1
4385, 15821262 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 33 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2
19 Brandon Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
Oak Cottage Rugby Road, Church Lawford, Rugby, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolvedIIF 4 - Director → ME
4
24 Denby Drive, Cleethorpes, N E Lincolnshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-10-12 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
5
24 Denby Drive, Cleethorpes, Lincolnshire, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
Oak Cottage Rugby Road, Church Lawford, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
1,377 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 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
7
Oak Cottage Rugby Road, Church Lawford, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
130,556 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-10 ~ 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
8
4385, 13432930: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
9
3 Old Falmouth Road, Truro, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,740 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELMCOTT SYSTEMS LIMITED - 1996-12-24
Bourne House Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2023-05-22 ~ nowIIF 3 - Director → ME
11
4385, 13438555: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-06-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 55 - Has significant influence or control → OE
12
FITBUYER LIMITED - 2010-03-24
SECOND HAND FITNESS SUPPLIES LIMITED - 2008-06-24
Unit 67-68 Christian Mill Business Park, Tamerton Foliot Road, Plymouth, Devon, EnglandDissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolvedIIF 37 - Director → ME
13
Morgans Wellbeing Centre, Greenbottom, CornwallActive Corporate (1 parent)
Equity (Company account)
133,445 GBP2024-03-31
Officer
2009-09-25 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
ESSENTIAL 5 LIMITED - 2010-05-20
2 Mill House, St Stephens, St Austell, Cornwall, EnglandDissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolvedIIF 36 - Director → ME
15
MORGANS WELLBEING CENTRE (TRURO) LIMITED - 2010-05-20
Morgans Wellbeing Centre, Greenbottom, CornwallDissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IMARA LIMITED - 2010-03-24
MORGANS WELLBEING CENTRE (PLYMOUTH) LIMITED - 2010-05-20
Morgans Wellbeing Centre, Greenbottom, CornwallActive Corporate (1 parent)
Officer
2008-05-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
VARIA LIMITED - 2023-03-03
6 Hatshill Farm Close, Bickleigh, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,524 GBP2023-09-27
Officer
2017-09-15 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,918 GBP2023-09-26
Officer
2018-04-11 ~ nowIIF 25 - Director → ME
Person with significant control
2018-04-11 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
1 Glendale Close, Wootton Bridge, Ryde, EnglandDissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 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
21
19 Brandon Mews, Barbican, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (9 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 1 - Director → ME
23
4385, 15131216 - Companies House Default Address, CardiffDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 8 - Director → ME
24
Unit 67-68 Christian Mill Business Park, Tamerton Foliot Road, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolvedIIF 38 - Director → ME
25
1glendale Close 1 Glendale Close, Wootton Bridge, Ryde, EnglandDissolved Corporate (3 parents)
Officer
2023-11-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-19,758,591 GBP2024-06-30
Officer
2025-08-13 ~ nowIIF 2 - Director → ME
27
2a Connaught Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 10 - Director → ME
2025-08-13 ~ nowIIF 32 - Secretary → ME
Person with significant control
2025-08-13 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
26 Raynald Road, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
53,271 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 17 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
8 Borthwick Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
East Lodge Coventry Road, Princethorpe, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
987 GBP2016-12-31
Officer
2015-12-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
31
East Lodge Coventry Road, Princethorpe, Rugby, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 20 - Director → ME
32
PURE CLASS PLYMOUTH LIMITED - 2023-01-24
Morgans Wellbeing Centre, Greenbottom, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
4,397 GBP2024-03-31
Officer
2020-01-17 ~ nowIIF 14 - Director → ME