1
130 High Street, Knaphill, Woking, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2023-01-23 ~ 2023-12-01
IIF 18 - Director → ME
3
115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ 2023-12-01
IIF 16 - Director → ME
4
115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ 2024-01-01
IIF 15 - Director → ME
5
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
-863,512 GBP2021-12-31
Officer
2023-01-23 ~ 2023-09-29
IIF 25 - Director → ME
6
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2022-12-19 ~ 2024-01-01
IIF 14 - Director → ME
7
C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436,137 GBP2020-12-31
Officer
2023-01-23 ~ 2023-09-30
IIF 1 - Director → ME
8
BOOM SPIN HOLDINGS (UK) LIMITED
14594095 Unit 4 122a Gloucester Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ 2023-12-01
IIF 17 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 4 offsprings)
Equity (Company account)
960,119 GBP2021-12-31
Officer
2023-01-23 ~ 2023-09-29
IIF 20 - Director → ME
10
115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-23 ~ 2023-12-01
IIF 13 - Director → ME
11
C/o Interpath Advisory, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Equity (Company account)
-744,112 GBP2021-12-31
Officer
2023-01-23 ~ 2023-09-29
IIF 19 - Director → ME
12
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
-70,796 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
13
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 11 - Director → ME
14
ESPRIT HOLDCO LIMITED - 2021-03-31
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
-40,553 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 8 - Director → ME
15
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 9 - Director → ME
16
ENERGIE FITNESS FRANCHISING (UK) LIMITED
- now 12659023ESPRIT FF LIMITED - 2020-07-01
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
-625,823 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 5 - Director → ME
17
ENERGIE GLOBAL FRANCHISING LIMITED
- now 12659057ESPRIT GF LIMITED - 2020-07-01
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-6,423,959 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 7 - Director → ME
18
ENERGIE INTERNATIONAL FRANCHISING LIMITED
15364407 Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
19
ENERGIE INTERNATIONAL LICENSING LIMITED
- now 07930690DAY SPA (NATIONAL) LIMITED - 2013-08-06
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Equity (Company account)
318,047 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
20
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,917 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
21
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
623,438 GBP2021-12-31
Officer
2023-01-23 ~ 2023-09-29
IIF 26 - Director → ME
22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Equity (Company account)
-662,812 GBP2021-12-31
Officer
2023-01-23 ~ 2023-09-29
IIF 21 - Director → ME
23
KOBOX LONDON LIMITED - 2016-02-27
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Equity (Company account)
448,805 GBP2021-12-31
Officer
2023-01-23 ~ 2023-09-29
IIF 24 - Director → ME
24
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
-263,262 GBP2021-12-31
Officer
2023-01-23 ~ 2023-09-29
IIF 22 - Director → ME
25
8 Kennedy Close, Waterlooville, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-14 ~ 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
IIF 28 - Right to appoint or remove directors → OE
26
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
-250,846 GBP2024-09-30
Officer
2025-02-20 ~ now
IIF 6 - Director → ME
27
UNITED FITNESS BRANDS LTD.
- now 12949685PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 8 offsprings)
Equity (Company account)
-1,908,927 GBP2022-12-31
Officer
2023-03-15 ~ 2023-09-29
IIF 23 - Director → ME