1
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
2
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 45 - Director → ME
3
BAILBROOK HOUSE HOTEL (NO 2) LIMITED
- now 07900152LUPFAW 349 LIMITED - 2012-07-02
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
4
BAILBROOK HOUSE HOTEL LIMITED
- now 07897225LUPFAW 346 LIMITED - 2012-07-05
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 53 - Director → ME
5
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 35 - Director → ME
6
BUXTED PARK HOTEL LIMITED
- now 03784925EXCEPTSUN LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 59 - Director → ME
7
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2025-03-31 ~ now
IIF 30 - Director → ME
8
CONNECTED FITNESS LABS LIMITED
- now 03943478 Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Officer
2014-03-18 ~ 2017-10-20
IIF 11 - Director → ME
9
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 20 - Director → ME
10
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 21 - Director → ME
11
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2015-01-22 ~ 2016-09-30
IIF 19 - Director → ME
12
WY (MOLLINGTON) LIMITED - 2006-07-18
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 28 - Director → ME
13
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
2025-03-31 ~ now
IIF 46 - Director → ME
14
LUPFAW 373 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 29 - Director → ME
15
FAWSLEY HALL NO 2 LIMITED
- now 08595703LUPFAW 372 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 42 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
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
2015-12-22 ~ 2016-09-30
IIF 12 - Director → ME
18
FLEETS LANE HOLDINGS LIMITED
- now 04699401FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-09-27
IIF 6 - Director → ME
19
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-18 ~ 2018-09-27
IIF 8 - Director → ME
20
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
2014-03-18 ~ 2018-09-20
IIF 10 - Director → ME
21
GRENVILLE COURT MANAGEMENT (BUTLEIGH) LIMITED
08923543 4 Grenville Court Kingweston Road, Butleigh, Glastonbury, England
Active Corporate (6 parents)
Officer
2020-05-14 ~ now
IIF 23 - Director → ME
22
HAND PICKED HOTELS LIMITED
- now 03760451MEXICOSCOPE LIMITED - 1999-07-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (31 parents, 17 offsprings)
Officer
2025-03-31 ~ now
IIF 33 - Director → ME
23
HENDON HALL HOTEL (NO. 2) LIMITED
06492855 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 52 - Director → ME
24
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
25
LONDON HOUSE COMPANIES LTD
- now 11577336LONDON HOUSE & HERONWATER PARTNERSHIP LIMITED
- 2019-01-07
11577336 Unit 13 Foundry Mews, 58 Barnes High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
26
LONDON HOUSE CONSTRUCTION LIMITED
- now 01224348A. JACKSON & CO. (BUILDERS) LIMITED - 2007-06-13
67 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2013-05-13
IIF 22 - Director → ME
27
LONDON HOUSE CONSTRUCTION LIMITED
10968319 13 Foundry Mews, 58 Barnes High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
28
LONDON HOUSE PROJECTS LTD
- 2019-03-27
08516845LONDON HOUSE ROOFING LTD
- 2019-01-07
08516845 13 Foundry Mews, 58 Barnes High Street, Barnes, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Carters Way, Wisborough Green, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
30
13 Foundry Mews, 58 Barnes High Street, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
31
13 Foundry Mews, 58 Barnes High Street, London, England
Active Corporate (5 parents)
Officer
2013-09-19 ~ 2016-11-30
IIF 13 - Director → ME
2017-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
LONDON HOUSE PROJECTS LTD.
- now 09354808LONDON HOUSE DESIGN LTD
- 2019-03-27
09354808 13 Foundry Mews, Barnes, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
33
LONDON HOUSE PROPERTY MAINTENANCE LTD
15068806 13 Foundry Mews, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
34
LONDON HOUSE RENOVATIONS LIMITED
- now 04084177 10 Foundry Mews, 58 Barnes High Street, London, England
Liquidation Corporate (8 parents)
Officer
2001-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
35
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 51 - Director → ME
36
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 48 - Director → ME
37
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2015-12-22 ~ 2016-09-30
IIF 16 - Director → ME
38
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-09-30
IIF 14 - Director → ME
39
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2014-03-18 ~ 2018-09-28
IIF 9 - Director → ME
40
MORAY OVERSEAS HOLDINGS LIMITED
- now 04914000FITNESS FIRST OVERSEAS HOLDINGS LIMITED
- 2016-09-30
04914000 6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2014-03-18 ~ 2018-09-27
IIF 7 - Director → ME
41
The Old Library, The Drive, Sevenoaks, England
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 36 - Director → ME
42
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 57 - Director → ME
43
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 49 - Director → ME
44
NORTON CRATHORNE (NO 1) LIMITED
- now 03785378SEARCHPORT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 54 - Director → ME
45
NORTON CRATHORNE (NO 2) LIMITED
- now 03785379VITALPIPE LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 41 - Director → ME
46
RHINEFIELD HOUSE HOTEL LIMITED
- now 03785381BLADEBEAM LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 37 - Director → ME
47
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 50 - Director → ME
48
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 55 - Director → ME
49
STANBROOK ABBEY HOTEL LIMITED
- now 08641383LUPFAW 375 LIMITED - 2017-01-31
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 58 - Director → ME
50
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (1 parent)
Officer
2016-09-08 ~ now
IIF 70 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
51
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
2015-12-22 ~ 2016-09-30
IIF 15 - Director → ME
52
THE LONDON HOUSE RESTORATION COMPANY LIMITED
- now 0515124927 HOLROYD ROAD LIMITED
- 2005-07-01
05151249BEAR SEVEN LIMITED
- 2004-06-25
05151249 Norfolk House, Hardwick Square North, Buxton, England
Active Corporate (6 parents)
Officer
2004-06-18 ~ now
IIF 4 - Director → ME
53
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 40 - Director → ME
54
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
55
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 60 - Director → ME
56
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2025-03-31 ~ now
IIF 61 - Director → ME
57
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 44 - Director → ME
58
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2025-03-31 ~ now
IIF 47 - Director → ME
59
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2025-03-31 ~ now
IIF 27 - Director → ME
60
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 31 - Director → ME
61
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2025-03-31 ~ now
IIF 32 - Director → ME
62
SEIONT MANOR HOTEL LIMITED - 2016-12-09
FASTEXCEPT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2025-03-31 ~ now
IIF 56 - Director → ME