1
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED
- 1990-07-12
02497983 02922553, 02493030, 08060519Warning 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) Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
(before 1991-07-01) ~ 1992-10-14
IIF 12 - Director → ME
2
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 32 - Director → ME
3
58 Fleets Lane, Fleetsbridge, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2005-05-30
IIF 5 - Director → ME
4
CONNECTED FITNESS LABS LIMITED - now
Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2005-05-30
IIF 4 - Director → ME
5
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2002-05-05 ~ 2005-05-30
IIF 15 - Director → ME
6
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2002-05-05 ~ 2005-05-30
IIF 14 - Director → ME
7
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2002-05-05 ~ 2005-05-30
IIF 21 - Director → ME
8
FITNESS FIRST (COVENTRY) LIMITED
03056060 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
1995-05-12 ~ 2005-05-30
IIF 3 - Director → ME
1995-05-12 ~ 1996-09-20
IIF 10 - Director → ME
9
FITNESS FIRST (CURZONS) LTD.
- now 02734288Insolvency (Case 1) In administration
Administration started on 2023-04-05
Administration ended on 2024-04-16
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2002-05-05 ~ 2005-05-30
IIF 23 - Director → ME
10
FITNESS FIRST CLUBS LIMITED
- now 03207791Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-06-14
FITNESS FIRST (DERBY) LIMITED
- 1996-09-09
03207791 Whelco Place, Enfield Street, Wigan, England
Active Corporate (50 parents)
Officer
1996-06-05 ~ 2005-05-30
IIF 2 - Director → ME
1996-06-05 ~ 1996-09-20
IIF 27 - Secretary → ME
11
FITNESS FIRST FOR WOMEN LTD.
- now 03753792Insolvency (Case 1) In administration
Administration started on 2012-06-01
Administration ended on 2013-05-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-25
Dissolved on 2016-02-06
JUST FOR LADIES LIMITED
- 2004-06-07
03753792RAPID RESULTS LIMITED - 2000-09-20
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (18 parents)
Officer
2002-02-28 ~ 2005-05-30
IIF 8 - Director → ME
12
FLEETS LANE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01
6 Snow Hill, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-06-27 ~ 2005-11-07
IIF 22 - Director → ME
13
FLEETS LANE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-06-27 ~ 2005-05-30
IIF 16 - Director → ME
14
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946 Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-06-29 ~ 2005-05-30
IIF 19 - Director → ME
1995-06-29 ~ 1996-09-29
IIF 40 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-15 ~ dissolved
IIF 30 - Director → ME
16
FITNESS FIRST (LEEDS) LIMITED
- 2004-11-26
03220965 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
1996-08-14 ~ 2005-05-30
IIF 7 - Director → ME
1996-08-14 ~ 1999-07-01
IIF 26 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
LAKESIDE EIS 2 LIMITED - 2010-05-20
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2010-09-01 ~ dissolved
IIF 28 - Director → ME
18
LIVINGWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04
02497505 1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1991-07-01) ~ 1992-10-26
IIF 13 - Director → ME
19
MIGHTY GREEN DIRECT LIMITED
- now 11869729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01 during the appointment or period of control
MIGHTY GREEN COFFEE DIRECT LIMITED
- 2019-09-16
11869729 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2021-12-08 ~ now
IIF 33 - Director → ME
2019-03-08 ~ 2019-05-29
IIF 35 - Director → ME
Person with significant control
2021-12-08 ~ now
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
20
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2010-01-28 ~ 2011-07-13
IIF 37 - Director → ME
21
MODERN HEALTH GROUP LIMITED
- now 10636699VAPING GLOBAL LIMITED - 2021-04-07
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2026-03-04 ~ now
IIF 31 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-10-10
Commencement of winding up on 2018-10-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-06-27 ~ 2005-05-30
IIF 20 - Director → ME
23
MORAY OVERSEAS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2023-10-10
6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (19 parents)
Officer
2003-09-29 ~ 2005-05-30
IIF 6 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2014-07-07
Administration ended on 2016-05-27
110 Cannon Street, London
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2012-06-11 ~ 2014-07-04
IIF 29 - Director → ME
25
9 Holles Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2013-12-30 ~ 2022-10-04
IIF 39 - Director → ME
26
RAMBO A LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15
DMWSL 477 LIMITED
- 2006-03-09
05509324 05509331, 09248643, 04732495Warning 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) 52 Brook Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-11-07 ~ 2009-09-16
IIF 38 - Director → ME
27
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Active Corporate (51 parents, 1 offspring)
Officer
2005-03-04 ~ 2006-07-28
IIF 11 - Director → ME
28
38 New Kent Road, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2002-02-26 ~ 2004-12-22
IIF 17 - Director → ME
29
Unit 19, Easter Park, Ferry Lane South, Rainham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 34 - Director → ME
30
THE FITNESS CONNEXION (HARTLEPOOL) LIMITED - now
FITNESS FIRST (HARTLEPOOL) LIMITED
- 2003-11-20
03061611WEAVEMANOR LIMITED - 1995-07-12
Parsons Business Centre, Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (13 parents)
Officer
1995-10-18 ~ 2003-11-06
IIF 9 - Director → ME
31
29 Woodside Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ 2019-07-31
IIF 36 - Director → ME
32
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (112 parents)
Officer
1991-03-07 ~ 1992-01-07
IIF 24 - Director → ME
2003-09-18 ~ 2006-11-30
IIF 1 - Director → ME
1998-04-01 ~ 2002-10-08
IIF 25 - Director → ME
33
The Annexe, 30 Christchurch Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-04-26 ~ 2006-09-27
IIF 18 - Director → ME