1
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,342 GBP2024-06-30
Officer
2025-05-02 ~ nowIIF 33 - Director → ME
2
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
72,375 GBP2024-08-31
Officer
2025-01-04 ~ nowIIF 32 - Director → ME
3
4385, 14895279 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
1 Devonshire House One Mayfair Place, Mayfair Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
4385, 14895288 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 St James's Square St James's, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
8 St. James's Square, St.james's, LondonActive Corporate (2 parents)
Equity (Company account)
25,160 GBP2022-12-31
Officer
2020-07-16 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Blane Crescent, Blanefield, Scotland, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolvedIIF 20 - Director → ME
10
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
272,896 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
273,023 GBP2024-12-31
Officer
2020-03-03 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
F45 WANDSWORTH LIMITED - 2020-08-25
HAMILTON GATE - WANDSWORTH LIMITED - 2017-05-23
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
958,458 GBP2024-12-31
Officer
2020-07-24 ~ nowIIF 9 - Director → ME
17
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
23
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,150 GBP2021-12-31
Officer
2020-01-24 ~ nowIIF 10 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,012 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
8 St. James's Square, St James's, London, EnglandDissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolvedIIF 30 - Director → ME