GB · Company with significant control

Sportsdirect.Com Fitness Limited

Sportsdirect.Com Fitness Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Sportsdirect.Com Fitness Limited
Type
Corporate entity
Registration number
09028577
Registered in
England
Significant control now
8 UK companies
First notified
22 August 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sportsdirect.Com Fitness Limited's companies

  • Sportsdirect.Com Fitness Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: fitness facilities (7) and non-trading company non trading (1).
  • Registered offices in Shirebrook (8).
  • The companies were incorporated between 2019 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Sportsdirect.Com Fitness Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
2027 PDL PAR4SLZ (INVESTCO) LIMITED
16981382 · Private Limited Company
Active22 January 2026ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights22 January 2026
2026 PR3 SZL (INVESTCO) LIMITED
16827691 · Private Limited Company
Active3 November 2025ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights3 November 2025
2025 SLZ PAR2 PDL (INVESTCO) LIMITED
16549269 · Private Limited Company
Active30 June 2025ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights30 June 2025
4001 ROKO QUINTIN H HARTINGTON (LEASECO) LIMITED
16091270 · Private Limited Company
Active20 November 2024ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2024
4002 ROKO WIGGINGTON YORK (LEASECO) LIMITED
16091263 · Private Limited Company
Active20 November 2024ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2024
4003 ROKO WILFORD WBRIG NOTT (LEASECO) LIMITED
16091428 · Private Limited Company
Active20 November 2024ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2024
4004 ROKO WATLING GILLINGHAM (LEASECO) LIMITED
16091444 · Private Limited Company
Active20 November 2024ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2024
PDL SLZ (INVESTCO) LIMITED
12300052 · Private Limited Company
Active6 November 2019ShirebrookNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 August 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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