1
HBOT BLACKFEN LIMITED - 2024-11-15
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-57,048 GBP2018-12-31
Officer
2017-12-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,429 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
42,218 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 49 - Director → ME
Person with significant control
2025-07-16 ~ 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
9
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-02-21 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-18 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Officer
2025-05-22 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
THE FULVIC SHOP LTD - 2024-04-13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-02-07 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandDissolved Corporate (2 parents)
Officer
2024-09-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-09-18 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
18
New Cambridge House Bassingbourn Road, Litlington, Royston, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Kings Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-72,622 GBP2020-08-31
Officer
2017-08-02 ~ dissolvedIIF 25 - Director → ME
2017-08-02 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
20
THE FITNESS HUB (ROYSTON) LIMITED - 2022-06-13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-22,083 GBP2023-06-30
Officer
2022-06-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,595 GBP2020-03-31
Officer
2015-01-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
173 Dumbreck Road, Eltham, London, EnglandDissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 24 - Director → ME
24
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
Company number 07609854Non-active corporate
Officer
2011-04-19 ~ nowIIF 3 - Director → ME