- 1  Level 1 Devonshire House, Mayfair Place, London, England Level 1 Devonshire House, Mayfair Place, London, England
- Active Corporate (3 parents) - Equity (Company account) - 10,342 GBP2024-06-30 
- Officer  2025-05-02 ~ now 2025-05-02 ~ now
- IIF 31 - Director → ME 
- 2  Level 1 Devonshire House, Mayfair Place, London, England Level 1 Devonshire House, Mayfair Place, London, England
- Active Corporate (3 parents) - Equity (Company account) - 72,375 GBP2024-08-31 
- Officer  2025-01-04 ~ now 2025-01-04 ~ now
- IIF 30 - Director → ME 
- 3  4385, 14895279 - Companies House Default Address, Cardiff 4385, 14895279 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Officer  2023-05-25 ~ dissolved 2023-05-25 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2023-05-25 ~ dissolved 2023-05-25 ~ dissolved
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 4  1 Devonshire House One Mayfair Place, Mayfair Place, London, United Kingdom 1 Devonshire House One Mayfair Place, Mayfair Place, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-12-23 ~ now 2024-12-23 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-12-23 ~ now 2024-12-23 ~ now
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 5  4385, 14895288 - Companies House Default Address, Cardiff 4385, 14895288 - Companies House Default Address, Cardiff
- Dissolved Corporate (2 parents) - Officer  2023-05-25 ~ dissolved 2023-05-25 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2023-05-25 ~ dissolved 2023-05-25 ~ dissolved
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 6  8 St James's Square St James's, London, London, United Kingdom 8 St James's Square St James's, London, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-08-22 ~ now 2024-08-22 ~ now
- IIF 26 - Director → ME - Person with significant control  2024-08-22 ~ now 2024-08-22 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Devonshire House, 1 Mayfair Place, London, England Devonshire House, 1 Mayfair Place, London, England
- Active Corporate (1 parent) - Officer  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 25 - Director → ME - Person with significant control  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 51 - Ownership of shares – 75% or more → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE 
- 8  8 St. James's Square, St.james's, London 8 St. James's Square, St.james's, London
- Active Corporate (2 parents) - Equity (Company account) - 25,160 GBP2022-12-31 
- Officer  2020-07-16 ~ now 2020-07-16 ~ now
- IIF 5 - Director → ME - Person with significant control  2020-07-16 ~ now 2020-07-16 ~ now
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  4 Blane Crescent, Blanefield, Scotland, Scotland 4 Blane Crescent, Blanefield, Scotland, Scotland
- Dissolved Corporate (2 parents) - Officer  2015-11-26 ~ dissolved 2015-11-26 ~ dissolved
- IIF 19 - Director → ME 
- 10  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  8 St. James's Square, London, England 8 St. James's Square, London, England
- Dissolved Corporate (2 parents) - Officer  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2021-11-05 ~ dissolved 2021-11-05 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2021-11-05 ~ dissolved 2021-11-05 ~ dissolved
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2022-04-28 ~ dissolved 2022-04-28 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2022-04-28 ~ dissolved 2022-04-28 ~ dissolved
- IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 55 - Right to appoint or remove directors → OE 
- 14  Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
- Active Corporate (2 parents) - Equity (Company account) - 272,896 GBP2023-12-31 
- Officer  2021-03-01 ~ now 2021-03-01 ~ now
- IIF 11 - Director → ME - Person with significant control  2021-03-01 ~ now 2021-03-01 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
- Active Corporate (2 parents) - Equity (Company account) - 273,023 GBP2024-12-31 
- Officer  2020-03-03 ~ now 2020-03-03 ~ now
- IIF 1 - Director → ME - Person with significant control  2020-03-03 ~ now 2020-03-03 ~ now
- IIF 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 
- 16 - F45 WANDSWORTH LIMITED - 2020-08-25 - HAMILTON GATE - WANDSWORTH LIMITED - 2017-05-23  Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
- Active Corporate (3 parents) - Equity (Company account) - 958,458 GBP2024-12-31 
- Officer  2020-07-24 ~ now 2020-07-24 ~ now
- IIF 8 - Director → ME 
- 17  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2021-11-02 ~ dissolved 2021-11-02 ~ dissolved
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 20 GBP2023-12-31 
- Officer  2020-07-16 ~ now 2020-07-16 ~ now
- IIF 4 - Director → ME - Person with significant control  2020-07-16 ~ now 2020-07-16 ~ now
- IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2022-01-14 ~ dissolved 2022-01-14 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2022-01-14 ~ dissolved 2022-01-14 ~ dissolved
- IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 58 - Right to appoint or remove directors → OE 
- 23  Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
- Active Corporate (1 parent) - Equity (Company account) - -50,150 GBP2021-12-31 
- Officer  2020-01-24 ~ now 2020-01-24 ~ now
- IIF 9 - Director → ME - Person with significant control  2020-01-24 ~ now 2020-01-24 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 24  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2022-04-28 ~ dissolved 2022-04-28 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2022-04-28 ~ dissolved 2022-04-28 ~ dissolved
- IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 25  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (2 parents) - Officer  2022-04-28 ~ dissolved 2022-04-28 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2022-04-28 ~ dissolved 2022-04-28 ~ dissolved
- IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 26  Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - -108,012 GBP2023-12-31 
- Officer  2019-06-11 ~ now 2019-06-11 ~ now
- IIF 3 - Director → ME - Person with significant control  2019-06-11 ~ now 2019-06-11 ~ now
- IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27  8 St. James's Square, St James's, London, England 8 St. James's Square, St James's, London, England
- Dissolved Corporate (3 parents) - Officer  2022-01-18 ~ dissolved 2022-01-18 ~ dissolved
- IIF 28 - Director → ME