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FITNESS PROFESSIONALS LIMITED

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Company·GB·oo:GB-COH-02499039
JSON / MCP View network
Status
active
Incorporated
1990-05-04
Legal form
ltd
Activity
93199
Registered office
Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, ME2 4BQ, United Kingdom

FITNESS PROFESSIONALS LIMITED is a ltd registered in GB, incorporated 1990-05-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Brent William Hallobeneficial owner 50%→FITNESS PROFESSIONALS LIMITED
  2. 1Ms Jane Louise Wallerbeneficial owner 50%→FITNESS PROFESSIONALS LIMITED
  3. 1Mr Brent William Hallobeneficial owner→FITNESS PROFESSIONALS LIMITED
  4. 1Ms Jane Louise Wallerbeneficial owner 62.5%→FITNESS PROFESSIONALS LIMITED
  5. 1FITPRO LIMITEDbeneficial owner 37.5%→FITNESS PROFESSIONALS LIMITED
  6. 2Mr Brent William Hallobeneficial owner 100%→FITPRO LIMITED
  7. 2Mr Brent William Hallobeneficial owner 87.5%→FITPRO LIMITED

Company profile· live · Companies House

Company no.
02499039
Status
active
Type
ltd
Incorporated
1990-05-04
Registered office
Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, ME2 4BQ, United Kingdom
SIC
93199
Officers · 3 active
  • WALLER, Jane Louise
    secretary · Australian
  • HALLO, Brent
    director · Australian
  • WALLER, Jane Louise
    director · Australian
  • BROSTER, Stuart Paul(resigned)
    director · British · appt 2008-05-20
  • JACKSON, Andrew David(resigned)
    director · British · appt 2002-08-08
  • LAFERRIERE, Kevin(resigned)
    director · Usa · appt 2012-12-04
  • LLEWELLYN, David Roger(resigned)
    director · British · appt 1998-08-11
  • MEACOCK, Robert Stanley(resigned)
    director · Australian · appt 2009-10-27
  • RYDER, Bernard(resigned)
    director · English
  • WEBSTER, Timothy William(resigned)
    director · British · appt 2003-11-01
Beneficial owners · PSC · 3 current
  • ■
    Fitpro Limited
    corporate PSC · England · since 2020-05-04 · trace owners →
    25–50% shares
  • ●
    Mr Brent William Hallo
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • ●
    Ms Jane Louise Waller
    individual PSC · United Kingdom · since 2016-04-06
    50–75% shares

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