1
DIGME DIGITAL (COLEMAN STREET) LTD
- 2022-03-08
13901088 2 The Square, Richmond, England
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ dissolved
IIF 14 - Director → ME
2
DIGME DIGITAL (COVENT GARDEN) LTD
- 2022-03-08
13901685 2 The Square, Richmond, England
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ dissolved
IIF 15 - Director → ME
3
DIGME DIGITAL (MOORGATE) LTD
- 2022-03-08
13900935 Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Liquidation Corporate (5 parents)
Officer
2022-02-08 ~ 2025-04-23
IIF 6 - Director → ME
4
DIGME DIGITAL (RICHMOND) LTD
- 2022-03-08
13900791 Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Liquidation Corporate (5 parents)
Officer
2022-02-08 ~ 2025-04-23
IIF 16 - Director → ME
5
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolved
IIF 12 - Director → ME
6
DIGME COLEMAN STREET LIMITED
- now 10660883ANOTHER SPACE (BANK) LIMITED
- 2020-01-28
10660883ANOTHER SPACE (CITY) LIMITED - 2017-09-29
9 Ensign House, Admirals Way, London
Dissolved Corporate (8 parents)
Officer
2020-01-13 ~ dissolved
IIF 8 - Director → ME
7
DIGME COVENT GARDEN LIMITED
- now 09752276ANOTHER SPACE (SEVEN DIALS) LIMITED
- 2020-01-28
09752276SHOO 792AA LIMITED - 2016-01-06
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Officer
2020-01-13 ~ dissolved
IIF 9 - Director → ME
8
DIGME DENALI HOLDINGS LIMITED
- now 09837201ANOTHER SPACE HOLDINGS LIMITED
- 2020-01-28
09837201 9 Ensign House, Admirals Way, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-01-13 ~ dissolved
IIF 11 - Director → ME
9
DIGME CYCLING LIMITED
- 2017-10-09
09631514 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2015-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-24 ~ 2016-06-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Ensign House, Admirals Way, London
Dissolved Corporate (11 parents)
Officer
2019-01-28 ~ dissolved
IIF 20 - Director → ME
11
C/o Williams Stanley & Co, 144 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-08-17 ~ now
IIF 18 - Director → ME
2022-08-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-08-17 ~ 2022-09-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-01-08 ~ dissolved
IIF 10 - Director → ME
13
JM FITNESS WANDSWORTH STUDIO LIMITED
10876196 2 The Square, Richmond, England
Dissolved Corporate (18 parents)
Officer
2023-06-28 ~ dissolved
IIF 21 - Director → ME
14
JM FITNESS BROMLEY STUDIO LIMITED
10788301 2 The Square, Richmond, England
Dissolved Corporate (18 parents)
Officer
2023-06-28 ~ dissolved
IIF 23 - Director → ME
15
JM FITNESS FULHAM LIMITED
- now 10755051JM FITNESS VICTORIA STUDIO LIMITED - 2019-10-25
2 The Square, Richmond, England
Dissolved Corporate (18 parents)
Officer
2023-06-28 ~ dissolved
IIF 22 - Director → ME
16
JM FITNESS ISLINGTON STUDIO LIMITED
10533842 11375194, 11375062, 11374605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Square, Richmond, England
Dissolved Corporate (18 parents)
Officer
2023-06-28 ~ dissolved
IIF 24 - Director → ME
17
LONDON FITNESS HOLDINGS LTD
- now 13813325DIGME DIGITAL LIMITED
- 2023-11-08
13813325 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2021-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-22 ~ 2022-06-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2024-06-06 ~ 2024-10-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
LONDON GYNAECOLOGY FINANCE LIMITED
- now 16044648MARATHON NOTECO LIMITED - 2025-09-08
145 Harley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-01 ~ 2026-02-12
IIF 2 - Director → ME
19
LONDON GYNAECOLOGY GROUP LIMITED
- now 16044102MARATHON TOPCO LIMITED
- 2025-09-08
16044102 145 Harley Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-15 ~ 2026-02-12
IIF 4 - Director → ME
20
LONDON GYNAECOLOGY INTERMEDIARY LIMITED
- now 16044858MARATHON MIDCO LIMITED - 2025-09-08
145 Harley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-01 ~ 2026-02-12
IIF 3 - Director → ME
21
145 Harley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-30 ~ 2026-02-12
IIF 7 - Director → ME
22
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2023-06-19 ~ now
IIF 19 - Director → ME
23
13 Charles Ii Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-22 ~ 2016-02-12
IIF 1 - Director → ME
24
1st Floor 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ dissolved
IIF 17 - LLP Designated Member → ME