1
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (13 parents)
Officer
2016-07-01 ~ 2018-09-18
IIF 22 - LLP Member → ME
2
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-20 ~ dissolved
IIF 21 - LLP Member → ME
3
Pendeen, 63 Hanson Drive, Fowey, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ now
IIF 25 - Director → ME
4
40 Berkeley Square, Bristol, England
Active Corporate (8 parents)
Officer
2016-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ 2017-11-01
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
2016-11-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED
- 2010-06-24
04739062 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (23 parents)
Officer
2003-04-17 ~ 2016-10-03
IIF 28 - Director → ME
6
WINDRUSH LIVERY & TRAINING LTD
- 2018-11-20
11668490 40 Berkeley Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
LIFETIME AWARDING LIMITED
- 2015-10-06
07212507 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-30 ~ 2016-10-03
IIF 15 - Director → ME
2010-04-06 ~ 2012-12-21
IIF 30 - Director → ME
8
EDGE 1 TOPCO LIMITED
- 2023-07-12
14009940 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-29 ~ 2026-03-19
IIF 8 - Director → ME
9
EDGE 1 HOLDCO LIMITED
- 2023-07-12
14010272 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-29 ~ 2026-03-19
IIF 11 - Director → ME
10
40 Berkeley Square, Bristol, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2022-03-29 ~ 2026-03-19
IIF 9 - Director → ME
11
40 Berkeley Square, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-29 ~ 2026-03-19
IIF 10 - Director → ME
12
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2010-12-13 ~ 2016-10-03
IIF 29 - Director → ME
13
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
1996-11-01 ~ 2016-10-03
IIF 36 - Director → ME
1996-11-01 ~ 1997-08-01
IIF 37 - Secretary → ME
14
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2010-12-22 ~ 2016-10-03
IIF 31 - Director → ME
15
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-08-25 ~ 2016-10-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-08-25 ~ 2016-10-03
IIF 33 - Director → ME
17
40 Berkeley Square, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (23 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 14 - Director → ME
19
PAPAYA GROUP LIMITED - 2008-04-07
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (21 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 13 - Director → ME
20
RISING STARS ( HEALTH CLUBS ) LIMITED
04831064 Clifton Heights, Triangle West, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ 2016-10-03
IIF 34 - Director → ME
21
10 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (40 parents)
Officer
2022-11-10 ~ 2025-11-10
IIF 26 - Director → ME
23
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2009-12-03 ~ 2013-01-22
IIF 35 - Director → ME
24
COLSTON'S GIRLS' SCHOOL TRUST - 2017-09-23
COLSTON'S GIRLS' SCHOOL ACADEMY - 2012-08-31
COLSTON'S GIRLS' SCHOOL ACADEMY - 2008-07-30
COLSTON'S GIRLS SCHOOL ACADEMY - 2008-07-14
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (59 parents, 1 offspring)
Officer
2022-02-09 ~ 2024-07-18
IIF 23 - Director → ME
25
Origin Workspace, 40 Berkeley Square, Bristol, England
Active Corporate (6 parents)
Officer
2016-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
Mdr Mayfair Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
The Park, Daventry Road, Knowle, Bristol
Active Corporate (39 parents)
Officer
2022-03-08 ~ now
IIF 12 - Director → ME