1
Unit 1 Old Station Yard, Station Road, Petworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,732 GBP2021-01-31
Officer
2016-01-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
The Old Estate Office, Farleigh Wallop, Basingstoke, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
4
Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14,891 GBP2023-01-31
Officer
2016-09-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
63/66 Hatton Garden, 5th Floor, Suite 23 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-344 GBP2025-04-30
Officer
2020-04-21 ~ nowIIF 13 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
2 Old Bath Road, Newbury, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
469 GBP2017-04-30
Officer
2014-03-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
72-73 Netqubate Business Centre, Bartholomew Street, Newbury, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
1 Peach Street, Wokingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,697 GBP2019-10-31
Officer
2018-10-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
72-73 Bartholomew Street, Newbury, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
NEWBURY WELLNESS PRODUCTS LIMITED - 2021-11-16
NEWBURY WELLNESS CENTRE LIMITED - 2021-09-30
TEAM BEAR FITNESS LTD - 2020-10-29
Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,485 GBP2025-01-31
Officer
2020-01-08 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE