BACK IN SHAPE LIMITED

Company number 07190727

1 active person with significant control / 0 active statements

Mr Tim Allardyce (Active)

• Correspondence address: Station Court, 409-411 London Road, Mitcham, England, CR4 4BG
• Notified on: 4 September 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Kay Allardyce (Ceased)

• Correspondence address: Station Court, 409-411 London Road, Mitcham, England, CR4 4BG
• Notified on: 4 September 2023
• Ceased on: 22 March 2024
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Stephen Padgett (Ceased)

• Correspondence address: Station Court, 409-411 London Road, Mitcham, England, CR4 4BG
• Notified on: 15 March 2017
• Ceased on: 4 September 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more