1
240 Upper Street, Islington, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2018-08-20IIF 16 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-17IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
2 The Square, Richmond, EnglandDissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2018-08-20IIF 23 - Director → ME
3
Newport House, Newport Road, Stafford, EnglandActive Corporate (6 parents)
Equity (Company account)
-299,521 GBP2023-12-31
Officer
2016-12-20 ~ 2018-08-20IIF 19 - Director → ME
Person with significant control
2016-12-20 ~ 2017-03-17IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
2 The Square, Richmond, EnglandDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2018-08-20IIF 15 - Director → ME
5
JM FITNESS SHOREDITCH STUDIO LIMITED - 2020-01-10
240 Upper Street, Islington, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2017-02-06 ~ 2018-08-20IIF 17 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-17IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
240 Upper Street, Islington, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-05-22 ~ 2019-05-22IIF 22 - Director → ME
7
JM FITNESS BAYSWATER STUDIO LIMITED - 2019-09-27
Newport House, Newport Road, Stafford, EnglandActive Corporate (6 parents)
Equity (Company account)
-483,991 GBP2023-12-31
Officer
2017-02-06 ~ 2018-08-20IIF 13 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-17IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Newport House, Newport Road, Stafford, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,429,341 GBP2023-12-31
Officer
2016-12-20 ~ 2018-08-20IIF 11 - Director → ME
Person with significant control
2016-12-20 ~ 2019-05-01IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Newport House, Newport Road, Stafford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-88,404 GBP2023-12-31
Officer
2016-12-20 ~ 2018-08-20IIF 12 - Director → ME
Person with significant control
2016-12-20 ~ 2017-03-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
JM FITNESS VICTORIA STUDIO LIMITED - 2019-10-25
2 The Square, Richmond, EnglandDissolved Corporate (2 parents)
Officer
2017-05-05 ~ 2018-08-20IIF 14 - Director → ME
11
2 The Square, Richmond, EnglandDissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2018-08-20IIF 20 - Director → ME
Person with significant control
2016-12-20 ~ 2017-03-17IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
240 Upper Street, Islington, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-05-22 ~ 2019-05-22IIF 25 - Director → ME
13
240 Upper Street, Islington, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-05-22 ~ 2019-05-22IIF 24 - Director → ME
14
Newport House, Newport Road, Stafford, EnglandActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
-56,849 GBP2023-12-31
Officer
2016-12-20 ~ 2018-08-20IIF 18 - Director → ME
Person with significant control
2016-12-20 ~ 2017-03-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
240 Upper Street, Islington, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-05-22 ~ 2019-05-22IIF 21 - Director → ME
16
Newport House, Newport Road, Stafford, EnglandActive Corporate (7 parents)
Equity (Company account)
-261,733 GBP2023-12-31
Officer
2016-12-20 ~ 2018-08-20IIF 10 - Director → ME
Person with significant control
2016-12-20 ~ 2017-03-17IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE