EORI-Search.com

EORI-Search in


All Information about:
Name

Energie Fitness Franchising (UK) Limited
Address
Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
VAT ID no VAT ID available
Company No. 12659023 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Esprit FF Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Energie Global Franchising Limited Status: Active Notified: 23/06/2020 Companies House Number: 12659067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empowered Brands Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/06/2020 Companies House Number: 12658664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energie Global Franchising Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/06/2020 Companies House Number: 12659057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rm Secured Direct Lending Plc Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 10449530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Nicholls, Pietro London Status: Active Notified: 10/06/2020 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Peterson, Sumayya Tahera Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Jose-Carlos Rawdon Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Solictor Role: Director Country of Residence: England Nationality: British
    Pinner, Mark Rooksley, Milton Keynes, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gonsalves, Eve Frances Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 26/10/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Jempson, John Alexander Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 21/09/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English