1
Unit A Brook Park East, Shirebrook, Mansfield, EnglandActive Corporate (5 parents)
Equity (Company account)
2,494,979 GBP2020-06-30
Person with significant control
2023-02-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
ROWENA LIMITED - 1993-05-28
Unit A Brook Park East, Shirebrook, Mansfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,350,635 GBP2018-04-30
Person with significant control
2025-02-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
ENSCO 1173 LIMITED - 2017-03-04
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
DANTRA LIMITED - 2024-09-26
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterIn Administration Corporate (1 parent)
Equity (Company account)
2,221,266 GBP2017-04-30
Person with significant control
2022-12-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
Unit A Brook Park East, Shirebrook, Mansfield, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2020-01-31
Person with significant control
2025-02-13 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
PREVU STUDIO LIMITED - 2023-07-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Person with significant control
2022-12-16 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
SCOTT SPORTS AND LEISURE LIMITED - 1991-04-08
SCOTT SPORTS LIMITED - 1984-03-19
R.D. SPORT LIMITED - 1995-02-06
Unit A Brook Park East, Shirebrook, Mansfield, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
AGHOCO 1096 LIMITED - 2012-07-27
Unit A Brook Park East, Shirebrook, Mansfield, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2023-02-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
HALLCO 1521 LIMITED - 2011-04-12
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
625,773 GBP2020-02-01
Person with significant control
2023-03-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, ManchesterIn Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-04-30
Person with significant control
2022-12-16 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
JD SPORTS FASHION ACQUISITIONS 2021 LIMITED - 2022-12-02
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2022-12-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
Unit A Brook Park East, Shirebrook, Mansfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,264 GBP2022-01-31
Person with significant control
2023-03-09 ~ 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