1
8-10 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-24 ~ dissolved
IIF 10 - Director → ME
2005-01-31 ~ 2009-04-01
IIF 4 - Secretary → ME
2000-03-24 ~ 2000-05-24
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
QUEENS MOAT LEISURE LIMITED
- 1993-11-04
01685725ARCHER SECURITIES LIMITED
- 1991-01-28
01685725 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
(before 1992-10-09) ~ 1999-02-23
IIF 3 - Director → ME
3
BANNATYNE FITNESS (BRAINTREE) LIMITED - now
XPECT LEISURE LIMITED
- 2016-02-20
03842314 Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (15 parents)
Officer
1999-09-15 ~ 2015-12-09
IIF 11 - Director → ME
4
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
XPECT BRAINTREE LIMITED
- 2016-02-20
04226752SPEED 8798 LIMITED
- 2002-06-13
04226752 04213606, 02853040, 04134509Warning 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) Power House, Haughton Road, Darlington, County Durham, England
Dissolved Corporate (16 parents)
Officer
2001-06-20 ~ 2015-12-09
IIF 12 - Director → ME
5
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
1998-10-05 ~ 1999-02-23
IIF 2 - Director → ME
6
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2017-04-18 ~ 2018-07-28
IIF 18 - Director → ME
2017-04-18 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2017-04-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
MALVERN ROAD PROPERTY MANAGEMENT LIMITED
08532774 Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2014-10-17
IIF 13 - Director → ME
8
NUFFIELD HEALTH WELLBEING LIMITED - now
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED
- 1999-03-01
02849324DYNAMIC LEISURE LIMITED
- 1996-08-14
02849324FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
1993-09-20 ~ 1999-02-23
IIF 1 - Director → ME
9
8/10 South Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
8-10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2000-03-22 ~ dissolved
IIF 8 - Director → ME
2000-03-22 ~ 2000-05-11
IIF 6 - Secretary → ME
2005-02-01 ~ dissolved
IIF 5 - Secretary → ME
11
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 19 - Director → ME
2017-07-12 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 27 - Ownership of shares – 75% or more → OE
12
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ 2018-07-28
IIF 16 - Director → ME
2017-07-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 26 - Ownership of shares – 75% or more → OE
13
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 15 - Director → ME
2017-07-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-07-03 ~ 2017-07-13
IIF 34 - Ownership of shares – 75% or more → OE
14
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-08-28
IIF 17 - Director → ME
2017-07-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-07-12 ~ 2017-07-13
IIF 32 - Ownership of shares – 75% or more → OE
15
Kad House, Portsmouth Road, Esher, Surrey, England
Active Corporate (5 parents)
Officer
2017-07-06 ~ 2018-08-28
IIF 14 - Director → ME
2017-07-06 ~ 2019-03-12
IIF 21 - Secretary → ME
Person with significant control
2017-07-06 ~ 2017-07-13
IIF 33 - Ownership of shares – 75% or more → OE