1
CALISTA COSMETICS UK LTD - now
FTPM LIMITED - 2025-03-03
TRANSFORMATION COACHING (FYLDE) LIMITED
- 2025-01-07
12892477 64 Drake Street, Jml Accountants, Rochdale, England
Active Corporate (8 parents)
Officer
2020-09-21 ~ 2023-03-19
IIF 12 - Director → ME
2023-09-27 ~ 2023-12-05
IIF 7 - Director → ME
Person with significant control
2020-09-30 ~ 2020-12-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
COMPTON FITNESS LIMITED - now
MENS HUB (WIMBLEDON) LIMITED
- 2022-08-10
12810738 10 Orange Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-08-13 ~ 2022-06-14
IIF 13 - Director → ME
Person with significant control
2020-08-14 ~ 2021-01-01
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
3
FAST CONSULTANCY AND EDUCATION LTD
08989085 Quinton Hazell Enterprise Parc, 55 Glan-y-wern Road, Colwyn Bay, Wales
Active Corporate (8 parents)
Officer
2022-01-08 ~ 2024-04-13
IIF 10 - Director → ME
Person with significant control
2022-01-08 ~ 2023-01-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
129 Woodplumpton Rd, Preston, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-16 ~ 2021-01-01
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
5
JOHNBOYS MENS FITNESS BAMBER BRIDGE LTD
- now 12347402 129 Woodplumpton Road, Fulwood, Preston, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-03-01
IIF 11 - Director → ME
Person with significant control
2021-01-02 ~ 2021-12-21
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2019-12-05 ~ 2021-01-01
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
MENS HUB (PRESTON) LIMITED
- now 11568986THE HUB (PRESTON MEN’S) LTD
- 2020-12-16
11568986 129 Woodplumpton Road, Fulwood, Preston, Lancashire
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-14 ~ 2021-01-01
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
7
129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2020-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
THE TRANSFORM HUB TRAINING PROVIDER LTD
11637625 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-23 ~ 2021-01-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
TRANSFORM HUB ACQUISITIONS LIMITED
12808546 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-12 ~ 2021-01-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
M J H Accountants, 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-29 ~ 2021-04-30
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
129 Woodplumpton Road, Fulwood, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
12
TRANSFORMATION COACHING (KNUTSFORD) LIMITED
- now 12972200TRANSFORMATION COACHING (ALTRINCHAM) LIMITED
- 2023-07-28
12972200MENS HUB (BAMBER BRIDGE) LIMITED
- 2021-06-18
12972200 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-01 ~ 2023-01-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
TRANSFORMATION COACHING (PRESTON) LIMITED
12972253 Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-01 ~ 2023-01-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
TRANSFORMATION COACHING (WARRINGTON) LIMITED
- now 13241666TRANSFORMATION COACHING (BOLTON) LIMITED
- 2022-05-16
13241666 Unit 4 Gemini Trade Park, Europa Boulevard, Westbrook, Warrington, England
Active Corporate (4 parents)
Officer
2021-03-03 ~ 2024-10-01
IIF 15 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-31
IIF 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
15
Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-11 ~ 2025-10-01
IIF 3 - Director → ME
Person with significant control
2018-03-11 ~ 2021-01-01
IIF 26 - Ownership of shares – 75% or more → OE