1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
531 GBP2023-02-09
Officer
2000-09-22 ~ 2007-10-18
IIF 33 - Director → ME
2
1LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26
03865691EXTRASTRATEGY LIMITED - 2000-02-11
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-09-22 ~ 2007-10-18
IIF 1 - Director → ME
3
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600UGLY BOB'S ENTERTAINMENTS LIMITED
- 1995-01-16
02911600WANECREST LIMITED - 1994-05-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents)
Officer
1994-07-08 ~ 2007-10-18
IIF 7 - Director → ME
4
PIKEDEAN LIMITED - 1984-07-01
Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 35 - Director → ME
5
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 24 - Director → ME
6
CIRCA LEISURE LIMITED - now
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 21 - Director → ME
7
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 11 - Director → ME
8
13a Conway Crescent, Batley, England
Active Corporate (1 parent)
Officer
2024-03-31 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
BOOSTCHART LIMITED - 2002-05-20
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2002-05-21 ~ 2007-10-18
IIF 9 - Director → ME
10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2007-10-18
IIF 8 - Director → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 16 - Director → ME
12
GOLDSBOROUGH ASSURED PROPERTIES LIMITED
- now 02578946GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22
02578946 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 15 - Director → ME
13
HARPERS FITNESS CLUBS LIMITED - now
HARPERS FITNESS CLUBS PLC
- 2014-09-19
02872550 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 22 - Director → ME
14
HARROGATE ESTATES LIMITED
- now 02420426PASSPLUG LIMITED - 1993-10-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 30 - Director → ME
15
HHL (DORMANT COMPANIES) LIMITED - now
RELAXION SPLASH LIMITED
- 2016-05-10
02689482 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 37 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 10 - Director → ME
17
KUNICK (101) LIMITED - now
BELL - FRUIT GROUP LIMITED
- 2012-07-27
03851489IMAGEHIGHLIGHT LIMITED
- 2005-05-04
03851489 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2000-06-28 ~ 2007-10-18
IIF 6 - Director → ME
18
KUNICK (102) LIMITED - now
BELL-FRUIT GAMES LIMITED
- 2012-07-25
00763393BELL-FRUIT MANUFACTURING CO. LIMITED
- 1999-07-12
00763393 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
1997-01-02 ~ 2007-10-18
IIF 4 - Director → ME
19
KUNICK (103) LIMITED - now
MAZOOMA GAMES LIMITED
- 2012-07-25
03437067 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2000-10-10 ~ 2007-10-18
IIF 19 - Director → ME
20
KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25
03318685ELECTROSURF LIMITED
- 1998-11-13
03318685 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
1997-12-23 ~ 2007-10-18
IIF 2 - Director → ME
21
KUNICK (106) LIMITED - now
RLMS SALES LIMITED
- 2012-07-25
05075993 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-26 ~ 2007-10-18
IIF 27 - Director → ME
22
KUNICK (108) LIMITED - now
REPOSECAREER LIMITED
- 2002-09-10
03483542 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-01-15 ~ 2007-10-18
IIF 25 - Director → ME
23
KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC HIRE GROUP LIMITED
- 1996-02-09
01434201 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
~ 2007-10-18
IIF 39 - Director → ME
24
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
1999-11-15 ~ 2007-10-18
IIF 23 - Director → ME
25
KUNICK (112) LIMITED - now
BELL-FRUIT SERVICES LIMITED
- 2012-07-27
00779626BELL FRUIT(U.K.)LIMITED - 1985-04-12
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
1989-09-27 ~ 2007-10-18
IIF 5 - Director → ME
26
KUNICK INVESTMENTS LIMITED
- now 03429943POLLCOVER LIMITED - 1997-11-05
Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 14 - Director → ME
27
KUNICK LIMITED
- now 00506827 01434201, 00763393, 03318685, 05075993, 03437067, 00779626, 03851489, 06635264, 07379188, 01374471, NI019448, 03483542... (more)KUNICK PLC
- 2002-07-24
00506827 01434201, 00763393, 03318685, 05075993, 03437067, 00779626, 03851489, 06635264, 07379188, 01374471, NI019448, 03483542... (more)KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1995-05-22 ~ 2007-10-18
IIF 31 - Director → ME
28
CIRCA GROUP LIMITED - 1999-11-01
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 28 - Director → ME
29
MUSIC HIRE LEISURE LIMITED
- 1993-11-30
01257836W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
1992-03-31 ~ 2007-10-18
IIF 3 - Director → ME
30
OBL (UK) LIMITED - now
DOLDARRA SERVICES LIMITED
- 2007-10-18
00996136A.F.M. LEISURE LIMITED - 1990-08-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 18 - Director → ME
31
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (13 parents)
Officer
1995-07-03 ~ 2007-10-18
IIF 32 - Director → ME
32
Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2000-08-22 ~ 2007-10-18
IIF 38 - Director → ME
33
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 20 - Director → ME
34
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 13 - Director → ME
35
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 29 - Director → ME
36
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 17 - Director → ME
37
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 34 - Director → ME
38
SOUND NET AUDIO LIMITED - now
4 Greenland Place, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
9,470 GBP2020-12-29
Officer
2000-09-22 ~ 2003-02-21
IIF 36 - Director → ME
39
ST. ALBANS LEISURE LIMITED
- now 02588484ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 26 - Director → ME
40
THREE SERVICES AUTOMATICS LIMITED
00876959 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 2007-10-18
IIF 12 - Director → ME