- 1  13 The Avenue, Ealing, London, England 13 The Avenue, Ealing, London, England
- Dissolved Corporate (2 parents) - Officer  2021-03-29 ~ dissolved 2021-03-29 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2021-03-29 ~ dissolved 2021-03-29 ~ dissolved
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - 75% or more → OE - IIF 24 - Ownership of shares – 75% or more → OE 
- 2 - APPT MANAGEMENT SERVICES LIMITED - 2022-02-25  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 818,421 GBP2024-03-31 
- Officer  2007-12-20 ~ now 2007-12-20 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-12-20 ~ now 2016-12-20 ~ now
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2023-11-30 
- Officer  2018-09-05 ~ now 2018-09-05 ~ now
- IIF 4 - Director → ME - Person with significant control  2018-09-05 ~ now 2018-09-05 ~ now
- IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 30 - Right to appoint or remove directors → OE 
- 4  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 5,250 GBP2024-03-31 
- Officer  2022-03-19 ~ now 2022-03-19 ~ now
- IIF 10 - Director → ME - Person with significant control  2022-04-11 ~ now 2022-04-11 ~ now
- IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE 
- 5  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2022-04-19 ~ now 2022-04-19 ~ now
- IIF 1 - Director → ME - Person with significant control  2022-04-19 ~ now 2022-04-19 ~ now
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 22 - Ownership of shares – More than 50% but less than 75% → OE 
- 6  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 8 - Director → ME - Person with significant control  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE 
- 7  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - -356,381 GBP2024-03-31 
- Officer  2022-03-19 ~ now 2022-03-19 ~ now
- IIF 5 - Director → ME - Person with significant control  2022-04-22 ~ now 2022-04-22 ~ now
- IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 27 - Right to appoint or remove directors as a member of a firm → OE 
- 8  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - -49,784 GBP2024-03-31 
- Officer  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 12 - Director → ME - Person with significant control  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE 
- 9  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 1,207,456 GBP2024-03-31 
- Officer  2022-04-04 ~ now 2022-04-04 ~ now
- IIF 9 - Director → ME - Person with significant control  2022-04-04 ~ now 2022-04-04 ~ now
- IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 36 - Ownership of shares – More than 50% but less than 75% → OE 
- 10  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 32,532 GBP2024-03-31 
- Officer  2022-04-05 ~ now 2022-04-05 ~ now
- IIF 2 - Director → ME - Person with significant control  2022-04-05 ~ now 2022-04-05 ~ now
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE 
- 11  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - -83,727 GBP2024-03-31 
- Officer  2022-04-04 ~ now 2022-04-04 ~ now
- IIF 6 - Director → ME - Person with significant control  2022-04-04 ~ now 2022-04-04 ~ now
- IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 26 - Ownership of shares – More than 50% but less than 75% → OE 
- 12  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2022-08-24 ~ now 2022-08-24 ~ now
- IIF 18 - Director → ME 
- 13 - IVI FITNESS LTD - 2024-07-29  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 87 GBP2024-03-31 
- Officer  2022-03-19 ~ now 2022-03-19 ~ now
- IIF 13 - Director → ME - Person with significant control  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE 
- 14  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - -228 GBP2024-03-31 
- Officer  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 11 - Director → ME - Person with significant control  2022-04-29 ~ now 2022-04-29 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE 
- 15 - WATERFRONT CAFE BENSON LIMITED - 2024-03-26  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 2,101,389 GBP2024-03-31 
- Officer  2022-08-23 ~ now 2022-08-23 ~ now
- IIF 16 - Director → ME 
- 16  26 Peascod Street, Windsor, England 26 Peascod Street, Windsor, England
- Active Corporate (2 parents) - Equity (Company account) - 706,079 GBP2024-03-31 
- Officer  2022-03-10 ~ now 2022-03-10 ~ now
- IIF 14 - Director → ME - Person with significant control  2022-03-10 ~ now 2022-03-10 ~ now
- IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 29 - Right to appoint or remove directors → OE 
- 17  Mcdonald's, Uxbridge Road Iron Bridge, Southall, England Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
- Dissolved Corporate (3 parents) - Officer  2012-06-11 ~ dissolved 2012-06-11 ~ dissolved
- IIF 19 - LLP Designated Member → ME