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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Field, Norman Mark

    Related profiles found in government register
  • Field, Norman Mark
    South African born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Norman Mark
    South African company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Norman Mark
    South African managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Norman Mark
    South African director born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies
  • Field, Norman Mark
    South African managing director born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 53 IIF 54

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, England

      IIF 55 IIF 56 IIF 57

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England

      IIF 58 IIF 59 IIF 60
  • Field, Norman Mark
    British born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies
  • Field, Norman Mark
    British group finance director born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • 3rd Floor, Montclare Building Cnr Main And Campground Road, Claremont, Cape Town, South Africa

      IIF 73
child relation
Offspring entities and appointments
Active 20
  • 1
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 5
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 37 - Director → ME
  • 6
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 7
    KAUAI JUICE UK LIMITED
    14743903
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 61 - Director → ME
  • 8
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 9
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 30 - Director → ME
  • 10
    VA MANCO LIMITED
    07728109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 66 - Director → ME
  • 11
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 72 - Director → ME
  • 12
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10 02664542
    DE FACTO 979 LIMITED - 2002-07-16 00178001, 00706520, 01298292... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 63 - Director → ME
  • 13
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 71 - Director → ME
  • 14
    VIRGIN ACTIVE GYM HOLDINGS LIMITED
    16583184 03613370, 05859397
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 62 - Director → ME
  • 15
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 68 - Director → ME
  • 16
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 05859397, 16583184
    DE FACTO 728 LIMITED - 1999-03-31 00178001, 00706520, 01298292... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 70 - Director → ME
  • 17
    VIRGIN ACTIVE INTERNATIONAL LIMITED
    - now 07726893
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 69 - Director → ME
  • 18
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 67 - Director → ME
  • 19
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 65 - Director → ME
  • 20
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17 03613370, 16583184
    ALNERY NO. 2610 LIMITED - 2006-08-24 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 64 - Director → ME
Ceased 53
  • 1
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 43 - Director → ME
  • 2
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 24 - Director → ME
  • 3
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 6 - Director → ME
  • 4
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 7 - Director → ME
  • 5
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 21 - Director → ME
  • 6
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 16 - Director → ME
  • 7
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 45 - Director → ME
  • 8
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 33 - Director → ME
  • 9
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 47 - Director → ME
  • 10
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 41 - Director → ME
  • 11
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 46 - Director → ME
  • 12
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15 06754656
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 42 - Director → ME
  • 13
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED - 2009-06-17 06894052
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 25 - Director → ME
  • 14
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17 06894062
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 18 - Director → ME
  • 15
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 23 - Director → ME
  • 16
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 38 - Director → ME
  • 17
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 40 - Director → ME
  • 18
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 35 - Director → ME
  • 19
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 8 - Director → ME
  • 20
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 20 - Director → ME
  • 21
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 1 - Director → ME
  • 22
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 29 - Director → ME
  • 23
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 19 - Director → ME
  • 24
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 31 - Director → ME
  • 25
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25 00313430, 00388135, 01313033... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 32 - Director → ME
  • 26
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 15 - Director → ME
  • 27
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 28 - Director → ME
  • 28
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 11 - Director → ME
  • 29
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 3 - Director → ME
  • 30
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 36 - Director → ME
  • 31
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 44 - Director → ME
  • 32
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 14 - Director → ME
  • 33
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 10 - Director → ME
  • 34
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 13 - Director → ME
  • 35
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 2 - Director → ME
  • 36
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 5 - Director → ME
  • 37
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 9 - Director → ME
  • 38
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 39 - Director → ME
  • 39
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 4 - Director → ME
  • 40
    VA MANCO LIMITED
    07728109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-03 ~ 2015-07-13
    IIF 48 - Director → ME
  • 41
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
    ACTIVEAUSCO LIMITED
    - 2013-02-28 07806208
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-07 ~ 2013-02-27
    IIF 51 - Director → ME
  • 42
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10 02664542
    DE FACTO 979 LIMITED - 2002-07-16 00178001, 00706520, 01298292... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2013-02-27
    IIF 54 - Director → ME
  • 43
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2013-02-27
    IIF 58 - Director → ME
  • 44
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
    ACTIVEBIDCO LIMITED
    - 2013-02-28 07726905
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-07 ~ 2013-02-27
    IIF 49 - Director → ME
  • 45
    VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-06 ~ 2013-02-27
    IIF 57 - Director → ME
  • 46
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 05859397, 16583184
    DE FACTO 728 LIMITED - 1999-03-31 00178001, 00706520, 01298292... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-10-25 ~ 2013-02-27
    IIF 53 - Director → ME
  • 47
    VIRGIN ACTIVE INTERNATIONAL LIMITED - now
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED
    - 2013-03-04 07726893
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2013-02-27
    IIF 52 - Director → ME
  • 48
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2013-02-27
    IIF 55 - Director → ME
  • 49
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED
    - 2013-02-25 07726935
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-07 ~ 2013-02-27
    IIF 50 - Director → ME
  • 50
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-06 ~ 2013-02-27
    IIF 59 - Director → ME
  • 51
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-02-27
    IIF 56 - Director → ME
  • 52
    VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
    07860146
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-24 ~ 2022-11-24
    IIF 73 - Director → ME
  • 53
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17 03613370, 16583184
    ALNERY NO. 2610 LIMITED - 2006-08-24 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-25 ~ 2013-02-27
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.