1
LM BRITISH MILITARY MARTIAL ARTS LLP - 2024-11-13
LMBMMA LLP - 2017-03-10
Carter House G2 Wyvern Court, Stanier Way, Derby, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
76,718 GBP2024-02-29
Officer
2017-02-08 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2017-02-08 ~ nowIIF 12 - Has significant influence or control → OE
2
Unit C10 Tweedale Industrial Estate, Madeley, Telford, Shropshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,554 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 28 - director → ME
Person with significant control
2019-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-03-20 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-03-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Officer
2019-03-20 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-03-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-03-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-03-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Homestead St. Georges Road, Hightown, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2022-12-09 ~ nowIIF 33 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
11 Holford Road, Witney, EnglandCorporate (2 parents)
Total liabilities (Company account)
147,753 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 40 - director → ME
Person with significant control
2023-05-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
13
Swatton Barn, Badbury, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2011-12-19 ~ dissolvedIIF 22 - director → ME
14
LEE MATTHEWS MILITARY MARTIAL ARTS (FRANCHISING) LIMITED - 2012-05-25
LM FRANCHISES LIMITED - 2011-10-28
Unit C10 Tweedale Industrial Estate, Madeley, Telford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,211 GBP2024-03-30
Officer
2006-06-13 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
83 Friar Gate, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-18 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
STRIKE FIGHT EXTREME LTD - 2024-06-01
Unit C10 Tweedale Industrial Estate, Madeley, Telford, United KingdomCorporate (1 parent)
Officer
2024-05-26 ~ nowIIF 35 - director → ME
Person with significant control
2024-05-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
Carter House G2 Wyvern Court, Stanier Way, Derby, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-605,106 GBP2023-06-30
Officer
2010-01-04 ~ nowIIF 39 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Unit C10 Tweedale Industrial Estate, Madeley, Telford, United KingdomCorporate (1 parent)
Officer
2024-08-01 ~ nowIIF 36 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
62 Mount Way, Waverton, Chester, EnglandDissolved corporate (2 parents)
Officer
2010-11-17 ~ dissolvedIIF 38 - director → ME