1
1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-30 ~ 2024-02-05
IIF 31 - Director → ME
2
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
307,899 GBP2021-04-01 ~ 2022-03-31
Officer
2023-01-31 ~ 2025-10-31
IIF 9 - Director → ME
2022-07-18 ~ 2022-09-01
IIF 34 - Director → ME
3
BOOST TRAMPOLINE PARKS (LEICESTER) LTD
- now 10135104PORTMAN MOULTON PARK LTD - 2017-01-16
PORTMAN FITNESS LIMITED - 2016-09-20
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-446,641 GBP2022-06-30
Officer
2023-04-17 ~ 2025-10-31
IIF 21 - Director → ME
4
BOOST TRAMPOLINE PARKS (NORTHAMPTON) LTD
- now 09968724PORTMAN LEISURE TP LIMITED - 2016-04-20
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
401,776 GBP2022-06-30
Officer
2023-04-17 ~ 2025-10-31
IIF 14 - Director → ME
5
Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
-700,789 GBP2023-05-31
Officer
2023-05-18 ~ 2024-07-17
IIF 25 - Director → ME
6
FILIP TECHNOLOGIES UK LTD
- now 08098339EVADO FILIP HOLDING LTD
- 2013-08-15
08098339 One, Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,978 GBP2017-12-31
Officer
2012-07-17 ~ 2013-11-12
IIF 45 - Director → ME
7
9 Ensign House, Admirals Way, London
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-119,267 GBP2019-01-01 ~ 2019-12-31
Officer
2015-03-26 ~ 2016-06-14
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-14
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 22 - Director → ME
9
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
637,787 GBP2022-12-30
Officer
2023-03-01 ~ 2025-10-31
IIF 8 - Director → ME
10
Box/suite/unit 52, 44-46 Morningside Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-03-16 ~ 2022-09-01
IIF 29 - Director → ME
2023-01-31 ~ 2025-10-31
IIF 3 - Director → ME
11
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-713,682 GBP2022-06-30
Officer
2023-01-31 ~ 2025-10-31
IIF 12 - Director → ME
12
65 Great Titchfield Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
-349,023 GBP2020-12-31
Officer
2017-05-10 ~ 2018-01-27
IIF 48 - Director → ME
13
MAC & WILD RESTAURANTS LIMITED
- now SC484687MAC & WILD LIMITED - 2016-09-15
MAC AND WILDE LIMITED - 2016-02-02
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-259,465 GBP2018-01-01 ~ 2018-12-31
Officer
2017-05-10 ~ 2018-01-27
IIF 46 - Director → ME
14
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-05-27
IIF 1 - Director → ME
15
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Officer
2019-09-01 ~ 2022-09-01
IIF 40 - Director → ME
2023-01-31 ~ 2025-10-31
IIF 7 - Director → ME
16
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Officer
2019-09-01 ~ 2022-09-01
IIF 33 - Director → ME
2023-01-31 ~ 2025-10-31
IIF 19 - Director → ME
17
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-855,424 GBP2024-06-30
Officer
2023-01-31 ~ 2025-10-31
IIF 5 - Director → ME
2019-09-01 ~ 2022-09-01
IIF 41 - Director → ME
18
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-737,538 GBP2024-06-30
Officer
2019-09-01 ~ 2022-09-01
IIF 37 - Director → ME
2023-01-31 ~ 2025-10-31
IIF 6 - Director → ME
19
AGHOCO 2058 LIMITED - 2021-06-23
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-16 ~ 2025-10-31
IIF 16 - Director → ME
2021-07-26 ~ 2022-09-01
IIF 38 - Director → ME
20
AGHOCO 2059 LIMITED - 2021-06-23
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-16 ~ 2025-10-31
IIF 17 - Director → ME
2021-07-26 ~ 2022-09-01
IIF 32 - Director → ME
21
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-872,513 GBP2024-06-30
Officer
2019-09-01 ~ 2022-09-01
IIF 36 - Director → ME
2023-01-31 ~ 2025-10-31
IIF 11 - Director → ME
22
OXYGEN TOPCO LTD - 2019-06-10
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2019-09-01 ~ 2022-09-01
IIF 39 - Director → ME
2022-09-16 ~ 2025-10-31
IIF 10 - Director → ME
2022-09-16 ~ 2022-09-16
IIF 35 - Director → ME
23
7-9 Humphrey & Co, 7-9 The Avenue, Eastbourne, East Sussex, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2,867,110 GBP2024-12-31
Officer
2025-07-11 ~ now
IIF 2 - Director → ME
24
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,311 GBP2022-06-30
Officer
2023-04-17 ~ 2025-10-31
IIF 18 - Director → ME
25
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2005-07-11 ~ 2007-02-28
IIF 59 - LLP Member → ME
26
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ 2024-07-17
IIF 26 - Director → ME
27
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ 2024-07-17
IIF 28 - Director → ME
28
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ 2024-07-17
IIF 27 - Director → ME
29
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-108,522 GBP2022-06-30
Officer
2023-01-31 ~ 2025-10-31
IIF 13 - Director → ME
30
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,010,678 GBP2022-06-30
Officer
2023-01-31 ~ 2025-10-31
IIF 20 - Director → ME
31
Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-300,171 GBP2022-06-30
Officer
2023-01-31 ~ 2025-10-31
IIF 15 - Director → ME
32
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-25 ~ dissolved
IIF 53 - LLP Designated Member → ME
33
PHOENIX TOPCO LIMITED - 2015-06-11
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-04-27
IIF 52 - Director → ME
34
THE POINT AT POLZEATH PROPERTIES LIMITED - now
ROSERROW 2012 LIMITED - 2012-02-10
ROSEROW 2012 LIMITED - 2012-01-27
Field Seymour Parkes Llp, 1 London Street, Reading, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
59,844 GBP2024-12-31
Officer
2012-02-16 ~ 2014-01-14
IIF 44 - Director → ME
35
TOTAL FITNESS HC HOLDINGS LIMITED
- now 07387553BROOMCO (4224) LIMITED - 2013-02-20
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-17 ~ 2018-04-27
IIF 47 - Director → ME
36
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED - now
PHOENIX HOLDCO LIMITED - 2015-06-11
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-04-27
IIF 42 - Director → ME
37
TOTAL FITNESS HEALTH CLUBS LIMITED
- now 07334974TOTAL FITNESS 2010 LIMITED - 2013-02-20
AGHOCO 1035 LIMITED - 2010-10-08
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-07-17 ~ 2018-03-16
IIF 51 - Director → ME
38
Flat 15 22 Brook Mews North, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2015-01-27 ~ 2016-06-14
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
VUEPAY LTD - 2018-08-25
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
588,853 GBP2020-12-31
Officer
2020-02-28 ~ 2021-09-21
IIF 30 - Director → ME
40
C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
ROOST RESTAURANTS LIMITED - 2012-05-02
TSOOR MANAGEMENT LIMITED - 2012-04-23
4th Floor, 95 Chancery Lane, London, England
Active Corporate (18 parents)
Equity (Company account)
596,937 GBP2024-04-30
Officer
2014-01-22 ~ 2018-08-13
IIF 43 - Director → ME
42
WOKING GOLF CLUB ESTATES LIMITED
- now 00071601WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Profit/Loss (Company account)
7,182 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-27 ~ now
IIF 23 - Director → ME
43
Woking Golf Club, Pond Road, Woking, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,408,395 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 24 - Director → ME
44
TYROLESE (583) LIMITED - 2005-09-26
National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Active Corporate (26 parents)
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
45
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-05 ~ dissolved
IIF 55 - LLP Designated Member → ME