1
PT-ME-FIT LTD - 2021-05-10
39 Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-04-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
39 Tennyson Walk Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 7 - Director → ME
3
39 Tennyson Walk, Northfleet, Gravesend, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-09 ~ nowIIF 3 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
39 Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-04-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
39 Tennyson Walk, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
123 Cross Lane East, Gravesend, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
39 Tennyson Walk, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-08-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
39 Tennyson Walk, Northfleet, Gravesend, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
123 Cross Lane East, Gravesend, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE