1
Suites 1 And 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
-256,276 GBP2023-09-30
Officer
2020-03-12 ~ nowIIF 13 - director → ME
Person with significant control
2020-03-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Avondale Business Centre Suites 1&2, 55 Fleet Road, Fleet, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
SMH LEISURE LIMITED - 2018-12-18
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United KingdomCorporate (3 parents)
Equity (Company account)
-215,418 GBP2023-12-28
Officer
2018-12-14 ~ nowIIF 14 - director → ME
4
J.E.T. VENTURES LIMITED - 2019-01-03
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United KingdomCorporate (3 parents)
Equity (Company account)
41,497 GBP2023-12-30
Officer
2018-12-14 ~ nowIIF 15 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 46 - Has significant influence or control → OE
5
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-01 ~ nowIIF 30 - director → ME
6
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-152,222 GBP2023-12-30
Officer
2018-06-05 ~ nowIIF 23 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 50 - Has significant influence or control → OE
7
GYM FACTORY NEWCASTLE II LTD - 2016-09-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
-523,395 GBP2023-12-30
Officer
2016-09-20 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
8
GYM FACTORY LIMITED - 2020-01-08
KNUTSFORD DP LIMITED - 2015-02-11
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-496,832 GBP2023-12-30
Officer
2019-09-01 ~ nowIIF 31 - director → ME
9
178 York Road, Hartlepool, EnglandDissolved corporate (5 parents)
Officer
2017-09-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 37 - Has significant influence or control → OE
10
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 29 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 48 - Has significant influence or control → OE
11
Unit 10 Evolution Wynyard Business Park, Wynyard, United KingdomCorporate (3 parents)
Equity (Company account)
-510,039 GBP2023-12-30
Officer
2024-05-15 ~ nowIIF 32 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 51 - Has significant influence or control → OE
12
GYM FACTORY DERBY LTD - 2021-06-14
GYM FACTORY SKIPTON LTD - 2017-11-29
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandCorporate (2 parents)
Equity (Company account)
-430,322 GBP2023-12-30
Officer
2017-02-17 ~ nowIIF 22 - director → ME
13
178 York Road, Hartlepool, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
14
NORTH WEST LEISURE (JV CO) LIMITED - 2020-08-24
Unit 10 Evolution Wynyard Avenue, Wynyard, Billingham, EnglandCorporate (5 parents)
Equity (Company account)
-1,026,181 GBP2023-12-30
Officer
2020-10-23 ~ nowIIF 16 - director → ME
15
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 44 - Has significant influence or control → OE
16
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandDissolved corporate (3 parents)
Officer
2021-09-23 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 47 - Has significant influence or control → OE
17
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-02-28
Officer
2017-02-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 35 - Has significant influence or control → OE
18
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents)
Officer
2018-04-09 ~ dissolvedIIF 25 - director → ME
19
178 York Road, Hartlepool, EnglandDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 36 - Has significant influence or control → OE
20
178 York Road, Hartlepool, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-16 ~ dissolvedIIF 20 - director → ME
21
Suites 1 And 2 Avondale Business Centre, 55 Fleet Road, Fleet, United KingdomDissolved corporate (2 parents)
Officer
2020-02-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
Suite 1-2 55 Fleet Road, Fleet, EnglandCorporate (1 parent)
Officer
2022-06-16 ~ nowIIF 1 - director → ME
Person with significant control
2022-06-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
Suite 1-2 55 Fleet Road, Fleet, EnglandCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Suite 1-2 55 Fleet Road, Fleet, EnglandCorporate (1 parent)
Officer
2023-05-29 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, EnglandCorporate (2 parents)
Equity (Company account)
224,139 GBP2022-03-31
Officer
2015-09-08 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
26
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, HampshireCorporate (4 parents)
Equity (Company account)
725,061 GBP2022-03-31
Officer
2024-12-09 ~ nowIIF 10 - director → ME
27
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, HampshireCorporate (4 parents)
Equity (Company account)
11,387 GBP2022-03-31
Officer
2024-12-09 ~ nowIIF 9 - director → ME
28
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, HampshireCorporate (4 parents, 9 offsprings)
Equity (Company account)
-42,036 GBP2024-03-31
Officer
2016-12-22 ~ nowIIF 8 - director → ME
29
Suite 1-2 55 Fleet Road, Fleet, EnglandCorporate (1 parent)
Officer
2024-08-21 ~ nowIIF 5 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE