1
Franchise House Station Terrace, Leadenham, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2021-08-16
IIF 21 - Director → ME
2
4385, 12677589 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2024-09-15 ~ now
IIF 17 - Director → ME
2023-09-01 ~ 2024-02-20
IIF 3 - Director → ME
Person with significant control
2023-10-13 ~ 2024-03-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 59-63 Mill Lane, Solihull, England
Liquidation Corporate (3 parents)
Officer
2021-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2024-10-03
IIF 28 - Director → ME
2025-05-19 ~ 2025-08-06
IIF 24 - Director → ME
Person with significant control
2024-03-25 ~ 2025-08-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-26 ~ 2024-10-21
IIF 11 - Director → ME
6
Second Floor, 26 Goodge Street, London, England
Active Corporate (4 parents)
Officer
2021-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 33 - Has significant influence or control → OE
7
Second Floor, 26 Goodge Street, London, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ 2025-08-06
IIF 23 - Director → ME
Person with significant control
2023-03-03 ~ 2025-08-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor 59-63 Mill Lane, Solihull, England
Dissolved Corporate (5 parents)
Officer
2023-07-04 ~ 2024-02-26
IIF 22 - Director → ME
Person with significant control
2023-07-04 ~ 2024-02-26
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
9
82 Clapham High Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Second Floor, 26 Goodge Street, London, England
Active Corporate (5 parents)
Officer
2020-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 59-63 Mill Lane, Solihull, England
Active Corporate (9 parents)
Officer
2022-12-05 ~ now
IIF 15 - Director → ME
12
GJD FITNESS GROUP LIMITED
- 2022-09-14
13460321 4385, 13460321 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 4 offsprings)
Officer
2021-06-16 ~ now
IIF 4 - Director → ME
13
GJD SALON GROUP LIMITED
- 2022-09-20
13762028 26 Second Floor, Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
JD PEOPLE SERVICES LIMITED
- now 14099642JD READING LIMITED
- 2023-02-21
14099642 308-310 North End Road, London, England
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
15
JD PAIGNTON LIMITED
- 2023-07-28
14860842 Unit 10b Park Fforestfach, Pontardulais Road, Swansea, Wales
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2023-09-08
IIF 20 - Director → ME
16
1st Floor 59-63 Mill Lane, Solihull, England
Active Corporate (6 parents)
Officer
2021-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor 59-63 Mill Lane, Solihull, England
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor 59-63 Mill Lane, Mill Lane, Solihull, England
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
JDK GROUP LTD - 2020-09-18
1st Floor 59-63 Mill Lane, Solihull, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ 2025-04-02
IIF 16 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Rubys Avenue, Fernwood, Newark, England
Active Corporate (4 parents)
Officer
2020-10-08 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-08 ~ 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
21
26, Second Floor Goodge Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-01 ~ dissolved
IIF 47 - Director → ME
22
Second Floor, 26 Goodge Street, London, England
Active Corporate (4 parents)
Officer
2021-04-27 ~ 2024-08-12
IIF 9 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 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
23
3 East Walk, Harlow, England
Active Corporate (6 parents)
Officer
2024-07-31 ~ 2025-08-19
IIF 6 - Director → ME
2025-08-19 ~ 2025-09-18
IIF 5 - Director → ME
Person with significant control
2024-07-31 ~ 2025-09-18
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
11 Dukes Walk, Duke Street, Chelmsford, England
Active Corporate (8 parents)
Officer
2022-09-07 ~ 2025-01-01
IIF 19 - Director → ME
25
59-63 Mill Lane, 1st Floor, Solihull, England
Active Corporate (6 parents)
Officer
2021-11-11 ~ 2023-07-28
IIF 12 - Director → ME
Person with significant control
2021-11-11 ~ 2023-07-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 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
27
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ 2025-08-06
IIF 27 - Director → ME