Mr Stefan Fitzsimmons

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stefan Fitzsimmons
British born in October 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Addison Grove, London, W4 1ER, England
  IIF 1
Mr Stefan Fitzsimmons
British born in October 1973
Resident in England
Registered addresses and corresponding companies
- Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
  IIF 2
- 146, New London Road, Chelmsford, Essex, CM2 0AW
  IIF 3 IIF 4 IIF 5
- 146, New London Road, Chelmsford, Essex, CM2 0AW, England
  IIF 6
Fitzsimmons, Stefan
English none born in October 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 43-44, Berners Street, London, W1T 3ND
  IIF 7
Fitzsimmons, Stefan
English sw15 2dg born in October 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 74, Montagu Mansions, London, W1U 6LE, United Kingdom
  IIF 8
Fitzsimmons, Stefan, Mr.
English finance director born in October 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 157, Montagu Mansions, London, W1U 6LQ, United Kingdom
  IIF 9 IIF 10
- 43-44, Berners Street, London, W1T 3ND
  IIF 11
Fitzsimmons, Stefan, Mr.
English none born in October 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 157, Montagu Mansions, London, W1U 6LQ, United Kingdom
  IIF 12
- 93, Queen Street, Sheffield, South Yorkshire, S1 1WF
  IIF 13
Fitzsimmons, Stefan
British born in October 1973
Resident in England
Registered addresses and corresponding companies
- Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
  IIF 14 IIF 15
- 146, New London Road, Chelmsford, CM2 0AW, England
  IIF 16 IIF 17
- 146, New London Road, Chelmsford, Essex, CM2 0AW, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 17, Oaklands Road, Havant, PO9 2RL, England
  IIF 47
- Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
  IIF 48
Fitzsimmons, Stefan
Registered addresses and corresponding companies
- 146, New London Road, Chelmsford, Essex, CM2 0AW, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 43-44, Berners Street, London, W1T 3ND
  IIF 58
- 74, Montagu Mansions, London, W1U 6LE, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62
Fitzsimmons, Stefan
English finance director
Registered addresses and corresponding companies
- 146, New London Road, Chelmsford, Essex, CM2 0AW, England
  IIF 63 IIF 64
Fitzsimmons, Stefan
English sw15 2dg
Registered addresses and corresponding companies
- 146, New London Road, Chelmsford, Essex, CM2 0AW, England
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
Fitzsimmons, Stefan, Mr.
Registered addresses and corresponding companies
- 146, New London Road, Chelmsford, Essex, CM2 0AW, England
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77 IIF 78 IIF 79
- 157, Montagu Mansions, London, W1U 6LQ, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
- 43-44, Berners Street, London, W1T 3ND
  IIF 84
- 93, Queen Street, Sheffield, South Yorkshire, S1 1WF
  IIF 85
Fitzsimmons, Stefan, Mr.
English
Registered addresses and corresponding companies
- 43-44, Berners Street, London, W1T 3ND, England
  IIF 86 IIF 87
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Flat 4, 41 Carlton Drive, Putney, London, SW15 2DG, United Kingdom
  IIF 98

