1
Limehurst House, Bridge Street, Loughborough, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
-14,369 GBP2024-03-31
Officer
2021-03-01 ~ 2022-12-03
IIF 24 - Director → ME
2
2 Willoughby Road, West Bridgford, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
2 Willoughby Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,185 GBP2021-10-31
Officer
2020-03-17 ~ 2023-10-01
IIF 34 - Director → ME
Person with significant control
2020-03-17 ~ 2021-12-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
801 GBP2019-03-31
Officer
2018-06-29 ~ 2019-12-01
IIF 36 - Director → ME
5
2 Willoughby Road, West Bridgford, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-1,798 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
2 Willoughby Road, West Bridgford, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-24,430 GBP2022-12-31
Officer
2021-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-26 ~ 2024-02-05
IIF 16 - Director → ME
Person with significant control
2022-05-26 ~ 2024-02-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Willoughby Road, West Bridgford, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
127 GBP2024-12-31
Officer
2021-12-16 ~ now
IIF 22 - Director → ME
9
SPORTING DISTRIBUTION LTD
- 2024-11-25
13773095 2 Willoughby Road, West Bridgford, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-2,650 GBP2024-11-30
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
10
2 Willoughby Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
8 Carlyle Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,328 GBP2024-12-31
Officer
2019-03-05 ~ 2022-11-03
IIF 33 - Director → ME
Person with significant control
2019-03-05 ~ 2023-11-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
PROFORMANCE STRENGTH & CONDITIONING LIMITED
09775700 268 Painswick Road Painswick Road, Matson, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
-1,031 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-867 GBP2020-10-31
Officer
2017-10-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Willoughby Road, West Bridgford, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,079 GBP2020-03-31
Officer
2018-03-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 14 - Has significant influence or control → OE
16
35 Edison Way, Arnold, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-122 GBP2024-10-31
Officer
2017-10-19 ~ 2022-01-10
IIF 31 - Director → ME
Person with significant control
2017-10-19 ~ 2022-01-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Edison Village, Nottingham Science & Technology Park, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-410 GBP2020-03-31
Officer
2019-03-15 ~ dissolved
IIF 30 - Director → ME
18
2 Willoughby Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
19
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,580 GBP2024-03-31
Officer
2018-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 2 - Has significant influence or control → OE
20
2 Willoughby Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
232,378 GBP2024-12-31
Officer
2017-06-06 ~ now
IIF 23 - Director → ME
2017-06-06 ~ 2017-10-10
IIF 37 - Secretary → ME
Person with significant control
2017-06-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
3 Bromley Road, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
10,781 GBP2024-12-31
Officer
2022-02-09 ~ 2023-12-19
IIF 25 - Director → ME