1
APPLIED SOLAR SOLUTIONS LIMITED
09083566 The Woodlands Wood Lane, Wickersley, Rotherham
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 54 - Director → ME
2
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 10 - Director → ME
3
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2022-11-30 ~ 2024-09-03
IIF 39 - Director → ME
4
ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2022-11-30 ~ 2024-09-03
IIF 50 - Director → ME
5
PARACELSUS ENGLAND LIMITED - 2003-03-18
NU-MED ENGLAND LIMITED - 1987-09-29
BRENQUOTE LIMITED - 1985-06-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 46 - Director → ME
6
GOTELEE'S 2001 LIMITED - 2001-01-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (21 parents, 2 offsprings)
Officer
2022-11-30 ~ 2024-09-03
IIF 34 - Director → ME
7
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 4 - Director → ME
8
CANNONS ADVENTURES LIMITED
- now 02413844ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 20 - Director → ME
9
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
2022-11-30 ~ 2024-09-03
IIF 29 - Director → ME
10
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
2022-11-30 ~ 2024-09-03
IIF 2 - Director → ME
11
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
2022-11-30 ~ 2024-09-03
IIF 7 - Director → ME
12
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
2022-11-30 ~ 2024-09-03
IIF 12 - Director → ME
13
CCS PROPERTY INVESTMENT LIMITED
10700480 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 14 - Director → ME
15
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 43 - Director → ME
16
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
2022-11-30 ~ 2024-09-03
IIF 5 - Director → ME
17
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (28 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 6 - Director → ME
18
EDINBURGH MEDICAL SERVICES LIMITED
- now SC360250YORK PLACE (NO.532) LIMITED - 2009-07-06
40 Colinton Road, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 45 - Director → ME
19
GREENS HEALTH AND FITNESS LIMITED
06126413 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 11 - Director → 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
2022-11-30 ~ 2024-09-03
IIF 30 - Director → 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
2022-11-30 ~ 2024-09-03
IIF 36 - Director → 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
2022-11-30 ~ 2024-09-03
IIF 38 - Director → ME
23
CALLCOLOUR LIMITED - 1999-11-25
10 Orange Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2024-02-01 ~ 2024-07-12
IIF 52 - Director → ME
24
INTERCEDE 2478 LIMITED - 2013-10-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 18 - Director → ME
25
HILLSIDE HOLDINGS LIMITED
- now 02320361COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 48 - Director → ME
26
HILLSIDE HOSPITAL LIMITED
- now 02292605PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
TOKENRACE LIMITED - 1988-12-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 49 - Director → ME
27
HOLLY HOUSE HOSPITAL LIMITED
- now 01340973NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 47 - Director → ME
28
INDEPENDENT SURGERY CENTRES LIMITED
03004585 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents, 3 offsprings)
Officer
2022-11-30 ~ 2024-09-03
IIF 13 - Director → ME
29
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 3 - Director → ME
30
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (29 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 24 - Director → ME
31
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 31 - Director → ME
32
OVAL (1782) LIMITED - 2002-12-17
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 25 - Director → ME
33
THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 35 - Director → ME
34
PLAYGATE LIMITED - 2015-06-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2022-11-30 ~ 2024-09-03
IIF 26 - Director → ME
35
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 40 - Director → ME
36
NUFFIELD COSMETIC SURGERY LIMITED
- now 02327543NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 17 - Director → ME
37
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
SC525658 Nuffield Health, Beaconsfield Road, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-06 ~ 2024-09-03
IIF 56 - Director → ME
38
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 42 - Director → ME
39
NUFFIELD HEALTH DAY NURSERIES LIMITED
- now 03489051CANNONS DAY NURSERIES LIMITED - 2008-11-26
PINNACLE 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
2022-11-30 ~ 2024-09-03
IIF 33 - Director → ME
40
Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
Active Corporate (15 parents)
Officer
2018-01-26 ~ 2024-09-03
IIF 57 - Director → ME
41
NUFFIELD HEALTH WELLBEING LIMITED
- now 02849324CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
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
2022-11-30 ~ 2024-09-03
IIF 41 - Director → ME
42
NUFFIELD NURSING HOMES TRUST
- now 04639458NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 28 - Director → ME
43
NUFFIELD PROACTIVE HEALTH GROUP LTD
- now 05322913NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
INTERCEDE 1995 LIMITED - 2005-02-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2022-11-30 ~ 2024-09-03
IIF 15 - Director → ME
44
NUFFIELD PROACTIVE HEALTH LTD
- now 01568809SONA POSITIVE HEALTH LIMITED - 2005-11-03
SONA HEALTH LIMITED - 2002-09-03
TWEEDPARK LIMITED - 2002-04-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 19 - Director → ME
45
NUFFIELD PROACTIVE HEALTH MEDICAL LTD
- now 04860867SONA MEDICAL SERVICES LIMITED - 2005-11-03
MAILSTOP LIMITED - 2003-12-18
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 16 - Director → ME
46
PARKSIDE HOSPITAL LIMITED
- now 01328198NU-MED PARKSIDE LIMITED - 1987-09-29
MEDICURE LIMITED - 1986-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 51 - Director → ME
47
PINNACLE LEISURE GROUP LIMITED
- now 03242383WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 9 - Director → ME
48
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 8 - Director → ME
49
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 23 - Director → ME
50
ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2025-05-27 ~ 2025-07-21
IIF 53 - Director → ME
51
THE EDINBURGH CLINIC LIMITED
- now SC413642ENFRANCHISE 529 LIMITED - 2011-12-29
40 Colinton Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 44 - Director → ME
52
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 32 - Director → ME
53
VALE HEALTH PARTNERS LIMITED
- now 06023923VALE HEALTHCARE LIMITED - 2007-11-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-09-03
IIF 21 - Director → ME
54
VALE CLINIC LIMITED - 2007-11-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 22 - Director → ME
55
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2022-11-30 ~ 2024-09-03
IIF 27 - Director → ME
56
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
2022-11-30 ~ 2024-09-03
IIF 37 - Director → ME