1
PILATES ART LIMITED
- 2011-07-06
04404259 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
143,937 GBP2024-06-30
Officer
2002-03-26 ~ now
IIF 10 - Director → ME
2003-06-01 ~ now
IIF 19 - Secretary → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,153 GBP2024-06-30
Officer
2012-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2024-06-30
Officer
2011-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2001-04-09 ~ dissolved
IIF 18 - Director → ME
2003-07-18 ~ dissolved
IIF 20 - Secretary → ME
5
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 14 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,636 GBP2024-06-30
Officer
2017-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
APPI PRODUCTION LTD.
- 2011-07-06
05301818 The Chapel, Wellington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,584 GBP2024-06-30
Officer
2004-12-01 ~ now
IIF 13 - Director → ME
2004-12-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-02-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 15 - Director → ME
9
The Chapel, Wellington Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 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
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
LONDON SPORTS MEDICINE CENTRE LIMITED
05967407 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2006-10-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE