1
FOUNDATION SPORTS LIMITED - 2013-09-09
 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
-8,102 GBP2024-06-30
Officer
 2008-11-18 ~ nowIIF 19 - Director → ME
Person with significant control
 2023-10-14 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
FOUNDATION GROUP LIMITED - 2018-11-08
 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2017-11-30
Officer
 2015-11-25 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,026 GBP2024-06-30
Officer
 2022-06-29 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-06-29 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,023 GBP2024-04-30
Officer
 2022-04-28 ~ nowIIF 15 - Director → ME
Person with significant control
 2022-04-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
FOUNDATION PLAY LIMITED - 2016-01-07
 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,078 GBP2024-10-31
Officer
 2012-10-23 ~ nowIIF 23 - Director → ME
Person with significant control
 2023-11-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-632 GBP2024-09-30
Officer
 2021-09-20 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-09-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
STARS LEISURE LIMITED - 2005-02-02
FOUNDATION FOOTBALL LIMITED - 2013-09-09
 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,825 GBP2024-04-30
Officer
 2000-04-20 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-05-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
 The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
385,675 GBP2024-09-30
Officer
 2010-09-17 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
 The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
 2013-03-28 ~ dissolvedIIF 20 - Director → ME
10
 869 High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30 GBP2019-05-31
Officer
 2016-05-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
 The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
 2012-03-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE