1
Middlegate House, The Royal Arsenal, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-09 ~ 2015-05-27
IIF 77 - Director → ME
2
Ra Leslie & Co, Gowran House 56 Broad Street, Chipping Sodbury, Bristol
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2014-08-15
IIF 34 - Director → ME
3
Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon
Dissolved Corporate (7 parents)
Officer
2013-04-26 ~ 2013-11-14
IIF 68 - Director → ME
4
Gowran House 56 Broad Street, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
R.a. Leslie & Co, Gowran House 56 Broad Street, Chipping Sodbury, Bristol
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2014-08-15
IIF 33 - Director → ME
6
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED
- 2002-09-24
04374605 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2002-09-05 ~ 2003-05-13
IIF 51 - Director → ME
7
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2002-09-05 ~ 2003-05-13
IIF 55 - Director → ME
8
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED
- 2002-09-24
04374665 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2002-09-05 ~ 2003-05-13
IIF 46 - Director → ME
9
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
(before 1992-01-26) ~ 2003-05-13
IIF 38 - Director → ME
10
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 75 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 73 - Director → ME
12
ST IVES ONE LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-05 ~ now
IIF 18 - Director → ME
13
ST IVES TWO LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-05 ~ now
IIF 20 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ 2024-12-03
IIF 70 - Director → ME
16
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
65 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2001-11-29 ~ dissolved
IIF 64 - Director → ME
19
65 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2001-11-29 ~ dissolved
IIF 66 - Director → ME
20
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2009-10-22 ~ dissolved
IIF 79 - LLP Member → ME
21
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED
- 2002-09-24
04374988 Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-09-05 ~ 2003-05-13
IIF 37 - Director → ME
22
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 50 - Director → ME
23
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2002-10-11 ~ 2003-05-13
IIF 41 - Director → ME
24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2002-10-23 ~ 2003-05-13
IIF 54 - Director → ME
25
ESPORTA LIMITED - now
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2002-09-24 ~ 2003-05-13
IIF 59 - Director → ME
26
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17
03765731 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2002-10-23 ~ 2003-05-13
IIF 39 - Director → ME
27
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2022-11-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
28
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2022-11-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
29
FIRE SIGN LIMITED - now
LANSDOWN PROPERTIES LIMITED
- 2024-05-11
09265413 21 Brooklyn Road, Bath, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ 2022-10-16
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-16
IIF 1 - Ownership of shares – 75% or more → OE
30
65 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2001-10-11 ~ dissolved
IIF 61 - Director → ME
31
65 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2001-10-11 ~ dissolved
IIF 63 - Director → ME
32
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2022-11-25
IIF 35 - Director → ME
33
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2022-11-25
IIF 74 - Director → ME
34
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2002-10-23 ~ 2003-05-13
IIF 17 - Director → ME
35
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED
- 2001-09-05
03787893 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1999-09-26 ~ 2003-05-13
IIF 40 - Director → ME
36
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756 26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (40 parents)
Officer
2000-10-19 ~ 2003-05-13
IIF 24 - Director → ME
37
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED
- 1996-12-06
03269510 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1996-11-13 ~ 2003-05-13
IIF 65 - Director → ME
38
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED
- 2001-10-17
03843093 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-09-26 ~ 2003-05-13
IIF 52 - Director → ME
39
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED
- 1996-10-14
02926259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1994-05-17 ~ 2003-05-13
IIF 57 - Director → ME
40
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED
- 2001-10-25
04286248 04286245, 04212655, 07345280Warning 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) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2001-10-24 ~ 2003-05-13
IIF 60 - Director → ME
41
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1999-09-26 ~ 2003-05-13
IIF 44 - Director → ME
42
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED
- 1997-05-12
03349538 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-04-28 ~ 2003-05-13
IIF 62 - Director → ME
43
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1999-09-26 ~ 2003-05-13
IIF 45 - Director → ME
44
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (44 parents)
Officer
1993-07-08 ~ 2003-05-13
IIF 22 - Director → ME
45
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-10-18 ~ 2014-02-15
IIF 31 - Director → ME
46
255 Old Shoreham Road, Hove, East Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-17 ~ 2020-03-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
(before 1991-04-27) ~ 1999-10-27
IIF 48 - Director → ME
48
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 42 - Director → ME
49
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2002-03-07 ~ 2003-05-13
IIF 47 - Director → ME
50
REDRUTH ONE LIMITED
- 2007-03-19
06089813 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
51
REDRUTH TWO LIMITED
- 2007-03-19
06089815 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
R.H.NEWMAN (DEVELOPMENTS) LIMITED
- now 02262257 8 Ashgrove Road, Redland, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-08-15) ~ 2020-02-25
IIF 80 - Secretary → ME
53
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 53 - Director → ME
54
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 56 - Director → ME
55
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 43 - Director → ME
56
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2002-10-23 ~ 2003-05-13
IIF 19 - Director → ME
57
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 23 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-03 ~ 2021-11-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
59
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-03 ~ 2021-11-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
60
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
1991-05-22 ~ 1999-10-27
IIF 49 - Director → ME
61
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 58 - Director → ME
62
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
(before 1991-09-29) ~ 1993-06-01
IIF 36 - Director → ME
63
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (52 parents)
Officer
2002-10-23 ~ 2003-05-13
IIF 21 - Director → ME
64
THE TRAINING ROOM HEALTH AND FITNESS LIMITED
04727904 Middlegate House, The Royal Arsenal, London
Dissolved Corporate (14 parents)
Officer
2013-10-28 ~ 2015-05-27
IIF 78 - Director → ME
65
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-27 ~ 2023-07-18
IIF 72 - Director → ME
66
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-27 ~ 2023-07-18
IIF 71 - Director → ME
67
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 15 - Director → ME
68
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 16 - Director → ME