WAREHOUSE HEALTH CLUB LTD

Company number SC713886

1 active person with significant control / 0 active statements

Charles Field (Active)

• Correspondence address: 20 Mearns Street, Aberdeen, Scotland, AB11 5AT
• Notified on: 2 November 2021
• Date of birth: November 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Hollyfield Investment Holdings Ltd (Ceased)

• Correspondence address: 73 Charleston Road North, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
• Notified on: 1 March 2023
• Ceased on: 1 January 2024
• Governing law: Scotland
• Legal form: Ltd Company
• Place registered: Scotland
• Registration number: Sc691144
• Incorporated in: Scotland
• 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

The Warehouse Group Ltd (Ceased)

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
• Notified on: 3 November 2021
• Ceased on: 1 March 2023
• Governing law: England
• Legal form: The Warehouse Group Ltd
• Place registered: England
• Registration number: 13465907
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more