1
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Officer
2001-02-05 ~ 2006-11-13IIF 74 - director → ME
2001-02-05 ~ 2006-11-13IIF 21 - secretary → ME
2
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2000-02-03 ~ 2001-06-26IIF 90 - director → ME
1999-03-19 ~ 2001-06-26IIF 42 - secretary → ME
3
RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, EnglandCorporate (4 parents)
Equity (Company account)
1,888,654 GBP2023-12-31
Officer
~ 1991-11-26IIF 14 - secretary → ME
4
GALA LEISURE (1998) LIMITED - 2018-09-03
RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, EnglandCorporate (3 parents)
Officer
1997-11-21 ~ 1997-12-18IIF 85 - director → ME
5
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1999-09-01 ~ 2001-06-26IIF 53 - director → ME
1999-09-01 ~ 2001-06-26IIF 18 - secretary → ME
6
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2000-01-13 ~ 2001-06-26IIF 94 - director → ME
1999-03-19 ~ 2001-06-26IIF 35 - secretary → 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, EpsomCorporate (3 parents, 5 offsprings)
Officer
1996-02-14 ~ 2001-06-26IIF 83 - director → ME
1998-06-12 ~ 2001-06-26IIF 3 - secretary → ME
1996-02-15 ~ 1996-12-31IIF 8 - secretary → ME
8
HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1998-08-18 ~ 2001-05-26IIF 54 - director → ME
1998-08-18 ~ 2001-06-26IIF 7 - secretary → ME
9
CANNONS 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, SurreyCorporate (3 parents)
Officer
2000-01-13 ~ 2001-06-26IIF 91 - director → ME
1999-03-19 ~ 2001-06-26IIF 41 - secretary → ME
10
ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2000-01-13 ~ 2001-06-26IIF 87 - director → ME
1999-03-19 ~ 2001-06-26IIF 40 - secretary → ME
11
HALLCO 214 LIMITED - 1998-05-26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-07-25 ~ 2002-05-17IIF 66 - director → ME
12
ENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03
EB (AUSTRALIA) LIMITED - 2006-09-11
EB DISTRIBUTION LTD - 2006-07-21
SPRINGTIP LIMITED - 1998-06-23
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-07-25 ~ 2002-05-17IIF 65 - director → ME
13
ENID BLYTON LIMITED - 2007-05-25
DARRELL WATERS LIMITED - 1996-02-19
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-07-25 ~ 2002-05-17IIF 73 - director → ME
14
FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
1995-08-04 ~ 1995-08-25IIF 2 - secretary → ME
15
Sixth Cross Road, Twickenham, MiddxCorporate (8 parents, 5 offsprings)
Officer
2009-12-15 ~ 2017-04-28IIF 50 - director → ME
2009-07-21 ~ 2017-04-28IIF 15 - secretary → ME
16
Royal Exchange, DundeeCorporate (4 parents)
Officer
1990-09-14 ~ 1992-03-20IIF 5 - secretary → ME
17
CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)
Officer
1999-12-10 ~ 2001-06-26IIF 51 - director → ME
1999-12-10 ~ 2001-06-26IIF 17 - secretary → ME
18
KALAHARI (UK) LIMITED - 2000-08-11
HARCOURT COMPUTERS LIMITED - 1988-02-05
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, EnglandDissolved corporate (4 parents)
Officer
2007-02-14 ~ 2010-03-22IIF 84 - director → ME
2007-06-18 ~ 2010-03-22IIF 20 - secretary → ME
19
BROOMCO (1674) LIMITED - 1999-01-15
76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 67 - director → ME
2001-07-05 ~ 2006-11-13IIF 32 - secretary → ME
20
TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 70 - director → ME
2001-07-05 ~ 2006-11-13IIF 29 - secretary → ME
21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-02-01 ~ 2002-05-17IIF 52 - director → ME
2002-02-01 ~ 2002-05-17IIF 16 - secretary → ME
22
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-297,451 GBP2019-07-01 ~ 2020-06-30
Officer
2005-06-02 ~ 2014-01-31IIF 57 - director → ME
23
NOVUS LEISURE LIMITED - 2009-08-06
NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED - 2002-01-03
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 62 - director → ME
2001-07-05 ~ 2006-11-13IIF 24 - secretary → ME
24
VARDON ATTRACTIONS LIMITED - 1999-02-03
SEA LIFE CENTRES LIMITED. - 1993-12-23
SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
AGEPOLAR LIMITED - 1987-12-10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
1998-08-25 ~ 1998-12-21IIF 79 - director → ME
25
Squire's Group Office, Badshot Lea Road, Farnham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
-289,116 GBP2024-07-31
Officer
2013-10-22 ~ 2017-04-28IIF 49 - director → ME
2013-10-22 ~ 2017-04-28IIF 1 - secretary → ME
26
LONDON PAVILION LIMITED - 2009-06-23
BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
SOURCEVISION LIMITED - 1992-05-14
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 61 - director → ME
2001-07-05 ~ 2006-11-13IIF 31 - secretary → ME
27
CANNONS DAY NURSERIES LIMITED - 2008-11-26
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1999-06-16 ~ 2001-06-26IIF 93 - director → ME
1999-06-16 ~ 2001-06-26IIF 43 - secretary → ME
28
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 3 offsprings)
Officer
1998-08-13 ~ 2001-06-26IIF 80 - director → ME
1999-03-19 ~ 2001-06-26IIF 39 - secretary → ME
29
MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (6 parents)
Officer
2000-02-08 ~ 2001-06-26IIF 89 - director → ME
