1
11 Stratton Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
SWAINLAND TREND DEVELOPMENTS LIMITED - 2013-06-28
11 Stratton Road, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
418,264 GBP2024-12-31
Officer
2012-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
EGGINGTON PROPERTIES LIMITED - 2022-08-05
11 Stratton Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
-409,229 GBP2024-12-31
Officer
2021-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
11 Stratton Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Equity (Company account)
-63,875 GBP2019-11-30
Officer
2016-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 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
IIF 34 - Right to appoint or remove directors → OE
6
GYMSTAR SB LIMITED - 2024-03-20
11 Stratton Road, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
33,902 GBP2024-12-31
Officer
2022-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
GYMSTAR HOLDINGS LIMITED - 2023-04-03
11 Stratton Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
-17,144 GBP2024-12-31
Officer
2023-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Stratton Road, Beaconsfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-105,015 GBP2024-12-31
Officer
2013-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
LISCOMBE VENTURES LTD - 2023-01-06
LISCOMBE HEALTH CLUB LTD - 2021-03-04
LISCOMBE VENTURES LTD - 2020-11-16
LISCOMBE HEALTH CLUB LTD - 2020-10-15
DJURIC & CO LIMITED - 2020-09-18
Liscombe Health Club Liscombe Park, Soulbury, Leighton Buzzard, England
Active Corporate (2 parents)
Equity (Company account)
752,975 GBP2024-12-31
Officer
2023-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 32 - Has significant influence or control → OE
10
Lutyens, Mill Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,704,092 GBP2024-12-31
Officer
2016-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
11
11 Stratton Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
14 GBP2021-12-31
Officer
2020-11-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
1 Crendon Street, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
-575,131 GBP2024-09-30
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Hays Mews, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,510 GBP2016-05-31
Officer
2013-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
14
A NEWALL LIMITED - 2020-08-06
Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Equity (Company account)
-14,450 GBP2020-12-31
Officer
2017-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
GYMSTAR (LB) LIMITED - 2020-11-02
11 Stratton Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 31 - Has significant influence or control → OE
16
11 Stratton Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-01-26 ~ dissolved
IIF 15 - Director → ME
17
GYMSTAR HOLDINGS LIMITED - 2020-11-02
11 Stratton Road, Beaconsfield, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
90 Mansell Street, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
728,965 GBP2024-12-31
Officer
2018-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
11 Stratton Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME