1
Director born in January 1973
Individual (7 offsprings)
Officer
2015-04-07 ~ 2017-09-06
OF - Director → CIF 0
Born in January 1973
Individual (7 offsprings)
Person with significant control
2016-04-08 ~ 2017-09-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Company Director born in December 1983
Individual (3 offsprings)
Officer
2018-03-25 ~ 2018-05-14
OF - Director → CIF 0
3
Director born in December 1970
Individual (4 offsprings)
Officer
2017-09-06 ~ 2018-04-10
OF - Director → CIF 0
4
Company Director born in February 1984
Individual (2 offsprings)
Officer
2018-03-25 ~ 2020-09-17
OF - Director → CIF 0
2020-10-11 ~ 2021-01-30
OF - Director → CIF 0
Born in February 1984
Individual (2 offsprings)
Person with significant control
2018-03-25 ~ 2020-09-17
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Born in February 1984
Individual (2 offsprings)
Person with significant control
2020-10-12 ~ 2021-01-30
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
5
Company Director born in June 1996
Individual (2 offsprings)
Officer
2020-09-17 ~ 2020-10-11
OF - Director → CIF 0
Born in June 1996
Individual (2 offsprings)
Person with significant control
2020-09-18 ~ 2020-10-11
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
RC VENTURE LIMITED - now
Lonsdale House, Birmingham, West Midlands, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,809,916 GBP2024-10-31
Person with significant control
2016-04-08 ~ 2017-09-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
ACE LEISURE PLUS LTD
43, Oakley Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Person with significant control
2017-09-06 ~ 2018-05-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0