1
Unit 10-12 Ashford Works, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-12 ~ 2022-10-01
IIF 32 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 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
2
LEADING RESULTS FITNESS GYM LTD
09996653 66 Warley Mount Warley, Brentwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 38 - Director → ME
3
Unit 10-12 Ashford Works 43 Brunswick Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
4
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
55 Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Unit 2 43 Brunswick Road, Ashford, England
Active Corporate (5 parents)
Officer
2023-09-09 ~ 2024-10-30
IIF 33 - Director → ME
Person with significant control
2023-09-09 ~ 2023-09-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-10 ~ 2024-10-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2 Brunswick Road, Ashford, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-09-09 ~ 2023-09-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2023-09-09 ~ 2024-10-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-14 ~ 2020-04-15
IIF 23 - Director → ME
2020-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-14 ~ 2020-04-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-01 ~ now
IIF 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
55 Rectory Grove, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, England
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
12 Lindel Court, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
TRAINTOGETHERSTAYTOGETHER LIMITED
10320519 14 Creswick Avenue, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
88 Charlmont Road, Tooting Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-18 ~ 2017-11-01
IIF 37 - Director → ME
Person with significant control
2016-08-18 ~ 2017-11-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE