1
Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
216,588 GBP2016-03-31
Officer
2001-07-06 ~ 2008-08-05
IIF 5 - Secretary → ME
2
George Arthur Ltd, Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-396 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHELHAM INVESTMENTS (2005) LIMITED
05332465 George Arthur, Suite 6 B, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (3 parents)
Equity (Company account)
61,000 GBP2024-03-31
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 06941322, 13551308, 13551282, 13551324, 13806991, 13647580, 09204843, 09107786, 06941191, 13551304, 13641367, 13806994... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-222,560 GBP2024-09-30
Officer
2014-09-05 ~ 2019-09-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 57 - 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)
Equity (Company account)
1,364,778 GBP2024-09-30
Officer
2023-07-01 ~ now
IIF 16 - Director → ME
2013-02-21 ~ 2019-09-06
IIF 35 - Director → ME
2010-07-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHILLI PILATES (IH) LTD
- now 06941322 13551308, 13551282, 13551324, 13806991, 13647580, 09204843, 09107786, 06941191, 13551304, 09205357, 13641367, 13806994... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-167,086 GBP2024-09-30
Officer
2013-02-21 ~ 2019-09-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHILLI PILATES (LH) LTD
- now 06941191 06941322, 13551308, 13551282, 13551324, 13806991, 13647580, 09204843, 09107786, 13551304, 09205357, 13641367, 13806994... (more)THE WELLNESS CENTRE (APH) LTD
- 2014-05-27
06941191 06852697, 13641421, 13389962, 13806994, 08560614, 08573392, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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)
Equity (Company account)
-170,580 GBP2024-09-30
Officer
2013-03-22 ~ 2019-09-06
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHILLI PILATES (MH) LTD
09204843 06941322, 13551308, 13551282, 13551324, 13806991, 13647580, 09107786, 06941191, 13551304, 09205357, 13641367, 13806994... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-128,615 GBP2024-09-30
Officer
2014-09-05 ~ 2019-09-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHILLI PILATES (SP) LTD
- now 09107786 06941322, 13551308, 13551282, 13551324, 13806991, 13647580, 09204843, 06941191, 13551304, 09205357, 13641367, 13806994... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-308,330 GBP2024-09-30
Officer
2014-06-30 ~ 2019-09-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 58 - 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)
Equity (Company account)
-128 GBP2024-09-30
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
2013-03-22 ~ 2019-09-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 54 - 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 06852697, 13641421, 13389962, 13806994, 08560614, 08573392, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-06-30 ~ 2019-09-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 56 - 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)
Equity (Company account)
21,155 GBP2024-09-30
Officer
2015-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 51 - 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)
Equity (Company account)
-7,409 GBP2024-09-30
Officer
2014-06-30 ~ 2019-09-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 53 - 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 06852697, 13641421, 13389962, 13806994, 08560614, 08573392, 09103952, 13806993, 13389493, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
2,076 GBP2024-09-30
Officer
2014-07-14 ~ 2019-09-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 48 - 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)
Equity (Company account)
-1,205 GBP2024-09-30
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
2013-03-22 ~ 2019-09-06
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 59 - 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)
Equity (Company account)
756,369 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-19 ~ 2020-09-19
IIF 73 - Ownership of shares – 75% or more → OE
19
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-07-02
Officer
2001-04-24 ~ 2008-08-05
IIF 7 - Secretary → ME
20
GREEN 2018 LTD
11578444 11254502, 10024724, 10023396, SC729533, 07906313, 11195687, SC483471, CS003702, 10980425, 09066661, SC427813, 09887528, 10025435, 15444695, SC453341, 06158980, 07111350, 08326172, 08614498, 10023375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
157,210 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 12 - 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)
Equity (Company account)
133 GBP2024-03-31
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 George Arthur Suite 6 B, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
-8,666 GBP2024-06-30
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 43 - Secretary → ME
Person with significant control
2023-04-24 ~ 2024-06-18
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-19 ~ 2025-06-19
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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
Active Corporate (2 parents)
Equity (Company account)
-937 GBP2024-09-30
Officer
2008-05-06 ~ 2008-08-05
IIF 40 - Secretary → ME
2014-08-29 ~ 2025-05-18
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 75% or more → 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)
Equity (Company account)
59,125 GBP2024-03-31
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 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE WELLNESS CENTRE (F) LIMITED
- now 09103952 06852697, 13641421, 13389962, 13806994, 08560614, 08573392, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CHILLI PILATES (FULHAM) LTD
- 2014-12-10
09103952THE WELLNESS CENTRE (F) LIMITED
- 2014-09-05
09103952 06852697, 13641421, 13389962, 13806994, 08560614, 08573392, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 Suite 6 B, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
99 GBP2024-09-30
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 06852697, 13641421, 13389962, 13806994, 08560614, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CHILLI PILATES (BUSHEY) LTD
- 2014-12-10
08573392THE WELLNESS CENTRE (HM) LTD
- 2014-09-05
08573392 06852697, 13641421, 13389962, 13806994, 08560614, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
5,080 GBP2024-09-30
Officer
2013-06-18 ~ 2019-09-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE WELLNESS CENTRE (MH) LIMITED
08679669 06852697, 13641421, 13389962, 13806994, 08560614, 08573392, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) George Arthur Ltd, Suite 6 B, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-09-06 ~ 2019-09-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE WELLNESS CENTRE (SP) LTD
- now 08560614 06852697, 13641421, 13389962, 13806994, 08573392, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CHILLI PILATES (ST ALBANS) LTD
- 2014-12-10
08560614THE WELLNESS CENTRE (SP) LTD
- 2014-09-05
08560614 06852697, 13641421, 13389962, 13806994, 08573392, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-14,521 GBP2024-09-30
Officer
2013-06-07 ~ 2019-09-06
IIF 19 - Director → ME
Person with significant control
2017-08-12 ~ 2018-06-08
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE WELLNESS CENTRE LIMITED
06852697 13641421, 13389962, 13806994, 08560614, 08573392, 09103952, 13806993, 13389493, 09129028, 13214508, 13641340, 13806995, 13389943, 08679669, 09107814, 13209050, 16817991, 13647580, 06941191, 13403282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling's, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
12,360 GBP2024-09-30
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)
Equity (Company account)
-1,311 GBP2024-09-30
Officer
2016-03-14 ~ 2019-09-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE