1
11 Brown Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-23 during the appointment or period of control
PLAYGROUND PROJECTS NORTHAMPTON LTD
- 2022-02-08
13520081 Be Active Gyms Ltd, Riverside Mills Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Victory House, 400 Pavilion Drive, Northampton, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ 2025-01-21
IIF 18 - Director → ME
Person with significant control
2022-09-02 ~ 2025-01-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Baines Way, Grange Park, Northampton, England
Active Corporate (3 parents)
Officer
2013-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Baines Way, Grange Park, Northampton, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 29 - Director → ME
6
16 Baines Way, Grange Park, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2012-10-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ dissolved
IIF 23 - Director → ME
IIF 31 - Director → ME
2005-11-24 ~ dissolved
IIF 30 - Secretary → ME
8
11 Brown Close, Northampton, England
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-24 ~ 2023-11-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-11-02 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
9
4a Pond Wood Close, Moulton Park Industrial Estate, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
OAKVIEW ENTERPRISES LTD
- 2020-04-17
11724327 74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
OAKVIEW FENCING SUPPLIES LTD
- now 12978333Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-11 during the appointment or period of control
Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2023-05-21 ~ now
IIF 25 - Director → ME
2020-10-27 ~ 2023-02-25
IIF 20 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2020-10-27 ~ 2023-02-25
IIF 6 - Right to appoint or remove directors → OE
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
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2025-08-08 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
11 Brown Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
21 Baines Way, Grange Park, Northampton, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE