1
13 Brunner Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
ACTIVE LIVES HEALTHY FUTURES LIMITED
08462257 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-03-26 ~ 2018-12-01
IIF 29 - Director → ME
Person with significant control
2017-03-26 ~ 2019-10-28
IIF 6 - Ownership of shares – 75% or more → OE
3
COMMUNITY OF PROVIDERS OF PHYSICAL ACTIVITY AND SPORTS LIMITED
07577551 4th & 5th Floor, 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2011-03-24 ~ dissolved
IIF 39 - Director → ME
2011-03-24 ~ 2015-03-31
IIF 41 - Secretary → ME
4
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
77,899 GBP2024-06-30
Officer
1998-10-13 ~ 2020-02-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
HORRIDGE HOLDINGS 1 LTD
- now 09554846 08462274, 06015445, 08462184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACTIVE CHALLENGE LIMITED
- 2019-10-23
09554846 950 Great West Road, Suite 3, 2nd Floor, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
HORRIDGE HOLDINGS 2 LTD
- now 08462184 08462274, 06015445, 09553952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACTIVE CHILDREN HEALTHY FUTURES LIMITED
- 2019-10-23
08462184 950 Great West Road, Suite 3, 2nd Floor, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-03-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
HORRIDGE HOLDINGS 3 LTD
- now 08462274 06015445, 08462184, 09553952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACTIVE CLUBS HEALTHY FUTURES LIMITED
- 2019-10-23
08462274 950 Great West Road, Suite 3, 2nd Floor, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-03-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
HORRIDGE HOLDINGS 4 LTD
- now 08462362 08462274, 06015445, 08462184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACTIVE SCHOOLS HEALTHY FUTURES LIMITED
- 2019-10-23
08462362 950 Great West Road, Suite 3, 2nd Floor, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-03-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
HORRIDGE HOLDINGS 5 LTD
- now 09553952 08462274, 06015445, 08462184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACTIVITY CHALLENGE LIMITED
- 2019-10-23
09553952 950 Great West Road, Suite 3, 2nd Floor, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
HORRIDGE HOLDINGS 6 LTD
- now 06015445 08462274, 08462184, 09553952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FITTER FAMILIES LTD
- 2019-10-23
06015445 950 Great West Road, Suite 3, 2nd Floor, Brentford, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2007-06-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
HORRIDGE HOLDINGS 7 LTD
- now 05865257 08462274, 06015445, 08462184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FITTER KIDS LIMITED
- 2019-10-23
05865257 Profile West Suite 3, Second Floor, 950 Great West Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2006-07-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
HORRIDGE HOLDINGS 8 LTD
- now 06018955 06015445, 08462184, 09553952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FITTER SCHOOLS LIMITED
- 2019-10-23
06018955FITTER SCHOOLS UK LTD
- 2010-10-26
06018955 950 Great West Road, Suite 3, 2nd Floor, Brentford, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2007-06-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
-568,560 GBP2024-06-30
Officer
2019-10-31 ~ 2020-02-28
IIF 35 - Director → ME
14
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-02-28
IIF 37 - Director → ME
15
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-3,139,224 GBP2024-06-30
Officer
2019-10-31 ~ 2020-02-28
IIF 36 - Director → ME
16
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,920,490 GBP2024-06-30
Officer
2019-10-31 ~ 2023-10-31
IIF 40 - Director → ME
17
13 Brunner Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,226 GBP2020-09-30
Officer
2017-09-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PITSHANGER HEALTH AND FITNESS LIMITED
- now 12465890PITSHANGER FITNESS LIMITED
- 2021-01-30
12465890 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
79,028 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
THE LITTLE BOOKWORMS LIMITED - now
JUST ENOUGH GLOBAL LIMITED - 2020-07-23
JUST ENOUGH LIMITED
- 2016-03-17
07833825 Unit A Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England
Dissolved Corporate (14 parents)
Officer
2012-12-11 ~ 2017-06-08
IIF 23 - Director → ME
23
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-149,823 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-22 ~ 2020-11-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE