1
FILM AND CONTENT LTD
- 2020-09-18
11289903 16 West Way, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-04-17 ~ 2000-10-17
IIF 61 - Director → ME
3
CHESH-T LIMITED - now
THC C REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (CHESHAM) LTD
- 2017-01-20
04783717TOPNOTCH FITNESS (CHESHAM) LIMITED
- 2009-08-02
04783717HALLCO 897 LIMITED - 2003-10-13
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-9,036 GBP2024-04-29
Officer
2004-09-24 ~ 2005-11-01
IIF 46 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 4 - Secretary → ME
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
59,920 GBP2023-01-31
Officer
2016-10-13 ~ 2023-10-11
IIF 48 - Director → ME
5
THE ELECTRIC CHAIR COMPANY LIMITED
- 2006-06-27
03225124 16 West Way, Carshalton, Surrey
Active Corporate (6 parents)
Equity (Company account)
2,865 GBP2025-03-31
Officer
2006-06-19 ~ now
IIF 33 - Director → ME
1996-09-10 ~ 2005-11-01
IIF 62 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
6
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-06-21 ~ 2004-01-30
IIF 47 - Director → ME
2002-06-21 ~ 2004-01-30
IIF 19 - Secretary → ME
7
16 West Way, Carshalton Beeches, Sutton, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-1,282 GBP2017-12-31
Officer
2006-06-19 ~ dissolved
IIF 38 - Director → ME
2003-10-15 ~ 2005-11-01
IIF 37 - Director → ME
2003-10-15 ~ 2005-11-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
8
16 West Way, Carshalton, Surrey
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 42 - Director → ME
9
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2003-05-07 ~ 2005-11-01
IIF 68 - Director → ME
2003-05-07 ~ 2005-09-01
IIF 26 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 14 - Secretary → ME
10
Unit 1 Quadrant Court, Greenhithe, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 51 - Director → ME
2020-09-15 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
16 West Way, Carshalton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 45 - Director → ME
12
8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-11 ~ 2005-11-01
IIF 65 - Director → ME
2003-04-11 ~ 2005-11-01
IIF 22 - Secretary → ME
2006-06-01 ~ 2007-06-01
IIF 17 - Secretary → ME
13
16 West Way, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 43 - Director → ME
2016-07-01 ~ dissolved
IIF 32 - Secretary → ME
14
16 West Way, Carshalton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANSION MORTGAGE SERVICES LIMITED
06054423 16 West Way, Carshalton Beeches, Sutton, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,636 GBP2016-01-31
Officer
2012-06-12 ~ dissolved
IIF 56 - Director → ME
16
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
213,940 GBP2024-04-30
Officer
2018-04-17 ~ 2019-01-03
IIF 55 - Director → ME
17
520 Chessington Road, West Ewell, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-29 ~ dissolved
IIF 18 - Secretary → ME
18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-300,070 GBP2017-05-01 ~ 2018-04-30
Officer
2012-10-01 ~ 2015-01-01
IIF 66 - Director → ME
19
PSM INTERNATIONAL FASTENERS LIMITED - now
BINTCLIFFE TURNER LIMITED - 1993-04-01
12 Wellington Place, Leeds
Liquidation Corporate (46 parents)
Equity (Company account)
-1,221,000 GBP2023-06-30
Officer
1995-09-25 ~ 1996-08-30
IIF 41 - Director → ME
20
16 West Way, Carshalton, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,469 GBP2016-10-31
Officer
2014-10-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
72 Suite 105, Great Titchfield Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ 2014-04-29
IIF 57 - Director → ME
22
PROJECT SKIN LIMITED
- 2007-05-02
06173652 1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ dissolved
IIF 36 - Director → ME
2007-03-23 ~ 2012-01-18
IIF 16 - Secretary → ME
23
16 West Way, Carshalton Beeches, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
48,126 GBP2025-01-19
Officer
2007-01-19 ~ 2011-03-11
IIF 39 - Director → ME
~ 2005-11-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
T-BIR LIMITED - now
TNC BW REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD
- 2016-04-09
04832968VISION FITNESS (BIRMINGHAM WEST) LIMITED
- 2009-08-02
04832968HALLCO 916 LIMITED - 2003-08-19
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-120,147 GBP2024-04-29
Officer
2003-11-07 ~ 2005-11-01
IIF 58 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 15 - Secretary → ME
25
T-BRE LIMITED - now
TNC B REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD
- 2016-04-09
04677840VISION FITNESS (BRENTFORD) LIMITED
- 2009-08-02
04677840SPEED 9526 LIMITED
- 2003-03-27
04677840 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Roundhead Road, Theale, Reading, England
Active Corporate (9 parents)
Equity (Company account)
-28,978 GBP2024-04-29
Officer
2003-03-21 ~ 2005-11-01
IIF 64 - Director → ME
2003-03-21 ~ 2005-09-01
