1
505 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ 2021-03-29
IIF 5 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-20 ~ 2023-08-11
IIF 18 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-03-05 ~ dissolved
IIF 21 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-11-27 during the appointment or period of control
Administration ended on 2023-11-14 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2018-03-05 ~ dissolved
IIF 16 - Director → ME
5
CAPITAL KARTS STAR CITY LIMITED
14770664 Unit 12 Star City, Watson Road, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-30 ~ 2024-05-08
IIF 3 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11
Dissolved on 2025-05-13
C/o Begbies Traynor Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (5 parents)
Officer
2019-11-19 ~ 2022-02-24
IIF 8 - Director → ME
7
4th Floor 1 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-29 ~ 2019-10-16
IIF 7 - Director → ME
Person with significant control
2018-06-29 ~ 2019-10-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
HB VILLAGES TRANCHE 4 LIMITED - 2016-08-05
Bond Street House, Clifford Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-09-29 ~ 2017-12-06
IIF 13 - Director → ME
9
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (19 parents)
Officer
2018-12-21 ~ 2022-05-11
IIF 10 - Director → ME
10
K1 SPEED CANARY WHARF LIMITED - now
CAPITAL KARTS LONDON LIMITED
- 2025-11-20
13137970 Capital Karts London Limited P4 15 Cabot Square, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-03-02
IIF 1 - Director → ME
11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (19 parents)
Officer
2018-08-08 ~ 2022-05-11
IIF 4 - Director → ME
12
18 St. Swithin's Lane, London, England, England
Dissolved Corporate (5 parents)
Officer
2018-02-27 ~ 2018-03-12
IIF 9 - Director → ME
13
1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ 2018-06-25
IIF 6 - Director → ME
14
PUMA PROPERTIES UK (BARNSLEY) LTD
- now 10230258HOMELIFE BARNSLEY LTD
- 2017-09-06
10230258 Bond Street House, Clifford Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2017-12-06
IIF 14 - Director → ME
15
PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED
- now 09820932BASKERVILLE HALL LIMITED
- 2017-09-06
09820932 Bond Street House, 14 Clifford Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-12 ~ 2017-12-06
IIF 11 - Director → ME
16
PUMA PROPERTIES UK (ELM PLACE) LIMITED
- now 09452415ELM SUPPORTED LIVING LIMITED
- 2017-09-06
09452415ELM SUPPORT LIVING LIMITED - 2015-03-28
Bond Street House, Clifford Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-10 ~ 2017-12-06
IIF 12 - Director → ME
17
PUMA PROPERTIES UK (PRESCOTT COURT) LTD
- now 09184105 Bond Street House, Clifford Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-17 ~ 2017-12-06
IIF 15 - Director → ME
18
PURE LIFESTYLE AND HEALTH LIMITED
09952453 5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
14 Suffolk Close, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 23 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2022-05-01 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 20 - Director → ME
21
C/o Bluebell School Limited Gloucester Road, Kidsgrove, Stoke-on-trent, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-05-17 ~ 2022-05-11
IIF 19 - Director → ME
22
SUNLIGHT EDUCATION NUCLEUS LIMITED
10673751 Caxton House, Caxton Place, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-01 ~ 2022-05-11
IIF 22 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14 during the appointment or period of control
SWEAT GYMS LIMITED - 2014-12-15
BUFF NEWCO LIMITED - 2014-03-28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2017-11-17 ~ now
IIF 2 - Director → ME