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 17 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 29 - 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 14 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 50 - 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 16 - 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 1 - Director → ME
1996-09-10 ~ 2005-11-01
IIF 30 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 76 - 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 15 - Director → ME
2002-06-21 ~ 2004-01-30
IIF 65 - 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 6 - Director → ME
2003-10-15 ~ 2005-11-01
IIF 5 - Director → ME
2003-10-15 ~ 2005-11-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - 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 10 - 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 36 - Director → ME
2003-05-07 ~ 2005-09-01
IIF 72 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 60 - Secretary → ME
10
Unit 1 Quadrant Court, Greenhithe, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 19 - Director → ME
2020-09-15 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
16 West Way, Carshalton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 13 - Director → ME
12
8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-11 ~ 2005-11-01
IIF 33 - Director → ME
2003-04-11 ~ 2005-11-01
IIF 68 - Secretary → ME
2006-06-01 ~ 2007-06-01
IIF 63 - Secretary → ME
13
16 West Way, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 11 - Director → ME
2016-07-01 ~ dissolved
IIF 80 - Secretary → ME
14
16 West Way, Carshalton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 24 - 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 23 - Director → ME
17
520 Chessington Road, West Ewell, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-29 ~ dissolved
IIF 64 - 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 34 - 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 9 - 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 12 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 44 - 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 25 - 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 4 - Director → ME
2007-03-23 ~ 2012-01-18
IIF 62 - 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 7 - Director → ME
~ 2005-11-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - 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 26 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 61 - 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 32 - Director → ME
2003-03-21 ~ 2005-09-01
IIF 70 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 51 - 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 2 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 58 - Secretary → ME
2005-08-10 ~ 2005-09-01
IIF 52 - 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 38 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 56 - Secretary → ME
2003-03-07 ~ 2005-09-01
IIF 73 - 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 53 - 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 54 - 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 28 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 59 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 67 - 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 78 - 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 31 - Director → ME
2003-03-21 ~ 2005-09-01
IIF 66 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 55 - 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 27 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 49 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 69 - 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 47 - 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 57 - 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 20 - 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 3 - Director → ME
2010-01-26 ~ 2023-10-11
IIF 35 - Director → ME
2010-01-07 ~ 2023-10-11
IIF 77 - Secretary → ME
Person with significant control
2016-04-27 ~ 2018-05-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 18 - 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 21 - Director → ME
Person with significant control
2018-02-19 ~ 2025-06-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 37 - Director → ME
2006-06-30 ~ dissolved
IIF 39 - Director → ME
2002-03-25 ~ 2005-11-01
IIF 74 - Secretary → ME
2006-06-30 ~ dissolved
IIF 71 - Secretary → ME