EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Fitness Global Brand Management Limited

Address
Frp Advisory Trading Limited
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
27 July 2022
Company No. 04770441 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 May 2003
AccountsSMALL
last accounts made up to 30 September 2018
Sector (SIC)70229 - Business and other management consultancy activities
Previous Names
  • Energie Global Brand Management Limited
  • Energie Group Limited
  • Energie Fitness Clubs Limited
  • Swift Membership Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energie Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04838626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gonsalves, Eve Frances London, England Status: Active Notified: 02/08/2019 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander
    Jempson, John Alexander London Status: Active Notified: 09/08/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Neil Graham London Status: Active Notified: 09/08/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Effw (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07793547 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB RAW Fitness Property (UK) Limited Status: Active Notified: 12/07/2019 Companies House Number: 12032053 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 Realisations 2018 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06775735 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 Avanti Investments Limited Status: Ceased Notified: 26/11/2018 Ceased: 18/03/2019 Companies House Number: 11695383 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 EMS Long Eaton LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 06677160 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energie International Licensing Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2020 Companies House Number: 07930690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hedgehog Concept Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Companies House Number: 07807376 Nature of Control
  • Significant influence or control
  • gb-flag GB Propco Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2020 Companies House Number: 09593177 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 Stagsden Estate Limited Status: Ceased Notified: 19/12/2016 Ceased: 04/04/2018 Companies House Number: 10531272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more