1
SWAINLAND TREND DEVELOPMENTS LIMITED - 2013-06-28
11 Stratton Road, Beaconsfield, EnglandActive Corporate (3 parents)
Equity (Company account)
418,264 GBP2024-12-31
Officer
2012-10-25 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
EGGINGTON PROPERTIES LIMITED - 2022-08-05
11 Stratton Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-409,229 GBP2024-12-31
Officer
2021-02-23 ~ nowIIF 28 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Stratton Road, Beaconsfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-07-19 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5 Little Reed Street, HullDissolved Corporate (2 parents)
Equity (Company account)
-63,875 GBP2019-11-30
Officer
2016-11-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
GYMSTAR SB LIMITED - 2024-03-20
11 Stratton Road, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
33,902 GBP2024-12-31
Officer
2022-08-05 ~ nowIIF 23 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
GYMSTAR HOLDINGS LIMITED - 2023-04-03
11 Stratton Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,144 GBP2024-12-31
Officer
2023-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Stratton Road, Beaconsfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-105,015 GBP2024-12-31
Officer
2013-09-02 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
LISCOMBE HEALTH CLUB LTD - 2021-03-04
LISCOMBE VENTURES LTD - 2023-01-06
LISCOMBE HEALTH CLUB LTD - 2020-10-15
DJURIC & CO LIMITED - 2020-09-18
LISCOMBE VENTURES LTD - 2020-11-16
Liscombe Health Club Liscombe Park, Soulbury, Leighton Buzzard, EnglandActive Corporate (2 parents)
Equity (Company account)
752,975 GBP2024-12-31
Officer
2023-09-15 ~ nowIIF 24 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 9 - Has significant influence or control → OE
9
Lutyens, Mill Lane, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,704,092 GBP2024-12-31
Officer
2016-04-11 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-11 ~ nowIIF 12 - Right to appoint or remove directors → OE
10
11 Stratton Road, Beaconsfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
14 GBP2021-12-31
Officer
2020-11-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Crendon Street, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
-575,131 GBP2024-09-30
Officer
2017-09-01 ~ nowIIF 35 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Hays Mews, Mayfair, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,510 GBP2016-05-31
Officer
2013-07-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
13
A NEWALL LIMITED - 2020-08-06
Unit 5 Little Reed Street, HullDissolved Corporate (2 parents)
Equity (Company account)
-14,450 GBP2020-12-31
Officer
2017-01-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
GYMSTAR (LB) LIMITED - 2020-11-02
11 Stratton Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 8 - Has significant influence or control → OE
15
11 Stratton Road, Beaconsfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-01-26 ~ dissolvedIIF 20 - Director → ME
16
GYMSTAR HOLDINGS LIMITED - 2020-11-02
11 Stratton Road, Beaconsfield, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-05-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
90 Mansell Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
728,965 GBP2024-12-31
Officer
2018-08-17 ~ nowIIF 37 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
11 Stratton Road, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2024-10-30 ~ nowIIF 22 - Director → ME