1
Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2001-07-06 ~ 2008-08-05
IIF 5 - Secretary → ME
2
G Arthur Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
Garthur Ltd, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHELHAM INVESTMENTS (2005) LIMITED
05332465 110 Garthur Limited Basepoint Business Centre, Butterfield, Great Marlings, Luton, England
Active Corporate (3 parents)
Officer
2005-01-14 ~ 2008-08-05
IIF 6 - Secretary → ME
Person with significant control
2019-09-06 ~ 2023-01-15
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
5
George Arthur, 2nd Floor, 4 Wigmores South, Welwyn Garden City, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 20 - Director → ME
6
CHILLI PILATES (HM) LTD
09205357 13806991, 13806991, 09204843Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2014-09-05 ~ 2019-09-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHILLI PILATES (HOLDINGS) LTD
- now 06987582THE WELLNESS CENTRE (HOLDINGS) LTD
- 2014-09-18
06987582WELLNESS FUNDING AND MANAGEMENT LIMITED
- 2010-07-23
06987582 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (5 parents, 43 offsprings)
Officer
2013-02-21 ~ 2019-09-06
IIF 35 - Director → ME
2023-07-01 ~ now
IIF 17 - Director → ME
2010-07-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHILLI PILATES (IH) LTD
- now 06941322 13551304, 09204843, 13551324Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ 2019-09-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHILLI PILATES (LH) LTD
- now 06941191 13551304, 09204843, 13551324Warning 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)THE WELLNESS CENTRE (APH) LTD
- 2014-05-27
06941191 08679669, 08560614, 13806994Warning 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)WELLNESS MAT PILATES LTD - 2013-02-22
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2013-03-22 ~ 2019-09-06
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHILLI PILATES (MH) LTD
09204843 13551304, 13551324, 13551282Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2014-09-05 ~ 2019-09-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHILLI PILATES (SP) LTD
- now 09107786 13647580, 13551324, 13806991Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2019-09-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHILLI PILATES CENTRAL SERVICES LTD
- now 06941725WELLNESS BODY TALK LIMITED
- 2013-04-11
06941725WELLNESS YOGA LTD - 2011-01-31
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
2013-03-22 ~ 2019-09-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHILLI PILATES INVESTMENTS LTD
- now 09107814THE WELLNESS CENTRE (I) LIMITED
- 2017-10-16
09107814 09103952, 13647580, 09103952Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2019-09-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHILLI PILATES ONLINE LTD
- now 09107568 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2019-09-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHILLI PILATES RETAIL LTD
- now 09129028CHILLI PILATES (WELWYN) LTD
- 2018-07-09
09129028THE WELLNESS CENTRE (CSP) LIMITED
- 2016-03-13
09129028 08560614, 08560614, 13806994Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2014-07-14 ~ 2019-09-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
WELLNESS SERVICES LTD
- 2014-09-05
06941811 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2019-09-06
IIF 37 - Director → ME
2021-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-19 ~ 2020-09-19
IIF 74 - Ownership of shares – 75% or more → OE
19
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2001-04-24 ~ 2008-08-05
IIF 7 - Secretary → ME
20
GREEN 2018 LTD
11578444 07111350, 06158980, 12416577Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
George Arthur Suite 6 B, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
1999-10-26 ~ 2000-02-24
IIF 2 - Director → ME
2000-02-24 ~ 2008-08-05
IIF 41 - Secretary → ME
Person with significant control
2019-03-13 ~ 2019-03-13
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
HERTS AND GLOS INVESTMENTS LIMITED
06292733 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ 2019-09-06
IIF 31 - Director → ME
2007-06-26 ~ 2008-08-05
IIF 39 - Secretary → ME
2014-08-29 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-06-19 ~ 2025-06-19
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-04-24 ~ 2024-06-18
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-06 ~ 2019-09-06
IIF 70 - Ownership of shares – 75% or more → OE
23
Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2001-04-24 ~ 2008-08-05
IIF 8 - Secretary → ME
24
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1998-06-08 ~ 2000-06-02
IIF 3 - Director → ME
2000-06-02 ~ 2008-08-05
IIF 9 - Secretary → ME
25
ALFRED THE GREAT LIMITED
- 2020-07-16
06585340 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2025-05-18
IIF 43 - Secretary → ME
2008-05-06 ~ 2008-08-05
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ 2008-08-05
IIF 4 - Secretary → ME
27
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
1998-06-05 ~ 2008-08-05
IIF 1 - Director → ME
2008-08-05 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE WELLNESS CENTRE (F) LIMITED
- now 09103952 09107814, 13647580, 13389493Warning 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)CHILLI PILATES (FULHAM) LTD
- 2014-12-10
09103952THE WELLNESS CENTRE (F) LIMITED
- 2014-09-05
09103952 09107814, 13647580, 13389493Warning 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) George Arthur Accountants, York House, 2nd Floor, 4 Wigmores South, Welwyn Garden City, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 30 - Director → ME
29
THE WELLNESS CENTRE (HARPENDEN) LIMITED
- now 06941539WELLNESS ELITE TRAINING LTD
- 2013-08-13
06941539 George Arthur, 110 Butterfield Basepoint Business Centre, Great Marlings, Luton, England
Active Corporate (4 parents)
Officer
2013-03-22 ~ 2019-09-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE WELLNESS CENTRE (HM) LTD
- now 08573392 13806993, 13806994, 13647580Warning 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)CHILLI PILATES (BUSHEY) LTD
- 2014-12-10
08573392THE WELLNESS CENTRE (HM) LTD
- 2014-09-05
08573392 13806993, 13806994, 13647580Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ 2019-09-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE WELLNESS CENTRE (MH) LIMITED
08679669 13403282, 13806994, 13806994Warning 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) George Arthur Ltd, Suite 6 B, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2013-09-06 ~ 2019-09-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE WELLNESS CENTRE (SP) LTD
- now 08560614 09129028, 13806995, 13806994Warning 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)CHILLI PILATES (ST ALBANS) LTD
- 2014-12-10
08560614THE WELLNESS CENTRE (SP) LTD
- 2014-09-05
08560614 09129028, 13806995, 13806994Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2013-06-07 ~ 2019-09-06
IIF 19 - Director → ME
Person with significant control
2017-08-12 ~ 2018-06-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE WELLNESS CENTRE LIMITED
06852697 13641305, 13389962, 13551308Warning 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) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2019-09-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-03-14 ~ 2019-09-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE