1
ADD WELLNESS HOLDINGS LIMITED
- now 06172268FINLAW 562 LIMITED - 2007-06-18
Atherton Bailey Llp, 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2007-06-21 ~ dissolved
IIF 18 - Director → ME
2
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-06-28 ~ dissolved
IIF 16 - Director → ME
3
FINLAW 617 LIMITED
- 2009-06-02
06912163 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ dissolved
IIF 9 - 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
FINLAW 625 LIMITED
- 2010-01-10
06963128 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, 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 4 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-188,929 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2004-07-19 ~ 2016-06-29
IIF 22 - Director → ME
8
PLAYGATE (CITY) LIMITED
- 2018-06-21
05460825 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
-423,222 GBP2019-12-31
Officer
2006-11-22 ~ dissolved
IIF 19 - 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 6 - Director → ME
10
CS LEISURE LIMITED - now
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 17 - Director → ME
1996-05-29 ~ 1996-09-02
IIF 40 - Secretary → ME
11
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-07-13 ~ 2010-08-31
IIF 8 - Director → ME
12
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-10-06 ~ dissolved
IIF 5 - Director → ME
13
Castletop House Castle Hill Lane, Burley, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
KIN WELLNESS LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2014-03-26
IIF 10 - Director → ME
15
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED - now
L.A. (GOLDERS GREEN) LIMITED
- 2007-10-18
03229416 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1996-08-02 ~ 2004-09-27
IIF 21 - Director → ME
16
L A FITNESS LIMITED - now
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (31 parents, 18 offsprings)
Officer
1996-07-30 ~ 2005-07-05
IIF 27 - Director → ME
17
L.A. FITNESS (LUTON) LIMITED
- now 03459814BLANDFRAME LIMITED
- 1997-12-16
03459814 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1997-12-10 ~ 2004-09-27
IIF 28 - 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 20 - Director → ME
19
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 2004-09-27
IIF 15 - Director → ME
~ 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)
Equity (Company account)
-2,308,895 GBP2024-12-31
Officer
~ 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
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 (1 parent)
Officer
2006-07-31 ~ dissolved
IIF 23 - 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 24 - 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 14 - Director → ME
1992-10-10 ~ 1999-08-25
IIF 7 - Director → ME
2005-07-04 ~ 2015-06-02
IIF 39 - Secretary → ME
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-407,465 GBP2020-01-01 ~ 2020-12-31
Officer
2006-12-19 ~ dissolved
IIF 13 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-924,345 GBP2023-12-31
Person with significant control
2022-08-17 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-05-29 ~ dissolved
IIF 25 - 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
~ 2016-04-12
IIF 30 - Director → ME
28
4-5 Coleridge Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2016-04-12
IIF 29 - Director → ME
~ 2016-04-12
IIF 41 - Secretary → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 3 - 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
~ 2001-11-30
IIF 31 - Director → ME
32
HCC ACQUISITIONS LIMITED
- 2015-06-03
09549018 Pearl Assurance House Lkl, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
-1,012,684 GBP2020-12-31
Officer
2015-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-22 ~ now
IIF 1 - Director → ME
34
B MARG LIMITED - 2009-06-10
Pearl Assurance, House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,278,381 GBP2020-04-30
Officer
2015-04-08 ~ dissolved
IIF 11 - Director → ME