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Companies/11909929

F45 Blackhorse Road Limited

Fitness facilities · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
East London Fitness Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 127036592
Show 3 ceased records
RS
Ms Rene SwartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-28 · Ceased 2020-06-17

Source record 131068000
FQ
Mr Fernando Jose QuintanillaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-28 · Ceased 2020-06-17

Source record 131068001
HV
Miss Hanri Van Der MerweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-28 · Ceased 2020-06-17

Source record 131068002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
HV
Hanri Van Der MerweCurrent director
Appointed 2019-03-28 · 7 yrs · Gym Manager
+6 others
RS
Rene SwartCurrent director
Appointed 2019-03-28 · 7 yrs · Chartered Accountant
+7 others
Show 3 historical appointments
TG
Timothy GarnerResigned director
Resigned 2019-12-16 · 4 yrs · Event Manager
CR
Claire RichardsonResigned director
Resigned 2019-12-14 · 4 yrs · Gym Owner Operator
FQ
Fernando QuintanillaResigned director
Resigned 2019-06-16 · 5 yrs · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active