1
BOURTON-ON-THE-WATER PRIMARY ACADEMY
08321599 School Hill, Bourton-on-the-water, Cheltenham, Gloucestershire
Active Corporate (42 parents)
Officer
2024-12-05 ~ now
IIF 5 - Director → ME
2
108 The Furrows, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-64,447 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-28 ~ now
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
IIF 30 - Right to appoint or remove directors → OE
3
CLAPTON ROW MANAGEMENT COMPANY LIMITED
06354128 Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, England
Active Corporate (13 parents)
Equity (Company account)
471 GBP2024-08-31
Officer
2025-03-21 ~ now
IIF 1 - Director → ME
4
9 Stratfield Park, Elettra Avenue, Waterlooville, Hants
Active Corporate (3 parents)
Equity (Company account)
9,755 GBP2024-10-31
Officer
2010-08-18 ~ 2020-11-20
IIF 10 - Director → ME
5
FITNESS SPACE (FRANCHISE) LTD
- now 08959181THE FITNESS SPACE (FRANCHISE) LTD
- 2017-10-26
08959181 9 Stratfield Park, Elettra Avenue, Waterlooville, Hants
Active Corporate (5 parents)
Equity (Company account)
-323,391 GBP2023-10-31
Officer
2014-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
9 Stratfield Park, Elettra Avenue, Waterlooville, Hants
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,606 GBP2024-10-31
Officer
2010-08-17 ~ 2020-11-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 28 - Ownership of shares – 75% or more → OE
7
9 Stratfield Park, Elettra Avenue, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Equity (Company account)
-18,883 GBP2018-10-31
Officer
2003-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
108 The Furrows, Bourton-on-the-water, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (7 parents)
Equity (Company account)
-28,205 GBP2018-01-31
Officer
2016-08-15 ~ 2016-10-31
IIF 9 - Director → ME
2017-10-25 ~ 2018-08-15
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ 2017-10-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-08-05 ~ 2024-10-31
IIF 21 - Director → ME
12
WHEEL LONDON LIMITED
- 2017-03-30
10187238AHPA LIMITED - 2016-10-04
Chg House, West Parade, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Equity (Company account)
-588,687 GBP2019-06-30
Officer
2016-10-18 ~ 2017-08-16
IIF 12 - Director → ME
13
POWER4FITNESS DEDWORTH LTD - now
CROSSFIT (ASCOT) LTD
- 2014-12-02
09253710 Thames Valley Atheltic Centre Pococks Lane, Eton, Windsor, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,607 GBP2020-12-31
Officer
2014-10-08 ~ 2017-12-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
54 Vale Road, Windsor, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
125,508 GBP2025-03-31
Officer
2012-02-28 ~ 2019-02-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
Active Corporate (2 parents)
Equity (Company account)
71,583 GBP2024-12-31
Officer
2014-12-08 ~ 2020-11-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 26 - Ownership of shares – 75% or more → OE
16
9 Stratfield Park, Elettra Avenue, Waterlooville, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-26 ~ now
IIF 6 - Director → ME
17
9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 13 - Director → ME
18
THE FITNESS SPACE (FRANCHISE) HOLDINGS LTD
10980375 9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,042 GBP2020-09-30
Officer
2017-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
19
THE FITNESS SPACE (FRANCHISE) MANAGEMENT LTD
10980901 9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,945 GBP2018-09-30
Officer
2017-09-25 ~ dissolved
IIF 19 - Director → ME
20
VPT STUDIOS LIMITED
- 2019-09-03
11938764 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-4,029,415 GBP2024-04-01 ~ 2025-03-31
Officer
2019-08-01 ~ 2024-10-31
IIF 20 - Director → ME
21
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-08-30 ~ 2024-10-31
IIF 22 - Director → ME