1
B X D FRESH LIMITED
- 2021-03-11
13166333 Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47 High Street, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 40 - Director → ME
3
DAVID GRAHAME CONSTRUCTION LIMITED
12555771 Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
JB HOMES (UK) LIMITED - 2013-08-30
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (7 parents)
Officer
2018-06-14 ~ dissolved
IIF 21 - Director → ME
5
DAVID GRAHAME PROPERTIES LIMITED
11814595 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
6
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ now
IIF 10 - Director → ME
10
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Rise Gym Unit B, Fretherne Road, Welwyn Garden City, Herts, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13 during the appointment or period of control
Dissolved on 2026-02-12 during the appointment or period of control
PUMPED GYM LIMITED
- 2017-10-10
07959084 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of control
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-01-25
IIF 16 - Director → ME
Person with significant control
2024-01-25 ~ 2024-01-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RISE LEISURE GROUP LIMITED
- 2023-02-14
13310201 Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 20 - Director → ME
20
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-03 ~ 2023-04-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-03 ~ 2023-04-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
47 High Street, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 22 - Director → ME
23
12b Sun Street, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 23 - Director → ME
24
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of control
Haslers, Old Station Road, Loughton
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 1 - Director → ME
2004-11-26 ~ dissolved
IIF 24 - Secretary → ME
26
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE