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Companies/07617994

Energique Health Club & Spa Ltd

Private Limited Company · Alton

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Albion Investments & Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-24 · No cessation recorded

Source record 185303574
PF
Mr Paul Anthony FrancisIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 193624949
Show 2 ceased records
LF
Mrs Lana Karen FrancisIndividual
Significant influence or control

Notified 2020-04-02 · Ceased 2024-08-04

Source record 182841132
JS
Mrs Jayne Belinda ShephardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 193624947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PF
Paul FrancisCurrent director
Appointed 2014-07-01 · 12 yrs · Executive Director
+18 others
Show 3 historical appointments
LF
Lana FrancisResigned director
Resigned 2018-04-06 · 6 yrs · Accountant
JS
Jayne ShephardResigned director
Resigned 2011-04-28 · 7 yrs · Director
HS
Harriett SimResigned director
Resigned 2011-04-28 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active