1
58 Fleets Lane, Fleetsbridge, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 12 - Director → ME
2
CONNECTED FITNESS LABS LIMITED - now
Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Equity (Company account)
140,865 GBP2021-12-31
Officer
2012-09-05 ~ 2013-01-25
IIF 32 - Director → ME
2007-06-01 ~ 2012-02-15
IIF 23 - Director → ME
3
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 11 - Director → ME
4
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 26 - Director → ME
5
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 10 - Director → ME
6
CUTLERS SQUASH & GYM CLUB LIMITED
- now 01713636CUTLERS LIMITED - 1984-03-15
FASTAURAL LIMITED - 1983-07-13
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 24 - Director → ME
7
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,863 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Offshore Incorporations Centre, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2007-06-25 ~ 2012-02-15
IIF 18 - Director → ME
9
FITNESS FIRST (COVENTRY) LIMITED
03056060 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 27 - Director → ME
10
FITNESS FIRST (CURZONS) LTD.
- now 02734288CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-06-01 ~ 2012-02-15
IIF 9 - Director → ME
11
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 6 - Director → ME
12
FITNESS FIRST FOR WOMEN LTD.
- now 03753792JUST FOR LADIES LIMITED - 2004-06-07
RAPID RESULTS LIMITED - 2000-09-20
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 13 - Director → ME
13
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-06-01 ~ 2012-02-15
IIF 4 - Director → ME
2012-09-05 ~ 2013-01-25
IIF 29 - Director → ME
14
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-01 ~ 2012-02-15
IIF 5 - Director → ME
2012-09-05 ~ 2013-01-25
IIF 30 - Director → ME
15
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2007-06-01 ~ 2012-02-15
IIF 17 - Director → ME
2012-09-05 ~ 2013-01-25
IIF 33 - Director → ME
16
FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
RUNSIDE LIMITED - 1996-08-21
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 28 - Director → ME
17
MANGO HEALTH & LEISURE LIMITED
- now 02182507BROADGATE LEISURE CENTRE LIMITED - 1989-10-20
R.B.A. 200 LIMITED - 1987-11-11
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 19 - Director → ME
18
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 15 - Director → ME
19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2007-06-01 ~ 2012-02-15
IIF 20 - Director → ME
20
MORAY FINANCE LIMITED - now
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-06-01 ~ 2012-02-15
IIF 8 - Director → ME
21
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2007-06-01 ~ 2012-02-15
IIF 16 - Director → ME
2012-09-05 ~ 2013-01-25
IIF 31 - Director → ME
22
MORAY OVERSEAS HOLDINGS LIMITED - now
FITNESS FIRST OVERSEAS HOLDINGS LIMITED
- 2016-09-30
04914000 6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 25 - Director → ME
23
RAMBO B LIMITED - now
DMWSL 476 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2011-04-01
IIF 3 - Director → ME
24
RAMBO C LIMITED - now
FITNESS FIRST SECURITIES LIMITED
- 2012-12-21
07086855DMWSL 621 LIMITED - 2010-02-03
52 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-02-16 ~ 2011-04-01
IIF 14 - Director → ME
25
RAMBO D LIMITED - now
FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21
05575350DMWSL 487 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2011-04-01
IIF 7 - Director → ME
26
THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED
- now 02952262FINIGOLD LIMITED - 1994-11-02
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 2 - Director → ME
27
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
- now 03267005ASHAGOLD LIMITED - 1997-01-24
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 22 - Director → ME
28
THE FITNESS EXCHANGE LIMITED
- now 01744958WINTER GARDENS LIMITED - 1990-02-16
NEATPACE LIMITED - 1984-03-15
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2012-02-15
IIF 21 - Director → ME