1
BELL ACQUISITIONS (UK) LIMITED
- now 05956572NEWINCCO 619 LIMITED - 2006-11-15
19 Charles Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-08 ~ 2013-07-01
IIF 4 - Director → ME
2
BELL LEISURE HOLDINGS (UK) LIMITED
06049310 19 Charles Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-08 ~ 2013-07-01
IIF 7 - Director → ME
3
BELL LEISURE INVESTMENTS (UK) LIMITED
- now 06049313NEWINCCO 647 LIMITED - 2007-01-24
19 Charles Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-08 ~ 2013-07-01
IIF 12 - Director → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-02-22 ~ 2008-03-26
IIF 13 - Director → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 10 - Director → ME
6
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 14 - Director → ME
7
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 5 - Director → ME
8
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 6 - Director → ME
9
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ dissolved
IIF 18 - Director → ME
2007-11-23 ~ dissolved
IIF 22 - Secretary → ME
10
CAREY STREET INVESTMENTS LIMITED
- now 04324532SCOOPPLAIN LIMITED - 2002-01-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2002-05-27 ~ 2003-12-22
IIF 16 - Director → ME
11
27 East Avenue, Talbot Woods, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2005-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Edith Grove, London
Dissolved Corporate (4 parents)
Officer
2002-03-26 ~ dissolved
IIF 9 - Director → ME
13
41 Redcliffe Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 21 - Director → ME
14
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-02-22 ~ 2009-02-11
IIF 8 - Director → ME
15
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
2007-01-23 ~ dissolved
IIF 15 - Director → ME
16
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2012-08-08
IIF 3 - Director → ME
17
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2003-07-18 ~ 2003-12-30
IIF 19 - Director → ME
2003-07-18 ~ 2003-12-30
IIF 24 - Secretary → ME
18
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2003-07-18 ~ 2003-12-30
IIF 17 - Director → ME
2003-07-18 ~ 2003-12-30
IIF 23 - Secretary → ME
19
C/o Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 2 - Director → ME
20
590 Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 1 - Director → ME
21
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-02-22 ~ 2008-03-26
IIF 11 - Director → ME