1
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 2 - Director → ME
2
Unit 12 Lonlas Business Park, Lonlas, Neath, Wales
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
60 Bryn Morgrug, Pontardawe, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
130 Trallwn Road, Llansamlet, Swansea, Wales
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
CROSSFIT CARDIFF LTD
- 2024-09-17
07473705 Reebok Crossfit Cardiff, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff
Active Corporate (9 parents)
Officer
2024-02-28 ~ 2024-10-26
IIF 15 - Director → ME
6
PACE FITNESS HOLDINGS LTD - now
COMPOUND FITNESS HOLDINGS LTD
- 2024-11-19
15241017 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-27 ~ 2024-10-26
IIF 18 - Director → ME
7
THE OPTIMAL HEALTH & WELLNESS GROUP LTD
- 2024-09-17
14619181 Unit 12 Lonlas Business Park, Neath, West Glamorgan, Wales
Active Corporate (4 parents)
Officer
2023-01-26 ~ 2025-01-15
IIF 10 - Director → ME
Person with significant control
2023-01-26 ~ 2025-01-15
IIF 5 - Has significant influence or control → OE
8
PACE FITNESS PONTYCLUN LIMITED - now
COMPOUND 2.0 LIMITED
- 2024-11-12
15094514 5a Hepworth Park, Coed Cae Lane, Pontyclun, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ 2024-08-23
IIF 16 - Director → ME
9
130 Trallwn Road, Llansamlet, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
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
10
REVIVE WELLNESS COWBRIDGE LTD
- now 15587866 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Officer
2024-03-23 ~ 2024-10-26
IIF 17 - Director → ME
11
Unit 12 Lonlas Business Park, Neath, West Glamorgan, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
12
REVIVE WELLNESS NEATH LTD
- now 15044638REVIVE WELLNESS CLUB LIMITED
- 2024-09-10
15044638 Unit 12 Lonlas Business Park, Neath, West Glamorgan, Wales
Active Corporate (5 parents)
Officer
2023-08-02 ~ 2025-06-04
IIF 11 - Director → ME
Person with significant control
2024-10-26 ~ 2025-08-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE