1
72 HOLDINGS LIMITED
12346321 14950606, 15906122, 09947320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 63 Walter Road, Swansea
Liquidation Corporate (2 parents)
Person with significant control
2019-12-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
7 Talbot Road, Talbot Green, Pontyclun, Wales
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
HOPE & JONES DEVELOPMENTS LIMITED
14910133 5a Hepworth Park, Pontyclun, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 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
5
5a Hepworth Park, Coedcae Lane, Pontyclun, Rct
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2019-12-16
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2019-12-16
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
5a Hepworth Park, Coed Cae Lane, Pontyclun, Wales
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
CROSSFIT CARDIFF LTD
- 2024-09-17
07473705 Reebok Crossfit Cardiff, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff
Active Corporate (9 parents)
Officer
2024-02-28 ~ 2025-10-08
IIF 31 - Director → ME
10
PACE FITNESS HOLDINGS LTD
- now 15241017COMPOUND FITNESS HOLDINGS LTD
- 2024-11-19
15241017 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 33 - Director → ME
11
THE OPTIMAL HEALTH & WELLNESS GROUP LTD
- 2024-09-17
14619181 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (4 parents)
Officer
2024-01-24 ~ 2024-10-26
IIF 30 - Director → ME
Person with significant control
2023-02-01 ~ 2024-10-26
IIF 8 - Has significant influence or control → OE
12
PACE FITNESS PONTYCLUN LIMITED
- now 15094514COMPOUND 2.0 LIMITED
- 2024-11-12
15094514 5a Hepworth Park, Coed Cae Lane, Pontyclun, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ 2025-09-09
IIF 24 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 5 - Has significant influence or control → OE
14
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
QUANTUM PROPERTY SERVICES LIMITED
10196986 5a Hepworth Park, Coed Cae Lane, Pontyclun, Mid Glamorgan, Wales
Active Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
16
REVIVE WELLNESS COWBRIDGE LTD
- now 15587866 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Officer
2024-03-23 ~ now
IIF 32 - Director → ME
17
Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-27 ~ 2024-10-26
IIF 34 - Director → ME
18
REVIVE WELLNESS NEATH LTD
- now 15044638REVIVE WELLNESS CLUB LIMITED
- 2024-09-10
15044638 Unit B Off Edge, Station Approach, Penarth, Wales
Active Corporate (5 parents)
Officer
2023-08-02 ~ 2024-10-26
IIF 19 - Director → ME
19
5a Hepworth Park, Pontyclun, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VITAL WELLNESS CARDIFF LTD - now
VITAL WELLNESS CARDIFF LTD
- 2025-11-27
16259369 Cadre Advisory Off Edge, Station Approach, Penarth, Wales
Active Corporate (6 parents)
Officer
2025-02-18 ~ 2025-10-08
IIF 28 - Director → ME
21
Macey Owen Accountants, 5 Willow Walk, Cowbridge, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 14 - Director → ME
22
5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 27 - Director → ME