1
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
-758 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
-12,160 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
B X D FRESH LIMITED - 2021-03-11
Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,406,176 GBP2024-08-31
Officer
2021-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JB HOMES (UK) LIMITED - 2013-08-30
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Equity (Company account)
-421,234 GBP2019-04-30
Officer
2018-06-14 ~ dissolved
IIF 25 - Director → ME
6
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
-389,354 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 14 - Director → ME
12
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
-170,877 GBP2024-07-31
Officer
2020-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
15
Rise Gym Unit B, Fretherne Road, Welwyn Garden City, Herts, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STEALTHNESS 1 LIMITED - 2023-04-03
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
-2,103 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Building 18, Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
257 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
314 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
-28,109 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 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
23
12b Sun Street, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 32 - Director → ME
24
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-668,166 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
25
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
-426,808 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 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