1
55 North Street, Portslade, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ 2015-03-13
IIF 24 - Director → ME
2
The Old Bank, 257 New Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
The Old Bank, 257 New Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 3 - Has significant influence or control → OE
4
BRIGHTON PERSONAL TRAINING LIMITED
- now 09113862REVOLUTION PT LIMITED
- 2015-08-18
09113862ACTIVE4LESSWORTHING LIMITED
- 2015-07-27
09113862 The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ 2021-03-29
IIF 19 - Director → ME
Person with significant control
2016-07-03 ~ 2021-03-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
VIM & VIGOUR LIMITED
- 2014-03-17
07100418 31 Crescent Drive North, Brighton, England
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2020-01-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-10 ~ now
IIF 30 - Director → ME
9
ABBEY COURT LEISURE (BRIGHTON AND HOVE) LIMITED
- 2004-03-22
04247580BBK SPORTS LIMITED
- 2002-02-12
04247580 73 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2001-07-06 ~ dissolved
IIF 21 - Director → ME
10
14 Middleton Avenue, Hove, England
Active Corporate (2 parents)
Officer
2008-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
FOREVERFIT BRIGHTON LIMITED
- now 08256435ACTIVE BEAUTY LIMITED
- 2017-05-18
08256435 The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
19 Brighton Square, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-01-11
IIF 27 - Director → ME
13
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Active Corporate (2 parents)
Officer
2006-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
HOVE STUDIOS LIMITED
- 2018-10-22
10780044 The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ 2021-09-21
IIF 18 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
UNDERGROUND HIT ROOM LIMITED
- 2014-07-09
08829858 168 Church Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-02 ~ 2017-04-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-28
Commencement of winding up on 2017-11-20
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-03
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ 2013-07-18
IIF 26 - Director → ME
18
WITHDEAN PERSONAL TRAINING LIMITED
11739548 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (3 parents)
Officer
2018-12-24 ~ 2020-01-27
IIF 29 - Director → ME
Person with significant control
2018-12-24 ~ 2020-01-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE