1
CELERITY ATHLETE MANAGEMENT LIMITED
07295817Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-28 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
First Floor Block A Loversall Court, Tickhill Road, Doncaster
Dissolved Corporate (6 parents)
Officer
2012-02-07 ~ dissolved
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-29 during the appointment or period of control
Dissolved on 2018-01-10 during the appointment or period of control
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (12 parents)
Officer
2012-02-07 ~ dissolved
IIF 3 - Director → ME
3
1st Floor, 55-59 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-12-17
IIF 8 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-11-16
Suite 42, Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-22 ~ 2012-08-22
IIF 21 - Secretary → ME
5
85 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2013-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-14 ~ 2019-01-11
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22
Due to be dissolved on 2023-07-17
FOR YOU ONLY LIMITED
- 2005-04-01
05391690 Suite 44 Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2018-11-21
IIF 19 - Secretary → ME
7
WORLD IN MOTION RUGBY LIMITED
- 2010-11-30
07286175 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ dissolved
IIF 15 - Director → ME
8
KINGFISHER INVESTMENT GROUP LIMITED
07109384 4385, 07109384 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-07 ~ now
IIF 11 - Director → ME
9
KINGFISHER MOTORSPORT HOLDINGS LIMITED
09174226 2nd Floor 17 Waterloo Place, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 17 - Director → ME
10
KINGFISHER RESIDENTIAL PROPERTY LIMITED
07110144 Second Floor, 17 Waterloo Place, London
Dissolved Corporate (6 parents)
Officer
2013-09-20 ~ dissolved
IIF 16 - Director → ME
11
LONDON SOUTH AFRICA RUGBY FOOTBALL CLUB LIMITED
05550050 Chancery House, 1 Lochaline Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 10 - Director → ME
2009-10-12 ~ dissolved
IIF 25 - Secretary → ME
12
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2020-04-27 during the appointment or period of control
Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 18 - Secretary → ME
13
4385, 07180301 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-02-05 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 1 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-07 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 2 - Director → ME
2009-04-20 ~ dissolved
IIF 20 - Secretary → ME
16
RUGBYEX LIMITED - 2007-12-18
Chancery House, 1 Lochaline, Street, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 5 - Director → ME
17
ASH 116 LIMITED - 2010-03-16
6 Highview, 5 Holford Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Officer
2013-09-20 ~ dissolved
IIF 14 - Director → ME
19
60-62 Margaret Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1997-04-01 ~ 2010-12-03
IIF 6 - Director → ME
20
WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED
- now 03850724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Due to be dissolved on 2024-10-31 during the appointment or period of control
Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2000-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE