Cross Check

ENERGIE FITNESS FRANCHISING (UK) LIMITED

Company Number

12659023

Private limited company
Active
OverviewPeopleRelated
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NICHOLLS, Pietro

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Rm Funds 42 New Broad Street London EC2M 1JD
Country of Residence
England

PETERSON, Sumayya Tahera

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Country of Residence
United Kingdom

PIERCE, Jose-Carlos Rawdon

Date of Birth
Role
Active
Director
Occupation
Solictor
Nationality
British

  1. Appointed as Director

Correspondence Address
Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Country of Residence
England

PINNER, Mark

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Country of Residence
England

GONSALVES, Eve Frances

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Country of Residence
England

HALL, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Country of Residence
England

JEMPSON, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Country of Residence
United Kingdom

KING, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Country of Residence
England

SPATICCHIA, Jan Franco

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pitfield Kiln Farm Milton Keynes MK11 3LW United Kingdom
Country of Residence
United Kingdom

Energie Global Franchising Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
1 Pitfield Kiln Farm Milton Keynes MK11 3LW United Kingdom

Empowered Brands Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England

Energie Global Franchising Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England

Rm Secured Direct Lending Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Mermaid House 2 Puddle Dock London EC4V 3DB