1
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
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
2
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
B X D FRESH LIMITED
- 2021-03-11
13166333 Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAVID GRAHAME CONSTRUCTION LIMITED
12555771 Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 (7 parents)
Officer
2018-06-14 ~ dissolved
IIF 40 - Director → ME
6
DAVID GRAHAME PROPERTIES LIMITED
11814595 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 50 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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)
Officer
2017-02-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
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
9
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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)
Officer
2021-02-12 ~ now
IIF 29 - Director → ME
12
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-09 ~ 2016-03-17
IIF 54 - Director → ME
2016-04-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 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 24 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rise Gym Unit B, Fretherne Road, Welwyn Garden City, Herts, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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)
Officer
2023-12-13 ~ now
IIF 51 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
PUMPED GYM LIMITED
- 2017-10-10
07959084 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ 2022-06-01
IIF 31 - Director → ME
2012-02-21 ~ 2022-06-01
IIF 60 - Director → ME
Person with significant control
2022-06-01 ~ 2022-06-01
IIF 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
IIF 15 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-06-01
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
19
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ 2022-06-01
IIF 58 - Director → ME
2022-06-01 ~ 2022-06-01
IIF 36 - Director → ME
Person with significant control
2022-06-01 ~ 2022-06-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-20 ~ 2022-06-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Building 18, Gateway 1000 Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
STEALTHINESS GROUP LIMITED - now
RISE LEISURE GROUP LIMITED
- 2023-02-14
13310201 Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-06-01
IIF 35 - Director → ME
Person with significant control
2021-04-01 ~ 2022-06-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
23
STEALTHINESS LIMITED - now
Unit B, Fretherne Road, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ 2022-06-01
IIF 39 - Director → ME
24
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
12b Sun Street, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 59 - Director → ME
28
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-03-17
IIF 57 - Director → ME
2016-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-12
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
29
Unit B, Fretherne Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE