1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 10 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-05-11
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 15 - Director → ME
5
MIKE CORBY LEISURE CENTRES LIMITED - 1989-10-20
WAREHOUSE RESTAURANT LIMITED - 1984-03-15
WISHGREEN LIMITED - 1983-09-16
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 23 - Director → ME
6
58 Fleets Lane, Fleetsbridge, Poole, Dorset
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 39 - Director → ME
7
CONNECTED FITNESS LABS LIMITED - now
Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 33 - Director → ME
8
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 5 - Director → ME
10
C.S. LEISURE PLC - 2007-03-09
L.A. FITNESS PLC - 1999-05-28
HURSTREEL INVESTMENTS PLC - 1989-07-31
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 13 - Director → ME
11
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 45 - Director → ME
12
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 35 - Director → ME
13
CURZONS 2000 HEALTH AND FITNESS SPORTS CLUB LIMITED
- now 01709043CUTLERS LIMITED - 1993-03-24
CITY DANCE CENTRE LIMITED(THE) - 1984-03-15
REDTRURO LIMITED - 1983-08-12
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 21 - Director → ME
14
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 43 - Director → ME
15
CUTLERS SQUASH & GYM CLUB LIMITED
- now 01713636CUTLERS LIMITED - 1984-03-15
FASTAURAL LIMITED - 1983-07-13
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 49 - Director → ME
16
DRAGONS (GATWICK) LIMITED
- now 01387912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 14 - Director → ME
17
DRAGONS HEALTH CLUBS LIMITED
- now 02215690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-04-18
DRAGONS HEALTH CLUBS PLC - 2006-03-13
DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 8 - Director → ME
18
Offshore Incorporations Centre, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2007-06-25 ~ 2008-06-30
IIF 25 - Director → ME
19
FITNESS FIRST (COVENTRY) LIMITED
03056060 58 Fleets Lane, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 47 - Director → ME
20
FITNESS FIRST (CURZONS) LTD.
- now 02734288Insolvency (Case 1) In administration
Administration started on 2023-04-05
Administration ended on 2024-04-16
CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2007-06-01 ~ 2008-06-30
IIF 48 - Director → ME
21
FITNESS FIRST CLUBS LIMITED
- now 03207791Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-06-14
FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (50 parents)
Officer
2007-06-01 ~ 2007-06-30
IIF 41 - Director → ME
22
FITNESS FIRST FOR WOMEN LTD.
- now 03753792Insolvency (Case 1) In administration
Administration started on 2012-06-01
Administration ended on 2013-05-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-25
Dissolved on 2016-02-06
JUST FOR LADIES LIMITED - 2004-06-07
RAPID RESULTS LIMITED - 2000-09-20
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (18 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 34 - Director → ME
23
FLEETS LANE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-06-30
IIF 40 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01
FITNESS PREFERRED LIMITED - 2006-01-03
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-06-30
IIF 44 - Director → ME
25
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30
03075946FITNESS FIRST PLC - 2003-08-18
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-06-30
IIF 38 - Director → ME
26
GARDEN RETAIL ONLINE LIMITED
- now 13029892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of control
Dissolved on 2024-01-11 during the appointment or period of control
BIDCO 1120 LIMITED - 2020-12-15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-02-22 ~ dissolved
IIF 61 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 4 - Director → ME
28
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 62 - Director → ME
29
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 63 - Director → ME
30
1 Lea Road, Waltham Abbey
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 65 - Director → ME
31
1 Lea Road, Waltham Abbey
Active Corporate (14 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 64 - Director → ME
32
1 Lea Road, Waltham Abbey, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-02 ~ 2024-05-17
IIF 70 - Director → ME
33
TRUFLEX LIMITED - 2011-08-12
1 Lea Road, Waltham Abbey, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-05-02 ~ 2024-05-17
IIF 66 - Director → ME
34
FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
RUNSIDE LIMITED - 1996-08-21
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 36 - Director → ME
35
L A FITNESS (1998) LIMITED
03502663 03224406, 03224406, 02357146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 7 - Director → ME
36
L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED
- now 03229416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
L.A. (GOLDERS GREEN) LIMITED - 2007-10-18
DAWEGROVE LIMITED - 1996-08-09
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 11 - Director → ME
37
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-24 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-03-17
L A FITNESS PLC - 2005-08-31
L.A. LEISURE LIMITED - 1999-10-08
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (33 parents, 18 offsprings)
Officer
2009-03-24 ~ 2015-05-28
IIF 3 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 18 - Director → ME
39
L.A. FITNESS (LUTON) LIMITED
- now 03459814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
BLANDFRAME LIMITED - 1997-12-16
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 2 - Director → ME
40
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 19 - Director → ME
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-24 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-03-17
L.A. FITNESS LIMITED - 1999-10-08
C.S. LEISURE LIMITED - 1999-05-28
BRENTLYN LIMITED - 1989-01-10
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-24 ~ 2015-05-28
IIF 16 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 9 - Director → ME
43
LEONARD F JOLLYE (HOLDINGS) LIMITED
05559793 1 Lea Road, Waltham Abbey, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-05-02 ~ 2024-05-17
IIF 67 - Director → ME
44
1 Lea Road, Waltham Abbey, England
Active Corporate (16 parents)
Officer
2023-05-02 ~ 2024-05-17
IIF 68 - Director → ME
45
LEONARD F.JOLLYE (BROOKMANS PARK) LIMITED
01015506 1 Lea Road, Waltham Abbey, England
Active Corporate (18 parents)
Officer
2023-05-02 ~ 2024-05-17
IIF 69 - Director → ME
46
MANGO HEALTH & LEISURE LIMITED
- now 02182507BROADGATE LEISURE CENTRE LIMITED - 1989-10-20
R.B.A. 200 LIMITED - 1987-11-11
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 46 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27
Due to be dissolved on 2024-11-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-06-01 ~ 2008-06-30
IIF 27 - Director → ME
48
Insolvency (Case 1) In administration
Administration ended on 2024-10-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2022-12-07 during the appointment or period of control
SPORT BY MAIL LIMITED - 2003-09-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2020-09-11 ~ dissolved
IIF 60 - Director → ME
49
Walkers House, Po Box 908 Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-20 ~ 2015-05-28
IIF 58 - Director → ME
50
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-05-19 during the appointment or period of control
HACKREMCO (NO. 2252) LIMITED - 2005-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ dissolved
IIF 20 - Director → ME
51
MORAY FINANCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-12-09
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-06-30
IIF 28 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-10-10
Commencement of winding up on 2018-10-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2007-06-01 ~ 2008-06-30
IIF 42 - Director → ME
53
MORAY OVERSEAS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2023-10-10
6 Rollings Butt, 6 Snow Hill, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 30 - Director → ME
54
Insolvency (Case 1) In administration
Administration started on 2020-11-26 during the appointment or period of control
Administration ended on 2021-05-04 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-09-25 ~ dissolved
IIF 59 - Director → ME
55
RAMBO B LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15
DMWSL 476 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 26 - Director → ME
56
RAMBO D LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2018-02-10
FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21
05575350DMWSL 487 LIMITED - 2006-01-03
52 Brook Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 32 - Director → ME
57
BELLE ELLA BOUTIQUE LIMITED
- 2019-03-04
09922587 19 Oaklands, Lymington, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-27
Due to be dissolved on 2026-01-07
CTS SPORTS CONCEPTS LIMITED - 2017-05-16
31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-05-29 ~ 2020-02-04
IIF 50 - Director → ME
59
19 Oaklands, Lymington, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 53 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
FINIGOLD LIMITED - 1994-11-02
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 37 - Director → ME
61
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
- now 03267005ASHAGOLD LIMITED - 1997-01-24
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 29 - Director → ME
62
GAVADENE LIMITED - 1995-04-11
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 24 - Director → ME
63
WINTER GARDENS LIMITED - 1990-02-16
NEATPACE LIMITED - 1984-03-15
58 Fleets Lane, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-30
IIF 31 - Director → ME
64
THE RUGBY CLUB OF ST JAMES LIMITED
- now 03244143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2020-02-02
THE RUGBY CLUB OF LONDON LIMITED - 1999-05-05
HILLGROUND LIMITED - 1996-09-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 1 - Director → ME
65
SNRDCO 3163 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-05-28
IIF 57 - Director → ME
66
SNRDCO 3164 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-05-28
IIF 56 - Director → ME
67
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-06-02
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2009-03-24 ~ 2015-05-28
IIF 12 - Director → ME
68
19 Oaklands, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
69
19 Oaklands, Lymington, Hampshire
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 51 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
70
WE BUY ANY HOUSE (U.K.) LIMITED
11684805 19 Oaklands, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE