FITNESS FIRST (CURZONS) LTD.: Person with Significant Control

  • Overview

    Company NameFITNESS FIRST (CURZONS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02734288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FITNESS FIRST (CURZONS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maddox Holdings Ltd
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    England
    Feb 25, 2020
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12005947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jayne Alison Best
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Feb 25, 2020
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dave Whelan Sports Limited
    Enfield Industrial Estate
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    England
    Oct 01, 2016
    Enfield Industrial Estate
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number06846128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fitness First Limited
    Fleets Lane
    BH15 3BT Poole
    58
    Dorset
    England
    Apr 06, 2016
    Fleets Lane
    BH15 3BT Poole
    58
    Dorset
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number3075946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0