1
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2018-04-30
IIF 65 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-30
IIF 12 - Ownership of shares – 75% or more → OE
2
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2018-04-30
IIF 66 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-30
IIF 11 - Ownership of shares – 75% or more → OE
3
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ 2018-05-08
IIF 67 - Director → ME
Person with significant control
2018-03-08 ~ 2018-05-08
IIF 9 - Ownership of shares – 75% or more → OE
4
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ 2018-05-07
IIF 64 - Director → ME
Person with significant control
2018-03-09 ~ 2018-05-07
IIF 10 - Ownership of shares – 75% or more → OE
5
5 Queen Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ 2016-11-23
IIF 99 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2016-12-29
IIF 110 - Director → ME
Person with significant control
2016-12-12 ~ 2016-12-29
IIF 46 - Ownership of shares – 75% or more → OE
7
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2017-06-06
IIF 77 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2017-06-06
IIF 76 - Director → ME
Person with significant control
2017-06-06 ~ 2017-06-06
IIF 44 - Ownership of shares – 75% or more → OE
9
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2017-06-06
IIF 79 - Director → ME
Person with significant control
2017-06-06 ~ 2017-06-06
IIF 47 - Ownership of shares – 75% or more → OE
10
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2017-06-06
IIF 78 - Director → ME
Person with significant control
2017-06-06 ~ 2017-06-06
IIF 45 - Ownership of shares – 75% or more → OE
11
Suite 6, Lakeside House, 58a Arthur Street, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ 2019-01-09
IIF 102 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
12
21 Stortford Drive, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
21 Stortford Drive, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
14
21 Stortford Drive, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
21 Stortford Drive, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
21 Stortford Drive, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
17
Unit 14 Brenton Business Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-02-06
IIF 60 - Director → ME
Person with significant control
2017-10-20 ~ 2018-02-06
IIF 8 - Ownership of shares – 75% or more → OE
18
Unit 14 Brenton Business Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2018-02-06
IIF 63 - Director → ME
Person with significant control
2017-10-17 ~ 2018-02-06
IIF 5 - Ownership of shares – 75% or more → OE
19
33a St Woolos Road, Newport, S Wales
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ 2018-02-06
IIF 91 - Director → ME
Person with significant control
2017-10-17 ~ 2018-02-06
IIF 35 - Ownership of shares – 75% or more → OE
20
Unit 14 Unit 14, Brentonbusinessparkcomplex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2018-03-06
IIF 61 - Director → ME
Person with significant control
2017-10-17 ~ 2018-03-06
IIF 7 - Ownership of shares – 75% or more → OE
21
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-09-19
IIF 96 - Director → ME
Person with significant control
2017-08-03 ~ 2017-09-19
IIF 19 - Ownership of shares – 75% or more → OE
22
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-09-13
IIF 105 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
23
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-09-05
IIF 103 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
24
Flexspace Office 3, Dane Street, Rochdale
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ 2017-09-13
IIF 104 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
25
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ 2018-09-21
IIF 101 - Director → ME
Person with significant control
2018-04-28 ~ 2018-09-21
IIF 43 - Ownership of shares – 75% or more → OE
26
Office 3 146-148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2018-09-29
IIF 109 - Director → ME
Person with significant control
2018-05-24 ~ 2018-09-29
IIF 55 - Ownership of shares – 75% or more → OE
27
Office 3 146-148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2018-09-24
IIF 89 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
28
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ 2018-07-02
IIF 100 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-07-12
IIF 108 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
30
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2018-07-19
IIF 59 - Director → ME
Person with significant control
2018-07-11 ~ 2018-07-19
IIF 4 - Ownership of shares – 75% or more → OE
31
Office 9 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2017-10-10
IIF 81 - Director → ME
Person with significant control
2017-08-30 ~ 2017-10-10
IIF 38 - Ownership of shares – 75% or more → OE
32
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2017-10-10
IIF 80 - Director → ME
Person with significant control
2017-08-30 ~ 2017-10-10
IIF 41 - Ownership of shares – 75% or more → OE
33
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2017-10-10
IIF 83 - Director → ME
Person with significant control
2017-08-30 ~ 2017-10-10
IIF 39 - Ownership of shares – 75% or more → OE
34
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2017-10-10
IIF 82 - Director → ME
Person with significant control
2017-08-30 ~ 2017-10-10
IIF 40 - Ownership of shares – 75% or more → OE
35
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2017-10-09
IIF 98 - Director → ME
Person with significant control
2017-09-18 ~ 2017-10-09
IIF 21 - Ownership of shares – 75% or more → OE
36
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2017-10-09
IIF 95 - Director → ME
Person with significant control
2017-09-18 ~ 2017-10-09
IIF 20 - Ownership of shares – 75% or more → OE
37
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2017-10-09
IIF 97 - Director → ME
Person with significant control
2017-09-18 ~ 2017-10-09
IIF 22 - Ownership of shares – 75% or more → OE
38
Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2017-10-09
IIF 94 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
39
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-06-18
IIF 70 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
40
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-06-18
IIF 68 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
41
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-06-18
IIF 71 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
42
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-06-18
IIF 69 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
43
Unit 2 St. Mellons Enterprise Centre Crickhowell Road, St. Mellons, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ 2017-06-09
IIF 56 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
44
PHYSICAL EXCELLENCE FITNESS LTD
- now 10396140PHYSICAL EXCELLENCE LTD
- 2017-05-04
10396140 78 Haswell Avenue, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 111 - Director → ME
45
Unit 4 Conbar House, Mead Lane, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-03-29
IIF 73 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
46
Unit 4 Conbar House, Mead Lane, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-03-29
IIF 74 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
47
Unit 4 Conbar House, Mead Lane, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-03-29
IIF 75 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
48
Unit 4 Conbar House, Mead Lane, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-03-29
IIF 72 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
49
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ 2018-02-21
IIF 107 - Director → ME
Person with significant control
2017-11-29 ~ 2018-02-21
IIF 52 - Ownership of shares – 75% or more → OE
50
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ 2018-02-21
IIF 93 - Director → ME
Person with significant control
2017-11-29 ~ 2018-02-21
IIF 37 - Ownership of shares – 75% or more → OE
51
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ 2018-03-07
IIF 57 - Director → ME
Person with significant control
2017-11-29 ~ 2018-03-07
IIF 1 - Ownership of shares – 75% or more → OE
52
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ 2018-02-21
IIF 92 - Director → ME
Person with significant control
2017-11-29 ~ 2018-02-21
IIF 36 - Ownership of shares – 75% or more → OE
53
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-02-15
IIF 106 - Director → ME
Person with significant control
2017-11-03 ~ 2018-02-15
IIF 53 - Ownership of shares – 75% or more → OE
54
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-03-05
IIF 58 - Director → ME
Person with significant control
2017-11-03 ~ 2018-03-05
IIF 2 - Ownership of shares – 75% or more → OE
55
205 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-03-06
IIF 62 - Director → ME
Person with significant control
2017-11-03 ~ 2018-03-06
IIF 6 - Ownership of shares – 75% or more → OE
56
33a St. Woolos Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2018-02-15
IIF 90 - Director → ME
Person with significant control
2017-11-03 ~ 2018-02-15
IIF 34 - Ownership of shares – 75% or more → OE