1
82 NEW CAVENDISH STREET LIMITED
04129185 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (20 parents)
Officer
2012-02-20 ~ 2023-07-03
IIF 12 - Director → ME
2
153 Tower Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-28 ~ dissolved
IIF 11 - Director → ME
3
CAMDEN BOXING CLUB LIMITED
- now 12917523THE BOXING HOUSE NUMBER TWO LIMITED
- 2021-03-03
12917523 Unit H1, Hawley Wharf, 47 Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
4
16 Harmood Street, London, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERNATIONAL OUTFITTERS LIMITED
08006066 Flat 2 82 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 16 - Director → ME
6
MOOSE XTRA LIMITED
- 2013-05-15
08340482 16 Harmood Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-24 ~ 2014-09-30
IIF 13 - Director → ME
2018-09-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
MOOSE X-TRAINING NUMBER ONE LIMITED
- now 08177261MOOSE X-TRAINING LTD - 2013-05-15
Flat 2, 82 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 15 - Director → ME
8
16 Harmood Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
NEW CAVENDISH PROPERTY MANAGEMENT LIMITED
09499571 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (9 parents)
Officer
2022-12-12 ~ 2023-07-03
IIF 14 - Director → ME
10
REGENTS AMATEUR BOXING CLUB C.I.C.
- 2019-04-23
10588114REGENTS AMATEUR BOXING CLUB LIMITED
- 2018-08-24
10588114 16 Harmood Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14 during the appointment or period of control
MOOSE BOXING LIMITED
- 2016-11-17
09920384 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2016-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
12
16 Harmood Street, London, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 6 - Director → ME
13
KENSINGTON BOXING CLUB LIMITED
- 2023-06-08
14097290TBH NUMBER 4 LIMITED
- 2023-04-13
14097290 128 Gloucester Road, London, England
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
TBH HOLDING COMPANY LIMITED
- 2021-04-21
13016841 16 Harmood Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-13 ~ now
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
IIF 19 - Right to appoint or remove directors → OE
15
THE BOXING HOUSE NUMBER THREE LIMITED
- now 12917528Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
Conclusion of winding up on 2026-04-08 during the appointment or period of control
BERMONDSEY BOXING CLUB LIMITED
- 2024-02-23
12917528Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-19 during the appointment or period of control
THE BOXING HOUSE NUMBER THREE LIMITED
- 2022-03-15
12917528 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE