1
9 Upper Maisonette, 9 Chesson Road, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
1993-09-30 ~ 1994-07-07
IIF 24 - Director → ME
1993-09-30 ~ 1994-07-07
IIF 1 - Secretary → ME
2
DE FACTO 1411 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2007-05-09 ~ 2023-06-30
IIF 54 - Director → ME
3
Riverside, 3 Albert Wharf, 22 Hester Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ dissolved
IIF 61 - Director → ME
2012-06-18 ~ dissolved
IIF 22 - Secretary → ME
4
DE FACTO 1466 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2007-05-09 ~ 2023-06-30
IIF 56 - Director → ME
5
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 49 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 6 - Secretary → ME
6
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 34 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 10 - Secretary → ME
7
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
2001-06-26 ~ 2005-10-31
IIF 44 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 12 - Secretary → ME
8
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
2001-06-26 ~ 2005-10-31
IIF 46 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 13 - Secretary → ME
9
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 39 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 11 - Secretary → 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
2001-06-26 ~ 2005-10-31
IIF 51 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 14 - Secretary → ME
11
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 50 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 8 - Secretary → ME
12
FOSTER & PARTNERS (JAPAN) LIMITED
- now 02113050FOSTER ASIA (JAPAN) LIMITED - 1999-08-24
FOSTER JAPAN LIMITED - 1993-07-06
COUNTSPOT LIMITED - 1987-06-12
Riverside Three Albert Wharf, 22 Hester Road, London
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ dissolved
IIF 57 - Director → ME
13
Riverside Three 22 Hester Road, Albert Wharf, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-09-13 ~ 2023-06-30
IIF 59 - Director → ME
14
AMBER HOLDCO LIMITED
- 2008-07-30
05976343DE FACTO 1421 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2007-05-09 ~ 2023-06-30
IIF 55 - Director → ME
15
FOSTER + PARTNERS INTERMEDIARY LIMITED
- now 12035007 Riverside Three, Albert Wharf, 22 Hester Road, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-06-05 ~ 2023-06-30
IIF 58 - Director → ME
Person with significant control
2019-06-05 ~ 2019-07-02
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
FOSTER + PARTNERS LIMITED
- now 01644989FOSTER & PARTNERS LIMITED - 2006-10-30
SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
FOSTER ASSOCIATES LIMITED - 1992-02-12
TRANTERPORT LIMITED - 1983-06-16
Riverside Three, Albert Wharf, 22 Hester Road, London
Active Corporate (34 parents, 3 offsprings)
Officer
2007-08-31 ~ 2023-06-30
IIF 29 - Director → ME
17
FOSTER GROUP (INTERNATIONAL) LIMITED
04334679 Riverside Three, 22 Hester Road, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2007-08-31 ~ 2023-06-30
IIF 53 - Director → ME
18
FOSTER ASSOCIATES HOLDINGS LIMITED - 1992-07-31
QUESTRANDOM LIMITED - 1990-08-08
Riverside Three, 22 Hester Road, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2007-08-31 ~ 2023-06-30
IIF 52 - Director → ME
19
CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2001-06-26 ~ 2004-12-24
IIF 43 - Director → ME
2001-06-26 ~ 2004-12-24
IIF 18 - Secretary → ME
20
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 ~ 2005-10-31
IIF 47 - Director → ME
2001-07-03 ~ 2005-10-31
IIF 20 - Secretary → ME
21
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-09 ~ 2001-05-10
IIF 25 - Director → ME
2001-07-03 ~ 2005-10-31
IIF 30 - Director → ME
2001-07-03 ~ 2005-10-31
IIF 2 - Secretary → ME
22
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 ~ 2005-10-31
IIF 41 - Director → ME
2002-07-03 ~ 2005-10-31
IIF 17 - Secretary → ME
23
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2001-06-22 ~ 2001-12-04
IIF 32 - Director → ME
24
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
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 35 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 16 - Secretary → ME
25
NUFFIELD HEALTH WELLBEING LIMITED - now
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2001-06-26 ~ 2005-10-31
IIF 36 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 21 - Secretary → ME
26
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2001-06-26 ~ 2002-02-05
IIF 42 - Director → ME
2001-06-26 ~ 2002-02-05
IIF 7 - Secretary → ME
27
Riverside Three, Albert Wharf, 22 Hester Road, London
Active Corporate (9 parents)
Officer
2007-08-31 ~ 2023-06-30
IIF 28 - Director → ME
28
Riverside Three Albert Wharf, 22 Hester Road, London
Dissolved Corporate (9 parents)
Officer
2011-02-23 ~ dissolved
IIF 60 - Director → ME
29
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
2001-06-26 ~ 2005-10-31
IIF 38 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 19 - Secretary → ME
30
PRECIS (1748) LIMITED
03770350 02886622, 03729805, 03772814, 03795345, 03729794, 03769546, 03818304, 03554336, 03227005, 03916614, 03811216, 03773519, 03773524, 04138213, 04048969, 03818302, 03687650, 03817168, 04137909, 03554351Warning 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
2001-06-26 ~ 2005-10-31
IIF 40 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 15 - Secretary → ME
31
STREETS ENTERTAINMENTS LIMITED
- now 02101604 Wakefield House, 32 High Street, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
~ 2000-08-10
IIF 23 - Director → ME
32
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1998-10-29 ~ 2000-07-11
IIF 45 - Director → ME
33
STROBE 6
00058488 02182712, 02197132, 02188184, 03170142, 05355458, 03170142, 08141277, 06898473, 06442567, 06933506, 02182712, 06442566, 06422060, 06498860, 06501952, 06436267, 06501947, 06498856, 06501963, 06498858... (more) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1999-11-16 ~ 2000-07-11
IIF 26 - Director → ME
34
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439 Godolphin And Latymer School, Iffley Road, London
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
3,058,386 GBP2024-08-31
Officer
2011-09-05 ~ 2015-08-31
IIF 27 - Director → ME
35
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
2001-06-26 ~ 2005-10-31
IIF 33 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 9 - Secretary → ME
36
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 37 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 3 - Secretary → ME
37
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 31 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 5 - Secretary → ME
38
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2005-10-31
IIF 48 - Director → ME
2001-06-26 ~ 2005-10-31
IIF 4 - Secretary → ME