1
160 Broad Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2014-12-15 ~ 2017-07-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Victoria House, 50-58 Victoria Road, Farnborough, England
Active Corporate (16 parents, 9 offsprings)
Officer
2018-11-23 ~ 2020-03-31
IIF 27 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 16 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 11 - Director → ME
5
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-07-31 ~ 2007-11-21
IIF 5 - Director → ME
6
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 34 - Director → ME
7
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 36 - Director → ME
8
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1999-07-07 ~ 2001-10-12
IIF 35 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 17 - Director → ME
10
CAIRNGORMS BUSINESS PARTNERSHIP LIMITED
SC390658 Inverdruie House, Cairngorms National Park, Aviemore, Inverness-shire
Active Corporate (46 parents, 1 offspring)
Officer
2020-11-18 ~ now
IIF 25 - Director → ME
11
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 ~ 2007-11-21
IIF 6 - Director → ME
12
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 ~ 2007-11-21
IIF 8 - Director → ME
13
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
2006-07-31 ~ 2007-11-21
IIF 23 - Director → ME
14
DRAGONS HEALTH CLUBS LIMITED
- now 02215690DRAGONS HEALTH CLUBS PLC - 2006-03-13
DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2006-07-31 ~ 2007-11-21
IIF 18 - Director → ME
15
Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-05-20 ~ 2011-01-01
IIF 7 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 13 - Director → ME
17
Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (5 parents)
Officer
2009-12-14 ~ 2015-12-31
IIF 37 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 9 - Director → ME
19
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED
- now 03229416L.A. (GOLDERS GREEN) LIMITED
- 2007-10-18
03229416DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 21 - Director → ME
20
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 ~ 2007-11-21
IIF 19 - Director → ME
21
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 3 - Director → ME
22
L.A. FITNESS (LUTON) LIMITED
- now 03459814BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 15 - Director → ME
23
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 10 - Director → ME
24
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 ~ 2007-11-21
IIF 22 - Director → ME
25
LAMBOURNE GOLF CLUB LIMITED
- now 02992261GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 12 - Director → ME
26
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 ~ 2007-11-21
IIF 4 - Director → ME
27
51 Atholl Road, Pitlochry, Perthshire
Active Corporate (44 parents)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
28
SCOTTISH CHAMBERS OF COMMERCE LIMITED
SC313336 199 Cathedral Street, Glasgow, Scotland
Active Corporate (53 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
29
122 Feering Hill Feering, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
122 Feering Hill Feering, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
122 Feering Hill, Feering, Colchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SHORE VIEW HOTEL (EASTBOURNE) LIMITED
08414623 C/o Mills & Reeve Llp, 24 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-21 ~ 2015-12-31
IIF 31 - Director → ME
33
THE OLIVE TREE PRIMARY SCHOOL BOLTON LIMITED
07956473 Adelaide House, Adelaide Street, Bolton, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-06-26 ~ 2022-07-18
IIF 32 - Director → ME
34
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 ~ 2007-11-21
IIF 14 - Director → ME
35
C/o Mills & Reeve Llp, 24 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-04 ~ 2015-12-31
IIF 24 - LLP Designated Member → ME
36
C/o Mills & Reeve Llp, 24 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-01 ~ 2015-12-31
IIF 39 - LLP Designated Member → ME
37
THENHOTELS SKETCHLEY GRANGE LIMITED
08571013 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ 2015-12-31
IIF 30 - Director → ME
38
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-07-31 ~ 2007-11-21
IIF 20 - Director → ME
39
UKACTIVE - now
FITNESS INDUSTRY ASSOCIATION LIMITED
- 2013-02-27
02589238 Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
1999-04-01 ~ 2001-10-24
IIF 33 - Director → ME