1
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (3 parents)
Equity (Company account)
1,533,086 GBP2023-04-30
Officer
2023-02-27 ~ nowIIF 11 - director → ME
2
161 High Street, Langley, Slough, EnglandDissolved corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 25 - director → ME
2017-09-26 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
Brockley House, Brockley Avenue, Stanmore, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-116,274 GBP2023-07-31
Person with significant control
2023-09-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
2020-07-06 ~ nowIIF 14 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
43 Snaresbrook Drive, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
94,279 GBP2024-02-28
Officer
2021-09-16 ~ nowIIF 12 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 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
6
43 Snaresbrook Drive, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
-50,266 GBP2023-11-30
Officer
2019-11-27 ~ nowIIF 17 - director → ME
Person with significant control
2021-01-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
7
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
-3,987 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 9 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Claremont House, 70-72 Alma Road, Windsor, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ nowIIF 24 - director → ME
2020-11-03 ~ nowIIF 6 - secretary → ME
Person with significant control
2020-11-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Claremont House, 70-72 Alma Road, Windsor, EnglandCorporate (1 parent)
Equity (Company account)
3,278 GBP2023-03-31
Officer
2016-03-03 ~ nowIIF 18 - director → ME
2016-03-03 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
10
161 High Street, Langley, Slough, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-13 ~ dissolvedIIF 21 - director → ME
2017-10-13 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
161 High Street, Langley, Slough, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-04 ~ dissolvedIIF 22 - director → ME
2017-01-04 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
Claremont House, 70-72 Alma Road, Windsor, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 23 - director → ME
2017-10-12 ~ nowIIF 5 - secretary → ME
Person with significant control
2017-10-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
HIIT GYM LIMITED - 2018-04-28
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-468 GBP2020-03-31
Officer
2018-03-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Hudson Weir Limited, 58 Leman Street, LondonCorporate (3 parents)
Equity (Company account)
25,934 GBP2020-03-31
Officer
2018-04-06 ~ nowIIF 15 - director → ME
15
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (4 parents)
Equity (Company account)
1,078,518 GBP2023-05-31
Officer
2006-07-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
16
43 Snaresbrook Drive, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-02 ~ nowIIF 13 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE