1
ACTIVE LIFESTYLE AND FITNESS SOLUTIONS LTD
07648849 Unit 20 Hunt End Industrial Estate, Dunlop Road, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ 2014-01-01
IIF 26 - Director → ME
2
5 Alder Grove, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
AURORA COURT MANAGEMENT (BARRY) LIMITED
06024628 46 Whitchurch Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2007-07-24 ~ 2009-09-17
IIF 5 - Director → ME
2007-07-24 ~ 2008-06-09
IIF 4 - Secretary → ME
4
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Officer
2021-06-07 ~ 2024-05-31
IIF 10 - Director → ME
5
ESPRIT HOLDCO LIMITED
- 2021-03-31
12658664 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (14 parents, 7 offsprings)
Officer
2020-06-23 ~ 2024-05-31
IIF 11 - Director → ME
6
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-11-24 ~ 2024-05-31
IIF 8 - Director → ME
7
ENERGIE GLOBAL FRANCHISING LIMITED
- now 12659057 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents, 4 offsprings)
Officer
2020-06-23 ~ 2024-05-31
IIF 12 - Director → ME
8
FRANCHISE ASSET MANAGEMENT LIMITED
06679206 Franchise Asset Management Ltd, Battens Drive, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 18 - Director → ME
9
FRANCHISE BUSINESS (BOLTON) LIMITED
06678864 Battens Drive, Redditch, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ dissolved
IIF 16 - Director → ME
10
FRANCHISE BUSINESS (LINCOLN) LIMITED
06678880 Battens Drive, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 24 - Director → ME
11
Battens Drive, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
12
Battens Drive, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 15 - Director → ME
13
79 The Worcestershire, St. Andrews Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ 2013-12-31
IIF 19 - Director → ME
2010-01-26 ~ 2013-12-31
IIF 6 - Secretary → ME
14
3 Field Court, London, London Ec1n 8jy
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 14 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
SUCCESS RESOURCE PUBLISHING LTD
07098084 79 The Worcestershire, St Andrews Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2013-12-31
IIF 21 - Director → ME
17
7 Evertons Close, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
18
FITNESS FOR WOMEN LIMITED
- 2012-01-12
05745702ENERGIE WOMEN LIMITED
- 2006-04-29
05745702 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2006-03-16 ~ dissolved
IIF 23 - Director → ME
2006-03-16 ~ dissolved
IIF 3 - Secretary → ME
19
VENTURA HEALTH AND FITNESS CLUBS LIMITED
- now 03731399 Battens Drive, South Moons Moat, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2014-01-06
IIF 20 - Director → ME
2004-11-30 ~ dissolved
IIF 2 - Secretary → ME
20
VENTURA LEISURE (HOLDINGS) LIMITED
- now 03714074VENTURA LEISURE LIMITED
- 1999-04-20
03714074 15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-02-18 ~ dissolved
IIF 22 - Director → ME
2004-11-30 ~ dissolved
IIF 1 - Secretary → ME
21
WORK OUT (REDDITCH) LIMITED
- now 06755012ACACIA WHOLESALE LOGISTICS LIMITED - 2009-10-15
Energie Fitness, Battens Drive, Redditch
Liquidation Corporate (5 parents)
Officer
2010-04-20 ~ 2010-07-30
IIF 25 - Director → ME