1
140a Crystal Palace Road, Dulwich, London
Active Corporate (10 parents)
Officer
2007-06-04 ~ 2010-04-01
IIF 4 - Director → ME
2007-06-04 ~ 2010-04-01
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Dissolved on 2023-04-09 during the appointment or period of control
Mountview Houe 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
81 Bellegrove Road, Welling, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2004-12-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
Mountview Court 1148 High Street, Whestone, London
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ dissolved
IIF 6 - Director → ME
6
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
7
ESPH EXERCISE AND FITNESS LIMITED
07568461Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control
Mountview Court 1148 High Street, Whestone, London
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 8 - Director → ME
8
127 Stock Road, Billericay, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Bradleys Accountants, 81 Bellegrove Road, Welling, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
127 Stock Road, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-08-23 during the appointment or period of control
Administration ended on 2015-02-20 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of control
Mountview Court 1148 High Street, Whestone, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 10 - Director → ME
13
116 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
127 Stock Road, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
IN FORM HEALTH AND FITNESS LIMITED
07501735 81 Bellegrove Road, Welling, Kent
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ dissolved
IIF 12 - Director → ME
2011-01-21 ~ dissolved
IIF 22 - Secretary → ME
16
81 Bellegrove Road, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
81 Bellegrove Road, Welling, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE