1
12 The Wharf Bridge Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-25 ~ 2024-12-19
IIF 14 - Director → ME
Person with significant control
2022-08-25 ~ 2024-12-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
31 Fernhill Close, Blackwater, Camberley, England
Active Corporate (1 parent)
Equity (Company account)
-2,121 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
25 New Street, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-228,775 GBP2024-11-30
Officer
2020-03-29 ~ 2023-04-28
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
73 Park Lane, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
-15,590 GBP2024-07-31
Officer
2014-06-09 ~ 2021-09-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-10
IIF 21 - Ownership of shares – 75% or more → OE
6
ANDERSON FITNESS LIMITED
- 2023-08-02
09023881 22 Mendlesham, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-104,201 GBP2024-11-30
Officer
2020-09-21 ~ 2023-10-21
IIF 10 - Director → ME
7
12 The Wharf 16 Bridge Street, Birmingham
Active Corporate (7 parents)
Equity (Company account)
-483,050 GBP2023-06-30
Officer
2017-12-06 ~ 2018-07-02
IIF 13 - Director → ME
8
GSS INVESTMENTS AND SERVICES LIMITED
- 2018-10-31
10379458 12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-21,556 GBP2024-05-31
Officer
2016-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Nishkam Centre C/o Harkirat Ltd, 6 Soho Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-09-19 ~ 2017-11-06
IIF 15 - Director → ME
10
12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-434,708 GBP2024-01-31
Officer
2018-09-07 ~ 2026-01-20
IIF 1 - Director → ME
11
12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-93,008 GBP2024-03-31
Officer
2021-11-26 ~ 2024-04-15
IIF 7 - Director → ME
12
12 The Wharf Bridge Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 11 - Director → ME
13
3 Barkham Manor, Barkham, Wokingham, England
Active Corporate (6 parents)
Equity (Company account)
-398,651 GBP2023-10-31
Officer
2015-09-21 ~ 2017-07-31
IIF 9 - Director → ME
14
31 Fernhill Close, Blackwater, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
-89,912 GBP2023-12-31
Officer
2024-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE