1
LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1995-12-20 ~ 1996-05-11IIF 62 - director → ME
1995-12-20 ~ 1996-05-11IIF 68 - secretary → ME
2
LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1992-10-26 ~ 1996-05-11IIF 63 - director → ME
1992-06-01 ~ 1996-05-11IIF 67 - secretary → ME
3
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-07-18 ~ 2021-09-29IIF 35 - director → ME
4
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-07-18 ~ 2021-09-29IIF 27 - director → ME
5
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2011-07-18 ~ 2021-09-29IIF 28 - director → ME
6
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-07-18 ~ 2021-09-29IIF 29 - director → ME
7
ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
ESPORTA RACQUETS LIMITED - 2008-12-15
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-07-18 ~ 2021-09-29IIF 36 - director → ME
8
BB SHELFCO 006 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-18 ~ 2021-09-29IIF 31 - director → ME
9
BB SHELFCO 007 LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-18 ~ 2021-09-29IIF 34 - director → ME
10
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-18 ~ 2021-09-29IIF 32 - director → ME
11
VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 13 offsprings)
Officer
2011-07-18 ~ 2021-09-29IIF 38 - director → ME
12
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-18 ~ 2021-09-29IIF 26 - director → ME
13
SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-07-18 ~ 2021-09-29IIF 37 - director → ME
14
STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-07-18 ~ 2021-09-29IIF 40 - director → ME
15
LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1992-10-26 ~ 1996-05-11IIF 61 - director → ME
1992-06-01 ~ 1996-05-11IIF 64 - secretary → ME
16
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-18 ~ 2021-09-29IIF 39 - director → ME
17
JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-07-18 ~ 2021-09-29IIF 41 - director → ME
18
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-07-18 ~ 2021-09-29IIF 25 - director → ME
19
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2011-08-03 ~ 2022-04-27IIF 60 - director → ME
20
ACTIVEAUSCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents)
Officer
2011-12-07 ~ 2022-04-27IIF 55 - director → ME
21
VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-02-23 ~ 2022-04-27IIF 30 - director → ME
2002-02-19 ~ 2005-06-06IIF 69 - secretary → ME
22
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-11-25 ~ 2022-04-27IIF 56 - director → ME
23
ACTIVEBIDCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-12-07 ~ 2022-04-27IIF 54 - director → ME
24
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
ATILA HEALTH CLUB LIMITED - 1980-12-31
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2006-10-31 ~ 2021-09-29IIF 33 - director → ME
25
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
1999-03-08 ~ 2022-04-27IIF 52 - director → ME
2002-05-13 ~ 2005-06-06IIF 66 - secretary → ME
26
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED - 2013-03-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-12-07 ~ 2022-04-27IIF 58 - director → ME
27
ALNERY NO.2749 LIMITED - 2008-04-03
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-04-02 ~ 2022-04-27IIF 51 - director → ME
28
ACTIVEIPCO LIMITED - 2013-02-25
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents)
Officer
2011-12-07 ~ 2022-04-27IIF 59 - director → ME
29
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
1999-03-30 ~ 2021-09-29IIF 53 - director → ME
2002-05-13 ~ 2005-06-06IIF 65 - secretary → ME
30
HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
HOLMES PLACE FACILITIES LIMITED - 1998-01-21
3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (3 parents)
Officer
2006-10-31 ~ 2014-06-30IIF 46 - director → ME
31
VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
ALNERY NO. 2610 LIMITED - 2006-08-24
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-08-30 ~ 2022-04-27IIF 57 - director → ME