1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (21 parents)
Officer
2000-06-23 ~ 2003-12-05
IIF 17 - Director → ME
2001-09-06 ~ 2003-12-05
IIF 70 - Secretary → ME
2
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 13 - Director → ME
3
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-11 ~ now
IIF 11 - Director → ME
4
4AWH OPERATIONS LIMITED
- 2021-10-27
11666292 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 5 - Director → ME
5
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-23 ~ now
IIF 9 - Director → ME
6
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-23 ~ now
IIF 4 - Director → ME
7
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
8
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-24 ~ now
IIF 14 - Director → ME
9
4AWH FINANCE LIMITED
- 2021-10-27
11666266 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-23 ~ now
IIF 7 - Director → ME
10
4AWH HOLDINGS LIMITED
- 2021-10-27
11666267 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ now
IIF 8 - Director → ME
11
4AWH CARE GROUP LIMITED
- 2021-10-27
11666274 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2019-07-23 ~ now
IIF 12 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 23 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 44 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 87 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 84 - Secretary → ME
13
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 39 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 50 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 85 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 82 - Secretary → ME
14
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 29 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 51 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 89 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 76 - Secretary → ME
15
MPJ INTERIORS (DERBY) LIMITED - 2007-05-16
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-05 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 54 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 38 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 74 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 83 - Secretary → ME
17
CARRINGTON LEISURE SERVICES LIMITED
- now 02332291LEISURE PROJECTS MANAGEMENT SERVICES LIMITED - 1989-07-05
LEGIBUS 1324 LIMITED - 1989-02-06
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
1996-06-14 ~ 2000-06-02
IIF 1 - Director → ME
1999-02-19 ~ 2000-06-02
IIF 57 - Secretary → ME
18
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-02-19 ~ 2000-06-02
IIF 65 - Secretary → ME
19
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 24 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 72 - Secretary → ME
20
L.A. FITNESS PLC - 1999-05-28
HURSTREEL INVESTMENTS PLC - 1989-07-31
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 22 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 63 - Secretary → ME
21
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED - 2002-04-23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2011-12-23 ~ dissolved
IIF 53 - Director → ME
22
DRAGONS (GATWICK) LIMITED
- now 01387912COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 27 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 46 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 80 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 90 - Secretary → ME
23
DRAGONS HEALTH CLUBS LIMITED
- now 02215690DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 33 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 48 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 75 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 91 - Secretary → ME
24
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 47 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 19 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 78 - Secretary → ME
2005-01-28 ~ 2006-02-28
IIF 77 - Secretary → ME
25
KENNEDY LEISURE AND MANAGEMENT LIMITED
02150178 Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-02-19 ~ 2000-06-02
IIF 58 - Secretary → ME
26
L A FITNESS (1998) LIMITED
03502663 03224406, 03224406, 02357146Warning 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) 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 35 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 59 - Secretary → ME
27
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED - now
L.A. (GOLDERS GREEN) LIMITED
- 2007-10-18
03229416DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 30 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 64 - Secretary → ME
28
L A FITNESS PLC - 2005-08-31
L.A. LEISURE LIMITED - 1999-10-08
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (33 parents, 18 offsprings)
Officer
2006-07-31 ~ 2007-09-05
IIF 20 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 60 - Secretary → ME
29
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 26 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 68 - Secretary → ME
30
L.A. FITNESS (LUTON) LIMITED
- now 03459814BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 25 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 62 - Secretary → ME
31
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 37 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 66 - Secretary → ME
32
L.A. FITNESS LIMITED - 1999-10-08
C.S. LEISURE LIMITED - 1999-05-28
BRENTLYN LIMITED - 1989-01-10
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-07-31 ~ 2007-09-05
IIF 31 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 61 - Secretary → ME
33
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-01-28 ~ 2006-02-28
IIF 49 - Director → ME
2006-07-31 ~ 2007-09-05
IIF 28 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 88 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 81 - Secretary → ME
34
MANOR PARCS LIMITED - now
LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (25 parents)
Officer
1994-08-19 ~ 2000-06-02
IIF 34 - Director → ME
1994-12-31 ~ 2000-06-02
IIF 71 - Secretary → ME
35
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582HACKREMCO (NO. 2252) LIMITED - 2005-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-31 ~ 2007-07-18
IIF 32 - Director → ME
2006-07-31 ~ 2007-07-18
IIF 73 - Secretary → ME
36
NORTHERN CARE HOMES (STONESWOOD) LTD
- now 04909988FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 16 - Director → ME
37
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ now
IIF 15 - Director → ME
38
5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ dissolved
IIF 41 - Director → ME
39
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-25 ~ dissolved
IIF 40 - Director → ME
40
Bridge Street School, Bridge Street, Derby, Derbyshire
Active Corporate (12 parents)
Officer
2025-05-22 ~ now
IIF 56 - Director → ME
41
SLAMBA LIMITED - now
3D EDUCATION AND ADVENTURE LIMITED
- 2001-07-05
02631463SUPERCHOICE ADVENTURE LIMITED
- 2000-01-12
02631463TIGERHAVEN LIMITED - 1992-03-04
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
1994-09-15 ~ 2000-05-12
IIF 2 - Director → ME
1994-12-31 ~ 2000-05-15
IIF 67 - Secretary → ME
42
SNOWDOME LIMITED - now
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (23 parents)
Officer
2000-06-23 ~ 2000-10-24
IIF 18 - Director → ME
43
ST. CATHERINE'S CARE HOMES LIMITED
04234156 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-23 ~ now
IIF 10 - Director → ME
44
THE RUGBY CLUB OF ST JAMES LIMITED
- now 03244143THE RUGBY CLUB OF LONDON LIMITED - 1999-05-05
HILLGROUND LIMITED - 1996-09-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 21 - Director → ME
2006-11-30 ~ 2007-09-05
IIF 69 - Secretary → ME
45
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-07-31 ~ 2007-09-05
IIF 36 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 45 - Director → ME
2005-01-28 ~ 2006-02-28
IIF 79 - Secretary → ME
2006-11-30 ~ 2007-09-05
IIF 86 - Secretary → ME
46
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-05 ~ now
IIF 6 - Director → ME
47
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2017-04-24 ~ 2018-10-11
IIF 52 - Director → ME
48
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-04-30 ~ 2018-10-11
IIF 42 - Director → ME
49
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2018-04-30 ~ 2018-10-11
IIF 43 - Director → ME