1
365 BUSINESS FINANCE LIMITED
- now 08267810HIGH STREET CAPITAL LIMITED - 2013-10-02
BRENT STREET LIMITED - 2013-03-15
13-15 Rosemont Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-12 ~ now
IIF 8 - Director → ME
2
ADDLEISURE 2004 LIMITED
- now 05145664 06912163, 06963128, 11798301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ADD LEISURE LIMITED
- 2004-09-06
05145664 11798301, 06963128, 06912163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-06-28 ~ dissolved
IIF 10 - Director → ME
3
ADDLEISURE 2009 LIMITED
- now 06912163 05145664, 11798301, 06963128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINLAW 617 LIMITED
- 2009-06-02
06912163 06878795, 06896295, 06963307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ dissolved
IIF 18 - Director → ME
4
ADDLEISURE CONSULTING LIMITED
- now 05370276 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-30 ~ dissolved
IIF 13 - Director → ME
5
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
ADDLEISURE PLC.
- 2009-12-21
04466195 06963128, 11798301, 05145664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2004-07-19 ~ 2016-06-29
IIF 16 - Director → ME
6
BLUE ISLAND RESIDENTS ASSOCIATION LIMITED
01583637 43 Clapham Common North Side, London
Active Corporate (19 parents)
Officer
~ 1992-02-28
IIF 25 - Director → ME
7
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-07-13 ~ 2010-08-31
IIF 9 - Director → ME
8
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-10-06 ~ dissolved
IIF 17 - Director → ME
9
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC
- 1994-06-16
02072529EARLYISSUE PUBLIC LIMITED COMPANY
- 1987-01-28
02072529 179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-02-21 ~ 2009-10-31
IIF 15 - Director → ME
~ 2004-03-09
IIF 11 - Director → ME
2009-02-21 ~ 2013-09-29
IIF 24 - Secretary → ME
10
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-05-21 ~ 2006-04-30
IIF 23 - Director → ME
11
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-05-21 ~ 2006-04-30
IIF 20 - Director → ME
12
ABS TELECOM PLC - 2001-10-04
ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-24 ~ 2007-05-04
IIF 12 - Director → ME
13
KIN WELLNESS LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2014-03-26
IIF 14 - Director → ME
14
LANGSTONE LEISURE LIMITED - now
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-08 ~ 1998-10-28
IIF 3 - Director → ME
15
LEISURE ASSET MANAGEMENT LIMITED
- now 01857347MANAGEMENT SERVICES (LEISURE) LIMITED - 2007-09-18
COOKSTONE LIMITED - 1985-01-10
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-07-01 ~ 2021-07-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-13
IIF 2 - Has significant influence or control → OE
16
7b Northgate, Prince Albert Road, London
Active Corporate (21 parents)
Officer
2005-11-16 ~ now
IIF 6 - Director → ME
17
POWER PLATE INTERNATIONAL LIMITED
05688772 C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2006-02-22 ~ dissolved
IIF 22 - Director → ME
18
Flat 52, North Gate, Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
TRIB3 INTERNATIONAL LIMITED
- now 10870576HLWKH 649 LIMITED - 2017-09-29
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2019-07-19 ~ 2022-12-31
IIF 7 - Director → ME
20
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10
01395346HOLMES PLACE HEALTH CLUB LIMITED
- 2000-09-11
01395346ATILA HEALTH CLUB LIMITED
- 1980-12-31
01395346 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
~ 2004-03-09
IIF 21 - Director → ME
21
VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09
02353684HOLMES PLACE FACILITIES LIMITED
- 1998-01-21
02353684 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 2004-03-09
IIF 19 - Director → ME