The Warehouse Gyms Holdings Limited
Company 09783848 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gareth Michael Mullan Director · appointed 2015
Directors past 6 years
- Gareth Michael Mullan Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Global Custodial Services LTD 1 shared director
- Montreux Group (Holdings) Limited 1 shared director
- Revolution Investment Holdings Limited 1 shared director
- Montreux Property Holdings Limited 1 shared director
- Montreux Group Overseas Limited 1 shared director
- Aurum Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09783848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2015 |
| Address | HORNBEAM HOUSE, 81 BRIDGE ROAD, EAST MOLESEY, KT8 9HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gareth Michael Mullan ceased 2018-04-17
25-50% voting · notified 2016-04-06 - Oliver Stephen Harris ceased 2018-04-17
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Montreux Property Holdings Limited
75-100% shares, 75-100% voting · notified 2018-04-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11552661 ceased 2020-07-24
50-75% shares, 50-75% voting · notified 2018-09-04
Officers (2)
- Gareth Michael Mullan Director · appointed 2015
Show 1 former officer
- Oliver Stephen Harris Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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