FITNESS GLOBAL BRAND MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

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Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Eve Frances Gonsalves	Director	New Zealander	England	48	2 Aug 2019	Active
John Alexander Jempson	Director	British	England	48	9 Aug 2018	Active
Neil Graham King	Director	British	England	59	9 Aug 2018	Active

Shareholders

Shareholders (1)


Energie Corporation Limited	100.0%	262,500	Ordinary	13 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Energie Corporation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ECL 2020 LIMITED united kingdom significant influence or control

ELISE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELISE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES FUND MANAGEMENT LIMITED united kingdom

FITNESS GLOBAL BRAND MANAGEMENT LIMITED Current Company

EFFW (UK) LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

FITNESS DIRECT FRANCHISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAW FITNESS PROPERTY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REALISATIONS 2018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Jun 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(44 pages)
1 Feb 2021	Insolvency	Liquidation In Administration Progress Report	View(28 pages)
3 Sept 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Sept 2020	Insolvency	Liquidation Administration Notice Deemed Approval Of Proposals	View(3 pages)