1
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-23 ~ 2022-11-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2021-08-17
IIF 16 - Director → ME
Person with significant control
2021-07-23 ~ 2021-08-17
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (6 parents)
Officer
2022-01-26 ~ now
IIF 4 - Director → ME
4
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Within Body Matters Gym, Bamford Road, Heywood, England
Dissolved Corporate (5 parents)
Officer
2022-02-07 ~ 2022-12-20
IIF 15 - Director → ME
Person with significant control
2022-02-07 ~ 2023-06-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
O P M SOLUTIONS LTD - now
Within Body Matters Gym, Bamford Road, Heywood, England
Dissolved Corporate (8 parents)
Officer
2013-07-12 ~ 2013-09-01
IIF 2 - Director → ME
9
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2019-08-07
IIF 12 - Director → ME
Person with significant control
2019-07-29 ~ 2019-08-07
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
10
23 New Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 14 - Director → ME
11
23 New Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-20 ~ 2015-05-01
IIF 20 - Director → ME
12
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 11 - Director → ME
2013-05-28 ~ 2015-09-30
IIF 17 - Director → ME
2013-05-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 29 - Has significant influence or control → OE
IIF 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
13
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 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
14
4385, 12516423 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-03-13 ~ 2023-03-21
IIF 1 - Director → ME
Person with significant control
2020-03-13 ~ 2023-03-21
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2002-05-24 ~ 2020-02-27
IIF 19 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-05-08 ~ now
IIF 13 - Director → ME
18
40 Thomas Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ 2023-12-06
IIF 18 - Director → ME
Person with significant control
2022-12-07 ~ 2023-12-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
369 Grimshaw Lane, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2016-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE