1
1LIFE MANAGEMENT SOLUTIONS LIMITED
- now 02566586LEISURE CONNECTION PLC. - 2002-07-24
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2013-06-10 ~ 2018-02-01
IIF 12 - Director → ME
2
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26
03865691EXTRASTRATEGY LIMITED - 2000-02-11
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2013-06-10 ~ 2018-02-01
IIF 6 - Director → ME
3
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-11-26 ~ 2019-07-10
IIF 27 - Director → ME
4
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Officer
2021-06-07 ~ 2022-05-31
IIF 21 - Director → ME
5
ENERGIE CORPORATION LIMITED
- 2020-08-13
04838626BLUSKY INVESTMENTS LIMITED - 2012-05-02
HOWPER 464 LIMITED - 2003-11-04
2nd Floor 100 Cannon Street, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-08-09 ~ dissolved
IIF 15 - Director → ME
6
SNRDCO 3070 LIMITED - 2012-01-10
Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2018-08-09 ~ dissolved
IIF 26 - Director → ME
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-08-02 ~ dissolved
IIF 13 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-02 ~ dissolved
IIF 14 - Director → ME
9
ESPRIT HOLDCO LIMITED
- 2021-03-31
12658664 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (14 parents, 7 offsprings)
Officer
2020-06-23 ~ 2022-05-31
IIF 23 - Director → ME
10
ENERGIE FITNESS FRANCHISING (UK) LIMITED
- now 12659023 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Officer
2020-06-23 ~ 2022-05-31
IIF 22 - Director → ME
11
ENERGIE GLOBAL FRANCHISING LIMITED
- now 12659057 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents, 4 offsprings)
Officer
2020-06-23 ~ 2022-05-31
IIF 20 - Director → ME
12
ENERGIE INTERNATIONAL LICENSING LIMITED
- now 07930690DAY SPA (NATIONAL) LIMITED - 2013-08-06
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2018-08-09 ~ 2020-06-23
IIF 24 - Director → ME
13
FITNESS DIRECT FRANCHISING LIMITED
- now 06391606ENERGIE DIRECT FRANCHISING LIMITED
- 2020-08-10
06391606ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2018-03-22 ~ dissolved
IIF 16 - Director → ME
14
FITNESS GLOBAL BRAND MANAGEMENT LIMITED
- now 04770441ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
- 2020-08-10
04770441ENERGIE GROUP LIMITED - 2012-04-30
ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2018-08-09 ~ dissolved
IIF 17 - Director → ME
15
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2014-10-20 ~ 2018-02-01
IIF 7 - Director → ME
16
LMS FITNESS LIMITED - 2014-08-07
74-78 Town Centre, Hatfield, Hertfordshire, England
Active Corporate (11 parents)
Officer
2018-05-29 ~ 2019-07-30
IIF 5 - Director → ME
17
Longevity Windmill Hill Golf Centre, Tattenhoe Lane, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
33 Aiken Grange, Oakgrove, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OPERATIONS EDOL LIMITED - now
ENERGIE DIRECT OPERATIONS LIMITED
- 2019-08-08
10327651SNRDCO 3249 LIMITED - 2016-09-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
Active Corporate (13 parents, 12 offsprings)
Officer
2018-07-18 ~ 2019-08-02
IIF 10 - Director → ME
20
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolved
IIF 29 - Director → ME
21
PROPCO ENTERPRISES LIMITED
- now 09593177ENERGIE PROPERTY (UK) LIMITED
- 2020-07-01
09593177 3 Field Court, London
Liquidation Corporate (9 parents)
Officer
2018-08-09 ~ now
IIF 18 - Director → ME
22
RAW FITNESS PROPERTY (UK) LIMITED
- now 12032053RAW ENERGIE PROPERTY (UK) LIMITED
- 2020-07-07
12032053 1 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2019-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-04 ~ 2019-07-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
REALISATIONS 2018 LIMITED
- now 06775735ENERGIE GLOBAL LIMITED - 2018-09-28
First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2019-09-27 ~ dissolved
IIF 9 - Director → ME
24
SANDWELL SPORT AND LEISURE TRUST - 2004-03-18
Tipton Sports Academy, Wednesbury Oak Road, Tipton, England
Active Corporate (55 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 8 - Director → ME
25
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-01 ~ 2013-05-17
IIF 36 - Director → ME
26
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-01 ~ 2013-05-17
IIF 35 - Director → ME
27
SPORTS AND LEISURE MANAGEMENT LTD
- now 02204085SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
FRESCARN LIMITED - 1988-03-08
2 Watling Drive, Sketchley Meadows, Hinckley, England
Active Corporate (11 parents, 6 offsprings)
Officer
2011-06-01 ~ 2013-05-17
IIF 37 - Director → ME
28
33 33 Aiken Grange, Milton Keynes, England
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (8 parents)
Officer
2021-11-24 ~ 2022-05-31
IIF 2 - Director → ME
30
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2008-03-20 ~ 2011-12-01
IIF 38 - Director → ME
31
VISIVO ENTERPRISES LIMITED - now
Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ 2019-10-01
IIF 11 - Director → ME
Person with significant control
2018-04-04 ~ 2019-10-01
IIF 34 - Has significant influence or control → OE
32
Energie Group 1 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-03-30 ~ dissolved
IIF 25 - Director → ME
33
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2021-11-29 ~ 2022-05-31
IIF 28 - Director → ME