1
18 Savile Row, London, England
Active Corporate (5 parents)
Equity (Company account)
55 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
2
15 Henderson Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
279,877 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
ANGERMANN GODDARD AND LOYD LIMITED
02896639 18 Savile Row, London
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
251,114 GBP2024-06-30
Officer
2012-07-01 ~ now
IIF 4 - Director → ME
4
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 27 - Director → ME
5
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
03657372TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 32 - Director → ME
6
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 39 - Director → ME
7
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
2001-08-31 ~ 2004-12-31
IIF 10 - Director → ME
8
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 12 - Director → ME
9
CANNONS SPORTS AND LEISURE LIMITED
- now 02499059BRANFIELD LIMITED - 1990-10-15
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 17 - Director → ME
10
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 42 - Director → ME
11
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
06970771 26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 49 - Director → ME
2009-07-23 ~ dissolved
IIF 67 - Secretary → ME
12
CANTOR DEVELOPMENTS (MORDEN) LLP
OC347188 26 Mount Row, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 51 - LLP Designated Member → ME
13
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 18 - Director → ME
14
SEA LIFE CENTRES LIMITED - 1999-01-18
VARDON ATTRACTIONS LIMITED - 1993-12-23
LAWGRA (NO.147) LIMITED - 1992-03-24
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 15 - Director → ME
15
CHILLANDHAM TRUSTEE COMPANY LIMITED
06318299 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2024-10-28
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 31 - Director → ME
2001-04-30 ~ 2001-06-26
IIF 41 - Director → ME
17
COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
03275396 40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 26 - Director → ME
18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 38 - Director → ME
19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,569 GBP2024-12-31
Officer
2008-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
ECONOMIC PROPERTY INVESTMENTS LTD
00361410 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
857,203 GBP2024-12-31
Officer
1996-03-19 ~ now
IIF 7 - Director → ME
21
HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
03895092 40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 22 - Director → ME
22
CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2001-04-30 ~ 2004-12-24
IIF 21 - Director → ME
23
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2001-07-03 ~ 2004-12-31
IIF 24 - Director → ME
24
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2001-07-03 ~ 2004-12-31
IIF 33 - Director → ME
25
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2001-07-03 ~ 2004-12-31
IIF 28 - Director → ME
26
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-12-10 ~ 2025-12-11
IIF 52 - LLP Designated Member → ME
27
15 Henderson Road, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
KINGSTON PARK LEISURE LIMITED
- now 02933546KEWBELL PLC - 1994-09-15
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 13 - Director → ME
29
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 30 - Director → ME
30
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 34 - Director → ME
31
MARINA HEALTH & FITNESS LIMITED - now
THE HARBOUR CLUB LIMITED
- 2005-09-22
02599022THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 43 - Director → ME
32
NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26
03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
01075261LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 14 - Director → ME
33
NUFFIELD HEALTH WELLBEING LIMITED - now
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2000-06-26 ~ 2004-12-31
IIF 45 - Director → ME
34
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2001-04-30 ~ 2002-02-05
IIF 40 - Director → ME
35
Larch House, Parklands Business Park, Denmead, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
5,531,232 GBP2024-12-31
Officer
2025-07-02 ~ now
IIF 1 - Director → ME
36
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2001-04-30 ~ 2004-12-31
IIF 35 - Director → ME
37
PINNACLE NURSERIES LIMITED
- now 02781623PINNACLE LEISURE GROUP LIMITED - 1998-03-16
03242383PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
VENDALE LIMITED - 1993-02-16
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 11 - Director → ME
38
PRECIS (1748) LIMITED
03770350 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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-04-30 ~ 2004-12-31
IIF 16 - Director → ME
39
PROPERTY VISION COMMERCIAL LIMITED
09301292 8 Cromwell Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
124,526 GBP2016-03-31
Officer
2014-12-03 ~ dissolved
IIF 44 - Director → ME
40
SHRONER HILL TRUSTEE COMPANY LIMITED
06318290 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2024-10-28
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SHRONER WOOD TRUSTEE COMPANY LIMITED
06318199 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2024-10-28
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
42
SOLENT LAND INVESTMENTS LIMITED
00314423 15 Henderson Road, London, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-659,093 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
43
18 Savile Row, London
Dissolved Corporate (7 parents, 1 offspring)
Current Assets (Company account)
6,385 EUR2020-03-31
Officer
2007-05-06 ~ dissolved
IIF 53 - LLP Designated Member → ME
44
26 Mount Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-10 ~ dissolved
IIF 54 - LLP Designated Member → ME
45
18 Savile Row, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
11,851 GBP2020-06-30
Officer
2006-11-15 ~ dissolved
IIF 56 - LLP Designated Member → ME
46
STR INVESTMENTS (KINGSTON) LIMITED LIABILITY PARTNERSHIP
OC357951 18 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 59 - LLP Designated Member → ME
47
STR INVESTMENTS (RETAIL 1) GENERAL PARTNER LLP
OC365520 18 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 60 - LLP Designated Member → ME
48
18 Savile Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 50 - Director → ME
49
STR INVESTMENTS (RETAIL 1) LIMITED LIABILITY PARTNERSHIP
OC362927 18 Savile Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-18 ~ dissolved
IIF 57 - LLP Designated Member → ME
50
STR INVESTMENTS (WOLVERHAMPTON) LLP
OC390277 18 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 58 - LLP Designated Member → ME
51
18 Savile Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2006-11-10 ~ dissolved
IIF 55 - LLP Designated Member → ME
52
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
2001-04-30 ~ 2004-12-31
IIF 37 - Director → ME
53
TOUCAN LEISURE MANAGEMENT LIMITED
- now 01830827FRESHROSE LIMITED - 1991-06-05
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 23 - Director → ME
54
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
02849324TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 25 - Director → ME
55
POOLCAST LIMITED - 1983-02-03
40-44 Coombe Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 19 - Director → ME
56
CANNONS GROUP LIMITED - 1999-02-15
00384113 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 29 - Director → ME
57
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
02413844WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 36 - Director → ME
58
WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
- now 01573221LIMAPLAN LIMITED - 1981-12-31
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 9 - Director → ME
59
LYRIC DESIGNS LIMITED - 1999-11-17
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 20 - Director → ME