1
HBOT BLACKFEN LIMITED - 2024-11-15
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 42 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-02-25 ~ nowIIF 29 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 25 - director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 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
IIF 1 - 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 31 - director → ME
Person with significant control
2019-02-26 ~ 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
5
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 32 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2019-08-28 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
19,644 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 38 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 33 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 43 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 45 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-06-04 ~ nowIIF 36 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
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 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
Unit 18 Gateway 1000 Whittle Way, Stevenage, EnglandDissolved corporate (2 parents)
Officer
2024-09-18 ~ dissolvedIIF 44 - director → ME
Person with significant control
2024-09-18 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
16
New Cambridge House Bassingbourn Road, Litlington, Royston, United KingdomDissolved corporate (3 parents)
Officer
2018-04-17 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
-72,622 GBP2020-08-31
Officer
2017-08-02 ~ dissolvedIIF 47 - director → ME
2017-08-02 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
18
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 37 - director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 27 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
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 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
173 Dumbreck Road, Eltham, London, EnglandDissolved corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 46 - director → ME
22
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
Company number 07609854Non-active corporate
Officer
2011-04-19 ~ nowIIF 26 - director → ME