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All Information about:
Name

Fitness Estates Limited
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
VAT ID no VAT ID available
Company No. 09082454 Show on Companies House
Accountsfull
last accounts made up to 24 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • SDI.COM Fitness Parent Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Frasers Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 06035106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Adegoke, Adedotun Ademola Shirebrook, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 06/1973 Occupation: Senior Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Dick, Alastair Peter Orford Shirebrook, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 0014 (Propcoso) Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 0035 Bristolfit (Leaseco) Limited Status: Active Notified: 06/10/2020 Companies House Number: 12930938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 0040 Blackburnfit (Leaseco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 1133 Salefit (Leaseco) Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 2653 Brewary Quarter Cheltenham (Leaseco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 2710 Alexandra Park Scotia Tunstall (Leaseco) Limited Status: Active Notified: 19/11/2020 Companies House Number: 13030364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 2919 Maybrook RP Canterbury (Leaseco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB POD Collection Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09918495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag SDI Fitness (Epsom) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09039043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SDI Fitness (Milngavie) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09039510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •