1
Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
105,273 GBP2017-06-30
Officer
2022-08-01 ~ now
IIF 79 - Secretary → ME
2
AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED - now
CAMBERLEY ESTATES LIMITED - 2001-08-01
PMM ESTATES LIMITED
- 2001-07-12
03617978 269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
5,805 GBP2023-10-31
Officer
1998-08-19 ~ 2000-10-11
IIF 56 - Secretary → ME
3
Burley House, 237 Guildford Road, Normandy, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-82,108 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
4
BAY VIEW FALMOUTH LIMITED
- 2025-02-04
11134389SPORT AND RECREATION SUPPORT LIMITED
- 2024-05-31
11134389 Marlborough House, Silverdale Road, Falmouth, England
Active Corporate (2 parents)
Equity (Company account)
-1,516 GBP2024-01-31
Officer
2018-01-05 ~ 2024-05-28
IIF 23 - Director → ME
2025-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-05 ~ 2024-05-28
IIF 37 - Has significant influence or control → OE
5
237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-27,105 GBP2023-12-31
Person with significant control
2020-12-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (2 parents)
Equity (Company account)
948,597 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
7
Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (2 parents)
Equity (Company account)
411,407 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
1994-11-01 ~ 1999-09-30
IIF 45 - Director → ME
1994-11-01 ~ 1999-09-30
IIF 60 - Secretary → ME
9
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (5 parents)
Equity (Company account)
-258,270 GBP2024-11-30
Officer
2020-05-31 ~ now
IIF 1 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
10
BH NOMINEES LIMITED
- 2024-11-29
07576633 Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-167 GBP2024-03-31
Officer
2011-03-24 ~ 2013-03-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
11
Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,451 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 87 - Secretary → ME
12
CENTRAL CAR CARE (FARNHAM) LIMITED
13208803 237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,138 GBP2024-02-28
Officer
2021-02-17 ~ 2023-02-24
IIF 77 - Secretary → ME
13
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 42 - Director → ME
1995-04-27 ~ 1999-09-30
IIF 59 - Secretary → ME
14
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026 Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-12-18 ~ now
IIF 74 - Secretary → ME
15
Bumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
716,361 GBP2024-03-31
Officer
1996-05-31 ~ 1998-05-26
IIF 41 - Director → ME
1996-05-31 ~ now
IIF 64 - Secretary → ME
16
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 48 - Director → ME
1996-03-20 ~ 1999-09-30
IIF 69 - Secretary → ME
17
FAYGATE PROPERTIES LIMITED - 2007-01-29
STAX CONSULTANTS LIMITED - 2002-12-18
MARNABROOK LIMITED - 2002-02-26
Bumpers Sutton Common, Long Sutton, Hook, Hampshire
Active Corporate (6 parents)
Equity (Company account)
29,540 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 7 - Director → ME
2010-02-04 ~ now
IIF 73 - Secretary → ME
18
FALMOUTH SPORT AND LEISURE LIMITED
13695922 237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Corner Shop, Station Road, Lower Shiplake, England
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-01-31
Officer
2019-01-11 ~ 2024-04-13
IIF 88 - Secretary → ME
Person with significant control
2019-01-11 ~ 2024-04-13
IIF 36 - Has significant influence or control → OE
20
GOODCHILD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
16436078 Arquero Management Limited 14 Queensway, Stem Lane, New Milton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ 2025-08-08
IIF 68 - Secretary → ME
21
THE ANACAPRI HOTEL LIMITED - 2014-06-18
CLOUD SERVICES EUROPE LIMITED - 2014-06-04
TOTAL SAAS LIMITED - 2012-08-30
Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,627,526 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
~ 1994-01-12
IIF 50 - Secretary → ME
23
PUDDLE & WILDSMITH DESIGN LIMITED - 2016-05-25
Bumpers Sutton Common, Long Sutton, Hook, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
7,091 GBP2024-07-31
Officer
2022-08-01 ~ now
IIF 80 - Secretary → ME
24
LITTLE GEMS SWIM SCHOOL LIMITED
- now 02405808BURLEY BUSINESS SERVICES LIMITED
- 2008-05-22
02405808PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED
- 2007-01-30
02405808 Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,163 GBP2024-03-31
Officer
1990-12-31 ~ 2007-03-01
IIF 10 - Director → ME
2020-04-05 ~ now
IIF 6 - Director → ME
2010-02-28 ~ 2013-11-15
