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
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
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
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
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
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
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
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
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