1
OPERATIONS (PRESTON) LIMITED - 2020-09-03
 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Officer
 2016-12-19 ~ 2021-05-09IIF 7  - Director →  ME
Person with significant control
 2019-11-01 ~ 2021-05-09IIF 60  - Has significant influence or control →  OE
2
ASPIRE NATIONAL TRAINING CENTRE LIMITED - 2000-03-09
MIKE HEAFFEY LEISURE CENTRE LIMITED - 1998-06-08
 Aspire Leisure Centre Aspire Leisure Centre, Wood Lane, Stanmore, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
 1996-12-04 ~ 2000-03-31IIF 53  - Director →  ME
3
 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
 2018-11-26 ~ 2021-05-09IIF 20  - Director →  ME
Person with significant control
 2019-03-18 ~ 2021-05-09IIF 62  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 62  - Ownership of shares – More than 25% but not more than 50% →  OE
4
 Grosvenor Arch, Battersea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,583,862 GBP2023-12-31
Officer
 2020-03-19 ~ 2021-05-09IIF 14  - Director →  ME
Person with significant control
 2020-03-19 ~ 2020-08-17IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
5
ALEXANDER WAUGH LTD - 2020-09-03
INSPIRED TO FITNESS LIMITED - 2015-10-16
 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-06-30
Officer
 2019-07-31 ~ 2021-05-09IIF 34  - Director →  ME
6
OPERATIONS (CROYDON) LIMITED - 2020-09-03
 The Warren Bury End, Stagsden, Bedford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Officer
 2019-07-31 ~ 2021-05-09IIF 3  - Director →  ME
 2016-12-19 ~ 2017-07-27IIF 37  - Director →  ME
Person with significant control
 2019-11-01 ~ 2020-09-01IIF 57  - Has significant influence or control →  OE
7
SHOO 511 LIMITED - 2010-11-03
 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)
Officer
 2010-10-06 ~ 2010-11-01IIF 35  - Director →  ME
8
ENERGIE CORPORATION LIMITED - 2020-08-13
BLUSKY INVESTMENTS LIMITED - 2012-05-02
HOWPER 464 LIMITED - 2003-11-04
 2nd Floor 100 Cannon Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
 2003-10-27 ~ 2019-08-02IIF 42  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-08-02IIF 65  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 65  - Ownership of shares – More than 25% but not more than 50% →  OE
9
SNRDCO 3070 LIMITED - 2012-01-10
 Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
14,213 GBP2019-09-30
Officer
 2012-01-09 ~ 2012-03-28IIF 50  - Director →  ME
 2014-06-03 ~ 2019-08-02IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 67  - Has significant influence or control →  OE
10
ESPRIT HOLDCO LIMITED - 2021-03-31
 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-40,553 GBP2024-09-30
Officer
 2020-06-23 ~ 2021-05-09IIF 10  - Director →  ME
11
ENERGIE MANAGEMENT SERVICES LIMITED - 2018-03-07
 3 Field Court, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,596 GBP2017-09-30
Officer
 2013-08-01 ~ 2016-10-19IIF 27  - Director →  ME
 2008-08-20 ~ 2012-02-20IIF 43  - Director →  ME
12
ESPRIT FF LIMITED - 2020-07-01
 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
-625,823 GBP2024-09-30
Officer
 2020-06-23 ~ 2021-05-09IIF 11  - Director →  ME
13
ESPRIT GF LIMITED - 2020-07-01
 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-6,423,959 GBP2024-09-30
Officer
 2020-06-23 ~ 2021-05-09IIF 9  - Director →  ME
14
DAY SPA (NATIONAL) LIMITED - 2013-08-06
 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
318,047 GBP2024-09-30
Officer
 2020-06-23 ~ 2021-05-09IIF 13  - Director →  ME
 2013-08-01 ~ 2019-08-02IIF 23  - Director →  ME
15
ENERGIE BEYONDPHYSIO LTD - 2011-09-07
SPORTS INJURIES PROJECT LIMITED - 2007-10-23
 Sussex House, 190 South Coast Road, Peacehaven, East Sussex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,052 GBP2015-08-31
Officer
 2008-02-01 ~ 2016-08-02IIF 44  - Director →  ME
16
ENERGIE DIRECT FRANCHISING LIMITED - 2020-08-10
ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
 2013-08-01 ~ 2019-08-02IIF 33  - Director →  ME
 2010-05-24 ~ 2012-02-20IIF 36  - Director →  ME
17
ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
ENERGIE GROUP LIMITED - 2012-04-30
ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
 2012-09-28 ~ 2019-08-02IIF 32  - Director →  ME
 2003-12-22 ~ 2012-02-20IIF 39  - Director →  ME
18
HEDGEHOG BUSINESS SOLUTIONS LIMITED - 2017-10-17
CRESSWELL PROJECTS LIMITED - 2013-05-14
 C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (3 parents)
Equity (Company account)
256,336 GBP2021-09-30
Officer
 2014-05-16 ~ 2021-05-09IIF 22  - Director →  ME
19
 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,097 GBP2020-07-31
Person with significant control
 2019-11-01 ~ 2020-07-30IIF 56  - Has significant influence or control →  OE
20
 Energie House Tongwell Street, Fox Milne, Milton Keynes, United KingdomDissolved Corporate (1 parent)
Officer
 2013-09-13 ~ 2013-09-22IIF 28  - Director →  ME
21
LISCOMBE VENTURES LTD - 2023-01-06
DJURIC & CO LIMITED - 2020-09-18
LISCOMBE VENTURES LTD - 2020-11-16
LISCOMBE HEALTH CLUB LTD - 2020-10-15
LISCOMBE HEALTH CLUB LTD - 2021-03-04
 Liscombe Health Club Liscombe Park, Soulbury, Leighton Buzzard, EnglandActive Corporate (2 parents)
Equity (Company account)
752,975 GBP2024-12-31
Officer
 2013-08-30 ~ 2018-08-20IIF 18  - Director →  ME
22
LMS FITNESS LIMITED - 2014-08-07
 74-78 Town Centre, Hatfield, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-82,690 GBP2021-03-31
Officer
 2019-07-30 ~ 2021-05-09IIF 1  - Director →  ME
Person with significant control
 2019-11-01 ~ 2021-05-09IIF 59  - Has significant influence or control →  OE
23
IVELAND LIMITED - 1989-03-02
 125 Engaine Drive, Shenley Church End, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
 1993-07-13 ~ 1998-06-15IIF 51  - Director →  ME
24
SNRDCO 3247 LIMITED - 2017-01-11
 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-446,189 GBP2019-09-30
Officer
 2016-11-25 ~ 2021-05-09IIF 5  - Director →  ME
25
SNRDCO 3249 LIMITED - 2016-09-26
ENERGIE DIRECT OPERATIONS LIMITED - 2019-08-08
 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-675,828 GBP2020-09-30
Officer
 2016-09-26 ~ 2021-05-09IIF 4  - Director →  ME
Person with significant control
 2016-09-26 ~ 2021-05-09IIF 64  - Has significant influence or control →  OE
26
 5 Field Court, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-86,064 GBP2017-09-30
Officer
 2015-05-15 ~ 2016-10-19IIF 26  - Director →  ME
27
ENERGIE CLUB VENTURES LIMITED - 2018-09-21
DUPRES CONSULTING LIMITED - 2011-03-24
 88 Sheep Street, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
 2010-02-16 ~ 2012-02-20IIF 25  - Director →  ME
 2015-03-31 ~ 2018-07-20IIF 29  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-07-20IIF 66  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 66  - Ownership of shares – More than 25% but not more than 50% →  OE
28
ENERGIE PROPERTY (UK) LIMITED - 2020-07-01
 3 Field Court, LondonLiquidation Corporate (4 parents)
Equity (Company account)
62,868 GBP2020-09-30
Officer
 2015-05-15 ~ 2019-08-02IIF 31  - Director →  ME
 2021-03-24 ~ 2021-05-09IIF 2  - Director →  ME
29
 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
 2020-06-23 ~ 2021-05-09IIF 8  - Director →  ME
30
ENERGIE GLOBAL LIMITED - 2018-09-28
 First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-705 GBP2019-09-30
Officer
 2008-12-17 ~ 2018-09-13IIF 49  - Director →  ME
31
OPERATIONS (AR) LIMITED - 2020-09-03
 The Warren Bury End, Stagsden, Bedford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-12-31
Officer
 2016-12-19 ~ 2021-05-09IIF 6  - Director →  ME
Person with significant control
 2020-09-01 ~ 2021-05-09IIF 58  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 58  - Ownership of shares – More than 25% but not more than 50% →  OE
32
SEVCO (5035) LIMITED - 2011-03-29
 88 Sheep Street, Bicester, Oxfordshire, EnglandDissolved Corporate (5 parents)
Officer
 2013-09-01 ~ 2018-07-20IIF 30  - Director →  ME
 2011-02-22 ~ 2011-03-07IIF 46  - Director →  ME
33
LOCUS (LISCOMBE) LIMITED - 2011-03-29
 88 Sheep Street, Bicester, Oxfordshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
75,106 GBP2016-03-31
Officer
 2011-02-22 ~ 2011-03-07IIF 45  - Director →  ME
 2013-09-01 ~ 2018-07-20IIF 24  - Director →  ME
34
AVANTI (MK) LTD - 2020-09-03
 Silbury Court, 420 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
 2018-04-04 ~ 2021-05-09IIF 15  - Director →  ME