1
LM BRITISH MILITARY MARTIAL ARTS LLP
- 2024-11-13
OC415828 Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-08 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-02-08 ~ now
IIF 36 - Has significant influence or control → OE
2
Unit C10 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-20 ~ now
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
3
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
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
5
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Homestead St. Georges Road, Hightown, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
Unit 3 Old Mill Road, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2015-03-25
IIF 6 - Director → ME
13
11 Holford Road, Witney, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
14
Swatton Barn, Badbury, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 11 - Director → ME
15
LEE MATTHEWS BRITISH MILITARY MARTIAL ARTS LIMITED
- now 05844852LEE MATTHEWS MILITARY MARTIAL ARTS (FRANCHISING) LIMITED
- 2012-05-25
05844852LM FRANCHISES LIMITED
- 2011-10-28
05844852 Unit C10 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Officer
2006-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
STRIKE FIGHT EXTREME LTD
- 2024-06-01
15742945 Unit C10 Tweedale Industrial Estate, Madeley, Telford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-05-26 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
NEW START PROPERTY SOLUTIONS LTD
12472875 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2023-01-01
IIF 4 - Director → ME
Person with significant control
2020-02-20 ~ 2023-01-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
OXFORDSHIRE SOLAR SOLUTIONS LTD
16706855 Unit 2 Bampton Business Centre South, Weald, Bampton, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RED ON INVESTMENT GROUP LIMITED
15456492 C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TOP TEN DISTRIBUTION (UK) LIMITED
SC348360 Sansum Blackbelt Studio, Edgar Road, Elgin, Moray, Scotland
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 9 - Director → ME
22
TOP TEN MARTIAL ARTS UK LIMITED
07115889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-24 during the appointment or period of control
Langley House, Park Road, London
Liquidation Corporate (10 parents)
Officer
2010-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-05-30
IIF 37 - Has significant influence or control → OE
23
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 10 - Director → ME
24
Unit C10 Tweedale Industrial Estate, Madeley, Telford, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
62 Mount Way, Waverton, Chester, England
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 22 - Director → ME