1
54 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 34 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2014-04-10
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-05-02
IIF 35 - Director → ME
3
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2020-08-03
IIF 31 - Director → ME
4
Feel Fit, 21 Templar's Square, Oxford, England
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 38 - Director → ME
5
Greenings Fowlmere Road, Melbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
1 Latitude House, Oval Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 25 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-17
Dissolved on 2014-04-17
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ 2012-05-02
IIF 36 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-29
6th Floor 2 London Wall Place, London, London
Liquidation Corporate (6 parents)
Person with significant control
2020-01-22 ~ 2021-08-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Norland Place, Holland Park, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Greenings Bungalow, Foxfield Farm, Fowlmere Road, Royston, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 23 - Director → ME
11
OXFORD MARTIAL ARTS ACADEMY (OMAA) LIMITED
- 2011-03-15
06707469 21 Templars Square, Cowley, Oxford, Oxfordshire
Active Corporate (4 parents)
Officer
2010-09-25 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
Dephna House 1-3 Britannia Way, Park Royal, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 21 - Director → ME
13
Greenings Bungalow Foxfield Farm Fowlmere Road, Melbourn, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Norland Place, Holland Park, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Dissolved on 2018-07-29 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 29 - Director → ME
16
Greenings Bungalow Fowlmere Road, Melbourn, Royston, Hertfordshire
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 20 - Director → ME
17
21 Feel Fit Templar's Square, Oxford, Oxfordshire, England
Active Corporate (3 parents)
Officer
2019-02-06 ~ 2019-05-17
IIF 26 - Director → ME
2020-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-06 ~ 2019-06-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
GRAND SOVEREIGN LTD - now
HARTANAK LEISURE LTD
- 2026-01-27
08315751HEAVEN ENTERTAINMENT LIMITED - 2017-10-12
HARTANAK LEISURE LTD
- 2015-07-29
08315751 Ground Floor, 1-2 Craven Road, London, England
Active Corporate (5 parents)
Officer
2012-12-03 ~ 2013-11-14
IIF 27 - Director → ME
Person with significant control
2017-11-15 ~ 2021-08-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2016-01-30
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ 2012-06-13
IIF 30 - Director → ME
20
Greenings Bungalow, Fowlmere Roaad, Royston, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2016-01-09
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (6 parents)
Officer
2011-11-08 ~ 2013-05-01
IIF 33 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ dissolved
IIF 15 - Director → ME
23
1 Norland Place, Holland Park, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
Feel Fit, 21 Templar's Square, Oxford, England
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ 2012-10-01
IIF 32 - Director → ME
25
Greenings Bungalow Foxfield Farm Fowlmere Road, Melbourn, Royston, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Apartment 512, Marconi Wing 335 Strand, London, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
54 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 14 - Director → ME
28
WHITE HOUSE AND CO TRADING LIMITED
09494191 1 Norland Place, Holland Park, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE