1
10 ROUNDS BOXING CLUB LTD - 2025-10-09
Stansted House Unit 2b, Shire Hill, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,808 GBP2024-03-31
Officer
2025-10-08 ~ nowIIF 9 - Director → ME
2
Unit 2b Stanstead House, Shire Hill, Saffron Walden, EnglandActive Corporate (3 parents)
Officer
2025-08-27 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
HBOT BLACKFEN LIMITED - 2024-11-15
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-57,048 GBP2018-12-31
Officer
2017-12-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,429 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
42,218 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
MCMILLAN PARTNERS LIMITED - 2025-09-29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-16 ~ nowIIF 52 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-02-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-18 ~ nowIIF 6 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Officer
2025-05-22 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
THE FULVIC SHOP LTD - 2024-04-13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-02-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
2024-09-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2024-09-18 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
20
New Cambridge House Bassingbourn Road, Litlington, Royston, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Kings Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-72,622 GBP2020-08-31
Officer
2017-08-02 ~ dissolvedIIF 27 - Director → ME
2017-08-02 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
22
THE FITNESS HUB (ROYSTON) LIMITED - 2022-06-13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-22,083 GBP2023-06-30
Officer
2022-06-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,595 GBP2020-03-31
Officer
2015-01-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
173 Dumbreck Road, Eltham, London, EnglandDissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 25 - Director → ME
26
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
Company number 07609854Non-active corporate
Officer
2011-04-19 ~ nowIIF 3 - Director → ME