1
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,342 GBP2024-06-30
Officer
2025-05-02 ~ nowIIF 38 - Director → ME
2
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
72,375 GBP2024-08-31
Officer
2025-01-04 ~ nowIIF 37 - Director → ME
3
4385, 14895279 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
1 Devonshire House One Mayfair Place, Mayfair Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 27 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
4385, 14895288 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
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
6
8 St James's Square St James's, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 33 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
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
7
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
8 St. James's Square, St.james's, LondonActive Corporate (2 parents)
Equity (Company account)
25,160 GBP2022-12-31
Officer
2020-07-16 ~ nowIIF 44 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Blane Crescent, Blanefield, Scotland, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolvedIIF 58 - Director → ME
10
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
272,896 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 50 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
273,023 GBP2024-12-31
Officer
2020-03-03 ~ nowIIF 40 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
958,458 GBP2024-12-31
Officer
2020-07-24 ~ nowIIF 47 - Director → ME
17
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 43 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
23
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,150 GBP2021-12-31
Officer
2020-01-24 ~ nowIIF 48 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,012 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 42 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
8 St. James's Square, St James's, London, EnglandDissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolvedIIF 35 - Director → ME