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HUB HEALTH AND FITNESS LTD

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Company·GB·oo:GB-COH-12502665
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tom Peter Mcafee Fieldingbeneficial owner 100%→HUB HEALTH AND FITNESS LTD
  2. 1GPA KLM LTDbeneficial owner 100%→HUB HEALTH AND FITNESS LTD
  3. 1SUMMERS & MAY LTDbeneficial owner 100%→HUB HEALTH AND FITNESS LTD
  4. 1Mr Tom Peter Mcafee Fieldingbeneficial owner 87.5%→HUB HEALTH AND FITNESS LTD
  5. 2GPA KLM LTDbeneficial owner→SUMMERS & MAY LTD
  6. 2Mrs Joanna Rebecca Seawrightbeneficial owner→SUMMERS & MAY LTD
  7. 2Ms Charlene Colemanbeneficial owner 37.5%→SUMMERS & MAY LTD
  8. 2GPA KLM LTDbeneficial owner→SUMMERS & MAY LTD
  9. 2Mrs Karen Lilwyn Mortimerbeneficial owner 100%→GPA KLM LTD
  10. 2Mrs Karen Lilwyn Mortimerbeneficial owner 87.5%→GPA KLM LTD

Company profile· live · Companies House

Company no.
12502665
Status
liquidation
Type
ltd
Incorporated
2020-03-06
Registered office
Suite 0238, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
SIC
96090
Officers · 0 active
  • FIELDING, Tom Peter Mcafee(resigned)
    director · British · appt 2020-03-06
  • GARNHAM, Henrietta Jane(resigned)
    director · British · appt 2022-09-01
  • MORTIMER, Karen Lilwyn(resigned)
    director · British · appt 2023-07-08
  • SEAWRIGHT, Joanna Rebecca(resigned)
    director · British · appt 2023-06-09
Beneficial owners · PSC · 1 current
  • ■
    Gpa Klm Ltd
    corporate PSC · United Kingdom · since 2023-07-08 · trace owners →
    75–100% shares
  • ■
    Summers And May Ltd
    corporate PSC · England · ceased 2023-07-08 · trace owners →
    75–100% shares
  • ●
    Mr Tom Peter Mcafee Fielding
    individual PSC · England · ceased 2023-06-09
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.