1
C/o Cadre Advisory, Off Edge, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
123 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
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
2
Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (4 parents)
Officer
2024-06-02 ~ now
IIF 21 - Director → ME
3
136 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,528 GBP2017-12-31
Officer
2015-12-24 ~ 2019-01-17
IIF 8 - Director → ME
4
BRIGHTON AND HOVE BOXING ACADEMY LTD - now
WBC BOXING ACADEMY LTD
- 2019-02-21
09825494 136 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
258 GBP2018-10-31
Officer
2015-10-15 ~ 2019-01-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Broadwater Boulevard, Worthing, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2012-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
7
2 Broadwater Boulevard, Worthing, England
Active Corporate (1 parent)
Equity (Company account)
29,754 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
2 Broadwater Boulevard, Worthing, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
HADLEY HEALTH AND FITNESS LTD
- now 09880391ULTIMATE U FITNESS CHICHESTER LTD
- 2019-07-23
09880391 Glentham House Binsted Lane, Binsted, Arundel, England
Active Corporate (2 parents)
Equity (Company account)
-29,738 GBP2023-03-31
Officer
2015-11-19 ~ 2016-11-18
IIF 4 - Director → ME
2015-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
10
CROSSFIT CARDIFF LTD
- 2024-09-17
07473705 Reebok Crossfit Cardiff, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,145 GBP2024-12-31
Officer
2024-02-28 ~ 2025-11-10
IIF 3 - Director → ME
11
PACE FITNESS HOLDINGS LTD
- now 15241017COMPOUND FITNESS HOLDINGS LTD
- 2024-11-19
15241017 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,043 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
12
THE OPTIMAL HEALTH & WELLNESS GROUP LTD
- 2024-09-17
14619181 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-9,441 GBP2024-01-31
Officer
2023-01-26 ~ 2024-10-26
IIF 2 - Director → ME
Person with significant control
2023-01-26 ~ 2024-10-26
IIF 35 - Has significant influence or control → OE
13
PACE FITNESS PONTYCLUN LIMITED
- now 15094514COMPOUND 2.0 LIMITED
- 2024-11-12
15094514 5a Hepworth Park, Coed Cae Lane, Pontyclun, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,940 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-23 ~ now
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
IIF 38 - Right to appoint or remove directors → OE
14
THE CONTRAST AGENCY LTD
- 2025-07-28
16094324 Cadre Advisory Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 24 - Director → ME
15
2 Bluebell Woods Lake Lane, Barnham, Bognor Regis, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,989 GBP2024-07-31
Officer
2020-07-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
2 Broadwater Boulevard, Worthing, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 17 - Director → ME
17
REVIVE WELLNESS COWBRIDGE LTD
- now 15587866 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Officer
2024-03-23 ~ now
IIF 18 - Director → ME
18
Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
16,711 GBP2024-08-31
Officer
2023-10-27 ~ 2024-10-26
IIF 10 - Director → ME
19
REVIVE WELLNESS NEATH LTD
- now 15044638REVIVE WELLNESS CLUB LIMITED
- 2024-09-10
15044638 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,868 GBP2024-08-31
Officer
2023-08-02 ~ 2024-10-26
IIF 14 - Director → ME
20
136 Old Fort Road, Shoreham By Sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-06 ~ 2018-04-19
IIF 11 - Director → ME
Person with significant control
2018-03-06 ~ 2018-04-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Weight Loss Guys, Worthing Weight Loss & Fitness Center, 57b Chapel Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2011-05-09
IIF 13 - Director → ME
2011-05-09 ~ 2011-05-09
IIF 33 - Secretary → ME
22
Half Acre Back Street, East Stour, Gillingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-753 GBP2017-03-31
Officer
2015-03-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Broadwater Boulevard, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
316 GBP2024-01-31
Officer
2013-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
24
VITAL WELLNESS CARDIFF LTD
- now 16259369VITAL WELLNESS CARDIFF LTD
- 2025-11-27
16259369 Cadre Advisory Off Edge, Station Approach, Penarth, Wales
Active Corporate (6 parents)
Officer
2025-02-18 ~ now
IIF 23 - Director → ME
25
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (4 parents)
Officer
2025-01-23 ~ now
IIF 26 - Director → ME
26
WBC CARES BOXING ACADEMY LTD
- now 10000638 136 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-02-28
Officer
2016-02-11 ~ 2019-01-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
Cadre Advisory Off Edge, Station Approach, Penarth, Wales
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 22 - Director → ME