP2024-10-31
Officer
2004-05-12 ~ 2017-10-12
IIF 53 - Director → ME
2017-12-22 ~ 2018-07-20
IIF 57 - Director → ME
46
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (47 parents)
Cash at bank and in hand (Company account)
1,317,102 GBP2025-03-31
Officer
2025-11-13 ~ now
IIF 77 - LLP Member → ME
47
LONDON & REGIONAL (HC SITES) LIMITED
05793113 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-09 ~ 2008-11-10
IIF 69 - Director → ME
48
BLAZESIGN LIMITED - 1994-02-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents)
Officer
2018-01-08 ~ now
IIF 63 - Director → ME
49
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2018-01-08 ~ now
IIF 64 - Director → ME
50
JEWELHALL LIMITED - 1991-03-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (23 parents)
Officer
2018-01-08 ~ now
IIF 62 - Director → ME
51
HEATPRIME LIMITED - 1991-03-08
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents, 5 offsprings)
Officer
2018-01-08 ~ now
IIF 60 - Director → ME
52
LOAMSUN LIMITED - 1990-02-05
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 58 - Director → ME
53
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2018-01-08 ~ now
IIF 55 - Director → ME
54
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2023-01-01 ~ now
IIF 56 - Director → ME
55
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (20 parents)
Officer
2018-01-08 ~ now
IIF 59 - Director → ME
56
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 22 - Director → ME
57
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 29 - Director → ME
58
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16
04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04
04023713 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-13 ~ 2017-12-31
IIF 16 - Director → ME
59
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
1999-03-11 ~ 2017-12-31
IIF 40 - Director → ME
60
NEXT GENERATION AMIDA BECKENHAM LIMITED
- now 03568290THE BECKENHAM CLUB LIMITED
- 2007-01-03
03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 18 - Director → ME
61
NEXT GENERATION AMIDA FLEET LIMITED
- now 04022341STAX FLEET LIMITED
- 2007-01-03
04022341 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 26 - Director → ME
62
NEXT GENERATION AMIDA HAMPTON LIMITED
- now 03456185STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03
03456185THE HAMPTON CLUB LIMITED - 2000-12-01
RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 19 - Director → ME
63
NEXT GENERATION AMIDA SERVICES LIMITED
- now 03863923STAX LEISURE LIMITED
- 2007-01-03
03863923 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-12-15 ~ 2017-12-31
IIF 23 - Director → ME
64
NEXT GENERATION CLUBS LIMITED
- now 03273728 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1996-11-22 ~ 2017-12-31
IIF 21 - Director → ME
65
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED
- 2001-09-04
03515677WILLMOTT DIXON LEISURE (CHORLEY) LIMITED
- 1999-08-19
03515677 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
1999-07-23 ~ 2017-12-31
IIF 2 - Director → ME
1999-07-23 ~ 1999-09-27
IIF 81 - Secretary → ME
66
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 17 - Director → ME
67
ODYSSEY GLORY MILL LIMITED
- now 03851509GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
HILLGATE (70) LIMITED - 1999-12-06
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (19 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 14 - Director → ME
68
PURE SPORTS MEDICINE JV LIMITED
- now 04519096 41-47 Threadneedle Street, London
Active Corporate (13 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2011-05-31 ~ 2017-12-31
IIF 45 - Director → ME
69
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents, 6 offsprings)
Officer
2007-08-02 ~ 2017-12-31
IIF 36 - Director → ME
70
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2003-01-21 ~ 2017-12-31
IIF 27 - Director → ME
71
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 28 - Director → ME
72
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-30 ~ 2017-12-31
IIF 11 - Director → ME
73
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2007-08-02 ~ 2017-12-31
IIF 39 - Director → ME
74
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (19 parents)
Officer
2018-01-08 ~ now
IIF 61 - Director → ME
75
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2007-12-06 ~ 2014-11-28
IIF 65 - Director → ME