IIF 84 - Secretary → ME
~ 2004-08-11
IIF 57 - Secretary → ME
25
Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (10 parents)
Equity (Company account)
265,140 GBP2017-06-30
Officer
2022-08-01 ~ now
IIF 85 - Secretary → ME
26
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 44 - Director → ME
1996-05-03 ~ 1999-09-30
IIF 70 - Secretary → ME
27
MARLBOROUGH HOUSE COTTAGE LIMITED
- now 05063375XELA DREAMS LIMITED
- 2005-06-13
05063375 Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,568 GBP2024-03-31
Officer
2004-12-31 ~ now
IIF 3 - Director → ME
2004-12-31 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
28
Newbury Rfc, Monks Lane, Newbury, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-08-28 ~ 2024-03-19
IIF 21 - Director → ME
2013-08-28 ~ 2024-03-19
IIF 86 - Secretary → ME
29
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 11 - Director → ME
1998-05-21 ~ 2006-12-15
IIF 62 - Secretary → ME
30
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
2000-06-27 ~ 2006-12-15
IIF 9 - Director → ME
2000-06-27 ~ 2006-12-15
IIF 65 - Secretary → ME
31
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 14 - Director → ME
1997-10-28 ~ 2006-12-15
IIF 61 - Secretary → ME
32
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 15 - Director → ME
1999-10-22 ~ 2006-12-15
IIF 63 - Secretary → ME
33
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 43 - Director → ME
1995-07-31 ~ 1999-09-30
IIF 72 - Secretary → ME
34
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-05-19 ~ 2001-08-28
IIF 58 - Secretary → ME
35
PARKFIELD MINIATURES LIMITED
- now 06015447STAX YATELEY LIMITED - 2008-01-21
Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (7 parents)
Equity (Company account)
473 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 47 - Director → ME
1995-06-07 ~ 1999-09-30
IIF 71 - Secretary → ME
37
RAW ELEMENT (WAVERLEY) LIMITED
- now 09719543STAX NEWCO LIMITED
- 2015-08-13
09719543 C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-595,774 GBP2017-08-31
Officer
2015-08-05 ~ 2015-08-12
IIF 16 - Director → ME
2015-08-05 ~ 2018-10-10
IIF 81 - Secretary → ME
38
JUICE MAGAZINE LIMITED - 2003-06-03
Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
135,644 GBP2024-02-29
Officer
2010-10-01 ~ 2014-01-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
39
SLOANE SOUTH KENSINGTON DEVELOPMENTS LIMITED
16313539 Bumpers Sutton Common, Long Sutton, Hook, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 75 - Secretary → ME
40
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 46 - Director → ME
1995-12-06 ~ 1999-09-30
IIF 55 - Secretary → ME
41
Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-24,762 GBP2022-11-30
Officer
2015-11-19 ~ dissolved
IIF 82 - Secretary → ME
42
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ 2014-11-07
IIF 17 - Director → ME
2010-02-24 ~ 2014-11-07
IIF 83 - Secretary → ME
43
ELMER MANAGEMENT LIMITED - 2007-12-03
LIMA MANAGEMENT LIMITED - 1999-01-26
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Equity (Company account)
23,263 GBP2019-02-28
Officer
2008-11-20 ~ dissolved
IIF 20 - Director → ME
2008-11-20 ~ dissolved
IIF 67 - Secretary → ME
44
STAX LEISURE (NEWBURY) LIMITED
- now 06540781STAX (NEWBURY) LIMITED
- 2012-10-29
06540781MOUNT (EASTLEIGH) LIMITED
- 2012-01-25
06540781THE FOUR HORSESHOES LIMITED
- 2010-03-10
06540781 Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ dissolved
IIF 8 - Director → ME
2008-03-20 ~ dissolved
IIF 53 - Secretary → ME
45
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
2011-10-20 ~ dissolved
IIF 19 - Director → ME
2011-10-20 ~ dissolved
IIF 76 - Secretary → ME
46
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 18 - Director → ME
2011-10-19 ~ dissolved
IIF 78 - Secretary → ME
47
SWIM ENGLAND SOUTH EAST LIMITED
14555633 Pavilion 3 Sportpark, 3 Oakwood Drive, Loughborough University, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-23 ~ now
IIF 38 - Director → ME
48
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
1992-06-04 ~ 1995-03-13
IIF 40 - Director → ME
~ 1994-01-12
IIF 49 - Secretary → ME
49
ULTIMATE LIFESTYLES LIMITED
- now 06354036 Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
146,167 GBP2023-12-31
Officer
2009-07-22 ~ 2013-03-24
IIF 13 - Director → ME
2007-08-28 ~ 2007-11-01
IIF 12 - Director → ME
2007-08-28 ~ 2007-11-01
IIF 52 - Secretary → ME
2009-07-22 ~ 2014-01-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 33 - Has significant influence or control → OE
50
Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2008-04-04
IIF 51 - Secretary → ME