2000-02-08 ~ 2001-06-26IIF 46 - secretary → ME
30
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
1998-02-18 ~ 1998-03-16IIF 82 - director → ME
31
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
1999-06-16 ~ 2001-06-26IIF 95 - director → ME
1999-06-16 ~ 2001-06-26IIF 45 - secretary → ME
32
HARBOUR CLUB EUROPE LIMITED - 1999-01-22
17 Cresswells Mead, Maidenhead, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,168,418 GBP2024-01-31
Officer
1998-08-19 ~ 1998-12-18IIF 55 - director → ME
1998-08-19 ~ 1998-12-18IIF 19 - secretary → ME
33
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
1999-05-24 ~ 2001-06-26IIF 81 - director → ME
1999-05-24 ~ 2001-06-26IIF 38 - secretary → ME
34
Kalmosi, Pyle Hill, Woking, SurreyCorporate (2 parents)
Officer
1998-01-25 ~ 2020-12-31IIF 48 - director → ME
35
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
50 GBP2022-12-31
Officer
2001-07-25 ~ 2002-05-17IIF 68 - director → ME
36
FRAMELONG LIMITED - 1990-03-12
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
46,001,781 GBP2020-03-31
Officer
1994-10-14 ~ 1995-08-25IIF 6 - secretary → ME
37
SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
STATLOG LIMITED - 1989-11-24
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
1998-12-10 ~ 1999-07-12IIF 78 - director → ME
38
WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
30 Chatfield Lodge, Newport, Isle Of Wight, EnglandCorporate (7 parents)
Equity (Company account)
214,867 GBP2023-06-30
Officer
~ 1991-06-07IIF 11 - secretary → ME
39
SHOOTS WASHINGTON LTD. - 2009-02-20
WASHINGTON AQUATIC & GARDEN SUPPLIES LIMITED - 2004-10-29
EGGSHELL (214) LIMITED - 1992-02-19
Squire's Group Office Badshot Lea Road, Badshot Lea, Farnham, EnglandCorporate (4 parents)
Equity (Company account)
1,246,967 GBP2024-07-31
Officer
2011-05-03 ~ 2017-04-28IIF 96 - director → ME
2011-05-03 ~ 2017-04-28IIF 47 - secretary → ME
40
WHITBREAD HOTELS LIMITED - 2005-08-09
SCOTT'S HOTELS LIMITED - 1996-03-08
S.H.L. INVESTMENTS LIMITED - 1993-08-03
SCOTT'S HOTELS LIMITED - 1992-01-13
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
1994-06-13 ~ 1995-08-25IIF 13 - secretary → ME
41
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
1999-06-16 ~ 2001-06-26IIF 92 - director → ME
1999-06-16 ~ 2001-06-26IIF 44 - secretary → ME
42
URBIUM (1998) LIMITED - 2009-06-23
CHORION (1998) LIMITED - 2002-09-24
PUTLAND LIMITED - 1998-08-04
CHORION LIMITED - 1998-04-23
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 72 - director → ME
2001-07-05 ~ 2006-11-13IIF 25 - secretary → ME
43
BURFORD (1994) LIMITED - 1995-10-13
SPEED 4334 LIMITED - 1994-05-24
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents, 7 offsprings)
Officer
2001-07-05 ~ 2006-11-13IIF 63 - director → ME
2001-07-05 ~ 2006-11-13IIF 26 - secretary → ME
44
NOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED - 2005-11-16
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 69 - director → ME
2001-07-05 ~ 2006-11-13IIF 23 - secretary → ME
45
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 75 - director → ME
2001-07-05 ~ 2006-11-13IIF 30 - secretary → ME
46
NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 71 - director → ME
2001-07-05 ~ 2006-11-13IIF 28 - secretary → ME
47
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-07-05 ~ 2006-11-13IIF 64 - director → ME
2001-07-05 ~ 2006-11-13IIF 33 - secretary → ME
48
LONDON DUNGEON LIMITED - 2015-04-13
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
1998-04-07 ~ 1998-12-21IIF 56 - director → ME
1998-06-12 ~ 1999-01-18IIF 36 - secretary → ME
49
CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2000-01-13 ~ 2001-06-26IIF 86 - director → ME
1999-03-19 ~ 2001-06-26IIF 34 - secretary → ME
50
TIGER TIGER LIMITED - 2009-06-23
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2001-07-05 ~ 2006-11-13IIF 60 - director → ME
2001-07-05 ~ 2006-11-13IIF 27 - secretary → ME
51
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1998-06-30 ~ 2001-06-26IIF 58 - director → ME
1998-06-30 ~ 2001-06-26IIF 22 - secretary → ME
52
CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2000-01-13 ~ 2001-06-26IIF 88 - director → ME
1999-03-19 ~ 2001-06-26IIF 37 - secretary → ME
53
SCOTT'S (G.C.) LIMITED - 1996-03-08
SCOTT'S HOTELS LIMITED - 1991-02-07
MOVEPRIZE LIMITED - 1990-03-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
1994-06-03 ~ 1995-08-25IIF 4 - secretary → ME
54
SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
SCOTT'S HOTELS LIMITED - 1993-08-03
METROCOURT LIMITED - 1992-01-13
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
1994-06-03 ~ 1995-08-25IIF 10 - secretary → ME
55
YARDLEY OF LONDON LIMITED - 1998-12-14
YARDLEY MANUFACTURING LIMITED - 1989-05-19
YARDLEY OF LONDON LIMITED - 1980-12-31
YARDLEY OF LONDON LIMITED - 1979-12-31
4385, 00782738 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
1992-03-23 ~ 1993-09-20IIF 12 - secretary → ME
56
YARDLEY AND COMPANY,LIMITED - 1999-01-22
Po Box 695, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1993-09-20IIF 9 - secretary → ME