1
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2009-12-17 ~ 2017-06-19
IIF 29 - Director → ME
2
BROOMCO (3366) LIMITED - 2004-02-26
30 Nelson Street, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-15 ~ 2018-09-30
IIF 38 - Director → ME
3
6 Dainton Manor Estate, Ipplepen, Newton Abbot, Devon
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2011-07-22
IIF 32 - Director → ME
4
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED
- 2002-09-24
04374605 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2002-09-05 ~ 2003-02-24
IIF 17 - Director → ME
5
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2002-09-05 ~ 2003-02-24
IIF 27 - Director → ME
6
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED
- 2002-09-24
04374665 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2002-09-05 ~ 2003-02-24
IIF 19 - Director → ME
7
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
~ 2003-02-24
IIF 12 - Director → ME
8
SPH 800 LIMITED - 2009-12-04
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (14 parents)
Officer
2010-01-13 ~ 2017-09-30
IIF 42 - Director → ME
9
COLDHARBOUR MARINE TRUSTEES LIMITED
08828510 Baxter House Robey Close, Linby, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
10
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2009-09-10 ~ dissolved
IIF 43 - LLP Designated Member → ME
11
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED
- 2002-09-24
04374988 Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-09-05 ~ 2003-02-24
IIF 20 - Director → ME
12
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 25 - Director → ME
13
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2002-10-11 ~ 2003-02-24
IIF 23 - Director → ME
14
ESPORTA LIMITED - now
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2002-09-24 ~ 2003-02-24
IIF 18 - Director → ME
15
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17
03765731 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2002-10-23 ~ 2003-02-24
IIF 11 - Director → ME
16
Waterton Stables Waterton Lane, Ampney Crucis, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1993-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-03-10 ~ 2003-02-24
IIF 36 - Director → ME
18
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2002-10-23 ~ 2003-02-24
IIF 5 - Director → ME
19
The Studio Building, 21 Evesham Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-30 ~ 2005-11-03
IIF 35 - Director → ME
20
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED
- 2001-09-05
03787893 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1999-09-26 ~ 2003-02-24
IIF 13 - Director → ME
21
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (40 parents)
Officer
2000-11-02 ~ 2003-02-24
IIF 4 - Director → ME
22
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED
- 1996-12-06
03269510 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1996-11-13 ~ 2003-02-24
IIF 33 - Director → ME
23
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED
- 2001-10-17
03843093 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-09-26 ~ 2003-02-24
IIF 44 - Director → ME
24
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED
- 1996-10-14
02926259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-01-17 ~ 2003-02-24
IIF 34 - Director → ME
1994-05-17 ~ 1997-12-01
IIF 48 - Secretary → ME
25
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED
- 2001-10-25
04286248 09073239, 04172139, 04248203Warning 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) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2001-10-24 ~ 2003-02-24
IIF 37 - Director → ME
26
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1999-09-26 ~ 2003-02-24
IIF 9 - Director → ME
27
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED
- 1997-05-12
03349538 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-04-28 ~ 2003-02-24
IIF 46 - Director → ME
28
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1999-09-26 ~ 2003-02-24
IIF 22 - Director → ME
29
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED
- 1993-07-07
02825228 26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (44 parents)
Officer
1993-07-06 ~ 2003-02-24
IIF 7 - Director → ME
30
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 31 - Director → ME
IIF 39 - Director → ME
31
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
~ 1999-10-27
IIF 30 - Director → ME
32
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 21 - Director → ME
33
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2002-02-05 ~ 2003-02-24
IIF 10 - Director → ME
34
Brunel House 11 The Promenade, Clifton Down, Bristol, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
35
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 26 - Director → ME
36
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 28 - Director → ME
37
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 24 - Director → ME
38
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2002-10-23 ~ 2003-02-24
IIF 2 - Director → ME
39
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 3 - Director → ME
40
The Mediaworks Building, 191 Wood Lane, London, England
Active Corporate (28 parents)
Officer
2004-04-22 ~ 2005-11-03
IIF 45 - Director → ME
41
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
1991-05-22 ~ 1999-10-27
IIF 14 - Director → ME
1991-05-22 ~ 1999-10-27
IIF 47 - Secretary → ME
42
SUNEDISON COMMERCIAL SOLUTIONS LTD - now
SVOLTS CAPITAL LTD
- 2014-11-20
08448254 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2014-10-03
IIF 8 - Director → ME
43
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 16 - Director → ME
44
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (52 parents)
Officer
2002-10-23 ~ 2003-02-24
IIF 6 - Director → ME
45
VARICARE PROPERTIES LIMITED
- now 02637035STABLETYPE LIMITED
- 1991-12-09
02637035 Parkway House, Palatine Road Northenden, Manchester
Dissolved Corporate (13 parents)
Officer
1991-10-15 ~ 1996-06-04
IIF 41 - Director → ME