1
23 Leinster Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 44 - Director → ME
2015-05-14 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 30 - Director → ME
3
Flat 5, 47 Belsize Park Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
5
SOLAREN SERVICES LTD - 2014-12-15
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
6
SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21
PROGENYCO 02 LIMITED - 2017-04-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 39 - Director → ME
8
SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
23 Leinster Terrace, Bayswater, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
100 GBP2017-02-28
Officer
2014-10-10 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
10
SOLAREN MUSCLE HEALTH LTD - 2014-12-16
Flat 5 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
23 Leinster Terrace, Bayswater, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-282,372 GBP2019-03-31
Officer
2014-03-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
12
Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2022-01-31
Officer
2019-05-20 ~ dissolved
IIF 8 - Director → ME
13
GGH 15 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
23 Leinster Terrace, Bayswater, England
Active Corporate (1 parent)
Equity (Company account)
-16,479 GBP2019-03-31
Officer
2019-06-20 ~ now
IIF 1 - Director → ME
15
23 Leinster Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2013-10-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
16
23 Leinster Terrace, Bayswater, England
Active Corporate (1 parent)
Equity (Company account)
7,934 GBP2018-08-31
Officer
2018-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
17
AURA FURNISHING LIMITED - 2017-08-22
CLEMENTS LEICESTER LTD - 2014-02-25
23 Leinster Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
224,525 GBP2018-11-30
Officer
2017-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
18
23 Leinster Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
-68,190 GBP2019-08-31
Officer
2018-01-10 ~ now
IIF 36 - Director → ME
19
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2020-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
21
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-89,107 GBP2019-06-30
Officer
2017-06-26 ~ now
IIF 54 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
CASPER HOUSE LEEDS LTD - 2015-02-20
23 Leinster Terrace, Bayswater, London, England
Active Corporate (1 parent)
Equity (Company account)
-458,817 GBP2017-10-31
Officer
2015-02-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
23
MURANO FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
NORTHERN HEALTH LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
GGH 14 LTD - 2013-01-17
123 Grove Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-12-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
26
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
27
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ dissolved
IIF 48 - Director → ME
28
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
29
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 50 - Director → ME
30
23 Leinster Terrace, Bayswater, England
Active Corporate (1 parent)
Equity (Company account)
-824,748 GBP2019-03-31
Officer
2017-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
31
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE