1
134 Atkins Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 24 - Director → ME
2
24 Paradise Street, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
International House, 12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 8 - Director → ME
2017-07-12 ~ 2018-11-16
IIF 11 - Director → ME
Person with significant control
2017-07-12 ~ 2018-11-16
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
4
24 Paradise Street, Oxford, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FAIRFAX RENTAL PROPERTIES LIMITED
- now 09474586PLANET FITNESS YORKSHIRE LIMITED - 2021-01-06
1 Valley Court, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-08-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 3 The Shafesbury Centre, Percy Street, Swindon, England
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
3 Hampton Street, Hampton Street, Tetbury, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
International House, 12 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ 2018-11-16
IIF 10 - Director → ME
2018-11-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-23 ~ 2018-11-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
Archways Spartan Road, Low Moor, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 23 - Director → ME
10
JAKE'S SANDWICH COMPANY LIMITED
12245820 Rubis House, 15 Friarn Street, Bridgwater, England
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Rear Of Pmj House, Highlands Road, Shirley, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
12
PERFECT TEN SKINCARE AND COSMETICS LTD
13917665 1 Harley Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-09 ~ now
IIF 15 - Director → ME
13
24 Paradise Street, Oxford, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
71 Woodside Road, Downend, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-07 ~ 2018-11-26
IIF 7 - Director → ME
15
RED LEISURE BROADCASTING LIMITED
09653887 4465, C/o Harris Associates Ledgers Close, Littlemore, Oxford, England
Dissolved Corporate (11 parents)
Officer
2017-06-20 ~ 2018-08-10
IIF 4 - Director → ME
16
Kemp House, City Road, London, England
Active Corporate (3 parents)
Officer
2017-06-20 ~ 2018-11-01
IIF 1 - Director → ME
17
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ 2018-11-16
IIF 12 - Director → ME
2018-11-17 ~ 2021-01-08
IIF 3 - Director → ME
Person with significant control
2018-04-23 ~ 2018-11-16
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
The Priory, London Road, Tetbury, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
The Priory The Priory, London Road, Tetbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE CASTLE TAVERN (OXFORD) LIMITED
13350494 24 Paradise Street, Oxford, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
24 Paradise Street, Oxford, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
24 Paradise Street, Oxford, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE