1
Unit 9 The Hub, Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2002-02-23 ~ now
IIF 4 - Secretary → ME
2
Teacher Stern Llp, 37-41 Bedford Row, London, England
Active Corporate (6 parents)
Officer
2016-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 24 - Has significant influence or control → OE
3
CABLE TELECOMMUNICATION LIMITED
03714628 2nd Floor, Blue Fin, 110 Southwark Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-17 ~ 2004-02-13
IIF 1 - Director → ME
2003-12-17 ~ 2004-02-13
IIF 7 - Secretary → ME
4
Bl1 2dd, Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ dissolved
IIF 17 - Director → ME
5
Unit 9 The Hub, Station Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXPERT FITNESS STUDIOS LIMITED
- now 05367563SALVEO WELL BEING SOLUTIONS LIMITED
- 2009-01-20
05367563 The Hub, 14 Station Road, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2008-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
4 North Guildry Street, Elgin, Morayshire
Active Corporate (5 parents)
Officer
2019-06-01 ~ now
IIF 15 - Director → ME
8
C/o Teacher Stern Llp, 37-41 Bedford Row, London
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-10 ~ 2024-06-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-21
IIF 25 - Has significant influence or control → OE
9
37/41 Bedford Row, London
Active Corporate (5 parents, 4 offsprings)
Officer
2008-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
37-41 Bedford Row, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Teacher Stern Llp, 37-41 Bedford Row, London
Active Corporate (7 parents)
Officer
2014-11-17 ~ 2021-01-20
IIF 18 - Director → ME
12
37/41 Bedford Row, London, England
Active Corporate (8 parents)
Officer
2018-02-28 ~ now
IIF 13 - Director → ME
13
TELSTRA (CABLE TELECOM) LIMITED - now
CABLE TELECOM (GB) LIMITED
- 2005-03-21
03442093CABLE TELECOM LIMITED
- 1999-07-21
03442093 2nd Floor, Blue Fin, 110 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ 2004-02-13
IIF 2 - Director → ME
1999-01-01 ~ 2004-02-13
IIF 5 - Secretary → ME
14
TELSTRA (CTE) LIMITED - now
CABLE TELECOM EUROPE LIMITED
- 2005-03-21
03672008 2nd Floor, Blue Fin, 110 Southwark Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-01 ~ 2004-02-13
IIF 3 - Director → ME
2002-09-10 ~ 2004-02-13
IIF 6 - Secretary → ME
15
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
06019997 10-14 Duke Street, Reading, England
Active Corporate (17 parents)
Officer
2013-07-12 ~ now
IIF 10 - Director → ME
16
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2008-10-02
IIF 16 - Director → ME