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Fits.Me Holdings Limited (No: 07871517)

Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBON ROAD, LONDON, NW1 6BB

Status: Liquidation

Incorporated: 12-May-2011

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 19-Dec-2019

Industry Class: 63120 - Web portals

Current Director: EIICHI KAGA ( DOB: Apr-1976   From: Jun-2015  )

Current Director: TERJE MARTHINUSSEN ( DOB: Apr-1972   From: Jun-2015  )

Current Director: TOSHIHIKO OTSUKA ( DOB: Sep-1965   From: Aug-2019  )

Current Director: JAMES TIMMIS ( DOB: Jan-1973   From: Aug-2019  )

Current Director: ANTHONY WEBSTER ZITO ( DOB: Sep-1964   From: Mar-2018  )

Resigned Director: CHRISTOPHER MARLOWE BARCHAK (   From: Nov-2014   To: Oct-2015  )

Resigned Director: BERNARD ANTHONY BRENNINKMEIJER ( DOB: Dec-1968   From: Oct-2013   To: Aug-2014  )

Resigned Director: DENNIS RALPH BRENNINKMEIJER (   From: Jan-2012   To: Nov-2014  )

Resigned Director: JAMES BRUTON GAMBRELL ( DOB: Dec-1959   From: May-2014   To: Jan-2017  )

Resigned Director: HEIKKI HALDRE (   From: Dec-2011   To: Jun-2016  )

Resigned Director: ALEXANDER HARDTMUTH ( DOB: Aug-1972   From: Nov-2014   To: Oct-2015  )

Resigned Director: YASUHISA IIDA (   From: Jun-2015   To: Mar-2018  )

Resigned Director: EIICHI KAGA ( DOB: Apr-1976   From: Jun-2015   To: Aug-2019  )

Resigned Director: MANU KIMMO HENRIKKI MAKELA (   From: May-2013   To: Nov-2014  )

Resigned Director: TERJE MARTHINUSSEN ( DOB: Apr-1972   From: Jun-2015   To: Aug-2019  )

Resigned Director: ANDRUS OKS (   From: Jan-2012   To: May-2015  )

Resigned Director: PHILIP JOHN PADFIELD (   From: Dec-2013   To: Aug-2014  )

Resigned Director: PAUL PALLIN (   From: Jan-2012   To: Aug-2014  )

Resigned Director: STUART ANTONY BRIDGE SIMMS ( DOB: Oct-1970   From: Mar-2016   To: Mar-2019  )

Resigned Director: SHINJI USHIJIMA (   From: Mar-2016   To: Jan-2017  )

Resigned Director: ANTHONY WEBSTER ZITO ( DOB: Sep-1964   From: Mar-2018   To: Aug-2019  )

Resigned Secretary: VICTORIA LOUISE EBRAHIMZADEH (   From: Mar-2016   To: Aug-2018  )

Resigned Secretary: SUNIL KUMUD PUROHIT (   From: May-2014   To: Dec-2015  )

Persons of Significant Control:

Hiroshi Miikitani, 5th Floor Grove House 248a Marylebon Road, London, NW1 6BB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)

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