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Nom

Energie Fitness Franchising (UK) Limited
Adresse
Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12659023 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Esprit FF Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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