1
HBOT BLACKFEN LIMITED - 2024-11-15
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-02-25 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
-57,048 GBP2018-12-31
Officer
2017-12-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 9 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2019-08-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
19,644 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 15 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 22 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 5 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-06-04 ~ nowIIF 13 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
THE FULVIC SHOP LTD - 2024-04-13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (3 parents)
Person with significant control
2024-02-07 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
15
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandDissolved corporate (2 parents)
Officer
2024-09-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2024-09-18 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
16
New Cambridge House Bassingbourn Road, Litlington, Royston, United KingdomDissolved corporate (3 parents)
Officer
2018-04-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
-72,622 GBP2020-08-31
Officer
2017-08-02 ~ dissolvedIIF 24 - director → ME
2017-08-02 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 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
IIF 27 - Right to appoint or remove directors → OE
18
THE FITNESS HUB (ROYSTON) LIMITED - 2022-06-13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-22,083 GBP2023-06-30
Officer
2022-06-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandDissolved corporate (2 parents)
Equity (Company account)
11,595 GBP2020-03-31
Officer
2015-01-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
173 Dumbreck Road, Eltham, London, EnglandDissolved corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 23 - director → ME
22
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 11 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
Company number 07609854Non-active corporate
Officer
2011-04-19 ~ nowIIF 3 - director → ME