1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2021-05-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-07 ~ 2022-09-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ 2021-08-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Solan Fitness The Atrium, King Street, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 17 - Director → ME
5
The Atrium, Little King Street, East Grinstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Room 2 1st Floor 7 Blighs Walk, Sevenoaks, England
Active Corporate (3 parents)
Officer
2019-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-10 ~ 2023-03-20
IIF 3 - Director → ME
2022-08-10 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2023-02-08 ~ 2023-03-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
9
PUB SUSHI CHELSEA LTD
- 2022-11-29
14378438 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 9 - Director → ME
10
LOS MAKIS WEMBLEY LTD
- 2023-08-23
14385752 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 11 - Director → ME
11
LOS MAKIS RESTAURANTS LTD
- now 14385156 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 10 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-09-27 ~ dissolved
IIF 8 - Director → ME
13
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-05-13 ~ dissolved
IIF 24 - Director → ME
14
KNIGHTSBRIDGE RESTAURANT LTD
- 2022-09-20
14039586 62 Beauchamp Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-10 ~ 2023-01-23
IIF 4 - Director → ME
15
4385, 14611479 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-01-23 ~ dissolved
IIF 16 - Director → ME
16
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-14
IIF 25 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 19 - Director → ME
18
Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-19 ~ dissolved
IIF 12 - Director → ME
19
Suite 6 141/143 South Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-08-11
IIF 7 - Director → ME
20
SOLAN FITNESS EAST GRINSTEAD LIMITED
10267118 The Atrium, Little King Street, East Grinstead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Abbey House, 25 Clarendon Road, Redhill, Surrey, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
UNIVERSAL SPORTS SUPPLEMENTS LIMITED
09396061 The Atrium, Little King Street, East Grinstead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
Solan Fitness The Atrium, Kings Street, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 18 - Director → ME