1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2004-12-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
Mountview Court 1148 High Street, Whestone, London
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ dissolved
IIF 13 - Director → ME
2001-03-12 ~ dissolved
IIF 21 - Secretary → ME
3
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ESPH EXERCISE AND FITNESS LIMITED
07568461Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control
Mountview Court 1148 High Street, Whestone, London
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 16 - Director → ME
5
127 Stock Road, Billericay, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Bradleys Accountants, 81 Bellegrove Road, Welling, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 12 - Director → ME
7
127 Stock Road, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-16 during the appointment or period of control
Date of completion or termination of CVA on 2013-11-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-08-23 during the appointment or period of control
Administration ended on 2015-02-20 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of control
Mountview Court 1148 High Street, Whestone, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 17 - Director → ME
10
116 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
127 Stock Road, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
IN FORM HEALTH AND FITNESS LIMITED
07501735 81 Bellegrove Road, Welling, Kent
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ dissolved
IIF 18 - Director → ME
13
81 Bellegrove Road, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ dissolved
IIF 15 - Director → ME
14
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 10 - Director → ME
2021-10-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-10-15 ~ now
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