1
GARDENCLIFF LIMITED
- 2001-03-13
04114682 259 Stanhope Road, South Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2001-01-05 ~ 2022-09-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Marbury Drive, Bilston, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ 2013-12-03
IIF 9 - Director → ME
3
259 Stanhope Road, South Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2012-02-13 ~ 2022-09-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
CENTER FOR APPLIED UTILITARIANISM LTD
11530336 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ 2020-07-28
IIF 4 - Director → ME
Person with significant control
2018-08-21 ~ 2020-07-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Apt 2319 Chynoweth House, Trevissome Park, Truro
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
LEISURE MANAGEMENT CONSULTANTS LIMITED
- now 03975227BARTON HOUSE (NO 50) LIMITED
- 2003-12-30
03975227 04609966, 03994255, 03581342Warning 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) West House 4 Boldon Lane, Cleadon Village, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2000-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2025-08-21
IIF 27 - Director → ME
Person with significant control
2020-06-02 ~ 2025-08-21
IIF 28 - Has significant influence or control → OE
9
REGAL AMUSEMENTS (NORTH EAST) LIMITED - now
SIMPLEUNIQUE LIMITED
- 1993-03-10
02775255 Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (10 parents)
Officer
1993-01-19 ~ 1993-01-29
IIF 7 - Director → ME
10
Apt 2319 Chynoweth House, Trevissome Park, Truro, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 3 - Director → ME
11
SPRINGHEALTH FITNESS LIMITED
- now 03994255BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (10 parents)
Officer
2000-06-24 ~ 2005-04-13
IIF 10 - Director → ME
12
SPRINGHEALTH LEISURE LIMITED - now
SPRINGHEALTH LEISURE PLC
- 2005-06-20
02194104MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
2000-10-09 ~ 2005-01-17
IIF 11 - Director → ME
13
SPRINGS SANCTUARY SPA (HARTLEPOOL) LIMITED
04918882 West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 20 - Director → ME
2003-10-02 ~ 2008-11-26
IIF 17 - Director → ME
14
THE SLIMMING SANCTUARY LIMITED - 2003-10-16
ISLANDCREST LIMITED - 2003-07-31
C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead
Dissolved Corporate (11 parents)
Officer
2003-10-19 ~ 2008-11-24
IIF 12 - Director → ME
2009-11-04 ~ 2020-07-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 21 - Director → ME
2003-10-02 ~ 2008-11-26
IIF 14 - Director → ME
16
SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED
04919092 West House 4 Boldon Lane, Cleadon, Sunderland, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ 2008-11-26
IIF 16 - Director → ME
2009-11-04 ~ dissolved
IIF 19 - Director → ME
17
SPRINGS SANCTUARY SPA (SUNDERLAND) LIMITED
04919111 Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ dissolved
IIF 15 - Director → ME