1
INNOVATION DIGITAL SERVICES LTD
13661964 Suite 11, 3 Roselands Cross Green, Formby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ 2024-10-01
IIF 12 - Director → ME
Person with significant control
2021-10-05 ~ 2024-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
4 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
John Phillips & Co Limited, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2015-09-30 ~ 2018-06-07
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ 2018-06-07
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
LEISURE TELEVISION RIGHTS LIMITED
13489964 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, England
Active Corporate (11 parents, 7 offsprings)
Officer
2021-07-02 ~ 2025-10-20
IIF 25 - Director → ME
Person with significant control
2021-07-02 ~ 2022-09-19
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Jensen Court, Astmoor Industrial Estate, Runcorn, England
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 21 - Director → ME
7
Total Ninja Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-18 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
14 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-18 ~ dissolved
IIF 31 - Director → ME
9
NINJA LEISURE UK BRISTOL CRIBBS LTD
13792211 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-09 ~ 2025-10-20
IIF 19 - Director → ME
10
1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 20 - Director → ME
11
NINJA LEISURE UK LEEDS LTD
- now 12502728 Hayhursts, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
Active Corporate (7 parents)
Officer
2020-03-06 ~ 2025-10-20
IIF 28 - Director → ME
12
Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-15 ~ 2025-10-20
IIF 23 - Director → ME
13
NINJA LEISURE UK MANAGEMENT LTD
- now 12278798NWUK (MANAGEMENT) LTD
- 2019-10-25
12278798 Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NINJA LEISURE UK NEWCASTLE LIMITED
14476776 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-10 ~ 2025-10-20
IIF 18 - Director → ME
15
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-16 ~ 2021-05-20
IIF 27 - Director → ME
16
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ 2021-05-20
IIF 32 - Director → ME
17
Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-05 ~ 2025-10-20
IIF 24 - Director → ME
18
Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (5 parents)
Officer
2021-09-28 ~ now
IIF 11 - Director → ME
19
THE CHASE EXPERIENCE UK MANCHESTER LIMITED
- now 14910268NINJA LEISURE UK GLASGOW LIMITED
- 2024-06-07
14910268 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-02 ~ 2025-10-20
IIF 17 - Director → ME
20
Sun Street, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Person with significant control
2018-01-26 ~ dissolved
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
21
14 Jensen Court Astmoor Industrial Estate, Runcorn, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (5 parents)
Officer
2019-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE