1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2026-01-13 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Palladium House 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-08-16 ~ now
IIF 11 - Director → ME
5
CHAMPNEYS CITYPOINT LIMITED
- now 03841831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-10 during the appointment or period of control
Dissolved on 2010-10-21 during the appointment or period of control
LEAFBAY LIMITED - 1999-12-08
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2002-08-16 ~ dissolved
IIF 18 - Director → ME
6
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
05898769 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-07 ~ now
IIF 9 - Director → ME
9
CHAMPNEYS FOREST MERE LIMITED
- now 03047435CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-12-14 ~ now
IIF 6 - Director → ME
10
HENLOW GRANGE LIMITED
- 2003-04-24
01297142WEIGHTGUARD LIMITED
- 1989-06-06
01297142 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
(before 1991-12-26) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
16 Great Queen Street, Covent Garden, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-01 ~ 2025-11-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2026-01-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
CHAMPNEYS MOTTRAM HALL LIMITED
- now 10922155DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
13
CHAMPNEYS MARINE LIMITED
- 2025-09-10
11095894 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-05 ~ now
IIF 4 - Director → ME
14
CHAMPNEYS SPRINGS LIMITED
- now 02467338SPRINGS HEALTH FARM LTD
- 2003-04-24
02467338SPRINGS HYDRO LIMITED
- 1999-04-08
02467338OPTIONLINK LIMITED
- 1991-01-09
02467338 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-02-06) ~ now
IIF 17 - Director → ME
15
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-08-16 ~ now
IIF 10 - Director → ME
16
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-08-16 ~ now
IIF 12 - Director → ME
17
INGLEWOOD HEALTH FARM LIMITED
- now 04256243 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-18 ~ now
IIF 8 - Director → ME
18
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
2002-08-16 ~ now
IIF 1 - Director → ME
19
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-01 ~ now
IIF 15 - Director → ME
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-24 ~ 2025-04-05
IIF 19 - LLP Member → ME
21
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
22
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, OC300509, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 21 - LLP Member → ME
23
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307241, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-03-10 ~ 2022-03-08
IIF 22 - LLP Member → ME
24
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC307241, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2005-07-27 ~ 2023-04-03
IIF 20 - LLP Member → ME