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JM Fitness Enterprises Limited

Adresa
240 Upper Street
London
Greater London
N1 1RU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. leden 2019
Company Register Address Newport House
Stafford
ST16 1DA
Company No. 10533612 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)93130 Fitness facilities
Company Register Statusactive
Previous Names
  • JM Fitness Enterprises Limited | Orangetheory Fitness
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Long, David Status: Active Notified: 01/05/2022 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
  • Gahard, Michel Roland Status: Ceased Notified: 20/12/2016 Ceased: 01/05/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weeks Iii, James Edward Status: Ceased Notified: 17/03/2017 Ceased: 14/04/2021 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: 08/1979 Occupation: Senior Sales And Operations Director Role: Director Country of Residence: England Nationality: British
    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 Suite 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 (10)

    gb-flag JM Fitness Franchise LTD Status: Active Notified: 17/03/2017 Companies House Number: 10533483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Franchise Limited Status: Active Notified: 17/03/2017 Companies House Number: 10533483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Studios LTD Status: Active Notified: 17/03/2017 Companies House Number: 10533491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag JM Fitness Aldgate Studio LTD Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Companies House Number: 10533857 Nature of Control
  • Significant influence or control
  • gb-flag JM Fitness Bromley Studio Limited Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Companies House Number: 10788301 Nature of Control
  • Significant influence or control
  • gb-flag GB JM Fitness Employment CO. Limited Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Companies House Number: 10601729 Nature of Control
  • Significant influence or control
  • gb-flag JM Fitness Fulham Limited Status: Ceased Notified: 07/04/2022 Ceased: 07/04/2022 Companies House Number: 10755051 Nature of Control
  • Significant influence or control
  • gb-flag JM Fitness Islington Studio Limited Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Companies House Number: 10533842 Nature of Control
  • Significant influence or control
  • gb-flag JM Fitness Wandsworth Studio Limited Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Companies House Number: 10876196 Nature of Control
  • Significant influence or control
  • gb-flag JM Fitness Winchesterstudio LTD Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Companies House Number: 10533496 Nature of Control
  • Significant influence or control