1
BRESLINS CLUB NUNEATON LTD - 2023-05-24
Park Plaza Park Plaza, Heath Hayes, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
1,129 GBP2023-12-31
Person with significant control
2020-01-23 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
274 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
6
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
9
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-23 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
11
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-22 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
Crosby Court, 28 George Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
10,626 GBP2023-12-31
Person with significant control
2023-07-01 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
BRESLINS PEOPLE LTD - 2022-04-22
BRESLINS HR LTD - 2017-09-21
Crosby Court, 28 George Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
3,567 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
BRESLINS CLUB LICHFIELD LTD - 2020-09-07
Lichfield Dch, Frog Lane, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
12,963 GBP2023-12-31
Person with significant control
2024-02-16 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Crosby Court, 28 George Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
12,090 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
BRESLINS CLUB SUTTON COLDFIELD LTD - 2020-09-07
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-02-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
BRESLINS CLUB TAMWORTH LTD - 2020-09-07
Enterprise Centre, Corporation Street, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
5,063 GBP2023-12-31
Person with significant control
2024-02-16 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2019-08-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
20
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2019-08-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
21
Crosby Court, 28 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2019-01-17 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE