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 49 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 48 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 42 - Director → ME
Person with significant control
2021-01-29 ~ dissolvedIIF 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
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 40 - Director → ME
Person with significant control
2021-08-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
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
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 46 - Director → ME
6
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 50 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 53 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 30 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 29 - Director → ME
Person with significant control
2023-03-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 41 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 33 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 37 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 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
15
Rise Gym Unit B, Fretherne Road, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 31 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 51 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 47 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 28 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 32 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 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
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 35 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 34 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
12b Sun Street, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 59 - 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 52 - 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 43 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 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