1
10 Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,020,084 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 24 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-4,163,546 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 25 - Director → ME
3
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-771,945 GBP2024-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 23 - Director → ME
4
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
17,342 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 26 - Director → ME
5
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-459,237 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 27 - Director → ME
6
Unit 5 Crosshouse Centre, Crosshouse Road, Southampton, Hampshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3,468,400 GBP2021-09-30
Officer
2017-01-04 ~ 2018-01-15
IIF 28 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-15
IIF 2 - Has significant influence or control → OE
7
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 69 - Director → ME
8
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 46 - Director → ME
9
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 64 - Director → ME
10
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-11-12 ~ 2017-12-31
IIF 36 - Director → ME
11
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 55 - Director → ME
12
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 62 - Director → ME
13
DAVID LLOYD ASSOCIATES LIMITED
- now 01570725CHRISFILM LIMITED - 1981-12-31
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
-1,910,989 GBP2024-03-31
Officer
1992-01-31 ~ 1996-10-31
IIF 30 - Director → ME
2003-07-04 ~ 2008-02-01
IIF 19 - Director → ME
2003-07-04 ~ 2007-02-27
IIF 80 - Secretary → ME
14
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
06704885 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2017-12-31
IIF 38 - Director → ME
15
DAVID LLOYD LEISURE FARNHAM LIMITED
07278805 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (5 parents)
Officer
2010-06-09 ~ 2017-12-31
IIF 78 - Director → ME
16
VERSAILLES BIDCO LTD
- 2008-05-07
06261643 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2008-01-01 ~ 2017-12-31
IIF 40 - Director → ME
17
DAVID LLOYD LEISURE JV HOLDINGS LIMITED
06664728 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-05 ~ 2017-12-31
IIF 37 - Director → ME
18
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2007-08-02 ~ 2017-12-31
IIF 41 - Director → ME
19
DAVID LLOYD LEISURE MANCO LIMITED
08432552 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-04-02 ~ dissolved
IIF 68 - Director → ME
20
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2010-05-28 ~ 2017-12-31
IIF 21 - Director → ME
21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2010-05-28 ~ 2017-12-31
IIF 20 - Director → ME
22
PRECIS (2604) LIMITED - 2006-09-06
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2017-12-31
IIF 35 - Director → ME
23
PRECIS (2605) LIMITED - 2006-09-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2017-12-31
IIF 43 - Director → ME
24
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 65 - Director → ME
25
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-28 ~ 2017-12-31
IIF 72 - Director → ME
26
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 73 - Director → ME
27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 74 - Director → ME
28
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 75 - Director → ME
29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-12-31
IIF 79 - Director → ME
30
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 77 - Director → ME
31
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (24 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 56 - Director → ME
32
DESIGN COLLECTIVE LIMITED
- now 02974283VERBENA SERVICES LIMITED - 1995-07-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 44 - Director → ME
33
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2014-02-27 ~ 2025-11-05
IIF 4 - Director → ME
34
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-01-02 ~ 2025-11-05
IIF 5 - Director → ME
35
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-12-31 ~ 2017-12-31
IIF 39 - Director → ME
36
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 63 - Director → ME
37
GATEHOUSE NURSERY HOLDINGS LIMITED
- now 03599657LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 61 - Director → ME
38
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2016-05-05 ~ 2018-06-12
IIF 32 - Director → ME
39
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (23 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 66 - Director → ME
40
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2001-01-08 ~ 2017-12-31
IIF 34 - Director → ME
41
CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2004-12-24 ~ 2017-12-31
IIF 51 - Director → ME
42
NORTHGOAL LIMITED - 2006-11-24
