1
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 11 - Director → ME
Person with significant control
2021-01-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 High Street, Barnet, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolvedIIF 38 - Director → ME
3
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 13 - Director → ME
Person with significant control
2021-08-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 19 - Director → ME
5
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 29 - Right to appoint or remove directors → OE
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
7
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 1 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 2 - Director → ME
Person with significant control
2023-03-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 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
9
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
-389,354 GBP2024-02-29
Officer
2021-02-12 ~ nowIIF 12 - Director → ME
10
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
879 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
12
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-170,877 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Rise Gym Unit B, Fretherne Road, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2025-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PUMPED GYM LIMITED - 2017-10-10
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (1 parent)
Equity (Company account)
51,025 GBP2022-02-28
Officer
2012-02-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-176,830 GBP2021-02-28
Officer
2019-02-20 ~ nowIIF 37 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
RISE LEISURE GROUP LIMITED - 2023-02-14
Unit B, Fretherne Road, Welwyn Garden City, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
RISE HEALTH & FITNESS LIMITED - 2023-02-14
Unit B, Fretherne Road, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-08 ~ dissolvedIIF 18 - Director → ME
19
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
257 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
20
Rise Gym, Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
314 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
47 High Street, Barnet, HertsDissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolvedIIF 20 - Director → ME
22
12b Sun Street, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 22 - Director → ME
23
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-668,166 GBP2024-03-31
Officer
2016-03-17 ~ nowIIF 14 - Director → ME
24
Unit B, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-426,808 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE