1
Unit 1 Old Station Yard, Station Road, Petworth, England
Active Corporate (2 parents)
Equity (Company account)
-65,732 GBP2021-01-31
Officer
2016-01-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2016-04-06 ~ 2017-07-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 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, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-14,891 GBP2023-01-31
Officer
2016-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
-344 GBP2025-04-30
Officer
2020-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
469 GBP2017-04-30
Officer
2014-03-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
72-73 Netqubate Business Centre, Bartholomew Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
1 Peach Street, Wokingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,697 GBP2019-10-31
Officer
2018-10-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
TEAMBEAR NUTRITION LIMITED
- now 12391509NEWBURY WELLNESS PRODUCTS LIMITED
- 2021-11-16
12391509NEWBURY WELLNESS CENTRE LIMITED
- 2021-09-30
12391509TEAM BEAR FITNESS LTD
- 2020-10-29
12391509 Unit 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-24,485 GBP2025-01-31
Officer
2020-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE