The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Way, Gordon Keith
Way, Gordon Keith
British co director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 1
The Walled Garden, St Anns, Sutton Bonington, Leicestershire, LE12 5NB
Way, Gordon Keith
British company director born in June 1956Resident in England
Registered addresses and corresponding companiesWay, Gordon Keith
British managing director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 3, Carnival Way, Castle Donington, Derby, DE74 2HP, England
Mr Gordon Keith Way
British born in June 1956Resident in England
Registered addresses and corresponding companiesWay, Gordon Keith
British Registered addresses and corresponding companies
IIF 9 The Walled Garden, St Anns, Sutton Bonington, Leicestershire, LE12 5NB
- 1 3 C/o Ultra Sport, Carnival Way, Castle Donington, Derbyshire, United KingdomCorporate (2 parents)Equity (Company account)26,746 GBP2023-12-31Officer
2021-06-28 ~ nowIIF 2 - director → MEPerson with significant control 2021-06-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
ULTRA SPORT EUROPE LTD
- nowULTRA SPORT (UK) LIMITED - 2003-09-29CALMWORLD LIMITED - 1987-02-16 Carnival Way, Castle Donington, DerbyCorporate (4 parents)Equity (Company account)701,787 GBP2023-12-31Officer ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3 Unit 3 Carnival Way, Castle Donington, Derby, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 5 - director → MEPerson with significant control 2021-03-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
SIGB FOUNDATION LTD.
- nowSNOWSPORT FOUNDATION LIMITED - 2016-04-28 29 Brandon Street, Hamilton, South LanarkshireCorporate (6 parents)Net Assets/Liabilities (Company account)1,151 GBP2024-09-30Officer 2001-06-14 ~ 2005-02-22IIF 3 - director → ME - 2SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15MALENFIELD LIMITED - 1988-11-18 29 Brandon Street, Hamilton, South LanarkshireCorporate (5 parents)Equity (Company account)-33,295 GBP2024-09-30Officer 1996-03-05 ~ 2005-02-22IIF 1 - director → ME
- 3
ULTRA SPORT EUROPE LTD
- nowULTRA SPORT (UK) LIMITED - 2003-09-29CALMWORLD LIMITED - 1987-02-16 Carnival Way, Castle Donington, DerbyCorporate (4 parents)Equity (Company account)701,787 GBP2023-12-31Officer 1998-06-18 ~ 2015-03-01IIF 9 - secretary → ME
