1
Unit 4 139 -141 Mare Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-03-08 ~ 2017-07-10CIF 10 - Ownership of shares – 75% or more → OE
2
YORK 247 LIMITED - 2018-03-07
Unit 4 139-141 Mare Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-27 ~ 2018-02-16CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
Unit 2 118 Putney Bridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
22,800 GBP2022-12-31
Person with significant control
2016-10-27 ~ 2017-04-24CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Unit 2 118 Putney Bridge Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-356,954 GBP2022-12-31
Person with significant control
2017-05-25 ~ 2017-10-05CIF 12 - Ownership of shares – 75% or more → OE
5
Snap Fitness Darlington, Under The Travelodge, Yarm Road, Darlington, Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-75,488 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-10CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEPFORD FUNCTIONAL LIMITED - 2017-04-28
Lift Brands Uk Limited G03, The Lightbulb, 1 Filament Walk, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-10-27 ~ 2017-04-24CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
25 Warren Walk, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
208,393 GBP2023-12-31
Person with significant control
2016-10-27 ~ 2017-06-15CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Has significant influence or control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
10 Queen Street Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
577,670 GBP2018-05-31
Person with significant control
2017-05-25 ~ 2018-08-31CIF 9 - Ownership of shares – 75% or more → OE
9
Unit 6 Texel Close, Oakridge Park, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,957 GBP2024-12-31
Person with significant control
2017-04-21 ~ 2017-05-23CIF 7 - Ownership of shares – 75% or more → OE
10
Frp Advisory Trading Limited, The Manor House 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents)
Equity (Company account)
-518,112 GBP2024-01-31
Person with significant control
2017-03-30 ~ 2017-05-23CIF 4 - Ownership of shares – 75% or more → OE