1
40 Holders Hill Crescent, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
2
40 Holders Hill Crescent, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
MANOR GATE INVESTMENTS LIMITED
- now 10813783BODY WISE (LONDON) LTD
- 2021-02-09
10813783 40 Holders Hill Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
52 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
40 Holders Hill Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Holders Hill Crescent, London, England
Active Corporate (1 parent)
Officer
2020-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
52 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
40 Holders Hill Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ now
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
9
40 Holders Hill Crescent, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE