ONE PREMIUM FITNESS LIMITED

Company number 09876661

2 active persons with significant control / 0 active statements

Mr Andrew William Graham Wylie (Active)

• Correspondence address: Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
• Notified on: 6 April 2016
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Wylie Childrens Settlement Trust (Active)

• Correspondence address: Close, Close House Estate, Heddon-On-The-Wall, Newcastle Upon Tyne, United Kingdom, NE15 0HT
• Notified on: 6 April 2016
• Governing law: Trust
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust