1
ACQUISITION 395196221 LIMITED - now
FITNESS JUNCTION LTD
- 2017-01-23
07595069 14 Carleton House, Boulevard Drive, London, England
Liquidation Corporate (6 parents)
Officer
2011-04-07 ~ 2013-11-01
IIF 6 - Director → ME
2
8th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (5 parents)
Officer
2004-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
INTUIT INTERNATIONAL LIMITED
- now 03872563Insolvency (Case 1) In administration
Administration started on 2008-12-22 during the appointment or period of control
Administration ended on 2009-11-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-20 during the appointment or period of control
Dissolved on 2013-03-13 during the appointment or period of control
EYE4MONEY WEALTH MANAGEMENT LIMITED
- 2002-01-25
03872563 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1999-11-08 ~ dissolved
IIF 16 - Director → ME
4
79 Victoria Road, Ruislip Manor, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2013-11-01
IIF 5 - Director → ME
5
8th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
8th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
8th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
8th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-08-03 ~ 2025-01-01
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
9
SYNCHRONIZED COMMUNICATIONS LIMITED
05818395 8th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (4 parents)
Officer
2006-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
8th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE