1
21 SUSSEX STREET MANAGEMENT LIMITED
02701225 21 Sussex Street, London
Active Corporate (19 parents)
Officer
1992-06-25 ~ 1994-02-21
IIF 12 - Director → ME
2
The Hutts, Grewelthorpe, Ripon
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
3
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23
FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED
- 2003-01-14
03262497PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
1998-01-23 ~ 2002-07-09
IIF 65 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 40 - Director → ME
5
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 41 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2015-05-28 ~ 2017-11-30
IIF 35 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 47 - Director → ME
8
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED
- 1989-10-10
02415786 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
(before 1991-05-15) ~ 1995-10-30
IIF 26 - Director → ME
9
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 (43 parents, 3 offsprings)
Officer
2015-05-28 ~ 2017-11-30
IIF 28 - Director → ME
10
C.S. LEISURE PLC - 2007-03-09
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
2015-05-28 ~ 2017-11-30
IIF 44 - Director → ME
11
DRAGONS (GATWICK) LIMITED
- now 01387912COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 45 - Director → ME
12
DRAGONS HEALTH CLUBS LIMITED
- now 02215690DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED
- 1997-04-15
02215690PARKVIEW LEISURE LIMITED
- 1988-07-05
02215690 15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
(before 1992-03-06) ~ 2001-01-05
IIF 14 - Director → ME
2015-05-28 ~ 2017-11-30
IIF 33 - Director → ME
13
Bourne Office Space, 1 Knightsbridge Green, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
14
ELM HOTEL HOLDINGS LIMITED - now
PREMIER INN HOLDINGS LIMITED - 2010-05-20
PILOT HOTELS LIMITED
- 2007-12-03
04429036BPE 157 LIMITED
- 2002-06-27
04429036 04429034, 04429055, 04375760Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (28 parents, 15 offsprings)
Officer
2002-05-31 ~ 2007-09-26
IIF 71 - Director → ME
2002-05-31 ~ 2002-10-09
IIF 77 - Secretary → ME
15
C/o Arafino Advisory Limited, 25 Southampton Buildings, London
Liquidation Corporate (6 parents)
Officer
2021-05-26 ~ 2024-01-25
IIF 16 - Director → ME
16
GO CITY LIMITED - now
THE LEISURE PASS GROUP LIMITED
- 2021-07-09
03497724ARRIVAL MARKETING LIMITED
- 2001-08-01
03497724 6 Dryden Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-03-01 ~ 2012-05-09
IIF 7 - Director → ME
2001-03-01 ~ 2002-09-03
IIF 9 - Director → ME
17
GREAT NORTH RESEARCH AND INNOVATION LTD
09974661 Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-05-20 ~ 2025-08-07
IIF 4 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 32 - Director → ME
19
C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-23 ~ 2017-11-30
IIF 23 - Director → ME
20
C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-05-23 ~ 2017-11-30
IIF 21 - Director → ME
21
C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-05-23 ~ 2017-11-30
IIF 22 - Director → ME
22
C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2013-05-23 ~ 2017-11-30
IIF 15 - Director → ME
23
Unit B, First Floor, Stadium Way West, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-14 ~ 2020-09-14
IIF 83 - Right to appoint or remove directors → OE
24
L A FITNESS (1998) LIMITED
03502663 03224406, 03224406, 02357146Warning 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 (21 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 34 - Director → ME
25
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED
- now 03229416L.A. (GOLDERS GREEN) LIMITED - 2007-10-18
DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 31 - Director → ME
26
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 (33 parents, 18 offsprings)
Officer
2015-05-28 ~ 2017-11-30
IIF 42 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 29 - Director → ME
28
L.A. FITNESS (LUTON) LIMITED
- now 03459814BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 39 - Director → ME
29
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 38 - Director → ME
30
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 (24 parents, 1 offspring)
Officer
2015-05-28 ~ 2017-11-30
IIF 30 - Director → ME
31
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 46 - Director → ME
32
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-01 ~ 2022-05-31
IIF 17 - Director → ME
33
Manor Farm, East Tanfield, Ripon, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
34
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (8 parents)
Officer
2019-09-16 ~ 2023-12-01
IIF 18 - Director → ME
35
Walkers House, Po Box 908 Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2015-05-28 ~ 2017-09-12
IIF 20 - Director → ME
36
NOMINA NO 368 LLP
OC330726 OC330724, OC330539, OC330725Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2014-09-09 ~ now
IIF 75 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
37
PI HOTELS YORK LIMITED - now
GOLDEN TULIP YORK LIMITED
- 2007-11-16
06030598 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2006-12-15 ~ 2007-09-26
IIF 72 - Director → ME
38
PREMIER INN BELFAST LIMITED - now
TULIP INN BELFAST LIMITED
- 2007-11-16
05654409 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2007-09-26
IIF 55 - Director → ME
39
PREMIER INN BOURNEMOUTH LIMITED - now
GOLDEN TULIP BOURNEMOUTH LIMITED
- 2007-11-16
04937455TULIP INN ST AUSTELL LIMITED
- 2005-12-07
04937455 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-20 ~ 2007-09-26
IIF 62 - Director → ME
40
PREMIER INN CASTLEFORD LIMITED - now
TULIP INN CASTLEFORD LIMITED
- 2007-11-16
04730573 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2003-04-14 ~ 2007-09-26
IIF 54 - Director → ME
41
PREMIER INN CHIPPENHAM LIMITED - now
TULIP INN CHIPPENHAM LIMITED
- 2007-11-16
05733959 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2007-09-26
IIF 70 - Director → ME
42
PREMIER INN DONCASTER LIMITED - now
TULIP INN DONCASTER LIMITED
- 2007-11-16
06030617 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2006-12-15 ~ 2007-09-26
IIF 67 - Director → ME
43
PREMIER INN GATESHEAD LIMITED - now
TULIP INN GATESHEAD LIMITED
- 2007-11-16
04659821TULIP INN TEAM VALLEY LIMITED
- 2003-07-28
04659821 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2003-02-10 ~ 2007-09-26
IIF 60 - Director → ME
44
PREMIER INN GLASGOW LIMITED - now
TULIP INN GLASGOW LIMITED
- 2007-11-16
04541995 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2002-09-25 ~ 2007-09-26
IIF 58 - Director → ME
45
PREMIER INN HULL LIMITED - now
TULIP INN HULL LIMITED
- 2007-11-16
05655691 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2007-09-26
IIF 53 - Director → ME
46
PREMIER INN MANCHESTER AIRPORT LIMITED - now
TULIP INN MANCHESTER AIRPORT LIMITED
- 2007-11-16
05861673 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2006-06-29 ~ 2007-09-26
IIF 56 - Director → ME
47
PREMIER INN MANCHESTER HOLDINGS LIMITED - now
BCOMP 177 LIMITED
- 2007-12-03
04553707 04733015, 04553704, 04554057Warning 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) Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-02-25 ~ 2007-09-26
IIF 69 - Director → ME
48
PREMIER INN MANCHESTER LIMITED - now
GOLDEN TULIP MANCHESTER LIMITED
- 2007-11-16
03416188 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1997-09-11 ~ 2007-09-26
IIF 68 - Director → ME
49
PREMIER INN MANCHESTER TRAFFORD LIMITED - now
TIMECREATE LIMITED
- 2008-05-27
03876877SLEEP INN MANCHESTER LIMITED
- 2000-12-29
03876877TIMECREATE LIMITED
- 2000-05-09
03876877 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (27 parents)
Officer
1999-12-08 ~ 2008-04-24
IIF 11 - Director → ME
50
PREMIER INN NORTHAMPTON LIMITED - now
TULIP INN NORTHAMPTON LIMITED
- 2007-11-16
05733976 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2007-09-26
IIF 61 - Director → ME
51
PREMIER INN PORTSMOUTH LIMITED - now
TULIP INN PORTSMOUTH LIMITED
- 2007-11-16
04572875 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2002-10-24 ~ 2007-09-26
IIF 66 - Director → ME
52
PREMIER INN SHEFFIELD LIMITED - now
TULIP INN SHEFFIELD LIMITED
- 2007-11-16
05778632 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-04-12 ~ 2007-09-26
IIF 64 - Director → ME
53
PREMIER INN TRENTHAM GARDENS LIMITED - now
TULIP INN TRENTHAM GARDENS LIMITED
- 2007-11-16
05515700 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
Dissolved Corporate (15 parents)
Officer
2005-07-21 ~ 2007-09-26
IIF 63 - Director → ME
54
PREMIER INN TROON LIMITED - now
PREMIER INN (UK) LIMITED - 2016-06-06
GOLDEN TULIP (UK) LIMITED
- 2007-11-16
04334278 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2002-01-08 ~ 2007-09-26
IIF 59 - Director → ME
2002-01-08 ~ 2002-10-09
IIF 78 - Secretary → ME
55
PURE GYM (DUDLEY) LIMITED
- now 08238001 C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-08 ~ 2017-11-30
IIF 19 - Director → ME
56
BCOMP 371 LIMITED - 2008-12-03
Town Centre House, Merrion Centre, Leeds
Active Corporate (19 parents, 4 offsprings)
Officer
2009-02-09 ~ 2017-11-30
IIF 25 - Director → ME
57
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1996-09-26 ~ 1998-06-29
IIF 57 - Director → ME
58
The Hutts Hutts Lane, Grewelthorpe, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
59
Runway East, 24-28 Bloomsbury Way, London, England
Active Corporate (12 parents, 27 offsprings)
Officer
2020-03-25 ~ now
IIF 5 - Director → ME
60
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED
- 1994-11-24
SC152944 SC332751, SC162280, SC212915Warning 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) 16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
1994-11-18 ~ 1998-07-17
IIF 51 - Director → ME
1995-04-14 ~ 1998-07-17
IIF 76 - Secretary → ME
61
50 Princes Street, Ipswich, England
Active Corporate (47 parents)
Officer
2021-07-15 ~ 2025-03-20
IIF 24 - Director → ME
62
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ dissolved
IIF 50 - Director → ME
63
STROBE 5 - now
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-05-15) ~ 1996-05-20
IIF 27 - Director → ME
64
FIDENTIA 1007 LLP - 2011-09-16
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2019-09-19 ~ now
IIF 73 - LLP Member → ME
Person with significant control
2019-09-19 ~ now
IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove members → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
65
TEAMSPORT HOLDINGS LIMITED
- now 08334291 C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
Active Corporate (18 parents, 8 offsprings)
Officer
2013-02-08 ~ 2022-05-31
IIF 1 - Director → ME
66
The Hutts, Grewelthorpe, Ripon, North Yorkshire
Active Corporate (5 parents)
Officer
2012-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
67
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-08-07 ~ now
IIF 74 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to surplus assets - 75% or more → OE
68
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 (29 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 37 - Director → ME
69
SNRDCO 3163 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-28 ~ 2017-11-30
IIF 48 - Director → ME
70
SNRDCO 3164 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-28 ~ 2017-11-30
IIF 43 - Director → ME
71
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2015-05-28 ~ 2017-11-30
IIF 36 - Director → ME
72
VIATERO LIMITED - now
ASPECT RESORTS LIMITED
- 2008-08-11
03470201ASPECT RESORT DEVELOPMENTS LIMITED
- 2001-03-19
03470201 Oakbeck, 20 Nursery Lane, Addingham, Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-02-05 ~ 2007-07-09
IIF 10 - Director → ME
73
6 Coruuna Court, Corunna Road, Warwick, England
Active Corporate (13 parents)
Officer
2019-11-29 ~ 2023-09-08
IIF 13 - Director → ME