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Ryan, Declan Eric
- British born in February 1971
Ryan, Declan Eric
Resident in England
Registered addresses and corresponding companies2a, High Street, Brackley, Northamptonshire, NN13 7DT, England
IIF 1Acre House, 11-15 William Road, London, NW1 3ER
IIF 2Wigmore Place, Wigmore Lane, Luton, LU2 9XG, England
IIF 3Active4less, 34-36 High Street, Rushden, NN10 0PW, England
IIF 4Rooknest Farmhouse, Rooknest Farmhouse, Weston Road, Stevenage, Hertfordshire, SG1 4DE, England
IIF 5Rooks Nest Farm, Weston Road, Stevenage, SG1 4DE, England
IIF 6 IIF 7Rooks Nest Farm, Weston Road, Stevenage, SG1 4DE, United Kingdom
IIF 8Rooksnest Farm, House, Weston Road, Stevenage, SG1 4DE, United Kingdom
IIF 9Rooksnest Farmhouse, Weston Road, Stevenage, Hertfordshire, SG1 4DE
IIF 10Rooksnest Farmhouse, Weston Road, Stevenage, SG1 4DE, England
IIF 11 IIF 12
- English born in February 1971
Ryan, Declan
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Declan Eric Ryan
Resident in England
Registered addresses and corresponding companiesActive Fitness Club Stevenage, Ryan Leisure, North Road, Stevenage, Hertfordshire, SG1 4BB, United Kingdom
IIF 15Active4luton Ltd, Wigmore Centre, Luton, LU2 9XG, United Kingdom
IIF 162a The High Street, Brackley, Northants, NN13 7DT
IIF 176, Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG, United Kingdom
IIF 18Rooknest Farmhouse, Weston Road, Stevenage, Hertfordshire, SG1 4DE, England
IIF 19Rooks Nest Farm, Weston Road, Stevenage, SG1 4DE, England
IIF 20 IIF 21
- English born in February 1971
Mr Declan Ryan
Resident in England
Registered addresses and corresponding companies
- 1
ACTIVE BRIDGNORTH LTD
098619928 Hawkswell Avenue, Wombourne, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2015-11-09 ~ dissolvedIIF 14 - Director → ME - 2
ACTIVE COACH LIMITED
13235552Rooksnest Farmhouse, Weston Road, Stevenage, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 23 - Has significant influence or control → OE - 3
ACTIVE COACH LUTON LIMITED
13877570Rooksnest Farmhouse, Weston Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4
ACTIVE COMMUNITIES CIC
13919832Rooks Nest Farm, Weston Road, Stevenage, EnglandDissolved Corporate (3 parents)Officer2022-02-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 5
ACTIVE4LESS (AYLESBURY) LTD
07800554Buckingham Road, Watermead, Aylesbury, EnglandDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 9 - Director → ME - 6
ACTIVE4LESS LTD
068834015 Maple Road, Harpenden, HertfordshireActive Corporate (3 parents)Officer2009-04-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 7
ACTIVE4LESS RUSHDEN LTD
1010208334-36 High Street, Rushden, EnglandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 4 - Director → ME - 8
ACTIVE4LUTON LIMITED
08817261Wigmore Centre, Wigmore Lane, LutonActive Corporate (7 parents)Officer2013-12-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
CHALET PITON LIMITED
05570091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2021-08-13The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (6 parents)Officer2016-06-20 ~ 2017-01-20IIF 1 - Director → MEPerson with significant control2016-04-27 ~ 2016-12-06IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
DDB LEISURE LTD
082149356 Portland Business Centre, Manor House Lane, Datchet, Slough, United KingdomActive Corporate (2 parents)Officer2012-09-14 ~ 2022-09-23IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2017-09-09 during the appointment or period of controlMWQ LIMITED - 2009-02-17Acre House, 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2013-02-08 ~ dissolvedIIF 2 - Director → ME - 12
HELGOIQ LIMITED
17245104Rooks Nest Farm, Weston Road, Stevenage, EnglandActive Corporate (2 parents)Officer2026-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RYAN LEISURE LIMITED
03733214Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-06-25 during the appointment or period of control
Date of completion or termination of CVA on 2012-05-18 during the appointment or period of controlActive Fitness Club Stevenage Ryan Leisure, North Road, Stevenage, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2001-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WILD TIMES FITNESS LTD
09444754Active Fitness Club, Newstead Road, Weymouth, EnglandActive Corporate (4 parents)Officer2015-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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