IIF 24 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 5 - Secretary → ME
26
T-FSC LIMITED - now
FITNESS4LESS SC LIMITED - 2025-06-04
THC N REALISATIONS LIMITED - 2018-10-04
TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD
- 2016-04-09
05297295VISION FITNESS (NORTHAMPTON) LIMITED
- 2009-08-01
05297295HALLCO 1125 LIMITED - 2005-03-10
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,255 GBP2024-04-30
Officer
2005-06-20 ~ 2005-11-01
IIF 34 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 12 - Secretary → ME
2005-08-10 ~ 2005-09-01
IIF 6 - Secretary → ME
27
T-HEADO LIMITED - now
THC REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUB LTD
- 2016-04-09
04651510VISION FITNESS LIMITED
- 2009-08-02
04651510HALLCO 865 LIMITED
- 2003-03-12
04651510 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-24,300 GBP2024-04-29
Officer
2003-03-07 ~ 2005-11-01
IIF 70 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 10 - Secretary → ME
2003-03-07 ~ 2005-09-01
IIF 27 - Secretary → ME
28
T-HOLD LIMITED - now
THC H REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUB HOLDINGS LTD
- 2017-01-20
06236431 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2008-10-01 ~ 2012-01-18
IIF 7 - Secretary → ME
29
TF LB REALISATIONS LIMITED - now
TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED
- 2017-01-20
04903593HALLCO 945 LIMITED - 2003-11-06
1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-04-28
Officer
2005-09-01 ~ 2005-11-01
IIF 8 - Secretary → ME
30
THC COL REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD
- 2016-05-24
04677837VISION FITNESS (COLCHESTER) LIMITED
- 2009-08-02
04677837SPEED 9525 LIMITED
- 2003-03-27
04677837 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
-72,125 GBP2024-04-29
Officer
2003-03-21 ~ 2005-11-01
IIF 60 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 13 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 21 - Secretary → ME
31
THC LB REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD
- 2017-01-20
05966325VISION FITNESS (LONDON BRIDGE) LIMITED
- 2009-06-18
05966325 1 Windsor Close, West Cross Centre, Brentford, Middlesex
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-341 GBP2017-04-29 ~ 2018-04-28
Officer
2008-10-01 ~ 2012-01-18
IIF 30 - Secretary → ME
32
THC M REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD
- 2017-01-20
04677836VISION FITNESS (MAIDSTONE) LIMITED
- 2009-08-02
04677836SPEED 9527 LIMITED
- 2003-03-27
04677836 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Windsor Close, West Cross Centre, Brentford, Middlesex
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
1,257 GBP2017-04-29 ~ 2018-04-28
Officer
2003-03-21 ~ 2005-11-01
IIF 63 - Director → ME
2003-03-21 ~ 2005-09-01
IIF 20 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 9 - Secretary → ME
33
THC NM REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD
- 2016-04-09
04677845VISION FITNESS (NEW MALDEN) LIMITED
- 2009-08-01
04677845SPEED 9528 LIMITED
- 2003-03-27
04677845 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2005-11-01
IIF 59 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 3 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 23 - Secretary → ME
34
TNLBF LTD - now
TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD
- 2013-04-03
06303498VISION FITNESS (BLACKFRIARS) LIMITED
- 2009-08-02
06303498 David Rubin & Partners Llp, 26- 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-15 ~ 2012-01-18
IIF 1 - Secretary → ME
35
TOPNOTCH FITNESS (NORTHAMPTON) LIMITED
- now 04832068TOPNOTCH FITNESS LIMITED - 2004-03-30
HALLCO 929 LIMITED - 2003-09-29
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2005-09-01 ~ 2005-11-01
IIF 11 - Secretary → ME
36
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-74,534 GBP2024-04-30
Officer
2018-07-31 ~ 2023-10-11
IIF 52 - Director → ME
37
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,792,246 GBP2024-04-30
Officer
2010-01-07 ~ 2010-01-21
IIF 35 - Director → ME
2010-01-26 ~ 2023-10-11
IIF 67 - Director → ME
2010-01-07 ~ 2023-10-11
IIF 29 - Secretary → ME
Person with significant control
2016-04-27 ~ 2018-05-03
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-209,508 GBP2024-04-30
Officer
2018-07-31 ~ 2023-10-11
IIF 50 - Director → ME
39
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-635,744 GBP2024-04-30
Officer
2018-02-19 ~ 2023-10-11
IIF 53 - Director → ME
Person with significant control
2018-02-19 ~ 2025-06-02
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
40
16 West Way, Carshalton, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,440 GBP2017-03-31
Officer
2002-03-25 ~ 2005-11-01
IIF 69 - Director → ME
2006-06-30 ~ dissolved
IIF 71 - Director → ME
2002-03-25 ~ 2005-11-01
IIF 28 - Secretary → ME
2006-06-30 ~ dissolved
IIF 25 - Secretary → ME