1
QUEENS MOAT LEISURE LIMITED
- 1993-11-04
01685725ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
(before 1992-10-09) ~ 2005-10-31
IIF 14 - Director → ME
2
20-22 Wenlock Road, London, England
Active Corporate (9 parents)
Officer
2022-04-12 ~ 2024-03-15
IIF 36 - Director → ME
Person with significant control
2022-04-12 ~ 2022-05-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHFORD INTERNATIONAL HOTEL LIMITED - now
ASHFORD INTERNATIONAL HOTEL PLC
- 2006-06-30
02176399CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
1994-06-28 ~ 2006-06-30
IIF 23 - Director → ME
4
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2004-04-28 ~ 2006-06-01
IIF 2 - Director → ME
(before 1992-11-06) ~ 1998-03-19
IIF 1 - Director → ME
5
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
1999-09-01 ~ 2005-10-31
IIF 22 - Director → ME
6
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
1998-06-02 ~ 2005-10-31
IIF 6 - Director → ME
7
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
1996-07-10 ~ 2005-10-31
IIF 24 - Director → ME
8
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED
- 1999-11-17
03601050PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
1999-06-15 ~ 2005-10-31
IIF 11 - Director → ME
9
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS 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, Surrey
Active Corporate (33 parents)
Officer
1998-06-02 ~ 2005-10-31
IIF 26 - Director → ME
10
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
(before 1992-01-17) ~ 2005-10-31
IIF 29 - Director → ME
11
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (28 parents)
Officer
(before 1992-04-24) ~ 2005-10-31
IIF 7 - Director → ME
(before 1993-04-24) ~ 2005-10-31
IIF 32 - Secretary → ME
12
GLOBAL TAILOR HOLDINGS LIMITED - now
23 Marshall Road, Eastbourne, East Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-05-14 ~ 2011-10-11
IIF 17 - Director → ME
13
GLOBAL TAILOR LIMITED - now
G & M (UK) LIMITED
- 2014-05-08
04964527STUDENT TAILOR LIMITED - 2007-05-22
23 Marshall Road, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Officer
2010-05-14 ~ 2011-10-14
IIF 34 - Director → ME
14
GO-ON LEISURE LIMITED - now
SPECIALDEAL LIMITED
- 2011-06-08
07390986 23 Cottingham Way, Thrapston, Northants
Dissolved Corporate (4 parents)
Officer
2010-11-05 ~ 2011-06-06
IIF 16 - Director → ME
15
HARBOUR CLUB OPERATIONS LIMITED
- now 03895092CANNONS FITNESS CLUBS LIMITED
- 2000-01-04
03895092 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
1999-12-10 ~ 2004-12-24
IIF 21 - Director → ME
16
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2001-07-03 ~ 2005-10-31
IIF 27 - Director → ME
17
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2001-07-03 ~ 2007-11-30
IIF 25 - Director → ME
2001-05-09 ~ 2001-05-10
IIF 20 - Director → ME
18
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2001-07-03 ~ 2005-10-31
IIF 28 - Director → ME
19
NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26
03489051THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
1999-06-16 ~ 2005-10-31
IIF 4 - Director → ME
20
NUFFIELD HEALTH WELLBEING LIMITED - now
VARDON HEALTH & FITNESS LIMITED
- 1999-03-01
02849324DYNAMIC LEISURE LIMITED
- 1996-08-14
02849324FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
1993-09-20 ~ 2005-10-31
IIF 10 - Director → ME
21
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2000-02-08 ~ 2002-02-05
IIF 8 - Director → ME
22
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1999-06-16 ~ 2005-10-31
IIF 5 - Director → ME
23
PMB (EUROPE) LIMITED - now
HARBOUR CLUB EUROPE LIMITED
- 1999-01-22
03578727 17 Cresswells Mead, Maidenhead, England
Active Corporate (15 parents, 1 offspring)
Officer
1998-08-19 ~ 1998-12-18
IIF 19 - Director → ME
24
PRECIS (1748) LIMITED
03770350 01707959, 03729805, 03795345Warning 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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-05-24 ~ 2005-10-31
IIF 12 - Director → ME
25
STRUCTURAL SCIENCE COMPOSITES LIMITED
05553133 Computershare Governance Services The Pavilions, Bridgewater Road, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-13 ~ 2025-09-30
IIF 33 - Director → ME
2017-12-14 ~ 2025-09-30
IIF 35 - Secretary → ME
Person with significant control
2017-10-12 ~ 2025-09-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1999-06-16 ~ 2005-10-31
IIF 13 - Director → ME
27
TWICKENHAM LEISURE LIMITED
- now 01801282TWICKENHAM LEISURE LIMITED
- 1998-12-07
01801282 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
(before 1992-10-09) ~ 2005-10-31
IIF 9 - Director → ME
28
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
1991-03-07 ~ 1999-02-25
IIF 18 - Director → ME
2003-09-18 ~ 2010-06-07
IIF 15 - Director → ME
1998-01-27 ~ 1999-02-25
IIF 31 - Secretary → ME
29
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2000-11-21 ~ 2005-10-31
IIF 3 - Director → ME
30
WANDSWORTH LEISURE LIMITED
- now 01406593WANDSWORTH LEISURE LIMITED
- 1999-09-02
01406593SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
(before 1991-10-09) ~ 2005-10-31
IIF 30 - Director → ME