1
ADDLEISURE 2004 LIMITED
- now 05145664 06912163, 06963128, 11798301Warning 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)ADD LEISURE LIMITED
- 2004-09-06
05145664 11798301, 06963128, 06912163Warning 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) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-22 ~ 2007-08-23
IIF 13 - Director → ME
2004-07-22 ~ 2007-07-06
IIF 23 - Secretary → ME
2
ADDLEISURE CONSULTING LIMITED
- now 05370276 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2007-08-23
IIF 4 - Director → ME
2005-02-21 ~ 2007-07-06
IIF 20 - Secretary → ME
3
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC.
- 2009-12-21
04466195 06963128, 11798301, 05145664Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2004-07-22 ~ 2007-08-23
IIF 14 - Director → ME
2004-07-22 ~ 2007-08-23
IIF 24 - Secretary → ME
4
St Georges Court, Winnington Avenue, Winnington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
229,889 GBP2024-02-29
Officer
2020-05-01 ~ now
IIF 18 - Director → ME
5
EZ-RUNNER LIMITED - now
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ 2007-08-23
IIF 6 - Director → ME
2005-05-05 ~ 2007-07-06
IIF 22 - Secretary → ME
6
124 All Souls Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20,010 GBP2019-03-31
Officer
2018-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
JADERBERG KRAIS TUTORING LIMITED
07220306 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
511,030 GBP2021-12-31
Officer
2015-04-15 ~ 2018-09-12
IIF 15 - Director → ME
8
KIN WELLNESS LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2007-08-23
IIF 5 - Director → ME
2004-07-30 ~ 2007-07-06
IIF 21 - Secretary → ME
9
KINGSWOOD DAY CAMPS LIMITED - now
SPORT ACADEMIES LIMITED
- 2015-04-20
06356655 1 Jubilee Street, Brighton, England
Active Corporate (12 parents)
Equity (Company account)
-393,000 GBP2023-10-31
Officer
2012-09-20 ~ 2013-12-19
IIF 17 - Director → ME
10
MIDDLE-EARTH HEALTH & WELL-BEING LIMITED - now
3 Packhorse Road, The Ridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-05-07
IIF 12 - Director → ME
11
MOVERS AND SHAPERS (FRANCHISING) LIMITED
- 2012-03-09
06978433 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
20,481 GBP2019-04-30
Officer
2009-08-13 ~ 2019-11-15
IIF 9 - Director → ME
12
MOVERS AND SHAPERS FITNESS LTD
- now 07957993 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
-467,021 GBP2019-04-30
Officer
2012-02-21 ~ 2019-11-15
IIF 8 - Director → ME
13
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Equity (Company account)
-288,409 GBP2020-04-30
Officer
2014-08-08 ~ 2019-11-15
IIF 11 - Director → ME
14
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (13 parents)
Equity (Company account)
-89,532 GBP2021-08-31
Officer
2019-08-01 ~ 2022-03-10
IIF 16 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,190.77 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Pearl Assurance, House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,278,381 GBP2020-04-30
Officer
2009-04-01 ~ 2020-10-31
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ 2019-06-14
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