1
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,342 GBP2024-06-30
Officer
2025-05-02 ~ nowIIF 64 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 57 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 59 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 56 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 58 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-10-14 ~ nowIIF 62 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
72,375 GBP2024-08-31
Officer
2025-01-04 ~ nowIIF 63 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
8
4385, 14895279 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
1 Devonshire House One Mayfair Place, Mayfair Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 60 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
4385, 14895288 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
8 St James's Square St James's, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 61 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 55 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
8 St. James's Square, St.james's, LondonActive Corporate (2 parents)
Equity (Company account)
25,160 GBP2022-12-31
Officer
2020-07-16 ~ nowIIF 38 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Blane Crescent, Blanefield, Scotland, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolvedIIF 35 - Director → ME
15
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
273,023 GBP2024-12-31
Officer
2020-03-03 ~ nowIIF 39 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
HAMILTON GATE - WANDSWORTH LIMITED - 2017-05-23
F45 WANDSWORTH LIMITED - 2020-08-25
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
958,458 GBP2024-12-31
Officer
2020-07-24 ~ nowIIF 40 - Director → ME
21
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-11-02 ~ 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
22
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 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
25
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,150 GBP2021-12-31
Officer
2020-01-24 ~ nowIIF 41 - Director → ME
Person with significant control
2020-01-24 ~ 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
28
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
29
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
30
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,012 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 36 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
8 St. James's Square, St James's, London, EnglandDissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolvedIIF 70 - Director → ME