1
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 ALSTON ROAD FREEHOLD LIMITED
09148375 27 Alston Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 38 - Director → ME
3
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-114,478 GBP2024-12-25
Officer
2019-07-11 ~ 2024-04-14
IIF 35 - Director → ME
4
CJ INTERNATIONAL BEAUTY LIMITED
- now 05094518CAROL JOY LONDON LIMITED - 2015-02-21
CAROL JOY HAIR AND BEAUTY LIMITED - 2007-09-12
JOE CAROL HAIR AND BEAUTY LTD. - 2007-05-14
JOE`S HAIR & BEAUTY LIMITED - 2005-05-27
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,056,663 GBP2024-12-25
Officer
2016-12-14 ~ 2023-07-18
IIF 26 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 11 - Has significant influence or control → OE
5
14 David Mews, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
FITNESS SPACE (FRANCHISE) LTD
- now 08959181THE FITNESS SPACE (FRANCHISE) LTD
- 2017-10-26
08959181 9 Stratfield Park, Elettra Avenue, Waterlooville, Hants
Active Corporate (5 parents)
Equity (Company account)
-323,391 GBP2023-10-31
Officer
2017-02-24 ~ 2019-11-27
IIF 45 - Director → ME
7
HATTON BUILDING DEVELOPMENTS LIMITED
- now 07707619DWN GROUP (ASCOT) LIMITED
- 2020-11-13
07707619HATTON BUILDING DEVELOPMENTS LIMITED
- 2020-11-12
07707619 Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-387,728 GBP2023-07-29
Officer
2024-05-01 ~ dissolved
IIF 32 - Director → ME
2011-07-18 ~ 2024-01-24
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
SHAW & HATTON INTERNATIONAL LIMITED - 1984-06-27
HUNTGRANGE LIMITED - 1984-05-03
Fllor 4, The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2013-03-19 ~ dissolved
IIF 27 - Director → ME
2006-11-09 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-57,754 GBP2023-10-31
Officer
2022-10-03 ~ now
IIF 39 - Director → ME
11
LEOPARD ROCK UK PROPERTY COMPANY LIMITED
09685293 9 Catherine Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LORD STREET HOLDINGS LIMITED
- now 16379808LORD STREET HOLDINGS LIMITED
- 2025-09-08
16379808 Cadre Advisory Unit B Off Edge, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (7 parents)
Equity (Company account)
-28,205 GBP2018-01-31
Officer
2017-10-25 ~ 2018-07-15
IIF 36 - Director → ME
14
Floor 4, The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
5 The Old Parsonage, Redcroft, Redhill, North Somerset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-130,385 GBP2016-10-31
Officer
2015-10-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Has significant influence or control → OE
16
MR FITNESS MALVERN LIMITED
- now 10109048MR FITNESS LEICESTER LIMITED
- 2016-07-18
10109048 Floor 4, The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
MR FITNESS ST JAMES LIMITED
- now 10529700MR FITNESS GREAT PORTLAND LIMITED
- 2017-02-27
10529700 The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 15 - Has significant influence or control → OE
18
The Clock House High Street, Wrington, North Somerset
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
AWAKENING COLLECTIVE LIMITED
- 2025-07-17
00960213SHAW & HATTON CONSULTANTS LIMITED - 1984-06-27
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-254,301 GBP2024-04-28
Officer
2013-03-19 ~ now
IIF 23 - Director → ME
2006-10-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Clock House, High Street, Wrington, North Somerset
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-288,544 GBP2023-01-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Floor 4, The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-10-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
TECNOCHEM S.A. LTD - now
BINDX LTD - 2021-09-02
DAWNSTAR ASSOCIATES LIMITED
- 2020-08-21
09101197 4385, 09101197 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
125,362 GBP2022-06-30
Officer
2014-06-24 ~ 2020-04-16
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-16
IIF 3 - Has significant influence or control → OE
2016-06-30 ~ 2016-06-30
IIF 17 - Has significant influence or control → OE
24
THE FITNESS SPACE (FRANCHISE) HOLDINGS LTD
10980375 9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,042 GBP2020-09-30
Officer
2017-09-25 ~ dissolved
IIF 43 - Director → ME
25
THE FITNESS SPACE (FRANCHISE) MANAGEMENT LTD
10980901 9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,945 GBP2018-09-30
Officer
2017-09-25 ~ dissolved
IIF 44 - Director → ME
26
The Old Buttermarket Market Place, Tuxford, Newark, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,483 GBP2024-06-30
Officer
2016-01-04 ~ 2017-02-01
IIF 25 - Director → ME