1
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
-758 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,160 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
B X D FRESH LIMITED - 2021-03-11
Unit B, Fretherne Road, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-01-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit B, Fretherne Road, Welwyn Garden City, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,406,176 GBP2024-08-31
Officer
2021-05-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-08-03 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
JB HOMES (UK) LIMITED - 2013-08-30
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-421,234 GBP2019-04-30
Officer
2018-06-14 ~ dissolvedIIF 19 - Director → ME
6
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 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
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 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
9
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-03-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
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
11
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
-389,354 GBP2024-02-29
Officer
2021-02-12 ~ nowIIF 14 - Director → ME
12
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-170,877 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rise Gym Unit B, Fretherne Road, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 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
IIF 45 - Right to appoint or remove directors → OE
16
STEALTHNESS 1 LIMITED - 2023-04-03
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,103 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
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
17
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
Building 18, Gateway 1000 Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
257 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
314 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
22
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,109 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
12b Sun Street, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 52 - Director → ME
24
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-668,166 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 25 - Director → ME
25
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-426,808 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 16 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE