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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Hau, Sharare Wei Mei
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mrs Sharare Wei Mei Hau
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miller, James David
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr James David Miller
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EMBODY FITNESS (HOLDINGS) LIMITED

Period: 2018-12-04 ~ 2024-07-16
Company number: 11710027
Registered name
EMBODY FITNESS (HOLDINGS) LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-03-31
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-100 GBP2022-03-31
0 GBP2021-03-31
Equity
0 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
0 GBP2022-03-31
100 GBP2021-03-31

Related profiles found in government register
  • EMBODY FITNESS (HOLDINGS) LIMITED
    Info
    Registered number 11710027
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 and dissolved on 2024-07-16 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • EMBODY FITNESS (HOLDINGS) LIMITED
    S
    Registered number 11710027
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    Companies Act in United Kingdom
    CIF 1
  • EMBODY FITNESS (HOLDINGS) LIMITED
    S
    Registered number 11710027
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMBODY FITNESS (CITY LONDON) LIMITED
    09495474
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EMBODY FITNESS (MAYFAIR LONDON) LIMITED
    - now 11714044
    ALPTOU LIMITED
    - 2018-12-18 11714044
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.