1
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ 2024-10-07
IIF 26 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
34 Henrys Avenue, Woodford Green, England
Active Corporate (4 parents)
Officer
2020-08-20 ~ now
IIF 25 - Director → ME
4
OPITMUM FITNESS LTD - 2015-03-13
27 Lansdowne Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2015-03-14 ~ 2017-02-09
IIF 15 - Director → ME
5
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
144 Stockwell Road, London
Active Corporate (4 parents)
Officer
2019-10-30 ~ 2020-02-01
IIF 22 - Director → ME
Person with significant control
2019-11-21 ~ 2020-02-01
IIF 11 - Has significant influence or control → OE
8
8 Clock House Parade, North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-06 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
9
8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Alpha House, 176a High Street, Barnet
Liquidation Corporate (4 parents)
Officer
2016-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
GKY INVESTMENT LTD
- 2018-08-31
11302947 C/o Certax, 8 Clock House Parade, North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
AMARE FITNESS LIMITED
- 2017-01-20
09425798 C/o Arkin & Co Alpha House, 176a High Street, Barnet
Liquidation Corporate (4 parents)
Officer
2015-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Certax, 8 Clock House Parade, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2017-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-11 during the appointment or period of control
Alpha House, 176a High Street, Barnet, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE