1
INTER-ALLIANCE GROUP PLC - 2006-02-06
7 More London Riverside, London
Liquidation Corporate
Officer
1997-04-17 ~ 2000-10-17
IIF 61 - Director → ME
2
THC C REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (CHESHAM) LTD - 2017-01-20
TOPNOTCH FITNESS (CHESHAM) LIMITED - 2009-08-02
HALLCO 897 LIMITED - 2003-10-13
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,036 GBP2024-04-29
Officer
2004-09-24 ~ 2005-11-01
IIF 46 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 4 - Secretary → ME
3
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
59,920 GBP2023-01-31
Officer
2016-10-13 ~ 2023-10-11
IIF 48 - Director → ME
4
THE ELECTRIC CHAIR COMPANY LIMITED - 2006-06-27
BUSTERBOY LTD - 1996-09-23
16 West Way, Carshalton, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,865 GBP2025-03-31
Officer
1996-09-10 ~ 2005-11-01
IIF 62 - Director → ME
5
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2002-06-21 ~ 2004-01-30
IIF 47 - Director → ME
2002-06-21 ~ 2004-01-30
IIF 19 - Secretary → ME
6
16 West Way, Carshalton Beeches, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-1,282 GBP2017-12-31
Officer
2003-10-15 ~ 2005-11-01
IIF 37 - Director → ME
2003-10-15 ~ 2005-11-01
IIF 2 - Secretary → ME
7
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-05-07 ~ 2005-11-01
IIF 68 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 14 - Secretary → ME
2003-05-07 ~ 2005-09-01
IIF 26 - Secretary → ME
8
8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2005-11-01
IIF 65 - Director → ME
2006-06-01 ~ 2007-06-01
IIF 17 - Secretary → ME
2003-04-11 ~ 2005-11-01
IIF 22 - Secretary → ME
9
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
213,940 GBP2024-04-30
Officer
2018-04-17 ~ 2019-01-03
IIF 55 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-300,070 GBP2017-05-01 ~ 2018-04-30
Officer
2012-10-01 ~ 2015-01-01
IIF 66 - Director → ME
11
BAS COMPONENTS LIMITED - 2012-03-30
BINTCLIFFE TURNER LIMITED - 1993-04-01
12 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Equity (Company account)
-1,221,000 GBP2023-06-30
Officer
1995-09-25 ~ 1996-08-30
IIF 41 - Director → ME
12
WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
72 Suite 105, Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-04-29
IIF 57 - Director → ME
13
PROJECT SKIN LIMITED - 2007-05-02
1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2012-01-18
IIF 16 - Secretary → ME
14
16 West Way, Carshalton Beeches, Surrey
Active Corporate (4 parents)
Equity (Company account)
48,126 GBP2025-01-19
Officer
~ 2005-11-01
IIF 40 - Director → ME
2007-01-19 ~ 2011-03-11
IIF 39 - Director → ME
15
TNC BW REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD - 2016-04-09
VISION FITNESS (BIRMINGHAM WEST) LIMITED - 2009-08-02
HALLCO 916 LIMITED - 2003-08-19
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120,147 GBP2024-04-29
Officer
2003-11-07 ~ 2005-11-01
IIF 58 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 15 - Secretary → ME
16
TNC B REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD - 2016-04-09
VISION FITNESS (BRENTFORD) LIMITED - 2009-08-02
SPEED 9526 LIMITED - 2003-03-27
3 Roundhead Road, Theale, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-28,978 GBP2024-04-29
Officer
2003-03-21 ~ 2005-11-01
IIF 64 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 5 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 24 - Secretary → ME
17
FITNESS4LESS SC LIMITED - 2025-06-04
THC N REALISATIONS LIMITED - 2018-10-04
TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD - 2016-04-09
VISION FITNESS (NORTHAMPTON) LIMITED - 2009-08-01
VISION FITNESS HOLDINGS LIMITED - 2005-08-02
HALLCO 1125 LIMITED - 2005-03-10
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,255 GBP2024-04-30
Officer
2005-06-20 ~ 2005-11-01
IIF 34 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 12 - Secretary → ME
2005-08-10 ~ 2005-09-01
IIF 6 - Secretary → ME
18
THC REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUB LTD - 2016-04-09
VISION FITNESS LIMITED - 2009-08-02
HALLCO 865 LIMITED - 2003-03-12
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,300 GBP2024-04-29
Officer
2003-03-07 ~ 2005-11-01
IIF 70 - Director → ME
2003-03-07 ~ 2005-09-01
IIF 27 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 10 - Secretary → ME
19
THC H REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20
VISION FITNESS HOLDINGS LIMITED - 2009-08-02
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 9 offsprings)
Officer
2008-10-01 ~ 2012-01-18
IIF 7 - Secretary → ME
20
TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED - 2017-01-20
HALLCO 945 LIMITED - 2003-11-06
1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-28
Officer
2005-09-01 ~ 2005-11-01
IIF 8 - Secretary → ME
21
TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD - 2016-05-24
VISION FITNESS (COLCHESTER) LIMITED - 2009-08-02
SPEED 9525 LIMITED - 2003-03-27
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-72,125 GBP2024-04-29
Officer
2003-03-21 ~ 2005-11-01
IIF 60 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 13 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 21 - Secretary → ME
22
TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD - 2017-01-20
VISION FITNESS (LONDON BRIDGE) LIMITED - 2009-06-18
1 Windsor Close, West Cross Centre, Brentford, Middlesex
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-341 GBP2017-04-29 ~ 2018-04-28
Officer
2008-10-01 ~ 2012-01-18
IIF 30 - Secretary → ME
23
TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD - 2017-01-20
VISION FITNESS (MAIDSTONE) LIMITED - 2009-08-02
SPEED 9527 LIMITED - 2003-03-27
1 Windsor Close, West Cross Centre, Brentford, Middlesex
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,257 GBP2017-04-29 ~ 2018-04-28
Officer
2003-03-21 ~ 2005-11-01
IIF 63 - Director → ME
2008-10-01 ~ 2012-01-18
IIF 9 - Secretary → ME
2003-03-21 ~ 2005-09-01
IIF 20 - Secretary → ME
24
TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD - 2016-04-09
VISION FITNESS (NEW MALDEN) LIMITED - 2009-08-01
SPEED 9528 LIMITED - 2003-03-27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2003-03-21 ~ 2005-11-01
IIF 59 - Director → ME
2003-03-21 ~ 2005-09-01
IIF 23 - Secretary → ME
2008-10-01 ~ 2012-01-18
IIF 3 - Secretary → ME
25
TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD - 2013-04-03
VISION FITNESS (BLACKFRIARS) LIMITED - 2009-08-02
David Rubin & Partners Llp, 26- 28 Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2012-01-18
IIF 1 - Secretary → ME
26
TOPNOTCH FITNESS LIMITED - 2004-03-30
HALLCO 929 LIMITED - 2003-09-29
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2005-09-01 ~ 2005-11-01
IIF 11 - Secretary → ME
27
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-74,534 GBP2024-04-30
Officer
2018-07-31 ~ 2023-10-11
IIF 52 - Director → ME
28
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,792,246 GBP2024-04-30
Officer
2010-01-07 ~ 2010-01-21
IIF 35 - Director → ME
2010-01-26 ~ 2023-10-11
IIF 67 - Director → ME
2010-01-07 ~ 2023-10-11
IIF 29 - Secretary → ME
Person with significant control
2016-04-27 ~ 2018-05-03
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-209,508 GBP2024-04-30
Officer
2018-07-31 ~ 2023-10-11
IIF 50 - Director → ME
30
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-635,744 GBP2024-04-30
Officer
2018-02-19 ~ 2023-10-11
IIF 53 - Director → ME
Person with significant control
2018-02-19 ~ 2025-06-02
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
16 West Way, Carshalton, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,440 GBP2017-03-31
Officer
2002-03-25 ~ 2005-11-01
IIF 69 - Director → ME
2002-03-25 ~ 2005-11-01
IIF 28 - Secretary → ME