Energie Fitness Franchising (UK) Limited
Management consultancy activities other than financial management · Milton Keynes
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEnergie Global Franchising LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-23 · No cessation recorded
Source record 209393589Show 3 ceased records
Empowered Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-23 · Ceased 2020-06-23
Source record 197944899Energie Global Franchising LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-23 · Ceased 2020-06-23
Source record 204811889Rm Secured Direct Lending PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-10 · Ceased 2020-06-23
Source record 204839947People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
MP
Mark PinnerResigned director
Resigned 2023-04-27 · 1 yr · Chief Executive Officer
PH
Philip HallResigned director
Resigned 2022-05-31 · Chief Operations Officer
EG
Eve GonsalvesResigned director
Resigned 2020-06-23 · 3 yrs · Director
JJ
John JempsonResigned director
Resigned 2020-06-23 · 3 yrs · Director
NK
Neil KingResigned director
Resigned 2020-06-23 · 1 yr · Director
JS
Jan SpaticchiaResigned director
Resigned 2020-06-23 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active