1
54 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 7 - Director → ME
2
13 Masons Yard, London, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
54 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ 2013-03-06
IIF 25 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-04-10 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 4 - Director → ME
5
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
54 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 22 - Director → ME
7
Feel Fit, 21 Templar's Square, Oxford, England
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 11 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-17 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ dissolved
IIF 12 - Director → ME
9
Ground Floor, 1-2 Craven Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
6th Floor 2 London Wall Place, London, London
Liquidation Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
54 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 13 - Director → ME
12
OXFORD MARTIAL ARTS ACADEMY (OMAA) LIMITED
- 2011-03-15
06707469 21 Templars Square, Cowley, Oxford, Oxfordshire
Active Corporate (4 parents)
Officer
2008-09-25 ~ 2021-08-26
IIF 3 - Director → ME
Person with significant control
2020-01-21 ~ 2021-08-26
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Dissolved on 2018-07-29 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 5 - Director → ME
14
21 Feel Fit Templar's Square, Oxford, Oxfordshire, England
Active Corporate (3 parents)
Officer
2019-02-06 ~ 2019-05-20
IIF 20 - Director → ME
2020-01-21 ~ 2021-08-26
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ 2021-08-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-06 ~ 2019-06-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Scotch, 13 Masons Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
HARTANAK LEISURE LTD
- 2026-01-27
08315751HEAVEN ENTERTAINMENT LIMITED
- 2017-10-12
08315751HARTANAK LEISURE LTD
- 2015-07-29
08315751 Ground Floor, 1-2 Craven Road, London, England
Active Corporate (5 parents)
Officer
2012-12-03 ~ 2013-11-14
IIF 21 - Director → ME
2017-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
ACE CLUB CORPORATION LIMITED - 2006-06-29
1-2 Craven Road, London
Dissolved Corporate (7 parents)
Officer
2011-10-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2016-01-30 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolved
IIF 8 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2016-01-09
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (6 parents)
Officer
2011-11-08 ~ 2013-08-05
IIF 6 - Director → ME
21
13 Masons Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 26 - Director → ME
23
Feel Fit, 21 Templar's Square, Oxford, England
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 10 - Director → ME
24
Greenings Bungalow Foxfield Farm Fowlmere Road, Melbourn, Royston, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-13 ~ 2018-01-14
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE