1
Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-02-15 ~ dissolved
IIF 8 - Director → ME
2
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-19 ~ 2025-05-30
IIF 15 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ dissolved
IIF 18 - Director → ME
4
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-19 ~ dissolved
IIF 19 - Director → ME
5
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-19 ~ 2025-05-30
IIF 17 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-11 ~ 2025-05-30
IIF 16 - Director → ME
Person with significant control
2018-07-11 ~ now
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
7
HASKELL ROBINSON HAINES PRINT LTD
10658949 Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 10 - Director → ME
9
JAMES HASKELL ELITE MANAGEMENT LIMITED
09990946 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-03-10
IIF 11 - Director → ME
10
JAMES HASKELL HEALTH & FITNESS LIMITED
- now 06505235MOTIVATIONAL REWARD LIMITED
- 2013-05-21
06505235 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-15 ~ 2025-05-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BODYFIRE LIMITED - 2013-05-20
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 20 - Director → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2002-07-01 ~ 2012-06-28
IIF 9 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-14 ~ 2025-05-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
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
14
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2008-10-30 ~ 2021-02-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
15
YOUNG GUNS ACADEMY LIMITED
- now 06505299MOTIVATIONAL RESEARCH LIMITED
- 2008-03-01
06505299 Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 7 - Director → ME