co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
Person with Significant Control

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD: Person with Significant Control

    • Overview

    Company NameTHE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC442265
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Neil Genther
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Jul 01, 2024
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		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.
    Mr Charles Field
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Jan 01, 2024
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Field
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Jan 01, 2023
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Miss Vikki Field
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Jan 01, 2022
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Charles Field
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Jun 01, 2021
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Charles Field
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Mar 31, 2021
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Ms Kerry Louise Smith
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		Apr 06, 2016
    Health Club
    20 Mearns Street
    AB11 5AT Aberdeen
    The Warehouse
    Aberdeenshire
    		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.

    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