1
West Winds, Brookside Close, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
BUSINESS MASTERY SUCCESS LIMITED
11277484 5 Somers Road, Rugby, West Midlands, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-27 ~ 2023-07-18
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
CHEERLEADING BUSINESS MASTERY LTD
14600354 5 Somers Road, Rugby, England
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor North Mill, Darley Abbey Mills, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
5 Somers Road, Rugby, England
Dissolved Corporate (4 parents)
Officer
2023-07-28 ~ dissolved
IIF 8 - Director → ME
6
5 Somers Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
5 Somers Road, Rugby, England
Dissolved Corporate (4 parents)
Officer
2023-07-28 ~ dissolved
IIF 11 - Director → ME
8
5 Somers Road, Rugby, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 3 - Director → ME
9
5 Somers Road, Rugby, England
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 2 - Director → ME
10
G FORCE MARTIAL ARTS FRANCHISING LIMITED
08988710 5 Somers Road, Rugby, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
11
G FORCE MARTIAL ARTS SCHOOL LLP
OC365216 6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-03 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
12
5 Somers Road, Rugby, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Somers Road, Rugby, England
Dissolved Corporate (4 parents)
Officer
2023-07-28 ~ dissolved
IIF 4 - Director → ME
14
Office 038 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (1 parent, 4 offsprings)
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
5 Somers Road, Rugby, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
Hastings Hill Farm, Foxcover Road, Sunderland, England
Active Corporate (5 parents)
Officer
2023-07-19 ~ 2024-01-18
IIF 10 - Director → ME