1
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
~ 2005-10-31IIF 14 - director → ME
2
20-22 Wenlock Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,746 GBP2023-12-31
Officer
2022-04-12 ~ 2024-03-15IIF 36 - director → ME
Person with significant control
2022-04-12 ~ 2022-05-12IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, LondonCorporate (4 parents)
Officer
1994-06-28 ~ 2006-06-30IIF 23 - director → ME
4
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
2004-04-28 ~ 2006-06-01IIF 2 - director → ME
~ 1998-03-19IIF 1 - director → ME
5
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1999-09-01 ~ 2005-10-31IIF 22 - director → ME
6
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1998-06-02 ~ 2005-10-31IIF 6 - director → ME
7
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, EpsomCorporate (3 parents, 5 offsprings)
Officer
1996-07-10 ~ 2005-10-31IIF 24 - director → ME
8
HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1999-06-15 ~ 2005-10-31IIF 11 - director → ME
9
CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1998-06-02 ~ 2005-10-31IIF 26 - director → ME
10
ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
~ 2005-10-31IIF 29 - director → ME
11
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
~ 2005-10-31IIF 7 - director → ME
~ 2005-10-31IIF 32 - secretary → ME
12
GLOBAL TAILOR LIMITED - 2014-04-14
23 Marshall Road, Eastbourne, East Sussex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,428,571 GBP2024-03-31
Officer
2010-05-14 ~ 2011-10-11IIF 17 - director → ME
13
G & M (UK) LIMITED - 2014-05-08
STUDENT TAILOR LIMITED - 2007-05-22
23 Marshall Road, Eastbourne, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
1,781,002 GBP2024-03-31
Officer
2010-05-14 ~ 2011-10-14IIF 34 - director → ME
14
SPECIALDEAL LIMITED - 2011-06-08
23 Cottingham Way, Thrapston, NorthantsDissolved corporate (1 parent)
Officer
2010-11-05 ~ 2011-06-06IIF 16 - director → ME
15
CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireCorporate (2 parents)
Officer
1999-12-10 ~ 2004-12-24IIF 21 - director → ME
16
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2001-07-03 ~ 2005-10-31IIF 27 - director → ME
17
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2001-07-03 ~ 2007-11-30IIF 25 - director → ME
2001-05-09 ~ 2001-05-10IIF 20 - director → ME
18
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2001-07-03 ~ 2005-10-31IIF 28 - director → ME
19
CANNONS DAY NURSERIES LIMITED - 2008-11-26
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1999-06-16 ~ 2005-10-31IIF 4 - director → ME
20
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 3 offsprings)
Officer
1993-09-20 ~ 2005-10-31IIF 10 - director → ME
21
MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (6 parents)
Officer
2000-02-08 ~ 2002-02-05IIF 8 - director → ME
22
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
1999-06-16 ~ 2005-10-31IIF 5 - director → ME
23
HARBOUR CLUB EUROPE LIMITED - 1999-01-22
17 Cresswells Mead, Maidenhead, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,168,418 GBP2024-01-31
Officer
1998-08-19 ~ 1998-12-18IIF 19 - director → ME
24
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
1999-05-24 ~ 2005-10-31IIF 12 - director → ME
25
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
1999-06-16 ~ 2005-10-31IIF 13 - director → ME
26
CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
~ 2005-10-31IIF 9 - director → ME
27
FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
Fox Court, 14 Gray's Inn Road, London, EnglandCorporate (13 parents)
Officer
2003-09-18 ~ 2010-06-07IIF 15 - director → ME
1991-03-07 ~ 1999-02-25IIF 18 - director → ME
1998-01-27 ~ 1999-02-25IIF 31 - secretary → ME
28
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2000-11-21 ~ 2005-10-31IIF 3 - director → ME
29
CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
~ 2005-10-31IIF 30 - director → ME