CompaniesInTheUK

1FITUK LIMITED

Company number 14000340 ·

Active

1 active / 4 ceased · persons with significant control

1fit Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-20
Correspondence address
Pairaios, 30, 1st Floor, Flat/Office 1, Strovolos 2023, Nicosia, 00000, Cyprus
Legal form
1fit Holdings Limited
Place registered
Registrar Of Companies Nicosia
Registration number
He 474943
Country registered
Cyprus

Mr Ben Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-19
Ceased on
2025-10-20
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Accounts And Legal, 81 King Street, Manchester, Greater Manchester, M2 4AH, England

Mr Aaron Michael Biddle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-24
Ceased on
2025-10-20
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
C/O Accounts And Legal, 81 King Street, Manchester, Greater Manchester, M2 4AH, England

Mr Andrew David John O'Hara

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-24
Ceased on
2024-04-19
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
9-10, The Tything, Worcester, WR1 1HD, United Kingdom

Mr Stefan Peter Younghusband

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-24
Ceased on
2025-10-20
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
C/O Accounts And Legal, 81 King Street, Manchester, Greater Manchester, M2 4AH, England