1
GET WITH THE FITNESS VIBE LTD - 2014-08-15
THE LATIN,URBAN DANCE & FITNESS CO LTD - 2012-12-18
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2010-03-08 ~ 2010-03-08IIF 49 - Director → ME
2
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2010-03-04IIF 51 - Director → ME
3
15 Falcon Road, Tempo House Taxnet Financial Services, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-01 ~ 2015-03-13IIF 79 - Director → ME
4
CLICK TO FAME LIMITED - 2007-04-16
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2009-06-09 ~ 2010-03-22IIF 62 - Director → ME
5
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2011-05-20IIF 54 - Director → ME
6
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2019-09-02 ~ 2020-11-10IIF 87 - Director → ME
2019-02-04 ~ 2019-09-01IIF 88 - Director → ME
Person with significant control
2019-02-04 ~ 2019-09-01IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2019-09-02 ~ 2020-11-10IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-12-02 ~ 2011-05-20IIF 66 - Director → ME
8
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate
Officer
2013-03-11 ~ 2013-04-11IIF 24 - Director → ME
9
BASKETBALL MILLIONAIRE LTD - 2024-05-07
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2010-02-12 ~ 2012-02-01IIF 37 - Director → ME
10
CRICKET MILLIONAIRE LIMITED - 2024-05-07
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2010-01-13 ~ 2011-10-31IIF 53 - Director → ME
11
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2010-09-03 ~ 2011-09-04IIF 36 - Director → ME
12
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2014-12-22 ~ 2015-05-01IIF 76 - Director → ME
13
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-10-02 ~ 2011-05-20IIF 28 - Director → ME
14
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2010-03-10IIF 47 - Director → ME
15
1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)
Officer
2010-02-12 ~ 2012-02-01IIF 55 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-01 ~ 2011-05-20IIF 32 - Director → ME
17
1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)
Officer
2010-02-12 ~ 2012-02-01IIF 38 - Director → ME
18
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2011-05-20IIF 68 - Director → ME
IIF 29 - Director → ME
19
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2011-05-20IIF 26 - Director → ME
20
KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2011-07-22 ~ 2012-04-25IIF 90 - Director → ME
21
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2019-02-15 ~ 2019-09-01IIF 86 - Director → ME
Person with significant control
2019-02-15 ~ 2019-09-01IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2019-04-25 ~ 2019-11-15IIF 18 - Director → ME
Person with significant control
2019-04-25 ~ 2019-11-15IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
20 Camden Passage, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,574 GBP2024-12-29
Officer
2019-03-11 ~ 2019-05-27IIF 72 - Director → ME
24
Europen Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West YorkshireDissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-02-07IIF 42 - Director → ME
25
ONLY PENSIONS LIMITED - 2010-04-19
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2009-06-09 ~ 2012-06-16IIF 89 - Director → ME
26
CLICK INSURANCE LIMITED - 2021-01-18
CLICK CONSULTING LIMITED - 2007-07-12
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (1 parent, 1 offspring)
Officer
2009-06-09 ~ 2012-01-01IIF 64 - Director → ME
27
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-01 ~ 2016-09-02IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-08-10 ~ 2011-05-20IIF 30 - Director → ME
29
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-01 ~ 2011-05-20IIF 33 - Director → ME
30
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-10-14 ~ 2011-05-20IIF 27 - Director → ME
31
1 Kings Avenue, Whinchmore Hill, London, EnglandDissolved Corporate
Officer
2013-03-11 ~ 2013-04-05IIF 69 - Director → ME
32
ONLY HOLIDAYS LIMITED - 2010-03-12
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2011-12-21IIF 56 - Director → ME
33
ONLY JOBS LIMITED - 2010-03-12
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2009-06-09 ~ 2012-02-29IIF 61 - Director → ME
34
COLLMAN PROPERTY CONSULTANCY LTD - 2013-12-05
ONLY LIFE LIMITED - 2013-11-01
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2009-06-09 ~ 2013-04-01IIF 59 - Director → ME
35
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2010-05-19 ~ 2011-06-13IIF 40 - Director → ME
36
ONLY TRAVEL LIMITED - 2010-03-18
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2009-06-09 ~ 2011-11-23IIF 58 - Director → ME
37
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2011-05-20IIF 43 - Director → ME
38
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-11-23 ~ 2011-05-20IIF 65 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2011-05-20IIF 39 - Director → ME
40
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2010-01-12 ~ 2011-05-20IIF 52 - Director → ME
41
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2009-11-23 ~ 2011-11-24IIF 67 - Director → ME
42
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate
Officer
2013-02-27 ~ 2013-02-27IIF 25 - Director → ME
43
VICTORIA'S SECRET HOME LIMITED - 2010-03-02
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2010-01-22 ~ 2010-02-28IIF 41 - Director → ME
44
OCEAN ABROAD LTD - 2012-08-20
ONLY CREDIT CARDS LIMITED - 2010-03-12
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2009-06-09 ~ 2012-01-01IIF 60 - Director → ME
45
SPARTAN PARTNERSHIP LTD - 2010-03-02
SPARTAN EXECUTIVE SEARCH LTD - 2011-05-20
SPARTAN CORPORATE LIMITED - 2011-05-25
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2010-02-12 ~ 2011-05-24IIF 45 - Director → ME
46
OFFBASE LTD - 2012-04-14
ONLY FLIGHTS LIMITED - 2010-03-12
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2009-06-09 ~ 2012-02-29IIF 63 - Director → ME
47
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-16 ~ 2010-02-16IIF 48 - Director → ME
48
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-23 ~ 2019-09-01IIF 83 - Director → ME
Person with significant control
2019-04-23 ~ 2019-09-01IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
49
1 Kings Avenue, LondonDissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2016-01-11IIF 74 - Director → ME
50
VICTORIA SECRET HOME LIMITED - 2010-03-12
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2010-01-22 ~ 2010-03-12IIF 50 - Director → ME