1
5 California Grove, Great Ayton, North Yorkshire
Active Corporate (2 parents)
Officer
2009-11-01 ~ 2013-02-01
IIF 19 - Director → ME
2
Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2015-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Martland Mill, Mart Lane, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents)
Officer
2008-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
INTELLIGENT SPORTS GROUP LIMITED
10358205 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
INTELLIGENT SPORTS MANAGEMENT LIMITED
10358295 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2016-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 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
6
INTELLIGENT SPORTS MARKETING LIMITED
08464976 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2013-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
INTELLIGENT SPORTS MEDIA LIMITED
08464845 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2013-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
INTELLIGENT SPORTS RECRUITMENT LIMITED
09155383 Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2014-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Martland Mill Mart Lane, Burscough, Ormskirk, England
Active Corporate (1 parent)
Officer
2018-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
PARKSIDE FLATS MANAGEMENT COMPANY LIMITED
03973957 Flat 1 27 Park Drive, Harrogate, England
Active Corporate (25 parents)
Officer
2006-04-21 ~ 2007-04-26
IIF 20 - Director → ME
2006-04-21 ~ 2023-06-20
IIF 21 - Secretary → ME
11
Martland Mill Mart Lane, Burscough, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2014-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE