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JM Fitness Studios LTD

Adresa
Newport House
Newport Road
Stafford
Staffordshire
ST16 1DA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
End of VAT Registration
1. únor 2019
Company Register Name JM Fitness Studios Limited
Company No. 10533491 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)93130 Fitness facilities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jm Fitness Enterprises Limited Status: Active Notified: 17/03/2017 Companies House Number: 10533612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gahard, Michel Roland Status: Ceased Notified: 20/12/2016 Ceased: 17/03/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Weeks Iii, James Edward Status: Ceased Notified: 17/03/2017 Ceased: 17/03/2017 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Ashby, Barry Douglas Stafford, England Status: Active Notified: 26/06/2018 Date of Birth: 08/1976 Occupation: Senior Sales And Operations Director Role: Director Country of Residence: England Nationality: American
    Carney, David Suite 200, Boca Raton, Florida, United States Status: Active Notified: 14/04/2021 Date of Birth: 06/1960 Occupation: President (executive) Role: Director Country of Residence: United States Nationality: American
    Creegan Iii, Joseph Suit 200, Boca Raton, Florida, United States Status: Active Notified: 05/05/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dunlop, Jason Fl 33487, Boca Raton, Florida, United States Status: Active Notified: 09/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: British,Irish
    Hammer, David Suite 200, Boca Raton, Florida, United States Status: Active Notified: 14/04/2021 Date of Birth: 07/1970 Occupation: Chief Financial Officer (executive) Role: Director Country of Residence: United States Nationality: American
    Kander, Bryan Matthew Boca Ranton, United States Status: Active Notified: 28/06/2023 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Long, David Suite 200, Boca Raton, Florida, United States Status: Active Notified: 14/04/2021 Date of Birth: 07/1978 Occupation: Chief Operating Officer (executive) Role: Director Country of Residence: United States Nationality: American
    Hammer, David, Mr. Suite 200, Boca Raton, Florida, United States Status: Ceased Notified: 14/04/2021 Ceased: 15/03/2024 Occupation: Chief Financial Officer (executive) Role: Director Country of Residence: United States Nationality: American
    Hayes, Bill Fl 33487, Boca Raton, United States Status: Ceased Notified: 09/02/2023 Ceased: 28/06/2023 Date of Birth: 02/1982 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (8)

    gb-flag JM Fitness Aldgate Studio LTD Status: Active Notified: 17/03/2017 Companies House Number: 10533857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB JM Fitness Cornhill Limited Status: Active Notified: 17/03/2017 Companies House Number: 10602009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Winchesterstudio LTD Status: Active Notified: 17/03/2017 Companies House Number: 10533496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Bromley Studio Limited Status: Ceased Notified: 25/05/2017 Ceased: 07/04/2022 Companies House Number: 10788301 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB JM Fitness Employment CO. Limited Status: Ceased Notified: 17/03/2017 Ceased: 07/04/2021 Companies House Number: 10601729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Fulham Limited Status: Ceased Notified: 05/05/2017 Ceased: 28/06/2023 Companies House Number: 10755051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Islington Studio Limited Status: Ceased Notified: 17/03/2017 Ceased: 07/04/2021 Companies House Number: 10533842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Wandsworth Studio Limited Status: Ceased Notified: 20/07/2017 Ceased: 28/06/2023 Companies House Number: 10876196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more