1
EVOLVE FITNESS TIMPERLEY LIMITED
- now 09799680ATLAS PHYSIQUE LIMITED
- 2021-05-13
09799680 Unit 8 Crown Industrial Estate Canal Road, Timperley, Altrincham, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
474 Bolton Road, Bury, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
238a Wellington Road South, Stockport, England
Active Corporate (2 parents)
Officer
2007-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
238a Wellington Road South, Stockport, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
16 Mill Lane, Upholland, Skelmersdale, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2023-08-06
IIF 38 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
474 Bolton Road, Bury, England
Dissolved Corporate (4 parents)
Officer
2022-03-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
NAZ VENTURES LIMITED
- 2025-01-16
14195628PHARMABEE PLUS LTD
- 2023-05-11
14195628 238a Wellington Road South, Stockport, England
Active Corporate (3 parents)
Officer
2022-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
No 3 The Beeches, Beech Lane, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2018-01-15
IIF 33 - Director → ME
9
OPTIMISE HEALTHCARE FRANCHISE LIMITED
14375351 Oakwood House Warrington Road, Risley, Warrington, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
OPTIMISE HEALTHCARE GROUP LTD
- now 11651981EXPERT TMS LIMITED
- 2022-02-02
11651981EXPERT TMS LIMITED
- 2021-02-01
11651981 Oakwood House Taylor Business Park, Croft, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit 1, Woodcock Court , Waters Edge Business Park, Modwen Road, Salford, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ 2022-06-27
IIF 41 - Director → ME
Person with significant control
2021-01-19 ~ 2022-06-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
183 Victoria Avenue East 183 Victoria Avenue East, Manchester, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2022-06-05
IIF 34 - Director → ME
Person with significant control
2021-12-03 ~ 2022-06-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
238a Wellington Road South, Stockport, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
238a Wellington Road South, Stockport, England
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
238a Wellington Road South, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2010-08-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
238a Wellington Road South, Stockport, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
28 Greystoke Drive, Bolton, England
Dissolved Corporate (5 parents)
Officer
2019-08-23 ~ 2021-10-18
IIF 39 - Director → ME
Person with significant control
2019-08-23 ~ 2021-10-18
IIF 10 - Right to appoint or remove directors → OE
18
8 Silver Street, Bury, England
Dissolved Corporate (4 parents)
Officer
2023-07-26 ~ 2023-11-01
IIF 35 - Director → ME
Person with significant control
2023-07-26 ~ 2023-11-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
ULTIMATE FITNESS PLANS LTD - 2019-01-04
10 Clifford Avenue, Timperley, Altrincham, England
Active Corporate (5 parents)
Officer
2019-09-07 ~ 2022-10-17
IIF 36 - Director → ME
Person with significant control
2019-09-07 ~ 2022-10-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Canal Road, Timperley, Altrincham, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 21 - Director → ME
2022-03-14 ~ 2024-03-08
IIF 32 - Director → ME
Person with significant control
2022-03-07 ~ 2024-03-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE