1
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
-758 GBP2024-11-30
Officer
 2023-11-09 ~ nowIIF 11 - Director → ME
Person with significant control
 2023-11-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,160 GBP2024-11-30
Officer
 2023-11-09 ~ nowIIF 10 - Director → ME
Person with significant control
 2023-11-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
B X D FRESH LIMITED - 2021-03-11
 Unit B, Fretherne Road, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
 2021-01-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2021-01-29 ~ 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
4
 Unit B, Fretherne Road, Welwyn Garden City, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,406,176 GBP2024-08-31
Officer
 2021-05-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2021-08-03 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – 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, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-421,234 GBP2019-04-30
Officer
 2018-06-14 ~ dissolvedIIF 39 - Director → ME
6
 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
 2019-02-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2019-02-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Officer
 2024-07-11 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-07-11 ~ nowIIF 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
8
 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
 2017-02-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2017-02-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
 2020-09-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2020-09-24 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2023-03-28 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
-389,354 GBP2024-02-29
Officer
 2021-02-12 ~ nowIIF 34 - Director → ME
12
 Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
 2016-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
 2024-04-14 ~ nowIIF 26 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
 Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-170,877 GBP2024-07-31
Officer
 2020-07-22 ~ nowIIF 30 - Director → ME
Person with significant control
 2020-07-22 ~ nowIIF 55 - Right to appoint or remove directors → OE
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
15
 Rise Gym Unit B, Fretherne Road, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents)
Officer
 2025-07-08 ~ nowIIF 29 - Director → ME
Person with significant control
 2025-07-08 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
16
STEALTHNESS 1 LIMITED - 2023-04-03
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,103 GBP2024-03-31
Officer
 2023-03-07 ~ nowIIF 24 - Director → ME
Person with significant control
 2023-03-07 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-12-13 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-12-13 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
 2024-01-25 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-01-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
 Building 18,   Gateway 1000 Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
 2018-07-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2018-07-18 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
257 GBP2024-03-31
Officer
 2023-03-03 ~ nowIIF 25 - Director → ME
Person with significant control
 2023-03-03 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
314 GBP2024-03-31
Officer
 2023-03-03 ~ nowIIF 28 - Director → ME
Person with significant control
 2023-03-03 ~ nowIIF 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
IIF 44 - Right to appoint or remove directors → OE
22
 Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,109 GBP2024-09-30
Officer
 2023-09-26 ~ nowIIF 27 - Director → ME
Person with significant control
 2023-09-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
 12b Sun Street, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2015-03-19 ~ dissolvedIIF 7 - Director → ME
24
 Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-668,166 GBP2024-03-31
Officer
 2016-04-01 ~ nowIIF 14 - Director → ME
25
 Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-426,808 GBP2024-07-31
Officer
 2021-07-15 ~ nowIIF 36 - Director → ME
Person with significant control
 2021-07-15 ~ nowIIF 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