1
ADD WELLNESS HOLDINGS LIMITED
- now 06172268FINLAW 562 LIMITED - 2007-06-18
Atherton Bailey Llp, 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2007-06-21 ~ dissolved
IIF 19 - Director → ME
2
ADD LEISURE LIMITED
- 2004-09-06
05145664 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-06-28 ~ dissolved
IIF 17 - Director → ME
3
FINLAW 617 LIMITED
- 2009-06-02
06912163 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ dissolved
IIF 10 - Director → ME
4
ADDLEISURE CONSULTING LIMITED
- now 05370276 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ dissolved
IIF 33 - Director → ME
5
FINLAW 625 LIMITED
- 2010-01-10
06963128FITBUG HOLDINGS LIMITED - 2009-12-21
FINLAW 625 LIMITED - 2009-11-10
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 5 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC
- 2017-05-05
04466195 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2004-07-19 ~ 2016-06-29
IIF 23 - Director → ME
8
PLAYGATE (CITY) LIMITED
- 2018-06-21
05460825 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2006-11-22 ~ dissolved
IIF 20 - Director → ME
2005-07-04 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLUBRUNNER (EUROPE) LIMITED
- now 03022252CLUB RUNNER (EUROPE) LIMITED - 1995-02-27
Unit 10 Utopia Village 7 Chalcot Road, Primrose Hill, London
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ dissolved
IIF 7 - Director → ME
10
CS LEISURE LIMITED - now
HURSTREEL INVESTMENTS PLC - 1989-07-31
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
1996-05-29 ~ 2004-09-27
IIF 18 - Director → ME
1996-05-29 ~ 1996-09-02
IIF 37 - Secretary → ME
11
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-07-13 ~ 2010-08-31
IIF 9 - Director → ME
12
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-10-06 ~ dissolved
IIF 6 - Director → ME
13
Castletop House Castle Hill Lane, Burley, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
KIN WELLNESS LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2014-03-26
IIF 11 - Director → ME
15
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED - now
L.A. (GOLDERS GREEN) LIMITED
- 2007-10-18
03229416 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1996-08-02 ~ 2004-09-27
IIF 22 - Director → ME
16
L A FITNESS LIMITED - now
L.A. LEISURE LIMITED
- 1999-10-08
03224406 C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (31 parents, 18 offsprings)
Officer
1996-07-30 ~ 2005-07-05
IIF 28 - Director → ME
17
L.A. FITNESS (LUTON) LIMITED
- now 03459814BLANDFRAME LIMITED
- 1997-12-16
03459814 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1997-12-10 ~ 2004-09-27
IIF 29 - Director → ME
18
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
1996-08-16 ~ 2004-09-27
IIF 21 - Director → ME
19
L.A. FITNESS LIMITED
- 1999-10-08
01728962C.S. LEISURE LIMITED
- 1999-05-28
01728962 C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 2004-09-27
IIF 16 - Director → ME
~ 1996-09-02
IIF 39 - Secretary → ME
20
LEISURE ASSET MANAGEMENT LIMITED
- now 01857347MANAGEMENT SERVICES (LEISURE) LIMITED
- 2007-09-18
01857347 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2020-07-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 45 - Has significant influence or control → OE
21
MOVERS AND SHAPERS LIMITED
- 2009-05-06
05758299IN MOMENTS LIMITED
- 2006-10-03
05758299FINLAW 524 LIMITED - 2006-07-25
IMPACT HOLDINGS (UK) LIMITED - 2006-06-19
FINLAW 524 LIMITED - 2006-05-10
Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2006-07-31 ~ dissolved
IIF 24 - Director → ME
22
MSCP HOLDINGS LIMITED - now
THE HEALTH CLUB COLLECTION LIMITED
- 2015-06-03
08206709 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-06-02
IIF 25 - Director → ME
23
MSCP WELLBEING LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2006-11-22 ~ 2015-06-02
IIF 15 - Director → ME
1992-10-10 ~ 1999-08-25
IIF 8 - Director → ME
2005-07-04 ~ 2015-06-02
IIF 36 - Secretary → ME
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ dissolved
IIF 14 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-08-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
PLAYGATE (REGENTS PLACE) LIMITED
08087318 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-29 ~ dissolved
IIF 26 - Director → ME
27
REGAL COMMERCIAL ROAD LIMITED - now
SPEEDWELL PROPERTY & MORTGAGE CO.LIMITED
- 2016-04-21
00659261 4-5 Coleridge Gardens, London, England
Active Corporate (6 parents)
Officer
~ 2016-04-12
IIF 31 - Director → ME
28
4-5 Coleridge Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2016-04-12
IIF 30 - Director → ME
~ 2016-04-12
IIF 38 - Secretary → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-22 ~ 2025-07-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 1 - LLP Member → ME
31
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
~ 2001-11-30
IIF 32 - Director → ME
32
THE HEALTH CLUB COLLECTION LIMITED
- now 09549018HCC ACQUISITIONS LIMITED
- 2015-06-03
09549018 Pearl Assurance House Lkl, 319 Ballards Lane, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2015-04-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE PLAYGATE GROUP LIMITED
- now 05452050PLAYGATE HOLDINGS LIMITED
- 2025-05-14
05452050THE PLAYGATE GROUP LIMITED
- 2016-07-29
05452050PLAYGATE HOLDINGS LIMITED
- 2009-03-25
05452050 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-22 ~ now
IIF 2 - Director → ME
34
MOVERS AND SHAPERS LIMITED
- 2018-08-14
06865909B MARG LIMITED - 2009-06-10
Pearl Assurance, House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-04-08 ~ dissolved
IIF 12 - Director → ME