1
SDI FITNESS 38 LIMITED - 2024-08-03
SDI FITNESS (BELFAST) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 11 - director → ME
2
SDI FITNESS 40 LIMITED - 2024-03-17
SDI FITNESS (CAMBRIDGE) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 71 - director → ME
3
SDI FITNESS 45 LIMITED - 2024-03-16
SDI FITNESS (POOLE) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 72 - director → ME
4
SDI FITNESS (SALE) LIMITED - 2024-08-03
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 96 - director → ME
5
SDI (AYR) LIMITED - 2024-07-02
LINDA REID AYR LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 73 - director → ME
6
SDI (ABERWYSTWYTH) LIMITED - 2024-07-02
SPORT & SKI (WD) LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 38 - director → ME
7
SDI (REDCAR) LIMITED - 2024-07-04
SPORT & SKI (UB) LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 86 - director → ME
8
SDI (COLCHESTER) LIMITED - 2024-07-02
SWIM BIKE RUN SERVICES LIMITED - 2010-06-28
SUMMERCOMBE 159 LIMITED - 2005-12-13
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 34 - director → ME
9
SDI (GAINSBOROUGH) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 41 - director → ME
10
SDI (BISHOP AUCKLAND) LIMITED - 2024-07-03
SPORT & SKI (LEWISHAM) LIMITED - 2010-06-28
SPORT & SKI (HR) LIMITED - 1995-12-01
AUTOMOBILES & MOTORCYCLES LIMITED - 1995-04-13
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 56 - director → ME
11
SDI (KENDAL) LIMITED - 2024-07-03
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 22 - director → ME
12
SDI (BERWICK) LIMITED - 2024-07-03
SPORT & SKI (MK) LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 82 - director → ME
13
SDI FITNESS (COLCHESTER) LIMITED - 2024-07-09
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 92 - director → ME
14
SDI (WYTHENSHAWE) LIMITED - 2024-07-08
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (2 parents)
Officer
2015-06-26 ~ 2016-10-14IIF 27 - director → ME
15
SDI (SOUTHAMPTON 2) LIMITED - 2024-07-04
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (2 parents)
Officer
2015-07-01 ~ 2016-10-14IIF 74 - director → ME
16
SDI (HULL) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (2 parents)
Officer
2015-06-15 ~ 2016-10-14IIF 30 - director → ME
17
SDI (STAFFORD RIVERSIDE) LIMITED - 2024-07-09
SDI (PROPCO 133) LIMITED - 2021-06-10
SDI (CARDIFF) LIMITED - 2020-05-29
SDI (HARTLEPOOL) LIMITED - 2017-11-07
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 66 - director → ME
18
SDI FITNESS 39 LIMITED - 2024-07-08
SDI FITNESS (ARMAGH) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 37 - director → ME
19
SDI FITNESS 44 LIMITED - 2024-07-08
SDI FITNESS (MAIDSTONE) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 47 - director → ME
20
SDI FITNESS 43 LIMITED - 2024-07-08
SDI FITNESS (DARTRY) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 13 - director → ME
21
SDI FITNESS 41 LIMITED - 2024-07-08
SDI FITNESS (BEDFORD) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 91 - director → ME
22
SDI FITNESS 42 LIMITED - 2024-07-08
SDI FITNESS (CHESTER) LIMITED - 2020-10-06
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 57 - director → ME
23
SDI (IPSWICH) LIMITED - 2024-07-03
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-09-22 ~ 2016-10-14IIF 69 - director → ME
24
PROJECT J NEWCO NO.2 LIMITED - 2012-05-03
Unit A Brook Park East Road, Shirebrook, MansfieldDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 68 - director → ME
25
BRANDS INC LIMITED - 2004-07-21
SUMMERCOMBE NO 98 LIMITED - 2000-10-24
Unit A, Brook Park East, ShirebrookCorporate (4 parents, 62 offsprings)
Equity (Company account)
202,157,000 GBP2021-04-25
Officer
2014-12-22 ~ 2016-10-14IIF 62 - director → ME
2008-11-10 ~ 2011-06-10IIF 100 - director → ME
26
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (3 parents)
Officer
2016-09-14 ~ 2016-10-14IIF 60 - director → ME
27
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-12-10 ~ 2016-10-14IIF 95 - director → ME
28
SDI SPORTS LIMITED - 2015-10-23
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Officer
2015-10-15 ~ 2016-10-14IIF 35 - director → ME
29
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, EnglandDissolved corporate (4 parents)
Equity (Company account)
-16,400 GBP2018-12-31
Officer
2015-01-19 ~ 2016-10-14IIF 18 - director → ME
30
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandCorporate (4 parents)
Equity (Company account)
4,703,000 GBP2023-12-31
Officer
2008-11-10 ~ 2016-10-14IIF 21 - director → ME
31
Unit A Brook Park, Shirebrook, MansfieldCorporate (2 parents)
Officer
2012-06-13 ~ 2016-10-14IIF 90 - director → ME
32
SDI FOUR LIMITED - 2024-06-28
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-08-05 ~ 2016-10-14IIF 76 - director → ME
33
SDI PROPERTY LIMITED - 2024-07-12
SPORT & SKI (BN) LIMITED - 2007-08-21
SPORT & SKI (BN) LIMITED - 2007-07-24
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 293 offsprings)
Officer
2008-11-11 ~ 2016-10-14IIF 49 - director → ME
34
BH GEL OUTDOOR IP LIMITED - 2013-06-26
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-10-27 ~ 2014-10-27IIF 7 - director → ME
35
Gallaghers, 69/85 Tabernacle Street, LondonDissolved corporate (1 parent)
Officer
2014-08-20 ~ 2016-10-14IIF 5 - director → ME
36
C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-11-16 ~ 2016-10-14IIF 3 - director → ME
37
Bt15ex, 5th Floor Lesley Buildings, 61-65 Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2015-11-16 ~ 2016-10-14IIF 2 - director → ME
38
PROJECT J NEWCO NO.10 LIMITED - 2012-02-06
Unit A Brook Park East Road, Shirebrook, MansfieldCorporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 97 - director → ME
39
Bt15ex, 5th Floor Lesley Buildings, 61-65 Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2015-11-16 ~ 2016-10-14IIF 4 - director → ME
40
WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
PENCILFAST LIMITED - 2006-12-21
Unit A Brook Park East Road, Shirebrook, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
2015-12-07 ~ 2016-10-14IIF 8 - director → ME
41
Unit A Brook Park East, Shirebrook, Mansfield, NottinghamshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-06-10 ~ 2016-10-14IIF 48 - director → ME
42
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-04-15 ~ 2016-10-14IIF 77 - director → ME
43
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-04-16 ~ 2016-10-14IIF 15 - director → ME
44
SD OUTDOOR LIMITED - 2024-05-30
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-10-14IIF 43 - director → ME
45
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-10-14IIF 59 - director → ME
46
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 40 - director → ME
47
Academy House, 36 Poland Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-12-16 ~ 2016-10-14IIF 32 - director → ME
48
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-10-27 ~ 2014-10-27IIF 6 - director → ME
49
REPUBLIC RETAIL.COM LIMITED - 2013-04-10
REPUBLIC (RETAIL) LIMITED - 2013-03-20
SDI NEWCO NO.3 LIMITED - 2013-03-13
Unit A Brook Park East, ShirebrookCorporate (3 parents)
Officer
2014-05-22 ~ 2016-10-14IIF 14 - director → ME
50
SDI RETAIL SERVICES LIMITED - 2024-06-28
Unit A Brook Park East Road, Shirebrook, MansfieldCorporate (3 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-10-14IIF 9 - director → ME
51
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-10-14IIF 54 - director → ME
52
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 89 - director → ME
53
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 99 - director → ME
54
MON MAR LIMITED - 2010-06-28
Unit A, Brook Park East, ShirebrookDissolved corporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 50 - director → ME
55
SDI (SOLIHULL) LIMITED - 2015-07-14
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-29
Officer
2015-07-10 ~ 2016-10-14IIF 42 - director → ME
56
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-04-29
Officer
2008-11-10 ~ 2016-10-14IIF 17 - director → ME
57
SPORT & SKI (H W) LIMITED - 2010-06-28
CARESPIN LIMITED - 1994-06-13
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-04-28
Officer
2008-11-10 ~ 2016-10-14IIF 63 - director → ME
58
Unit A, Brook Park East, ShirebrookCorporate (2 parents)
Officer
2008-11-10 ~ 2016-10-14IIF 52 - director → ME
59
SDI NEWCO NO.8 LIMITED - 2015-07-29
NF RETAIL LIMITED - 2013-11-07
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-29
Officer
2014-10-27 ~ 2016-10-14IIF 75 - director → ME
60
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-29
Officer
2015-09-22 ~ 2016-10-14IIF 23 - director → ME
61
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-08-25 ~ 2016-10-14IIF 28 - director → ME
62
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 51 - director → ME
63
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 83 - director → ME
64
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 61 - director → ME
65
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 79 - director → ME
66
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 81 - director → ME
67
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (4 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 29 - director → ME
68
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 65 - director → ME
69
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 20 - director → ME
70
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 25 - director → ME
71
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 58 - director → ME
72
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 45 - director → ME
73
Unit A, Brook Park East, Shirebrook, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-08-28 ~ 2016-10-14IIF 67 - director → ME
74
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 98 - director → ME
75
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 78 - director → ME
76
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 94 - director → ME
77
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 80 - director → ME
78
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 26 - director → ME
79
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 31 - director → ME
80
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 93 - director → ME
81
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 24 - director → ME
82
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 85 - director → ME
83
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 87 - director → ME
84
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 36 - director → ME
85
Unit A, Brook Park East, ShirebrookDissolved corporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 84 - director → ME
86
PORTSMOUTH RETAIL LIMITED - 2013-11-07
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2014-10-27 ~ 2016-10-14IIF 64 - director → ME
87
COLORADO RETAIL LIMITED - 1999-04-21
EUROPA SKI IMPORTS LIMITED - 1994-09-08
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandCorporate (3 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 19 - director → ME
88
INTERCEDE 1915 LIMITED - 2004-01-14
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 3 offsprings)
Officer
2008-11-10 ~ 2016-10-14IIF 33 - director → ME
89
Unit A, Brook Park East Road, Shirebrook, MansfieldCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-06-10 ~ 2016-10-14IIF 39 - director → ME
90
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 70 - director → ME
91
SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
SPORTS SOCCER LIMITED - 2003-09-30
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 96 offsprings)
Officer
2004-05-01 ~ 2019-06-30IIF 44 - director → ME
92
SDI SPORT LONDON LIMITED - 2024-07-29
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (2 parents, 7 offsprings)
Officer
2015-10-29 ~ 2016-10-14IIF 12 - director → ME
93
UNIVERSAL CYCLES PLC - 2008-12-03
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-10-14IIF 10 - director → ME
94
Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 46 - director → ME
95
SDI (PROPCO 134) LIMITED - 2024-03-16
SDI (LINCOLN) LIMITED - 2020-05-20
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-06-05 ~ 2016-10-14IIF 55 - director → ME
96
260 Wimbledon Park Road, LondonCorporate (2 parents)
Equity (Company account)
21,949 GBP2024-04-30
Officer
2014-10-27 ~ 2018-05-08IIF 16 - director → ME
Person with significant control
2016-04-07 ~ 2017-11-01IIF 104 - Right to appoint or remove directors → OE
97
O.E. COMPONENT SERVICE LIMITED - 2007-04-27
Unit A Brook Park East Road, Shirebrook, Mansfield, NottinghamshireDissolved corporate (4 parents)
Officer
2014-10-27 ~ 2016-10-14IIF 88 - director → ME
98
Unit A Brook Park East Road, Shirebrook, Mansfield, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-10-14IIF 53 - director → ME