1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2000-06-23 ~ 2003-12-05
IIF 15 - Director → ME
2001-09-06 ~ 2003-12-05
IIF 64 - Secretary → ME
2
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 11 - Director → ME
3
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-11 ~ now
IIF 9 - Director → ME
4
4AWH OPERATIONS LIMITED
- 2021-10-27
11666292 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 3 - Director → ME
5
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-23 ~ now
IIF 7 - Director → ME
6
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-23 ~ now
IIF 2 - Director → ME
7
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
8
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-24 ~ now
IIF 12 - Director → ME
9
4AWH FINANCE LIMITED
- 2021-10-27
11666266 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-23 ~ now
IIF 5 - Director → ME
10
4AWH HOLDINGS LIMITED
- 2021-10-27
11666267 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ now
IIF 6 - Director → ME
11
4AWH CARE GROUP LIMITED
- 2021-10-27
11666274 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2019-07-23 ~ now
IIF 10 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 42 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 21 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 78 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 81 - Secretary → ME
13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 37 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 48 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 76 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 79 - Secretary → ME
14
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-01-28 ~ 2006-02-28
IIF 49 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 27 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 70 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 83 - Secretary → ME
15
MPJ INTERIORS (DERBY) LIMITED - 2007-05-16
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 52 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 36 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 68 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 77 - Secretary → ME
17
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
2006-07-31 ~ 2007-09-05
IIF 22 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 66 - Secretary → ME
18
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
2006-07-31 ~ 2007-09-05
IIF 20 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 59 - Secretary → ME
19
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED - 2002-04-23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2011-12-23 ~ dissolved
IIF 51 - Director → ME
20
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
2005-01-28 ~ 2006-02-28
IIF 44 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 25 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 84 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 74 - Secretary → ME
21
DRAGONS HEALTH CLUBS LIMITED
- now 02215690DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2005-01-28 ~ 2006-02-28
IIF 46 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 31 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 69 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 85 - Secretary → ME
22
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 17 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 45 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 72 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 71 - Secretary → ME
23
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
2006-07-31 ~ 2007-09-05
IIF 33 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 55 - Secretary → ME
24
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED - now
L.A. (GOLDERS GREEN) LIMITED
- 2007-10-18
03229416DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 28 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 60 - Secretary → ME
25
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
2006-07-31 ~ 2007-09-05
IIF 18 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 56 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 24 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 62 - Secretary → ME
27
L.A. FITNESS (LUTON) LIMITED
- now 03459814BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 23 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 58 - Secretary → ME
28
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 35 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 61 - Secretary → ME
29
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
2006-07-31 ~ 2007-09-05
IIF 29 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 57 - Secretary → ME
30
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 26 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 47 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 82 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 75 - Secretary → ME
31
MANOR PARCS LIMITED - now
PONTIN'S LIMITED
- 2000-09-21
02085537 03001669, 06474521, 05080013Warning 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)LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (25 parents)
Officer
1994-08-19 ~ 2000-06-02
IIF 32 - Director → ME
1994-12-31 ~ 2000-06-02
IIF 65 - Secretary → ME
32
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582HACKREMCO (NO. 2252) LIMITED - 2005-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-31 ~ 2007-07-18
IIF 30 - Director → ME
2006-07-31 ~ 2007-07-18
IIF 67 - Secretary → ME
33
NORTHERN CARE HOMES (STONESWOOD) LTD
- now 04909988FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 14 - Director → ME
34
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ now
IIF 13 - Director → ME
35
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ dissolved
IIF 39 - Director → ME
36
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-25 ~ dissolved
IIF 38 - Director → ME
37
Bridge Street School, Bridge Street, Derby, Derbyshire
Active Corporate (11 parents)
Officer
2025-05-22 ~ now
IIF 54 - Director → ME
38
SNOWDOME LIMITED - now
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (23 parents)
Officer
2000-06-23 ~ 2000-10-24
IIF 16 - Director → ME
39
ST. CATHERINE'S CARE HOMES LIMITED
04234156 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-23 ~ now
IIF 8 - Director → ME
40
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
2006-07-31 ~ 2007-09-05
IIF 19 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 63 - Secretary → ME
41
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 43 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 34 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 73 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 80 - Secretary → ME
42
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-05 ~ now
IIF 4 - Director → ME
43
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2017-04-24 ~ 2018-10-11
IIF 50 - Director → ME
44
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-30 ~ 2018-10-11
IIF 40 - Director → ME
45
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2018-04-30 ~ 2018-10-11
IIF 41 - Director → ME