Resigned Director: MIKE CORBY HOLDINGS LIMITED - Liquidation (   From: Sep-2006   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: BROADGATE LEISURE CENTRE LIMITED - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: CURZONS 2000 HEALTH AND FITNESS SPORTS CLUB LIMITED - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: CUTLERS SQUASH & GYM CLUB LIMITED - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: THE FITNESS EXCHANGE LIMITED - Dissolved (   From: Sep-2006   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: COTTONS SPORTS CLUB LIMITED - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: MANGO HEALTH & LEISURE LIMITED - Dissolved (   From: Sep-2006   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED - Dissolved (   From: Sep-2006   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THE THIRD SPACE GROUP LIMITED - Active (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: MIKE CORBY GROUP LIMITED - Active (   From: Sep-2006   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: THE FITNESS EXCHANGE AT TOTTENHAM COURT ROAD LIMITED - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: FLEETS POINT LIMITED - Active - Proposal to Strike off (   From: Sep-2004   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: FITNESS FIRST CLUBS LIMITED - Active (   From: Oct-2004   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED - Active (   From: Sep-2006   To: Oct-2010  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: FITNESS FIRST FOR WOMEN LTD. - Dissolved (   From: Mar-2005   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: CAPITALBODY LIMITED - Dissolved (   From: May-2005   To: Oct-2010  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: TTS SOHO LIMITED - Active - Proposal to Strike off (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: QUANTUM LEAP HEALTH & FITNESS LIMITED - Active (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THE 3RD SPACE LIMITED - Dissolved (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: CONNECTED FITNESS LABS LIMITED - Active (   From: May-2005   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: TTS PROPERTIES LIMITED - Active (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THE THIRD SPACE MEDICINE LIMITED - Dissolved (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: MORAY LIMITED - Liquidation (   From: Sep-2004   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: FLEETS LANE LIMITED - Liquidation (   From: Sep-2004   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: FLEETS LANE HOLDINGS LIMITED - Liquidation (   From: Sep-2004   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: MORAY OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Feb-2005   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: CANADA SQUARE HEALTH & FITNESS LIMITED - Active (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: MORAY FINANCE LIMITED - Liquidation (   From: Nov-2005   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: TOWER BRIDGE HEALTH CLUBS LIMITED - Active (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: RAMBO B LIMITED - Dissolved (   From: Nov-2005   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: RAMBO A LIMITED - Dissolved (   From: Nov-2005   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE HOLDINGS LIMITED - Active (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: RAMBO D LIMITED - Dissolved (   From: Nov-2005   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: 05712720 LIMITED - Active (   From: Oct-2007   To: Sep-2008  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: TTS EQUITY LIMITED - Dissolved (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: TTS LOANS LIMITED - Dissolved (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: FGDA LIMITED - Dissolved (   From: Jun-2009  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: RAMBO C LIMITED - Dissolved (   From: Feb-2010   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: PSYCLE LIMITED - Active (   From: Mar-2013   To: Oct-2014  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: PSYCLE (MORTIMER STREET) LIMITED - Active (   From: Oct-2013   To: Oct-2014  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: PSYCLE (TOWER STREET) LIMITED - Active - Proposal to Strike off (   From: Oct-2013   To: Oct-2014  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: PSYCLE (CANARY WHARF) LIMITED - Active - Proposal to Strike off (   From: Oct-2013   To: Oct-2014  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: LIFESTORE CONSULTING LIMITED - Dissolved (   From: Feb-2015   To: Oct-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (ISLINGTON) LIMITED - Active (   From: Dec-2015  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: DIGME COVENT GARDEN LIMITED - In Administration/Administrative Receiver (   From: Dec-2015   To: Jan-2020  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: DIGME DENALI HOLDINGS LIMITED - Liquidation (   From: Dec-2015   To: Jan-2020  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (ISLINGTON) LIMITED - Dissolved (   From: Jul-2016  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: ANOTHER SPACE (VICTORIA) LIMITED - Dissolved (   From: Jul-2016  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE PROPERTIES (SOHO) LIMITED - Dissolved (   From: Oct-2016  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: DIGME COLEMAN STREET LIMITED - Liquidation (   From: Mar-2017   To: Jan-2020  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (CITY) LIMITED - Active (   From: Jul-2017  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (CITY) LIMITED - Dissolved (   From: Aug-2017  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (WOOD WHARF) LIMITED - Active (   From: Jun-2018  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (MOORGATE) LIMITED - Active (   From: May-2019  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: MARLIN HOLDCO LIMITED - Active (   From: Jul-2021  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (BATTERSEA) LIMITED - Active (   From: Mar-2022  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (WIMBLEDON) LIMITED - Active (   From: Jul-2022  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (CLAPHAM) LIMITED - Active (   From: Aug-2022  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (CHELSEA) LIMITED - Active (   From: Aug-2022  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (WHITELEY) LIMITED - Active (   From: Feb-2023  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (RICHMOND) LIMITED - Active (   From: Mar-2023  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Current Director: THIRD SPACE (PATERNOSTER) LIMITED - Active (   From: Feb-2024  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: FITNESS FIRST (BVI) LIMITED - Converted / closed (   From: Aug-2006   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND

Resigned Director: RAMBO E LIMITED - Active (   From: Aug-2011   To: Feb-2012  )

Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND