1
ADDLEISURE 2004 LIMITED
- now 05145664 06912163, 06963128, 04466195Warning 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, 04466195Warning 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 14 - Director → ME
2004-07-22 ~ 2007-07-06
IIF 24 - 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 5 - Director → ME
2005-02-21 ~ 2007-07-06
IIF 21 - Secretary → ME
3
BIDSTACK GROUP PLC - now
Insolvency (Case 2) In administration
Administration started on 2024-03-22
KIN GROUP PLC - 2018-09-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC.
- 2009-12-21
04466195 11798301, 06963128, 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 (46 parents, 5 offsprings)
Officer
2004-07-22 ~ 2007-08-23
IIF 15 - Director → ME
2004-07-22 ~ 2007-08-23
IIF 25 - Secretary → ME
4
St Georges Court, Winnington Avenue, Winnington, Cheshire, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 19 - Director → ME
5
EZ-RUNNER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-10-05
Administration ended on 2010-09-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21
Dissolved on 2013-08-09
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ 2007-08-23
IIF 7 - Director → ME
2005-05-05 ~ 2007-07-06
IIF 23 - Secretary → ME
6
124 All Souls Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 8 - 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)
Officer
2015-04-15 ~ 2018-09-12
IIF 16 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-18
Commencement of winding up on 2008-02-13
Conclusion of winding up on 2009-01-21
Dissolved on 2012-01-21
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-05-01
IIF 4 - Director → ME
9
KIN WELLNESS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-08-30
Administration ended on 2018-08-21
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-08-23
IIF 6 - Director → ME
2004-07-30 ~ 2007-07-06
IIF 22 - Secretary → ME
10
KINGSWOOD DAY CAMPS LIMITED - now
SPORT ACADEMIES LIMITED
- 2015-04-20
06356655 1 Jubilee Street, Brighton, England
Dissolved Corporate (12 parents)
Officer
2012-09-20 ~ 2013-12-19
IIF 18 - Director → ME
11
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 13 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2023-08-17
MOVERS AND SHAPERS (FRANCHISING) LIMITED
- 2012-03-09
06978433 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2009-08-13 ~ 2019-11-15
IIF 10 - Director → ME
13
MOVERS AND SHAPERS FITNESS LTD
- now 07957993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2023-08-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-02-21 ~ 2019-11-15
IIF 9 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-05
Dissolved on 2025-09-02
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ 2019-11-15
IIF 12 - Director → ME
15
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (13 parents)
Officer
2019-08-01 ~ 2022-03-10
IIF 17 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-05
Dissolved on 2023-09-05
Pearl Assurance, House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2009-04-01 ~ 2020-10-31
IIF 11 - 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