1
33 Farnborough Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 21 - Director → ME
2011-03-02 ~ dissolved
IIF 22 - Secretary → ME
2
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolved
IIF 23 - Director → ME
3
168 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-14 during the appointment or period of control
Commencement of winding up on 2024-04-10 during the appointment or period of control
168 Fulham Road, London, England
Liquidation Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 6 - Director → ME
5
FORE FITNESS FRANCHISE (FRANCE) LIMITED
11922180 168 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 10 - Director → ME
6
FORE FITNESS FRANCHISE (INDIA) LIMITED
- now 11922179FORE FTINESS FRANCHISE (INDIA) LIMITED
- 2019-04-04
11922179 168 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 9 - Director → ME
7
FORE FITNESS FRANCHISE (IRELAND) LIMITED
12087756 168 Fulham Road, London, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 13 - Director → ME
8
168 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 7 - Director → ME
9
168 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-05 ~ dissolved
IIF 17 - Director → ME
10
168 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 4 - Director → ME
11
FORE FITNESS HOLDINGS (UK) LIMITED
09081065 168 Fulham Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-06-11 ~ now
IIF 14 - Director → ME
12
FORE FITNESS INTERNATIONAL HOLDINGS (UK) LIMITED
09599585 168 Fulham Road, London, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2015-05-19 ~ dissolved
IIF 15 - Director → ME
13
FORE FITNESS INVESTMENTS HOLDINGS LIMITED
11849873Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-04-23 during the appointment or period of control
168 Fulham Road, London, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-27 ~ 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
IIF 27 - Right to appoint or remove directors → OE
14
168 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolved
IIF 11 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-13 during the appointment or period of control
Commencement of winding up on 2024-06-26 during the appointment or period of control
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2009-10-20 ~ now
IIF 19 - Director → ME
16
168 Fulham Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 8 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2019-07-04 ~ now
IIF 12 - Director → ME
18
PACK45 FRANCHISE (INDIA) LIMITED
12516264 168 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 5 - Director → ME
19
168 Fulham Road, London, England
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 2 - Director → ME
20
168 Fulham Road, London
Active Corporate (1 parent)
Officer
2019-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
86-90 Paul Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-03-19
IIF 18 - Director → ME
22
28 Firstway, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE