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UNITED FITNESS BRANDS LTD.
Person with Significant Control

UNITED FITNESS BRANDS LTD.: Person with Significant Control

    • Overview

    Company NameUNITED FITNESS BRANDS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12949685
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNITED FITNESS BRANDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nectar Capital Llp
    27 Albemarle Street
    W1S 4HZ London
    Birkett House
    England
    		Sep 01, 2023
    27 Albemarle Street
    W1S 4HZ London
    Birkett House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredEngland
    Registration NumberOc389973
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pembroke Vct Plc
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Jul 16, 2021
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08307631
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pembroke Vct
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Mar 08, 2021
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Yes
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert David Rowland
    Arches Lane
    SW11 8AB London
    1-3
    England
    		Oct 14, 2020
    Arches Lane
    SW11 8AB London
    1-3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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