1
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 7 - Director → ME
2
BRIGHTHOUSE GROUP LIMITED
- 2020-04-01
06250176BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 19 - Director → ME
3
B15 HOLDINGS LIMITED
- now 06251606 12483503, 16601611, 11057308Warning 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)BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01
06251606B HAIG ACQUISITIONS LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 16 - Director → ME
4
BRIGHTHOUSE LIMITED
- 2020-04-01
06073794THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 17 - Director → ME
5
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
6
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1999-10-07 ~ 2003-07-11
IIF 21 - Director → ME
7
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1999-10-07 ~ 2003-07-10
IIF 20 - Director → ME
8
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1999-10-07 ~ 2003-07-11
IIF 22 - Director → ME
9
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
10
CAVERSHAM FINANCE LIMITED
- now 00785922THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
2016-10-01 ~ 2020-09-14
IIF 4 - Director → ME
11
CAVERSHAM TRADING LIMITED
- now 05396147MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2018-10-03 ~ dissolved
IIF 15 - Director → ME
12
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents)
Officer
2018-10-03 ~ dissolved
IIF 18 - Director → ME
13
14 Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14 Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (33 parents, 5 offsprings)
Officer
2020-12-10 ~ now
IIF 3 - Director → ME
16
MORSES CLUB SCHEME LIMITED
- now 14066120MORSES CLUB SCHEME LTD
- 2022-04-29
14066120 Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-25 ~ dissolved
IIF 10 - Director → ME
17
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-12-10 ~ dissolved
IIF 8 - Director → ME
18
Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2021-01-01 ~ dissolved
IIF 12 - Director → ME
19
Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-01-01 ~ dissolved
IIF 11 - Director → ME
20
BACKSTOP 2019 LTD - 2019-03-25
Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-01-01 ~ dissolved
IIF 9 - Director → ME
21
Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-24 ~ 2022-10-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-02 ~ dissolved
IIF 14 - Director → ME