1
Level 1 Devonshire House, Mayfair Place, London, England
Active Corporate (5 parents)
Equity (Company account)
10,342 GBP2024-06-30
Officer
2025-05-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
2
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
7
Level 1 Devonshire House, Mayfair Place, London, England
Active Corporate (6 parents)
Equity (Company account)
72,375 GBP2024-08-31
Officer
2025-01-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
8
RIVERVIEW SS PROPERTIES LIMITED
16938238 Devonshire House, 1 Mayfair Place, London, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
9
4385, 14895279 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
10
1 Devonshire House One Mayfair Place, Mayfair Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
4385, 14895288 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 St James's Square St James's, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
STREAMLINED COMMUNICATIONS HOLDINGS LIMITED
12747450 8 St. James's Square, St.james's, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,160 GBP2022-12-31
Officer
2020-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 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
15
STREAMLINED COMMUNICATIONS LIMITED
09456069 Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,631,637 GBP2023-12-31
Officer
2015-02-24 ~ 2015-02-24
IIF 20 - Director → ME
2015-02-24 ~ 2018-01-26
IIF 1 - Director → ME
2018-10-01 ~ 2024-08-15
IIF 13 - Director → ME
2015-02-24 ~ 2018-01-26
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-01-26
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-15 ~ 2021-04-24
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
STREAMLINED COMMUNICATIONS SOLUTIONS UK LIMITED
SC521251 4 Blane Crescent, Blanefield, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 2 - Director → ME
17
STREAMLINED COMMUNICATIONS US LLC LIMITED
16933459 Devonshire House, 1 Mayfair Place, London, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
STREAMLINED FITNESS 1 LIMITED
- now 11573750 12499893, 13720009, 13719804, 13724999, 14075383, 12074606, 13719797, 13719967, 12494475, 13719913, 13719909, 10504205... (more)F45 UK TRAINING LIMITED
- 2019-10-11
11573750 1 Kingdom Street, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-1,559,507 GBP2023-12-31
Officer
2018-09-17 ~ 2025-01-06
IIF 11 - Director → ME
Person with significant control
2018-09-17 ~ 2025-01-06
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
STREAMLINED FITNESS 10 LIMITED
13719967 12499893, 13720009, 13719804, 13724999, 14075383, 12074606, 11573750, 13719797, 12494475, 13719913, 13719909, 10504205... (more) 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STREAMLINED FITNESS 11 LIMITED
13720009 12499893, 13719804, 13724999, 14075383, 12074606, 11573750, 13719797, 13719967, 12494475, 13719913, 13719909, 10504205... (more) 8 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
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
21
STREAMLINED FITNESS 12 LIMITED
13724999 12499893, 13720009, 13719804, 14075383, 12074606, 11573750, 13719797, 13719967, 12494475, 13719913, 13719909, 10504205... (more) 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
22
STREAMLINED FITNESS 13 LIMITED
14075383 12499893, 13720009, 13719804, 13724999, 12074606, 11573750, 13719797, 13719967, 12494475, 13719913, 13719909, 10504205... (more) 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
STREAMLINED FITNESS 2 LIMITED
- now 12074606 12499893, 13720009, 13719804, 13724999, 14075383, 11573750, 13719797, 13719967, 12494475, 13719913, 13719909, 10504205... (more) 2 Tallis Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,007,532 GBP2023-12-31
Officer
2020-03-03 ~ 2025-01-02
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ 2025-01-02
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STREAMLINED FITNESS 3 LIMITED
12499893 13720009, 13719804, 13724999, 14075383, 12074606, 11573750, 13719797, 13719967, 12494475, 13719913, 13719909, 10504205... (more) Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (3 parents)
Equity (Company account)
272,896 GBP2023-12-31
Officer
2021-03-01 ~ 2025-09-29
IIF 10 - Director → ME
Person with significant control
2021-03-01 ~ 2025-09-29
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STREAMLINED FITNESS 4 LIMITED
12494475 12499893, 13720009, 13719804, 13724999, 14075383, 12074606, 11573750, 13719797, 13719967, 13719913, 13719909, 10504205... (more) Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (2 parents)
Equity (Company account)
273,023 GBP2024-12-31
Officer
2020-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
26
STREAMLINED FITNESS 5 LIMITED
- now 10504205 12499893, 13720009, 13719804, 13724999, 14075383, 12074606, 11573750, 13719797, 13719967, 12494475, 13719913, 13719909... (more)F45 WANDSWORTH LIMITED
- 2020-08-25
10504205HAMILTON GATE - WANDSWORTH LIMITED - 2017-05-23
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (5 parents)
Equity (Company account)
958,458 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 8 - Director → ME
27
STREAMLINED FITNESS 6 LIMITED
13719797 12499893, 13720009, 13719804, 13724999, 14075383, 12074606, 11573750, 13719967, 12494475, 13719913, 13719909, 10504205... (more) 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STREAMLINED FITNESS 7 LIMITED
13719804 12499893, 13720009, 13724999, 14075383, 12074606, 11573750, 13719797, 13719967, 12494475, 13719913, 13719909, 10504205... (more) 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
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
IIF 46 - Right to appoint or remove directors → OE
29
STREAMLINED FITNESS 8 LIMITED
13719909 12499893, 13720009, 13719804, 13724999, 14075383, 12074606, 11573750, 13719797, 13719967, 12494475, 13719913, 10504205... (more) 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
STREAMLINED FITNESS 9 LIMITED
13719913 12499893, 13720009, 13719804, 13724999, 14075383, 12074606, 11573750, 13719797, 13719967, 12494475, 13719909, 10504205... (more) 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STREAMLINED FITNESS HOLDINGS LIMITED
12747302 Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-16 ~ now
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
32
STREAMLINED HEALTH & WELLNESS 1 LIMITED
13848487 8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
33
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-50,150 GBP2021-12-31
Officer
2020-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,012 GBP2023-12-31
Officer
2019-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-11 ~ now
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
37
8 St. James's Square, St James's, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 39 - Director → ME