Fitflop Limited

06436347

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

EIGHTH FLOOR, LONDON, EC4A 3AQ

Incorporated 26/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Anne Mansbridge

director · Since 18/04/2020

CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Persons with Significant Control

Anne Mansbridge

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 75

Eighth Floor, London, EC4A 3AQ

Notified 06/04/2016

Mr Alan Milgate

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Cayman Islands · Age 54

The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, KY1-1103

Notified 31/12/2018

Tamara Diane Corbin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Cayman Islands · Age 51

The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, KY1-1103

Notified 31/12/2018

Amanda Jane Bako

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Cayman Islands · Age 55

The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, KY1-1103

Notified 31/12/2018

Mr Martin Nicholas John Trott

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Cayman Islands · Age 51

The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward, KY1-1103

Notified 01/11/2019

Former PSCs

Mr David Willis

Ceased 31/05/2018

Mr Michael Reynolds

Ceased 31/05/2018

Mr Rolf Schlegel

Ceased 31/12/2018

Mr Matthias Seiler

Ceased 31/12/2018

Mr Eric To

Ceased 31/05/2018

Richard Edward Douglas

Ceased 27/08/2019

Mr William Edward John Walmsley

Ceased 30/06/2021

Philippa Stokes

Ceased 31/12/2024