1
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,198 GBP2024-02-29
Person with significant control
2019-02-15 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
60 Main Road, Bolton Le Sands, Carnforth, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
25 West High Street, Crieff, PerthshireActive Corporate (23 parents)
Equity (Company account)
99,647 GBP2024-10-31
Officer
2020-03-01 ~ nowIIF 11 - Director → ME
4
7 Cradley Road, Cradley Heath, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolvedIIF 14 - Director → ME
5
Old Quay House, Dock Road, Connah's Quay, Deeside, EnglandDissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 23 - Has significant influence or control → OE
6
4385, 15659904 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-04-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Taylors Yard, Foulshaw Lane, Gilpin Bridge, Levens, KendalActive Corporate (2 parents)
Equity (Company account)
-891,568 GBP2024-03-31
Officer
2007-03-09 ~ nowIIF 2 - Director → ME
8
The Old Police Station, Church Street, Ambleside, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2023-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Police Station, Church Street, Ambleside, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2023-07-07 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Taylors Yard, Foulshaw Lane, Levens, Cumbria, United KingdomActive Corporate (1 parent)
Officer
2023-07-11 ~ nowIIF 15 - Director → ME
IIF 29 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Taylors Yard, Levens, Kendal, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lowberry House The Holdings, Wester Kincardine, CrieffActive Corporate (2 parents)
Equity (Company account)
75,860 GBP2024-06-30
Officer
2006-05-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
Taylors Yard, Levens, Kendal, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Old Police Station, Church Street, Ambleside, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,873 GBP2024-03-31
Officer
2018-02-22 ~ nowIIF 5 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Taylors Yard, Foulshaw Lane, Gilpin Bridge, CumbriaActive Corporate (1 parent)
Equity (Company account)
-317,478 GBP2024-03-31
Officer
2004-09-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
16
Taylors Yard, Foulshaw Lane, Gilpin Bridge, CumbriaActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,866 GBP2024-03-31
Officer
2006-05-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Taylors Yard, Foulshaw Lane, Gilpin Bridge, CumbriaActive Corporate (2 parents)
Equity (Company account)
104,707 GBP2024-03-31
Officer
2002-09-17 ~ nowIIF 4 - Director → ME
18
Taylors Yard, Foulshaw Lane, Gilpin Bridge Levens, KendalDissolved Corporate (2 parents)
Equity (Company account)
-148,266 GBP2017-03-31
Officer
2007-05-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
15 Stonebeck, Lindale, Grange-over-sands, EnglandActive Corporate (2 parents)
Officer
2024-03-02 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
BODY EVOLUTION GYM LTD - 2018-02-22
Taylors Yard, Levens, Kendal, Cumbria, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-02-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE