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Nom

SDI.COM Fitness Parent Limited

Adresse
Unit A
Brook Park East
Shirebrook
NG20 8RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09082454 Show on Companies House
Accountsfull
last accounts made up to 24 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Frasers Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 06035106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Adegoke, Adedotun Ademola Shirebrook, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 06/1973 Occupation: Senior Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Dick, Alastair Peter Orford Shirebrook, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 0035 Bristolfit (Leaseco) Limited Status: Active Notified: 06/10/2020 Companies House Number: 12930938 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 0040 Blackburnfit (Leaseco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038881 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 1133 Salefit (Leaseco) Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372303 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 POD Collection Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09918495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SDI Fitness (Epsom) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09039043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SDI Fitness (Milngavie) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09039510 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 SDI Fitness 14 Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820516 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 SDI Fitness 39 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038768 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 SDI Fitness 42 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038943 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 SDI Fitness 47 Limited Status: Active Notified: 19/11/2020 Companies House Number: 13030364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors