1
8-10 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-24 ~ dissolved
IIF 2 - Director → ME
2000-03-24 ~ 2000-05-24
IIF 16 - Secretary → ME
2005-01-31 ~ 2009-04-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
QUEENS MOAT LEISURE LIMITED
- 1993-11-04
01685725ARCHER SECURITIES LIMITED
- 1991-01-28
01685725 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
~ 1999-02-23
IIF 14 - Director → ME
3
BANNATYNE FITNESS (BRAINTREE) LIMITED - now
XPECT LEISURE LIMITED
- 2016-02-20
03842314 Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (15 parents)
Officer
1999-09-15 ~ 2015-12-09
IIF 3 - Director → ME
4
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
XPECT BRAINTREE LIMITED
- 2016-02-20
04226752SPEED 8798 LIMITED
- 2002-06-13
04226752 Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (16 parents)
Officer
2001-06-20 ~ 2015-12-09
IIF 4 - Director → ME
5
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
1998-10-05 ~ 1999-02-23
IIF 13 - Director → ME
6
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2017-04-18 ~ 2018-07-28
IIF 10 - Director → ME
2017-04-18 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2018-01-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
MALVERN ROAD PROPERTY MANAGEMENT LIMITED
08532774 Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2014-10-17
IIF 5 - Director → ME
8
NUFFIELD HEALTH WELLBEING LIMITED - now
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
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 ~ 1999-02-23
IIF 12 - Director → ME
9
8/10 South Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 11 - Director → ME
2017-07-12 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 24 - Ownership of shares – 75% or more → OE
11
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ 2018-07-28
IIF 8 - Director → ME
2017-07-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 23 - Ownership of shares – 75% or more → OE
12
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 7 - Director → ME
2017-07-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-07-03 ~ 2017-07-13
IIF 31 - Ownership of shares – 75% or more → OE
13
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 9 - Director → ME
2017-07-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 29 - Ownership of shares – 75% or more → OE
14
Kad House, Portsmouth Road, Esher, Surrey, England
Active Corporate (5 parents)
Officer
2017-07-06 ~ 2018-08-28
IIF 6 - Director → ME
2017-07-06 ~ 2019-03-12
IIF 18 - Secretary → ME
Person with significant control
2017-07-06 ~ 2017-07-13
IIF 30 - Ownership of shares – 75% or more → OE