Offspring entities and appointments 60

1
ESCAPIST FITNESS VENTURES LTD
11379068
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENTIAN (ANDOVER PARKING) LTD
- now 09361414
GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
- 2016-04-28 09361414
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 41 - Director → ME
2014-12-18 ~ 2016-04-28
IIF 54 - Secretary → ME
3
GENTIAN (ANDOVER) LIMITED
- now 07860901
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28 07860901
RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20 07860901
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 33 - Director → ME
2011-11-25 ~ 2016-04-28
IIF 56 - Secretary → ME
4
GENTIAN (BOURNEMOUTH) LIMITED
09788088
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-28 ~ 2018-07-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
GENTIAN (BRIDGEND) LIMITED
09277684
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 20 - Director → ME
2014-10-23 ~ 2016-04-28
IIF 51 - Secretary → ME
6
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 94 - Secretary → ME
7
GENTIAN (CARDIFF) LIMITED
- now 03096365
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
2005-07-06 ~ dissolved
IIF 93 - Secretary → ME
8
GENTIAN (DERBY) LIMITED
04560316
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-03-14 ~ 2015-06-16
IIF 69 - Secretary → ME
9
GENTIAN (FINCHLEY) LIMITED
07319233
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-07-20 ~ now
IIF 42 - Director → ME
2010-07-20 ~ 2016-04-28
IIF 52 - Secretary → ME
10
GENTIAN (GATESHEAD) LIMITED
08244309
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-10-08 ~ now
IIF 26 - Director → ME
2012-10-08 ~ 2016-04-28
IIF 50 - Secretary → ME
11
GENTIAN (GHP) LIMITED
04344818
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-07-19 ~ 2012-01-03
IIF 62 - Secretary → ME
12
GENTIAN (LIVERPOOL) LIMITED
- now 08172168
GENTIAN (STANMORE) LIMITED
- 2016-08-10 08172168
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 21 - Director → ME
2012-08-08 ~ 2016-04-28
IIF 77 - Secretary → ME
13
GENTIAN (MID-ESSEX) LIMITED
07270094
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-06-01 ~ now
IIF 32 - Director → ME
2010-06-01 ~ 2016-04-28
IIF 55 - Secretary → ME
14
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
2005-07-06 ~ dissolved
IIF 97 - Secretary → ME
15
GENTIAN (NEWCASTLE) LIMITED
04991676
146 New London Road, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2005-04-21 ~ 2010-08-19
IIF 8 - Director → ME
2005-03-14 ~ 2015-06-16
IIF 67 - Secretary → ME
16
GENTIAN (NORTH TEES) LIMITED
- now 03691623
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 90 - Secretary → ME
17
GENTIAN (NORWICH) LIMITED
04158417
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-07-19 ~ 2012-01-03
IIF 61 - Secretary → ME
18
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2005-07-06 ~ dissolved
IIF 91 - Secretary → ME
19
GENTIAN (OXFORD) LIMITED
05516276
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 28 - Director → ME
2005-07-22 ~ 2016-04-28
IIF 68 - Secretary → ME
20
GENTIAN (PAPWORTH) LIMITED
09269511
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ dissolved
IIF 18 - Director → ME
2014-10-17 ~ 2016-04-28
IIF 78 - Secretary → ME
21
GENTIAN (PETERBOROUGH) LIMITED
05921459
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2006-08-31 ~ now
IIF 39 - Director → ME
2006-08-31 ~ 2016-04-28
IIF 63 - Secretary → ME
22
GENTIAN (SOUTHEND) LIMITED
07270167
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-06-01 ~ now
IIF 46 - Director → ME
2010-06-01 ~ 2016-04-28
IIF 57 - Secretary → ME
23
GENTIAN (SWANSEA) LIMITED
08063963
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-05-10 ~ now
IIF 19 - Director → ME
2012-05-10 ~ 2016-04-28
IIF 49 - Secretary → ME
24
GENTIAN (TAMESIDE) LIMITED
- now 03266007
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
146 New London Road, Chelmsford, England
Active Corporate (20 parents)
Officer
2025-12-18 ~ now
IIF 17 - Director → ME
2005-07-06 ~ 2025-12-18
IIF 92 - Secretary → ME
25
GENTIAN (TUNBRIDGE) LIMITED
- now 05620524
GENTIAN (STOKE) LIMITED
- 2008-02-07 05620524
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2005-11-11 ~ now
IIF 31 - Director → ME
2005-11-11 ~ 2016-04-28
IIF 65 - Secretary → ME
26
GENTIAN (WALSALL) LIMITED
- now 05687221
GENTIAN (COLCHESTER) LIMITED
- 2007-07-17 05687221
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2006-01-25 ~ now
IIF 36 - Director → ME
2006-01-25 ~ 2016-04-28
IIF 66 - Secretary → ME
27
GENTIAN (WALSGRAVE) LIMITED
04349768
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-07-19 ~ 2012-01-03
IIF 60 - Secretary → ME
28
GENTIAN (WARRINGTON) LIMITED
03715967
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ dissolved
IIF 96 - Secretary → ME
29
GENTIAN (WHISTON) LIMITED
05559153
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2005-09-09 ~ now
IIF 29 - Director → ME
2005-09-09 ~ 2016-04-28
IIF 64 - Secretary → ME
30
GENTIAN (WOOLWICH) LIMITED
10733359
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ dissolved
IIF 43 - Director → ME
2017-04-21 ~ dissolved
IIF 74 - Secretary → ME
31
GENTIAN CAPITAL LIMITED
- now 05516291 13490925
HULTEN INVESTMENTS LIMITED
- 2022-11-07 05516291
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 4 offsprings)
Officer
2005-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
GENTIAN CAPITAL PROPERTIES LIMITED
15305781
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 34 - Director → ME
33
GENTIAN DEVELOPMENTS (HYTHE) LIMITED
- now 07566549
RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27 07566549
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 12 - Director → ME
2011-03-16 ~ dissolved
IIF 82 - Secretary → ME
34
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
08000621
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 9 - Director → ME
2012-03-21 ~ dissolved
IIF 80 - Secretary → ME
35
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
- now 07495060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of control
RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27 07495060
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 13 - Director → ME
2011-01-17 ~ dissolved
IIF 85 - Secretary → ME
36
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
- now 07615337
RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20 07615337
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-27 ~ 2014-04-07
IIF 7 - Director → ME
2011-04-27 ~ 2014-04-07
IIF 58 - Secretary → ME
37
GENTIAN DEVELOPMENTS (POOLE) LIMITED
08000613
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 10 - Director → ME
2012-03-21 ~ dissolved
IIF 83 - Secretary → ME
38
GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED
- now 07726376 07916131... (more)
RKT GENTIAN (SOUTHWOLD) LIMITED
- 2012-03-27 07726376 07916131, 07916251... (more)
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 81 - Secretary → ME
39
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 22 - Director → ME
2013-04-15 ~ dissolved
IIF 79 - Secretary → ME
40
GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
- now 07916131 07916251... (more)
RKT GENTIAN (SOUTHWOLD 70) LIMITED
- 2012-03-20 07916131 07726376, 07916251... (more)
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 38 - Director → ME
2012-01-19 ~ 2016-04-28
IIF 76 - Secretary → ME
41
GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED
08118361 07726376... (more)
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 35 - Director → ME
2012-06-25 ~ 2016-04-28
IIF 73 - Secretary → ME
42
GENTIAN DEVELOPMENTS (TOTTON) LIMITED
- now 07824615
RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20 07824615
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2014-04-07
IIF 11 - Director → ME
2011-10-26 ~ 2014-04-07
IIF 84 - Secretary → ME
43
GENTIAN DEVELOPMENTS LIMITED
- now 03280776 13403935, 07280918... (more)
HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
1 King Georges Court, High Street, Billericay, Essex
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 98 - Secretary → ME
44
GENTIAN DEVELOPMENTS LIMITED
- now 07280918 13403935, 03280776... (more)
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20 07280918
RKT GENTIAN LIMITED
- 2012-03-08 07280918
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 45 - Director → ME
2010-06-10 ~ dissolved
IIF 75 - Secretary → ME
45
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560
146 New London Road, Chelmsford, Essex
Active Corporate (6 parents, 6 offsprings)
Officer
2005-07-19 ~ 2012-01-03
IIF 59 - Secretary → ME
46
GENTIAN HOLDINGS LIMITED
- now 03408538
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
146 New London Road, Chelmsford, England
Active Corporate (22 parents, 8 offsprings)
Officer
2025-12-18 ~ now
IIF 16 - Director → ME
2005-07-06 ~ 2025-12-18
IIF 88 - Secretary → ME
47
GENTIAN INVESTMENTS LIMITED
05516269
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 17 offsprings)
Officer
2005-07-22 ~ now
IIF 24 - Director → ME
2005-07-22 ~ 2016-04-28
IIF 72 - Secretary → ME
48
GENTIAN KINGSWORTHY LIMITED
16873901
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ 2025-11-25
IIF 48 - Director → ME
49
GENTIAN LIMITED
- now 03319800
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-07-06 ~ dissolved
IIF 89 - Secretary → ME
50
GENTIAN MANAGEMENT LIMITED
- now 03408522 04122623
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-07-06 ~ dissolved
IIF 86 - Secretary → ME
51
GENTIAN MANAGEMENT SERVICES LTD
04122623 03408522
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-02-01 ~ now
IIF 44 - Director → ME
2005-07-19 ~ 2016-04-28
IIF 70 - Secretary → ME
52
GENTIAN PARTNERSHIPS LIMITED
04504113
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 8 offsprings)
Officer
2005-03-14 ~ 2015-06-16
IIF 71 - Secretary → ME
53
GENTIAN SECURITIES LIMITED
- now 03065861
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 87 - Secretary → ME
54
GENTIAN SPECIAL PROJECTS LIMITED
- now 07916251
GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED
- 2016-09-12 07916251 07916131, 08118361, 07726376... (more)
GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED
- 2012-06-28 07916251 07916131, 07726376, 08118361... (more)
RKT GENTIAN (SOUTHWOLD 60/62) LIMITED
- 2012-03-20 07916251 07916131, 07726376... (more)
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 4 offsprings)
Officer
2012-01-19 ~ now
IIF 37 - Director → ME
2012-01-19 ~ 2016-04-28
IIF 53 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
GENTIAN TRADING LIMITED
- now 13490925
GENTIAN CAPITAL LIMITED
- 2022-11-03 13490925 05516291
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 30 - Director → ME
56
HOSPITAL RETAIL SERVICES LIMITED
04001700
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ dissolved
IIF 95 - Secretary → ME
57
HULTEN PROPERTY LTD
10172151
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 40 - Director → ME
58
LONDON STYLE NETWORK LTD
12213084
17 Oaklands Road, Havant, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ 2025-08-29
IIF 47 - Director → ME
59
RAVENSCOURT PARK LTD
11649852
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-30 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
60
STURT FARM BURFORD LTD
- now 10172113
HULTEN DEVELOPMENTS LTD
- 2016-07-27 10172113
146 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE

Mr Stefan Fitzsimmons

Mr Stefan Fitzsimmons

Mr Stefan Fitzsimmons

Fitzsimmons, Stefan

Fitzsimmons, Stefan

Fitzsimmons, Stefan, Mr.

Fitzsimmons, Stefan, Mr.

Fitzsimmons, Stefan

Fitzsimmons, Stefan

Fitzsimmons, Stefan

Fitzsimmons, Stefan

Fitzsimmons, Stefan, Mr.

Fitzsimmons, Stefan, Mr.

ESCAPIST FITNESS VENTURES LTD

GENTIAN (ANDOVER PARKING) LTD

GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD

GENTIAN (ANDOVER) LIMITED

GENTIAN DEVELOPMENTS (ANDOVER) LIMITED

RKT GENTIAN (ANDOVER) LIMITED

GENTIAN (BOURNEMOUTH) LIMITED

GENTIAN (BRIDGEND) LIMITED

GENTIAN (CAMBRIDGE) LIMITED

GENTIAN (CARDIFF) LIMITED

GENTIAN (DERBY) LIMITED

GENTIAN (FINCHLEY) LIMITED

GENTIAN (GATESHEAD) LIMITED

GENTIAN (GHP) LIMITED

GENTIAN (LIVERPOOL) LIMITED

GENTIAN (STANMORE) LIMITED

GENTIAN (MID-ESSEX) LIMITED

GENTIAN (MID-ESSEX) PARKING LIMITED

GENTIAN (NEWCASTLE) LIMITED

GENTIAN (NORTH TEES) LIMITED

GENTIAN (NORWICH) LIMITED

GENTIAN (NOTTINGHAM) LIMITED

GENTIAN (OXFORD) LIMITED

GENTIAN (PAPWORTH) LIMITED

GENTIAN (PETERBOROUGH) LIMITED

GENTIAN (SOUTHEND) LIMITED

GENTIAN (SWANSEA) LIMITED

GENTIAN (TAMESIDE) LIMITED

GENTIAN (TUNBRIDGE) LIMITED

GENTIAN (STOKE) LIMITED

GENTIAN (WALSALL) LIMITED

GENTIAN (COLCHESTER) LIMITED

GENTIAN (WALSGRAVE) LIMITED

GENTIAN (WARRINGTON) LIMITED

GENTIAN (WHISTON) LIMITED

GENTIAN (WOOLWICH) LIMITED

GENTIAN CAPITAL LIMITED

HULTEN INVESTMENTS LIMITED

GENTIAN CAPITAL PROPERTIES LIMITED

GENTIAN DEVELOPMENTS (HYTHE) LIMITED

RKT GENTIAN (HYTHE) LIMITED

GENTIAN DEVELOPMENTS (KINGHAM) LIMITED

GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED

RKT GENTIAN (LIMES PARK) LIMITED

GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED

RKT GENTIAN (PETERSFIELD) LIMITED

GENTIAN DEVELOPMENTS (POOLE) LIMITED

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