1
22 HILLSIDE GARDENS (MANAGEMENT COMPANY) LIMITED
03405054 Aston House, Cornwall Avenue, London
Active Corporate (19 parents)
Officer
2004-07-18 ~ 2025-10-27
IIF 14 - Secretary → ME
2
163 The Spinney, Bar Hill, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2010-06-16
IIF 3 - Director → ME
3
BOXING FITNESS CLUBS (HORNSEY) LIMITED
08122246 Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 11 - Director → ME
4
1 Liverpool Terrace, Liverpool Terrace, Worthing
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 5 - Director → ME
5
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 6 - Director → ME
6
Unit 21 C/o Total Boxer, Unit 21, Cranford Way, Hornsey, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ 2011-08-11
IIF 8 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 4 - Director → ME
9
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 12 - Director → ME
10
MIKE GOLF SECURITY & INVESTIGATION LTD
- now 07918847TOTAL BOXER LIMITED
- 2024-02-09
07918847 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2012-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 13 - Director → ME
13
TOTAL BOXER FRANCHISING LIMITED
11369997 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 7 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE