1
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 5 - Director → ME
2020-09-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-09-14 ~ now
IIF 21 - Has significant influence or control → OE
2
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 8 - Director → ME
2020-09-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-09-14 ~ 2021-03-31
IIF 24 - Has significant influence or control → OE
5
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
GOALKEEPER RETAIL HOLDING LIMITED
17116898 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2021-03-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
22 Bittern Close, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-12-13 ~ dissolved
IIF 1 - Director → ME
10
22 Bittern Close, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-12-12 ~ dissolved
IIF 3 - Director → ME
11
22 Bittern Close, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 4 - Director → ME
12
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 14 - Director → ME
15
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ 2018-12-31
IIF 17 - Director → ME
16
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-04 ~ now
IIF 7 - Director → ME
17
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (8 parents)
Officer
2014-04-17 ~ 2014-10-29
IIF 20 - Director → ME
18
SPRINGFIELD BESPOKE SOLUTIONS LIMITED
07080097 22 Bittern Close, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 2 - Director → ME
19
THE LEGACIES EDUCATION C.I.C.
- now 08166630THE LEGACIES EDUCATION LTD
- 2012-12-07
08166630 22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ dissolved
IIF 15 - Director → ME
20
22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 13 - Director → ME
21
TLS SPORTS GROUP LIMITED
- 2022-05-19
14108375 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE