1
31-33 High Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 34 - Director → ME
IIF 6 - Director → ME
2011-06-20 ~ dissolved
IIF 49 - Secretary → ME
2
The Town House, 3 Park Terrace, Manor Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-14 ~ dissolved
IIF 42 - Director → ME
2003-05-14 ~ dissolved
IIF 45 - Secretary → ME
3
The Town House, 3 Park Terrace, Manor Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-07-30 ~ dissolved
IIF 41 - Director → ME
2003-07-30 ~ 2003-11-14
IIF 44 - Secretary → ME
4
BROX BOURNE HEATH LEISURE (BRIDGEND) LIMITED
06623001 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ dissolved
IIF 26 - Director → ME
2008-06-18 ~ dissolved
IIF 21 - Secretary → ME
5
BROX BOURNE HEATH LEISURE (CHESTERFIELD) LIMITED
06622869 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ dissolved
IIF 28 - Director → ME
2008-06-18 ~ dissolved
IIF 19 - Secretary → ME
6
BROX BOURNE HEATH LEISURE (EPSOM) LIMITED
07423646 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 8 - Director → ME
IIF 37 - Director → ME
2010-10-29 ~ dissolved
IIF 23 - Secretary → ME
7
BROX BOURNE HEATH LEISURE (HOLDINGS) LIMITED
07215672 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 29 - Director → ME
2010-04-07 ~ dissolved
IIF 16 - Secretary → ME
8
BROX BOURNE HEATH LEISURE (LANCASTER) LIMITED
06623019 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ dissolved
IIF 27 - Director → ME
2008-06-18 ~ dissolved
IIF 20 - Secretary → ME
9
BROX BOURNE HEATH LEISURE (LUTON) LIMITED
06622871 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ dissolved
IIF 31 - Director → ME
2008-06-18 ~ dissolved
IIF 14 - Secretary → ME
10
BROX BOURNE HEATH LEISURE (OLDHAM) LIMITED
07466611 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolved
IIF 9 - Director → ME
IIF 35 - Director → ME
2010-12-10 ~ dissolved
IIF 22 - Secretary → ME
11
BROX BOURNE HEATH LEISURE (WORKINGTON) LIMITED
06951899 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 32 - Director → ME
2009-07-03 ~ dissolved
IIF 15 - Secretary → ME
12
BROX BOURNE HEATH LEISURE LIMITED
05934565 2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 11 - Director → ME
2006-09-13 ~ dissolved
IIF 33 - Director → ME
2006-09-13 ~ dissolved
IIF 17 - Secretary → ME
13
2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 18 - Secretary → ME
14
C/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
1997-12-31 ~ dissolved
IIF 40 - Director → ME
1996-09-16 ~ 1997-06-12
IIF 39 - Director → ME
1994-05-31 ~ dissolved
IIF 43 - Secretary → ME
15
Libertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 12 - Director → ME
16
Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor Aw House, 6-8 Stuart Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 10 - Director → ME
IIF 38 - Director → ME
2011-12-21 ~ dissolved
IIF 50 - Secretary → ME
18
2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 7 - Director → ME
IIF 36 - Director → ME
2011-11-17 ~ dissolved
IIF 48 - Secretary → ME
19
2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 30 - Director → ME
IIF 5 - Director → ME
2011-11-24 ~ dissolved
IIF 47 - Secretary → ME
20
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 25 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
2nd Floor Aw House, 6-8 Stuart Street, Luton
Active Corporate (1 parent)
Officer
2011-11-24 ~ now
IIF 24 - Director → ME
IIF 4 - Director → ME
2011-11-24 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE