1
Weir Cottage, 2 Laindon Road, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 28 - Director → ME
2
5 Yeomans Court, Ware Road, Hertford, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 20 - Director → ME
3
4a The Orchard, Hertford, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Lake House, Market Hill, Royston, Herts, England
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-10 ~ 2018-06-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
HERTFORD FITNESS STUDIOS LIMITED
- now 08987792ACTIVE BODY FITNESS LIMITED
- 2016-10-18
08987792 23a Fore Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-10-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
73 Downfield Road, Hertford Heath, Hertford, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
36 Mangrove Road, Hertford, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
36 Mangrove Road, Hertford, England
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ 2021-09-28
IIF 26 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
73 Downfield Road, Hertford Heath, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Meadows 73 Downfield Road, Hertford Heath, Hertford, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
73 Downfield Road, Hertford Heath, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
47 Dane Street, Bishop's Stortford, England
Dissolved Corporate (5 parents)
Officer
2016-01-21 ~ 2017-11-22
IIF 29 - Director → ME
Person with significant control
2016-08-20 ~ 2017-11-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-15 ~ 2012-06-29
IIF 19 - Director → ME
2012-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE SQUARE PAY GROUP LTD
- 2017-11-21
10886797 Suite 6 Ellesmere House 1 Pennington Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2018-08-23
IIF 17 - Director → ME
Person with significant control
2018-03-06 ~ 2019-02-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Meadows, 73 Downfield Road, Hertford Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-29 ~ 2022-04-22
IIF 24 - Director → ME
17
Cedars, Baas Lane, Broxbourne, England
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2017-10-12
IIF 14 - Director → ME