1
F1 LEISURE LIMITED
- 2009-04-17
06230841 26-30 St Mary Street, Thornbury, Bristol
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolved
IIF 8 - Director → ME
2
ELITE FITNESS & LEISURE (THORNBURY) LIMITED
05660179 26-30 St. Mary Street, Thornbury, Bristol, Avon
Active Corporate (7 parents)
Officer
2005-12-21 ~ 2016-02-26
IIF 19 - Director → ME
3
ELITE FITNESS & LEISURE LIMITED
04138058Insolvency (Case 1) In administration
Administration started on 2010-01-25 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of control
116-118 Emerson Way, Emersons Green, Bristol, South Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-01-09 ~ dissolved
IIF 18 - Director → ME
4
367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 11 - Director → ME
6
GYM MASTER (SOUTH-WEST) LIMITED
03655767 Arlington House Unit 1, Bristol Road, Falfield, Glos
Dissolved Corporate (5 parents)
Officer
1998-10-26 ~ dissolved
IIF 14 - Director → ME
7
367b Church Road, Frampton Cottrell, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
4385, 10453066: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
367b Church Road, Frampton Cottrell, Bristol
Active Corporate (1 parent)
Officer
2013-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
PREMIUM LEISURE DISTRIBUTION LIMITED
08045373 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
TNT SUPPLEMENTS AND NUTRITION LIMITED
09621000 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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