1
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
1994-11-01 ~ 1999-09-30
IIF 7 - Director → ME
2
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED
- 1997-01-10
03050691GML (CHESHIRE OAKS) LIMITED
- 1995-09-28
03050691CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- 1995-08-11
03050691G M L (CHESHIRE OAKS) LIMITED
- 1995-07-21
03050691 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
1995-04-27 ~ 1999-09-30
IIF 5 - Director → ME
3
Bumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
716,361 GBP2024-03-31
Officer
1998-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED
- 1997-01-27
03175725 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
1996-03-20 ~ 1999-09-30
IIF 4 - Director → ME
5
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
~ 1993-10-04
IIF 1 - Director → ME
6
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED
- 1997-10-27
03194464RHG (BROMBOROUGH) LIMITED
- 1997-01-15
03194464 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
1996-05-03 ~ 1999-09-30
IIF 9 - Director → ME
7
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ 2011-09-01
IIF 18 - Director → ME
8
NEXT GENERATION AMIDA BECKENHAM LIMITED - now
THE BECKENHAM CLUB LIMITED
- 2007-01-03
03568290RACQUETS & HEALTHTRACK LIMITED
- 1999-09-29
03568290 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
1998-05-21 ~ 2006-12-15
IIF 14 - Director → ME
9
NEXT GENERATION AMIDA FLEET LIMITED - now
STAX FLEET LIMITED
- 2007-01-03
04022341 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2000-07-18 ~ 2006-12-15
IIF 15 - Director → ME
10
NEXT GENERATION AMIDA HAMPTON LIMITED - now
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03
03456185THE HAMPTON CLUB LIMITED
- 2000-12-01
03456185RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED
- 1999-09-29
03456185 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
1997-10-28 ~ 2006-12-15
IIF 17 - Director → ME
11
NEXT GENERATION AMIDA SERVICES LIMITED - now
STAX LEISURE LIMITED
- 2007-01-03
03863923 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
1999-10-22 ~ 2006-12-15
IIF 16 - Director → ME
12
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED
- 1997-01-10
03085673GML (NOTTINGHAM) LIMITED
- 1996-10-15
03085673NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- 1995-08-11
03085673 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
1995-07-31 ~ 1999-09-30
IIF 6 - Director → ME
13
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-08-28
IIF 3 - Director → ME
14
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents, 6 offsprings)
Officer
1995-06-07 ~ 1999-09-30
IIF 8 - Director → ME
15
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED
- 1997-09-01
03134623RHG (SOLIHULL) LIMITED
- 1997-01-15
03134623 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
1995-12-06 ~ 1999-09-30
IIF 10 - Director → ME
16
BREWSTAR LIMITED - 2013-04-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,066 GBP2017-03-31
Officer
2015-02-23 ~ dissolved
IIF 12 - Director → ME
17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-23 ~ 2015-02-23
IIF 13 - Director → ME
18
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
~ 1993-10-04
IIF 2 - Director → ME