1
ACTIVE SPORTS CLINIC BOURNEMOUTH LTD
11908909 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 9 - Director → ME
2
ACTIVE SPORTS CLINICS MANAGEMENT LTD
11901916 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
4
Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 19 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
CRYPTOINVEST MANAGEMENT LIMITED
10217252 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
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
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2018-09-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-08-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-31 ~ 2019-08-13
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2016-08-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
11
STINGRAY RIGHTS MANAGEMENT LIMITED
- now 06307808STINGRAY RIGHTS MANAGEMENT LIMITED LIMITED
- 2014-12-15
06307808NORDIC TRAINING LIMITED
- 2014-07-29
06307808 Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
TAPENESIO HEALTHCARE LIMITED
- now 06259708TAPENESIO HEALTH CARE LTD
- 2009-06-11
06259708 Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE