CENTRAL LONDON FITNESS LIMITED

Company number 10470883

1 active person with significant control / 0 active statements

The Big Badger Group Limited (Active)

• Correspondence address: F45 Oxford Circus 2a, Little Portland Street, London, England, W1W 7JA
• Notified on: 22 July 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13384798
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Simon Bell (Ceased)

• Correspondence address: F45 Oxford Circus 2a, Little Portland Street, London, England, W1W 7JA
• Notified on: 9 November 2016
• Ceased on: 22 July 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Daniel Thomas Hildyard (Ceased)

• Correspondence address: F45 Oxford Circus 2a, Little Portland Street, London, England, W1W 7JA
• Notified on: 9 November 2016
• Ceased on: 22 July 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Samuel Lawrence (Ceased)

• Correspondence address: 8 Silverdale Avenue, Oxshott, Leatherhead, United Kingdom, KT22 0LB
• Notified on: 9 November 2016
• Ceased on: 3 July 2017
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm