1
BODY BALANCE THERAPY CENTRE LTD
15399068 Say House Units 2, 3 & Offices Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ 2025-01-09
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ 2025-01-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
94 Ray Mill Road West, Maidenhead, England
Active Corporate (15 parents)
Officer
2015-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-06
IIF 35 - Has significant influence or control → OE
3
2 Waverley Street, The Groves, York, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2024-10-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
MUAYTHAI GB COMMUNITY INTEREST COMPANY
14330558 50 Micklegate, Selby, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
5
Say House Units 2, 3 & Offices Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-15 ~ 2024-07-14
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorpe Arch, Wetherby, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
2018-05-24 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-24 during the appointment or period of control
Trusolve Ltd, Grove House, Meridians Cross, Ocean Way, Southampton, Hampshire
Liquidation Corporate (8 parents)
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
SAY SCAFFOLDING (YORKSHIRE) LIMITED
- now 05869185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02 during the appointment or period of control
Dissolved on 2023-07-21 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
SAY SCAFFOLDING (HIRE) LIMITED
- 2006-09-01
05314071SAY (HIRE) LIMITED
- 2005-07-25
05314071 Say House, Units 2, 3 & Offices Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-05-24
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
50 Micklegate, Selby, England
Active Corporate (2 parents)
Officer
2016-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
SECONDS OUT COMBAT SPORTS MANAGEMENT LTD
- now 07317115COMPLETE COMBAT MANAGEMENT LTD
- 2025-10-29
07317115SAY (SMALL WORKS) LIMITED
- 2025-10-24
07317115 Say House, Units 2, 3 & Offices Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-16 ~ now
IIF 11 - Director → ME
15
UNITED MASTERS MARTIAL ARTS LIMITED
- now 07833543MULTIMASTERS ACADEMY (YORK) LIMITED
- 2013-03-27
07833543 54 Bootham, York
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2014-07-08
IIF 16 - Director → ME
16
THE HELPFUL THINGS COMPANY LTD
- 2022-11-09
08564476THE CARING MIND COMPANY (UK) LTD
- 2013-07-30
08564476 50 Micklegate, Selby, England
Active Corporate (2 parents)
Officer
2013-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 The Courtyard, Buntsford Drive, Bromsgrove, England
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-12 ~ dissolved
IIF 15 - Director → ME