C/o V J Lloyd Rossdarroch, Tarbet, Arrochar, Dunbartonshire
Active Corporate (6 parents)
Equity (Company account)
2,629,855 GBP2024-09-30
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
KP CAPITAL LLP - 2009-08-14
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2016-04-06 ~ 2017-12-31
IIF 31 - LLP Member → ME
44
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2018-01-08 ~ now
IIF 7 - Director → ME
45
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (10 parents)
Equity (Company account)
60,887 GBP2024-10-31
Officer
2004-05-12 ~ 2017-10-12
IIF 6 - Director → ME
2017-12-22 ~ 2018-07-20
IIF 10 - Director → ME
46
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (47 parents)
Cash at bank and in hand (Company account)
1,317,102 GBP2025-03-31
Officer
2025-11-13 ~ now
IIF 29 - LLP Member → ME
47
LONDON & REGIONAL (HC SITES) LIMITED
05793113 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-09 ~ 2008-11-10
IIF 22 - Director → ME
48
BLAZESIGN LIMITED - 1994-02-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents)
Officer
2018-01-08 ~ now
IIF 16 - Director → ME
49
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2018-01-08 ~ now
IIF 17 - Director → ME
50
JEWELHALL LIMITED - 1991-03-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (23 parents)
Officer
2018-01-08 ~ now
IIF 15 - Director → ME
51
HEATPRIME LIMITED - 1991-03-08
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents, 5 offsprings)
Officer
2018-01-08 ~ now
IIF 13 - Director → ME
52
LOAMSUN LIMITED - 1990-02-05
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 11 - Director → ME
53
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2018-01-08 ~ now
IIF 8 - Director → ME
54
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2023-01-01 ~ now
IIF 9 - Director → ME
55
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (20 parents)
Officer
2018-01-08 ~ now
IIF 12 - Director → ME
56
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 53 - Director → ME
57
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 60 - Director → ME
58
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16
04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04
04023713 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-13 ~ 2017-12-31
IIF 47 - Director → ME
59
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
1999-03-11 ~ 2017-12-31
IIF 71 - Director → ME
60
NEXT GENERATION AMIDA BECKENHAM LIMITED
- now 03568290THE BECKENHAM CLUB LIMITED
- 2007-01-03
03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 49 - Director → ME
61
NEXT GENERATION AMIDA FLEET LIMITED
- now 04022341STAX FLEET LIMITED
- 2007-01-03
04022341 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 57 - Director → ME
62
NEXT GENERATION AMIDA HAMPTON LIMITED
- now 03456185STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03
03456185THE HAMPTON CLUB LIMITED - 2000-12-01
RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 50 - Director → ME
63
NEXT GENERATION AMIDA SERVICES LIMITED
- now 03863923STAX LEISURE LIMITED
- 2007-01-03
03863923 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-12-15 ~ 2017-12-31
IIF 54 - Director → ME
64
NEXT GENERATION CLUBS LIMITED
- now 03273728 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1996-11-22 ~ 2017-12-31
IIF 52 - Director → ME
65
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED
- 2001-09-04
03515677WILLMOTT DIXON LEISURE (CHORLEY) LIMITED
- 1999-08-19
03515677 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
1999-07-23 ~ 2017-12-31
IIF 33 - Director → ME
1999-07-23 ~ 1999-09-27
IIF 81 - Secretary → ME
66
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 48 - Director → ME
67
ODYSSEY GLORY MILL LIMITED
- now 03851509GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
HILLGATE (70) LIMITED - 1999-12-06
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (19 parents)
Officer
2006-12-15 ~ 2017-12-31
IIF 45 - Director → ME
68
PURE SPORTS MEDICINE JV LIMITED - now
41-47 Threadneedle Street, London
Active Corporate (13 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2011-05-31 ~ 2017-12-31
IIF 76 - Director → ME
69
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents, 6 offsprings)
Officer
2007-08-02 ~ 2017-12-31
IIF 67 - Director → ME
70
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2003-01-21 ~ 2017-12-31
IIF 58 - Director → ME
71
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2007-08-02 ~ 2017-12-31
IIF 59 - Director → ME
72
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-30 ~ 2017-12-31
IIF 42 - Director → ME
73
FARNRIDGE LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2007-08-02 ~ 2017-12-31
IIF 70 - Director → ME
74
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (19 parents)
Officer
2018-01-08 ~ now
IIF 14 - Director → ME
75
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2007-12-06 ~ 2014-11-28
IIF 18 - Director → ME