1
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-04-24 ~ 2007-09-12
IIF 35 - Director → ME
2
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-04-24 ~ 2007-09-12
IIF 42 - Director → ME
3
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-04-24 ~ 2007-09-12
IIF 17 - Director → ME
4
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2006-01-03 ~ 2007-09-12
IIF 38 - Director → ME
5
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-04-24 ~ 2007-09-12
IIF 36 - Director → ME
6
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-04-24 ~ 2007-09-12
IIF 39 - Director → ME
7
The Counting House, Christ's Hospital, West Sussex, Christs Hospital, Horsham, England
Active Corporate (23 parents)
Officer
2019-08-03 ~ now
IIF 44 - Director → ME
8
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 32 - Director → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-16 ~ 2018-12-31
IIF 50 - Director → ME
10
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
06704885 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2018-12-31
IIF 61 - Director → ME
11
DAVID LLOYD LEISURE FARNHAM LIMITED
07278805 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (5 parents)
Officer
2010-06-09 ~ 2018-12-31
IIF 62 - Director → ME
12
The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2018-12-31
IIF 57 - Director → ME
13
VERSAILLES BIDCO LTD - 2008-05-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2008-05-20 ~ 2018-12-31
IIF 59 - Director → ME
14
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
2008-02-21 ~ 2018-12-31
IIF 52 - Director → ME
15
DAVID LLOYD LEISURE MANCO LIMITED
08432552 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-04-05 ~ 2013-11-01
IIF 63 - Director → ME
16
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2010-05-28 ~ 2018-12-31
IIF 46 - Director → ME
17
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2010-05-28 ~ 2018-12-31
IIF 45 - Director → ME
18
PRECIS (2604) LIMITED - 2006-09-06
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2018-12-31
IIF 54 - Director → ME
19
PRECIS (2605) LIMITED - 2006-09-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2018-12-31
IIF 49 - Director → ME
20
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2014-02-27 ~ 2018-12-31
IIF 53 - Director → ME
21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2014-02-27 ~ 2018-12-31
IIF 58 - Director → ME
22
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2014-02-27 ~ 2018-12-31
IIF 55 - Director → ME
23
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2014-02-27 ~ 2018-12-31
IIF 48 - Director → ME
24
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 19 - Director → ME
25
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2005-02-22 ~ 2007-09-12
IIF 6 - Director → ME
26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2005-02-22 ~ 2007-09-12
IIF 2 - Director → ME
27
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2004-10-01 ~ 2007-09-12
IIF 8 - Director → ME
28
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2007-09-12
IIF 11 - Director → ME
29
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 34 - Director → ME
30
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 18 - Director → ME
31
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 25 - Director → ME
32
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-05-19 ~ 2007-09-12
IIF 22 - Director → ME
33
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 15 - Director → ME
34
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 24 - Director → ME
35
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 21 - Director → ME
36
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2007-04-24 ~ 2007-09-12
IIF 41 - Director → ME
37
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (2 parents)
Equity (Company account)
7,145 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 43 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
38
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 20 - Director → ME
39
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2006-01-03 ~ 2006-01-03
IIF 7 - Director → ME
40
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 33 - Director → ME
41
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 5 - Director → ME
42
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 12 - Director → ME
43
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 31 - Director → ME
44
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2005-07-01 ~ 2007-09-12
IIF 37 - Director → ME
45
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 30 - Director → ME
46
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 9 - Director → ME
47
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 29 - Director → ME
48
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 1 - Director → ME
49
NEXT GENERATION AMIDA BECKENHAM LIMITED
- now 03568290THE BECKENHAM CLUB LIMITED - 2007-01-03
RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2011-09-09 ~ 2018-12-31
IIF 60 - Director → ME
50
NEXT GENERATION AMIDA HAMPTON LIMITED
- now 03456185STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
THE 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
2011-09-09 ~ 2018-12-31
IIF 56 - Director → ME
51
NEXT GENERATION AMIDA SERVICES LIMITED
- now 03863923STAX LEISURE LIMITED - 2007-01-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
2011-09-09 ~ 2018-12-31
IIF 47 - Director → ME
52
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
2015-09-29 ~ 2018-12-31
IIF 51 - Director → ME
53
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 28 - Director → ME
54
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 23 - Director → ME
55
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-04-24 ~ 2007-09-12
IIF 13 - Director → ME
56
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 26 - Director → ME
57
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 16 - Director → ME
58
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 3 - Director → ME
59
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 40 - Director → ME
60
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2006-05-19 ~ 2007-09-12
IIF 10 - Director → ME
61
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 14 - Director → ME
62
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-03-01 ~ 2007-09-12
IIF 27 - Director → ME
63
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC
- 2006-01-31
02500623ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
2004-10-01 ~ 2007-09-12
IIF 4 - Director → ME