1
18 Savile Row, London, England
Active Corporate (5 parents)
Equity (Company account)
55 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 16 - Director → ME
2
15 Henderson Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
279,877 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
ANGERMANN GODDARD AND LOYD LIMITED
02896639 18 Savile Row, London
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
251,114 GBP2024-06-30
Officer
2012-07-01 ~ now
IIF 14 - Director → ME
4
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 37 - Director → ME
5
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 42 - 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
2001-04-30 ~ 2004-12-31
IIF 49 - Director → ME
7
VARDON P.L.C. - 1999-02-15
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
2001-08-31 ~ 2004-12-31
IIF 20 - Director → ME
8
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 22 - Director → ME
9
CANNONS SPORTS AND LEISURE LIMITED
- now 02499059BRANFIELD LIMITED - 1990-10-15
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 27 - Director → ME
10
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
2001-04-30 ~ 2004-12-31
IIF 52 - Director → ME
11
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
06970771 26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 59 - Director → ME
2009-07-23 ~ dissolved
IIF 61 - Secretary → ME
12
CANTOR DEVELOPMENTS (MORDEN) LLP
OC347188 26 Mount Row, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 1 - LLP Designated Member → ME
13
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 28 - Director → ME
14
SEA LIFE CENTRES LIMITED - 1999-01-18
VARDON ATTRACTIONS LIMITED - 1993-12-23
LAWGRA (NO.147) LIMITED - 1992-03-24
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 25 - Director → ME
15
CHILLANDHAM TRUSTEE COMPANY LIMITED
06318299 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2024-10-28
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 41 - Director → ME
2001-04-30 ~ 2001-06-26
IIF 51 - Director → ME
17
COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
03275396 40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 36 - Director → ME
18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 48 - Director → ME
19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,569 GBP2024-12-31
Officer
2008-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
ECONOMIC PROPERTY INVESTMENTS LTD
00361410 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
857,203 GBP2024-12-31
Officer
1996-03-19 ~ now
IIF 17 - Director → ME
21
HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 32 - Director → ME
22
CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2001-04-30 ~ 2004-12-24
IIF 31 - Director → ME
23
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 ~ 2004-12-31
IIF 34 - Director → ME
24
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 ~ 2004-12-31
IIF 43 - Director → ME
25
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 ~ 2004-12-31
IIF 38 - Director → ME
26
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-12-10 ~ 2025-12-11
IIF 2 - LLP Designated Member → ME
27
15 Henderson Road, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
KINGSTON PARK LEISURE LIMITED
- now 02933546KEWBELL PLC - 1994-09-15
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 23 - Director → ME
29
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 40 - Director → ME
30
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 44 - Director → ME
31
MARINA HEALTH & FITNESS LIMITED - now
THE HARBOUR CLUB LIMITED
- 2005-09-22
02599022THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 53 - Director → ME
32
NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26
03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 24 - Director → ME
33
NUFFIELD HEALTH WELLBEING LIMITED - now
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2000-06-26 ~ 2004-12-31
IIF 55 - Director → ME
34
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2001-04-30 ~ 2002-02-05
IIF 50 - Director → ME
35
Larch House, Parklands Business Park, Denmead, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
5,531,232 GBP2024-12-31
Officer
2025-07-02 ~ now
IIF 11 - Director → ME
36
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
2001-04-30 ~ 2004-12-31
IIF 45 - Director → ME
37
PINNACLE NURSERIES LIMITED
- now 02781623PINNACLE LEISURE GROUP LIMITED - 1998-03-16
PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
VENDALE LIMITED - 1993-02-16
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 21 - Director → ME
38
PRECIS (1748) LIMITED
03770350 03916614, 03773519, 03769546Warning 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
2001-04-30 ~ 2004-12-31
IIF 26 - Director → ME
39
PROPERTY VISION COMMERCIAL LIMITED
09301292 8 Cromwell Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
124,526 GBP2016-03-31
Officer
2014-12-03 ~ dissolved
IIF 54 - Director → ME
40
SHRONER HILL TRUSTEE COMPANY LIMITED
06318290 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2024-10-28
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SHRONER WOOD TRUSTEE COMPANY LIMITED
06318199 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2024-10-28
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
42
SOLENT LAND INVESTMENTS LIMITED
00314423 15 Henderson Road, London, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-659,093 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-01 ~ now
IIF 13 - Director → ME
43
18 Savile Row, London
Dissolved Corporate (7 parents, 1 offspring)
Current Assets (Company account)
6,385 EUR2020-03-31
Officer
2007-05-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
44
26 Mount Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-10 ~ dissolved
IIF 4 - LLP Designated Member → ME
45
18 Savile Row, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
11,851 GBP2020-06-30
Officer
2006-11-15 ~ dissolved
IIF 6 - LLP Designated Member → ME
46
STR INVESTMENTS (KINGSTON) LIMITED LIABILITY PARTNERSHIP
OC357951 18 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
47
STR INVESTMENTS (RETAIL 1) GENERAL PARTNER LLP
OC365520 18 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 10 - LLP Designated Member → ME
48
18 Savile Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 60 - Director → ME
49
STR INVESTMENTS (RETAIL 1) LIMITED LIABILITY PARTNERSHIP
OC362927 18 Savile Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
50
STR INVESTMENTS (WOLVERHAMPTON) LLP
OC390277 18 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 8 - LLP Designated Member → ME
51
18 Savile Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2006-11-10 ~ dissolved
IIF 5 - LLP Designated Member → ME
52
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)
Equity (Company account)
-200 GBP2024-04-29
Officer
2001-04-30 ~ 2004-12-31
IIF 47 - Director → ME
53
TOUCAN LEISURE MANAGEMENT LIMITED
- now 01830827FRESHROSE LIMITED - 1991-06-05
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 33 - Director → ME
54
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 35 - Director → ME
55
POOLCAST LIMITED - 1983-02-03
40-44 Coombe Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 29 - Director → ME
56
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 39 - Director → ME
57
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 46 - Director → ME
58
WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
- now 01573221LIMAPLAN LIMITED - 1981-12-31
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 19 - Director → ME
59
LYRIC DESIGNS LIMITED - 1999-11-17
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2004-12-31
IIF 30 - Director → ME