1
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-23 ~ 2025-06-26
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
2
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
4
101 Dora Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
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
5
27 Severn House 19 Enterprise Way, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolved
IIF 13 - Director → ME
6
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ 2022-09-06
IIF 16 - Director → ME
7
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ 2022-09-06
IIF 17 - Director → ME
8
4385, 12777045 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2020-12-22
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ 2020-12-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
MYLEY TRANSPORT SERVICES LTD
- now 11934342BWHA CONSULTANCY SERVICES LTD
- 2023-05-26
11934342CYCLONE SOFTWARES LTD
- 2021-10-19
11934342 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2021-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
1 Bell Court, Leapale Lane, Guildford, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ 2023-01-31
IIF 24 - Director → ME
13
The Catalyst, Baird Lane, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 15 - Director → ME
14
The Agora, 2nd Floor, Ellen Street, Hove, East Sussex, England
Active Corporate (7 parents)
Officer
2020-11-12 ~ 2023-08-17
IIF 22 - Director → ME
15
PGL OOAL LIMITED - now
OOMPH OUT AND ABOUT LIMITED
- 2024-06-06
10506523 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2023-01-31
IIF 23 - Director → ME
16
PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06
07608774 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Officer
2011-04-19 ~ 2023-01-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
PGL OWTL LIMITED - now
OOMPH WELLNESS TRAINING LIMITED
- 2024-06-06
08603448 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2023-01-31
IIF 18 - Director → ME
18
The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-29 ~ 2024-05-08
IIF 14 - Director → ME