1
15 Ezart Avenue, Wetherby, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Brookfield, Lavant, Chichester, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Brookfield, Lavant, Chichester, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brookfield, Lavant, Chichester, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brookfield, Lavant, Chichester, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
15 Ezart Avenue, Wetherby, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
The Studio Kirk Hammerton, Home Farm, York, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ 2026-01-30
IIF 10 - Director → ME
Person with significant control
2025-10-06 ~ 2025-11-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Brookfield, Lavant, Chichester, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brookfield, Lavant, Chichester, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
THE MASLOW WELLNESS CENTRE LIMITED
16766260 The Studio Home Farm, Kirk Hammerton, York, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ 2026-01-30
IIF 9 - Director → ME
Person with significant control
2025-10-06 ~ 2025-11-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE