1
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,198 GBP2024-02-29
Person with significant control
2019-02-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
60 Main Road, Bolton Le Sands, Carnforth, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
7 Cradley Road, Cradley Heath, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolvedIIF 1 - Director → ME
4
Old Quay House, Dock Road, Connah's Quay, Deeside, EnglandDissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 32 - Has significant influence or control → OE
5
Taylors Yard, Foulshaw Lane, Gilpin Bridge, Levens, KendalActive Corporate (2 parents)
Equity (Company account)
-891,568 GBP2024-03-31
Officer
2007-03-09 ~ nowIIF 7 - Director → ME
6
The Old Police Station, Church Street, Ambleside, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2023-07-12 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Police Station, Church Street, Ambleside, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2023-07-07 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Taylors Yard, Foulshaw Lane, Levens, Cumbria, United KingdomActive Corporate (1 parent)
Officer
2023-07-11 ~ nowIIF 3 - Director → ME
IIF 15 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Taylors Yard, Levens, Kendal, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Taylors Yard, Levens, Kendal, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Police Station, Church Street, Ambleside, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,873 GBP2024-03-31
Officer
2018-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Taylors Yard, Foulshaw Lane, Gilpin Bridge, CumbriaActive Corporate (1 parent)
Equity (Company account)
-317,478 GBP2024-03-31
Officer
2004-09-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
13
Taylors Yard, Foulshaw Lane, Gilpin Bridge, CumbriaActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,866 GBP2024-03-31
Officer
2006-05-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
Taylors Yard, Foulshaw Lane, Gilpin Bridge, CumbriaActive Corporate (2 parents)
Equity (Company account)
104,707 GBP2024-03-31
Officer
2002-09-17 ~ nowIIF 11 - Director → ME
15
Taylors Yard, Foulshaw Lane, Gilpin Bridge Levens, KendalDissolved Corporate (2 parents)
Equity (Company account)
-148,266 GBP2017-03-31
Officer
2007-05-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
16
15 Stonebeck, Lindale, Grange-over-sands, EnglandActive Corporate (2 parents)
Officer
2024-03-02 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-02 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
BODY EVOLUTION GYM LTD - 2018-02-22
Taylors Yard, Levens, Kendal, Cumbria, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-02-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE