1
128 City Road, London, England
Active Corporate (2 parents)
Officer
2012-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
97 CAMBRIDGE STREET MANAGEMENT LIMITED
02508890 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (20 parents)
Officer
2008-11-26 ~ 2011-11-29
IIF 2 - Director → ME
3
SPARSHATT GALLERIES LIMITED - 2006-10-05
44 Grand Parade, Brighton, England
Active Corporate (6 parents)
Officer
2016-10-27 ~ 2022-11-30
IIF 11 - Director → ME
4
Fields House Old Field Road, Bocam Park, Pencoed, Bridgend
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
Dissolved on 2025-09-16 during the appointment or period of control
Suite 2 2nd Floor Phoenix House 32 West Street, Brighton
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Bowling Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2018-09-26 during the appointment or period of control
Administration ended on 2019-08-09 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
Suite 2 2nd Floor Phoenix House 32 West Street, Brighton
Dissolved Corporate (6 parents)
Officer
2012-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SIX3NINE PERSONAL TRAINING LIMITED
- now 07844636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2025-02-12 during the appointment or period of control
COVENT GARDEN PERSONAL TRAINING LIMITED
- 2012-03-09
07844636 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents)
Officer
2011-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road 128 City Road, London, England
Active Corporate (4 parents)
Officer
2010-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Bowling Green Lane, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE