1
16 Redhill Furrows, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50,500 GBP2019-02-28
Officer
2018-02-06 ~ dissolvedIIF 14 - Director → ME
2018-02-06 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
54 Rockingham Way, Stevenage, EnglandDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
16 Redhill Furrows, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolvedIIF 13 - Director → ME
2018-02-05 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
16 Redhill Furrows, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 17 - Director → ME
2018-11-16 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 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
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
5
16 Redhill Furrows, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 16 - Director → ME
2018-09-24 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
16 Red Hill Furrows, Leamington Spa, EnglandDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 18 - Director → ME
7
16 Redhill Furrows, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 19 - Director → ME
8
14a Albany Road, Granby Industrial Estate, Weymouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
17,672 GBP2019-07-31
Officer
2018-10-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-10-10 ~ 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
9
KOATS STUDIO LIMITED - 2017-03-17
14a Albany Road, Weymouth, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-03-16 ~ 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
10
BG SPORTS ENTERPRISES LIMITED - 2024-12-18
Clarke's Lodge Kislingbury Road, Bugbrooke, Northampton, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-495,718 GBP2022-04-30
Officer
2017-09-04 ~ nowIIF 10 - Director → ME
11
16 Redhill Furrows, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 20 - Director → ME
2018-10-02 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
16 Redhill Furrows, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolvedIIF 15 - Director → ME
2020-05-13 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Chequers Inn The Chequers Inn, 75 High Street, Llytchett Matravers, Poole, United KingdomDissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolvedIIF 21 - Director → ME