1
Unit 8 Nelson Park, Colbourne Avenue, Cramlington, England
Active Corporate (4 parents)
Officer
2020-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-03 during the appointment or period of control
Due to be dissolved on 2025-02-07 during the appointment or period of control
C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2024-10-05 during the appointment or period of control
C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 10 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 13 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04 during the appointment or period of control
Due to be dissolved on 2025-08-15 during the appointment or period of control
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 12 - Director → ME
6
ELITE PHYSIQUE FITNESS (TEESSIDE) LIMITED
- 2019-04-11
09824668 G8 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control
ELITE PHYSICAL TRAINING LIMITED
- 2016-05-19
09939411 C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-01-07 ~ dissolved
IIF 7 - Director → ME
8
ELITE TRAINING HOLDING COMPANY LIMITED
- now 09939318ELITE TOGETHER LIMITED
- 2020-03-30
09939318ELITE PHYSICAL LIMITED
- 2016-05-19
09939318 Unit 8 Nelson Park Network Centre, Colbourne Avenue, Cramlington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13 during the appointment or period of control
Dissolved on 2022-12-14 during the appointment or period of control
C/o Nortpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 8 Network Centre, Nelson Park, Cramlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-31 ~ dissolved
IIF 6 - Director → ME
11
Unit 8 Network Centre, Nelson Park, Cramlington, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 3 - Director → ME
12
Unit 8 Network Centre, Nelson Park, Cramlington, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 4 - Director → ME
13
Unit 8 Network Centre, Nelson Park, Cramlington, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
90 Warkworth Woods, Great Park, Gosforth
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 15 - Director → ME
15
90 Warkworth Woods, Great Park, Gosforth
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ dissolved
IIF 9 - Director → ME