1
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
 2019-03-27 ~ nowIIF 5 - Director → ME
Person with significant control
 2019-03-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
2
BOB AND BERTS LISBURN ROAD LIMITED - 2019-06-10
 479 Lisburn Road, Belfast, Northern IrelandVoluntary Arrangement Corporate (2 parents)
Equity (Company account)
-268,592 GBP2024-05-24
Officer
 2019-05-24 ~ nowIIF 6 - Director → ME
3
 20 Wenlock Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-08-20 ~ nowIIF 3 - Director → ME
Person with significant control
 2021-08-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
4
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
 2017-08-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2017-08-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
5
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
 2017-01-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
6
 469 Lisburn Road, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
41,776 GBP2023-03-31
Officer
 2022-06-28 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-07-01 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
 300 Ormeau Road, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-73,823 GBP2022-03-31
Officer
 2022-06-28 ~ nowIIF 18 - Director → ME
Person with significant control
 2022-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
 75 Saintfield Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
23,286 GBP2023-03-31
Officer
 2022-06-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2022-07-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
9
 14 Sans Souci Park, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
 2015-02-19 ~ dissolvedIIF 17 - Director → ME
10
 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)
Equity (Company account)
-349,627 GBP2022-12-31
Officer
 2017-01-18 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-01-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
11
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
172,221 GBP2024-03-31
Officer
 2019-03-30 ~ nowIIF 7 - Director → ME
Person with significant control
 2019-03-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,276 GBP2023-12-31
Officer
 2021-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
 2021-09-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
13
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2023-05-02 ~ dissolvedIIF 11 - Director → ME
 2023-05-02 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
 2023-05-02 ~ dissolvedIIF 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
14
 20-22 Wenlock Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-52,916 GBP2022-12-31
Officer
 2017-01-05 ~ nowIIF 8 - Director → ME
Person with significant control
 2017-01-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
15
 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)
Equity (Company account)
79,383 GBP2022-12-31
Officer
 2019-04-02 ~ nowIIF 12 - Director → ME
Person with significant control
 2019-04-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
16
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
 2017-08-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2017-08-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
17
 Unit 11-14 Units 11-14, Dc Business Complex, Kennedy Way, Belfast, Antrim, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2013-07-01 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
18
VERSO FITNESS LTD - 2025-01-22
 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,387 GBP2024-12-31
Officer
 2020-10-09 ~ nowIIF 2 - Director → ME
Person with significant control
 2020-10-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE