1
ADRENALIN PARKS BY DAVID LLOYD LIMITED
10866719 Cavaliers Court, Pachesham Drive, Leatherhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2002-12-02 ~ 2007-04-05
IIF 67 - Director → ME
3
ASQUITH COURT NURSERIES LIMITED - now
ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED
- 1999-09-02
03077271GATEHOUSE NURSERIES LIMITED
- 1995-07-20
03077271 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (33 parents, 15 offsprings)
Officer
1995-07-08 ~ 1996-10-25
IIF 64 - Director → ME
4
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1996-03-15 ~ 2002-11-21
IIF 66 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 4 offsprings)
Equity (Company account)
960,119 GBP2021-12-31
Officer
2018-09-06 ~ 2021-06-11
IIF 43 - Director → ME
6
BRIDGESTATE DEVELOPMENTS LIMITED
- now 03312596BRIDGESTATE LIMITED - 1997-02-25
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-484,228 GBP2017-03-31
Officer
1997-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
7
26 Princes Road, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2016-10-19 ~ 2020-06-23
IIF 45 - Director → ME
8
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
1993-01-01 ~ 1996-12-31
IIF 58 - Director → ME
9
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
1995-09-18 ~ 1996-10-25
IIF 65 - Director → ME
10
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-11-12 ~ 2006-07-14
IIF 31 - Director → ME
11
CIRCLE RESOURCES PLC - 2009-07-09
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-12-14 ~ dissolved
IIF 13 - Director → ME
12
C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 37 - Director → ME
13
DAVID LLOYD ACADEMY OF SPORTING EXCELLENCE LIMITED
06650074 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
DAVID LLOYD ASSOCIATES LIMITED
- now 01570725 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
-1,910,989 GBP2024-03-31
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
15
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
16
DAVID LLOYD DEVELOPMENTS LIMITED
06338540 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 9 - Director → ME
17
Wynchgate House, Woodlands Lane, Bristol, Bradley Stoke
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
18
DAVID LLOYD HOLDINGS LIMITED
- now 06345314DAVID LLOYD HOLDINGS PLC
- 2009-07-17
06345314 1 St. Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-19 ~ dissolved
IIF 7 - Director → ME
19
DAVID LLOYD HOLIDAY BREAKS LIMITED
- now 06789412SEASONS MARKETING LIMITED
- 2010-11-03
06789412 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2025-01-31
Officer
2010-09-21 ~ 2021-12-07
IIF 28 - Director → ME
20
DAVID LLOYD INVESTMENTS LIMITED
07258039 32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 6 - Director → ME
21
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
~ 1996-10-25
IIF 60 - Director → ME
22
1 St Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-09 ~ dissolved
IIF 24 - Director → ME
23
DAVID LLOYD SIGNATURE HOMES LIMITED
06338732 1 St. Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 11 - Director → ME
24
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (24 parents)
Officer
~ 1996-10-25
IIF 61 - Director → ME
25
DAVID LLOYD SPORTS VILLAGES LTD
06354136 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 35 - Director → ME
26
C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 5 - Director → ME
27
DAVID LLOYD'S ADRENALIN WORLD LTD
- now 10407785DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29
10407785 16 High Holborn, London, England
Liquidation Corporate (6 parents)
Total liabilities (Company account)
137,359 GBP2023-10-31
Officer
2016-10-03 ~ 2019-06-18
IIF 51 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
DAVID LLOYD'S PROPERTY SERVICES LTD
10916471 Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
29
DAVID LLOYD'S SIGNATURE HOMES LTD
10407763 Cavaliers Court, Oxshott Road, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
30
4 Beauford Parklands, Railton Rd, Guilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
401,501 GBP2024-02-29
Officer
2021-02-24 ~ now
IIF 40 - Director → ME
31
Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
32
DESIGN COLLECTIVE LIMITED
- now 02974283VERBENA SERVICES LIMITED
- 1995-07-04
02974283 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents)
Officer
1994-10-24 ~ 1995-10-26
IIF 68 - Director → ME
33
ENERGI TRAMPOLINE PARK (FRANCHISE) LTD
09665895 Third Floor One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2015-09-10
IIF 21 - Director → ME
34
ENERGI TRAMPOLINE PARK (MANCHESTER) LTD
09665784 Third Floor One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2015-08-11
IIF 23 - Director → ME
35
ENERGI TRAMPOLINE PARKS LIMITED
- now 09646456DAVID LLOYD TRAMPOLINE PARKS LIMITED - 2015-07-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-07-23 ~ 2015-09-11
IIF 22 - Director → ME
36
ERASTAKE DEVELOPMENTS LIMITED
- now 03510452 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
8 GBP2017-06-30
Officer
1998-03-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
37
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
50,001 GBP2017-06-30
Officer
2009-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
38
International House 36-38 Cornhill, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-26 ~ 2017-11-07
IIF 42 - Director → ME
39
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
~ 1996-10-25
IIF 63 - Director → ME
40
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2001-01-08 ~ 2006-07-14
IIF 30 - Director → ME
41
JSC INTERNATIONAL LIMITED - now
STORY PARTIES LIMITED - 2019-05-09
STORY PARTIES LTD - 2016-09-01
TEAM 7 MANAGEMENT LIMITED - 2016-08-08
DRAGOR MANAGEMENT LTD - 2013-05-10
SMART COOKIES WORLDWIDE LIMITED
- 2011-08-22
05987828 69 St Johns Road, Newport, Isle Of Wight, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,729 GBP2021-11-30
Officer
2006-11-03 ~ 2009-11-13
IIF 26 - Director → ME
42
Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
43
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
1992-02-14 ~ 1996-10-25
IIF 59 - Director → ME
44
C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-593,418 GBP2017-09-30
Officer
1999-10-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
45
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
VICTORY VCT PLC - 2011-11-09
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-01-12 ~ 2004-03-19
IIF 56 - Director → ME
46
5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
358,984 GBP2024-12-31
Officer
2016-05-17 ~ 2017-07-12
IIF 44 - Director → ME
47
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16
04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04
04023713 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-13 ~ 2006-07-14
IIF 10 - Director → ME
48
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
1999-03-11 ~ 2006-07-14
IIF 19 - Director → ME
49
ADRENALIN WORLD LIMITED
- 2020-11-03
12128473 4 Beaufort Parklands, Railton Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
50
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 8 - Director → ME
51
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED
- 2001-09-04
03515677WILLMOTT DIXON LEISURE (CHORLEY) LIMITED
- 1999-08-19
03515677 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
1999-07-23 ~ 2006-07-14
IIF 29 - Director → ME
52
22b Weston Park Road, Plymouth, England
Active Corporate (7 parents)
Equity (Company account)
-1,714 GBP2024-12-31
Officer
2018-08-14 ~ 2019-09-06
IIF 57 - Director → ME
53
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-30 ~ 2006-07-14
IIF 12 - Director → ME
54
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
55
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
~ 1996-10-25
IIF 62 - Director → ME
56
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
1996-11-01 ~ 1998-10-27
IIF 69 - Director → ME
57
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED
09302684 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-223,469 GBP2020-11-30
Officer
2014-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
58
THE DAVID LLOYD GALLERY LIMITED
06243478 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 4 - Director → ME
59
THE PLATINUM FLIGHT CLUB LIMITED
08158880 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-736,101 GBP2017-07-31
Officer
2012-07-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
60
THE REAL DAVID LLOYD'S SPORTS GARDENS LIMITED
- now 16886249SPORTS GARDENS BY DAVID LLOYD LIMITED
- 2026-01-13
16886249 Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
61
105 Park Street, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2010-08-20
IIF 27 - Director → ME
62
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
147,684 GBP2024-06-30
Officer
2005-03-08 ~ 2007-11-07
IIF 20 - Director → ME
63
UK ADVENTURE PARKS LIMITED
- now 10292157 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
45,200 GBP2024-07-29
Officer
2016-07-22 ~ 2018-01-16
IIF 52 - Director → ME
64
UNITED FITNESS BRANDS LTD.
- now 12949685PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 8 offsprings)
Equity (Company account)
-1,908,927 GBP2022-12-31
Officer
2021-03-09 ~ 2022-07-22
IIF 41 - Director → ME
65
4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 17 - Director → ME
66
Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,000 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE