1
143 Eastfield Road, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
53b Springfield Road, Harrow, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2022-11-14
IIF 12 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
143 Eastfield Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 18 Beehive Lane, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-15 ~ 2021-03-11
IIF 19 - Director → ME
2021-04-07 ~ 2021-06-14
IIF 26 - Director → ME
Person with significant control
2021-02-15 ~ 2021-03-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2021-04-07 ~ 2021-06-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
BBR MASTERMIND LTD - now
PURE HEALTH MANAGEMENT LTD
- 2020-01-15
09958196 143 Eastfield Road, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-19 ~ 2019-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04
C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (8 parents)
Person with significant control
2018-04-06 ~ 2021-05-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELITE EXPERTS LTD - 2024-06-23
Starlite (uk) Ltd, 98-102 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2024-08-27 ~ 2025-01-09
IIF 35 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2015-08-13 during the appointment or period of control
2 Axon Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ dissolved
IIF 33 - Director → ME
9
CREATIVE RETAIL STRATFORD LIMITED - 2022-04-08
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2022-07-19 ~ 2023-10-25
IIF 16 - Director → ME
Person with significant control
2022-07-19 ~ 2023-12-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
GREEN RETAIL WHITE CITY LIMITED
- now 14028663CREATIVE RETAIL WHITE CITY LIMITED - 2022-04-08
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2022-07-19 ~ 2023-10-25
IIF 15 - Director → ME
Person with significant control
2022-07-19 ~ 2023-12-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
143 Eastfield Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 13 - Director → ME
2024-10-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-10-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Flat 12, Louise De Marillac House, Smithy Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2016-02-11
IIF 27 - Director → ME
13
2nd Floor 241 High Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2014-05-01
IIF 22 - Director → ME
14
LUMINAR SPORTS LTD
- 2024-02-05
11178073 143 Eastfield Road, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2024-03-18
IIF 24 - Director → ME
Person with significant control
2018-01-30 ~ 2024-03-18
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-05
8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2010-06-16
IIF 30 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ dissolved
IIF 31 - Director → ME
2002-11-01 ~ 2009-03-31
IIF 37 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2015-08-15
2 Axon Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2010-06-10
IIF 28 - Director → ME
18
143 Eastfield Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2010-01-06
IIF 20 - Director → ME
2007-08-24 ~ 2008-12-05
IIF 18 - Director → ME
19
OCEAN BOUNTY RESTAURANTS LIMITED
07370448 37 Craven Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 32 - Director → ME
20
143 Eastfield Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-14 ~ 2019-04-13
IIF 23 - Director → ME
Person with significant control
2016-04-14 ~ 2019-04-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-19
8 High Street, Yarm, Cleveland
Dissolved Corporate (3 parents)
Officer
2005-08-06 ~ 2010-06-16
IIF 17 - Director → ME
22
113 Listowel Crescent, Clifton, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2000-10-11 ~ dissolved
IIF 36 - Director → ME
23
143 Eastfield Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 25 - Director → ME