1
35 Purley Oaks Road, South Croydon, England
Active Corporate (6 parents)
Officer
2022-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-05 ~ 2023-01-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
11 St. Albans Road, Cheam, Sutton, England
Dissolved Corporate (4 parents)
Officer
2023-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
St Albans House St. Albans Road, 11 St Albans Road, Sutton, Surrey, England
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-18 ~ 2023-11-24
IIF 13 - Director → ME
4
HYBRID FITNESS PUTNEY LTD - now
Second Floor, 26 Goodge Street Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-01 ~ 2023-11-24
IIF 16 - Director → ME
Person with significant control
2023-03-20 ~ 2023-09-19
IIF 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
5
HYBRID FITNESS SUPPORT LTD
- now 13829500HYBRID SUPPORT LTD
- 2023-11-07
13829500 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (7 parents)
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-05 ~ 2023-01-03
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
HYBRID FITNESS WIMBLEDON LTD
- now 13570213HYBRID WIMBLEDON LTD
- 2023-11-07
13570213 Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-11-24
IIF 15 - Director → ME
7
11 St. Albans Road, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 10 - Director → ME
2020-05-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-05-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
THE FITNESS COURSE COMPANY LTD
- now 12591530HYBRID EDUCATION LTD
- 2022-03-17
12591530 35 Purley Oaks Road, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE