1
BRABAZON BRABAZON LIMITED
- now 06797473BRABAZON & BRABAZON LIMITED - 2009-04-03
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 20 - Director → ME
2
C/o Saffery Champness Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-09 ~ 2025-02-05
IIF 10 - Director → ME
3
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (7 parents)
Officer
2005-08-02 ~ 2025-02-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 1 - Has significant influence or control → OE
4
Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-05-17
IIF 21 - Director → ME
5
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-24 ~ 2025-03-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (7 parents)
Officer
2004-03-05 ~ 2025-02-05
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 4 - Has significant influence or control → OE
7
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ 2025-02-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
8
Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
~ 2025-02-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC
- 1994-06-16
02072529EARLYISSUE PUBLIC LIMITED COMPANY
- 1987-01-28
02072529 179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 2003-07-09
IIF 14 - Director → ME
10
3 Lucas Avenue, Harrow, England
Active Corporate (5 parents)
Officer
2014-02-18 ~ 2025-02-06
IIF 13 - Director → ME
11
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
~ 1991-07-03
IIF 23 - Director → ME
12
LANGSTONE LEISURE LIMITED - now
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-08 ~ 1998-10-28
IIF 15 - Director → ME
13
M. WINKWORTH & CO. (HOLDINGS) LIMITED - 2009-11-03
M WINKWORTH LIMITED
- 2009-11-03
01189557 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-04 ~ 2025-03-02
IIF 30 - Director → ME
14
St John's Court, Easton Street, High Wycombe, England
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 29 - Director → ME
2003-04-03 ~ 2003-09-16
IIF 17 - Director → ME
2003-04-03 ~ 2003-04-10
IIF 31 - Secretary → ME
15
METRO BAY CENTRE LTD - now
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-11-06 ~ 2010-06-18
IIF 26 - Director → ME
16
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-24 ~ 2010-06-18
IIF 28 - Director → ME
17
METRO INNS (TEESSIDE) LIMITED
- now 06009221METRO INNS (STOCKTON) LIMITED
- 2007-02-13
06009221 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-24 ~ 2010-06-18
IIF 7 - Director → ME
18
General & Medical House, Napier Place, Peterborough
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-30 ~ 2009-12-31
IIF 16 - Director → ME
19
FITNESS LINK LIMITED - 1999-09-23
General & Medical House, Napier Place, Peterborough, Cambs
Active Corporate (10 parents, 1 offspring)
Officer
2005-04-21 ~ 2009-12-31
IIF 19 - Director → ME
20
General & Medical House, Napier Place, Peterborough
Active Corporate (8 parents)
Officer
2005-04-21 ~ 2009-12-31
IIF 18 - Director → ME
21
THE LANGTON RESIDENTS ASSOCIATION LIMITED
04849146 45 Langton Park, Wroughton, Swindon
Active Corporate (20 parents)
Officer
2003-07-29 ~ 2004-10-26
IIF 9 - Director → ME
22
VALUE VISTA NEWCASTLE LIMITED - now
METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Liquidation Corporate (9 parents)
Officer
2006-11-24 ~ 2010-06-18
IIF 8 - Director → ME
23
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED
- 2000-09-11
01395346ATILA HEALTH CLUB LIMITED
- 1980-12-31
01395346 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
~ 2000-06-01
IIF 25 - Director → ME
24
VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09
02353684HOLMES PLACE FACILITIES LIMITED
- 1998-01-21
02353684 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 2000-06-01
IIF 24 - Director → ME