1
184 Kingshill Drive, Harrow, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
FROG IN A SOCK HEALTH & FITNESS LIMITED
10245507 103 Hammersmith Road, London, England
Active Corporate (6 parents)
Equity (Company account)
169,818 GBP2024-06-30
Officer
2023-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 4 - Has significant influence or control → OE
3
Office 4a 22 Lever Street, Manchester, England
Active Corporate (6 parents)
Officer
2025-07-23 ~ now
IIF 11 - Director → ME
4
15 London Street, London, England
Active Corporate (9 parents)
Equity (Company account)
359,514 GBP2024-08-31
Officer
2017-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
5
103 Hammersmith Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,503 GBP2024-03-31
Officer
2020-08-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
184 Kingshill Drive, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,519 GBP2024-03-31
Officer
2018-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
107 Field End Road, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
3,245 GBP2024-03-31
Officer
2022-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
Lower Ground Floor, 103 Hammersmith Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-974 GBP2024-06-30
Officer
2018-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
15 London Street, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
963,473 GBP2024-06-30
Officer
2021-01-29 ~ now
IIF 9 - Director → ME
2013-06-10 ~ 2018-01-24
IIF 17 - Director → ME
2013-06-10 ~ 2018-01-24
IIF 19 - Secretary → ME
Person with significant control
2016-06-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE