1
HEALTH MADE SIMPLE LIMITED
- now 07128568LIFEFIT STUDENT LIMITED
- 2012-04-14
07128568 177 Buryfield Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 17 - Director → ME
4
MK HEALTHHUB BIRMINGHAM LIMITED
12072605 Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 20 - Director → ME
5
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents, 12 offsprings)
Officer
2019-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
MK PERSONAL TRAINING ACADEMY LIMITED
- 2017-11-03
06923244 Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-04 ~ 2019-06-25
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 23 - Director → ME
9
Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 21 - Director → ME
10
MK REFORMED KNOWLE LIMITED
- now 14325503MK REFORMED SUTTON LIMITED
- 2023-02-28
14325503 Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-30 ~ now
IIF 22 - Director → ME
11
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
12
Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 18 - Director → ME
13
266-268 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 25 - Director → ME
14
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 16 - Director → ME
15
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 12 - Director → ME
16
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 14 - Director → ME
17
MK TRAININGHUB LIMITED
- 2020-03-26
09988848 Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE