1
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ 2018-08-20
IIF 43 - Director → ME
2
Suites 1 And 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-12 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
Avondale Business Centre Suites 1&2, 55 Fleet Road, Fleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
GYM FACTORY (GRANTHAM) LIMITED
- now 09676598SMH LEISURE LIMITED
- 2018-12-18
09676598 Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 35 - Director → ME
5
GYM FACTORY (LOUGHBOROUGH) LIMITED
- now 09317138J.E.T. VENTURES LIMITED
- 2019-01-03
09317138 Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (11 parents)
Officer
2018-12-14 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 15 - Has significant influence or control → OE
6
Suite 1-2 55 Fleet Road, Fleet, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
7
GYM FACTORY BISHOP AUCKLAND LTD
13139419 Unit 10, Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 38 - Director → ME
8
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (4 parents)
Officer
2018-06-05 ~ now
IIF 33 - Director → ME
Person with significant control
2018-06-05 ~ 2019-09-01
IIF 14 - Has significant influence or control → OE
2020-09-01 ~ now
IIF 19 - Has significant influence or control → OE
9
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (7 parents)
Officer
2016-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
10
GYM FACTORY EDGBASTON LTD
- now 08694749GYM FACTORY LIMITED
- 2020-01-08
08694749KNUTSFORD DP LIMITED - 2015-02-11
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-09-01 ~ now
IIF 39 - Director → ME
11
178 York Road, Hartlepool, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-07-08 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 17 - Has significant influence or control → OE
13
Unit 10 Evolution Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 20 - Has significant influence or control → OE
14
GYM FACTORY LEEDS CITY CENTRE LTD
- now 10624948GYM FACTORY DERBY LTD
- 2021-06-14
10624948GYM FACTORY SKIPTON LTD
- 2017-11-29
10624948 Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 23 - Director → ME
15
178 York Road, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
GYM FACTORY NORTH WEST LIMITED
- now 12596010NORTH WEST LEISURE (JV CO) LIMITED - 2020-08-24
Unit 10 Evolution Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ now
IIF 21 - Director → ME
17
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 13 - Has significant influence or control → OE
18
Unit 10, Evolution Wynyard Business Park, Wynyard, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 16 - Has significant influence or control → OE
19
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-02-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
20
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 51 - Director → ME
21
GYM FACTORY TELFORD & EDGBASTON LTD
10984769 178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
178 York Road, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 48 - Director → ME
23
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-19 ~ 2020-03-12
IIF 34 - Director → ME
24
Suites 1 And 2 Avondale Business Centre, 55 Fleet Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
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
IIF 12 - Right to appoint or remove directors → OE
25
Suite 1-2 55 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
Suite 1-2 55 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
Suite 1-2 55 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, England
Active Corporate (4 parents)
Officer
2015-09-08 ~ 2025-10-07
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-17
IIF 6 - Has significant influence or control → OE
29
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 26 - Director → ME
30
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-15 ~ 2020-03-12
IIF 52 - Director → ME
31
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hampshire
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 25 - Director → ME
32
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hampshire
Active Corporate (4 parents, 14 offsprings)
Officer
2016-12-22 ~ now
IIF 24 - Director → ME
33
Suite 1-2 55 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE