1
10 Broad Street, Spalding, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
2
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 15 - director → ME
Person with significant control
2023-04-12 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 9 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
5
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
6
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 10 - director → ME
Person with significant control
2023-04-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
7
23 Westlode Street, Spalding, United KingdomCorporate (1 parent)
Officer
2024-10-02 ~ nowIIF 43 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
23 Westlode Street, Spalding, United KingdomCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 42 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 16 - director → ME
10
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 14 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
MAFIA LEISURE LTD - 2009-11-02
23 Westlode Street, Spalding, EnglandCorporate (2 parents)
Profit/Loss (Company account)
202,638 GBP2022-01-08 ~ 2023-01-05
Officer
2004-12-15 ~ nowIIF 29 - director → ME
12
23 Westlode Street, Spalding, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
158,161 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 4 - director → ME
13
23 Westlode Street, Spalding, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-04-11 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
14
HONEYBARS LEISURE LTD - 2015-10-20
The Old Town Hall Market Place, Oundle, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
1,080 GBP2023-01-05
Officer
2015-01-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2009-10-22 ~ dissolvedIIF 36 - director → ME
16
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 23 - director → ME
17
23 Westlode Street, Spalding, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 7 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Commerce House, Outer Circle Road, Lincoln, LincolnshireDissolved corporate (9 parents)
Officer
2013-03-05 ~ dissolvedIIF 25 - director → ME
19
23 Westlode Street, Spalding, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
108,639 GBP2023-01-05
Officer
2012-03-30 ~ nowIIF 3 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
20
23 Westlode Street, Spalding, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 17 - director → ME
Person with significant control
2020-05-29 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
23 Westlode Street, Spalding, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 21 - director → ME
Person with significant control
2020-05-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
23 Westlode Street, Spalding, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 20 - director → ME
Person with significant control
2020-05-29 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
23
23 Westlode Street, Spalding, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 19 - director → ME
Person with significant control
2020-05-29 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
23 Westlode Street, Spalding, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 18 - director → ME
Person with significant control
2020-05-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
25
23 Hathaway Close, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2015-12-15 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-2,850,214 GBP2023-12-31
Officer
2021-10-19 ~ nowIIF 79 - director → ME
27
4385, 13571482: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
23 Westlode Street, Spalding, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-57 GBP2022-06-30 ~ 2023-06-29
Officer
2016-06-24 ~ nowIIF 41 - director → ME
29
23 Westlode Street, Spalding, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-11-16 ~ nowIIF 8 - director → ME
Person with significant control
2020-11-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
30
9 Commerce Road, Lynchwood, Peterborough, Cambs, United KingdomDissolved corporate (1 parent)
Officer
2011-07-29 ~ dissolvedIIF 38 - director → ME
31
4385, 08831396 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-06
Officer
2014-01-03 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-01-04 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
32
1 Butternab Ridge, Huddersfield, Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-08-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
1-4 London Road, Spalding, LincolnshireCorporate (2 parents)
Equity (Company account)
-1,470 GBP2023-10-29
Officer
2017-10-18 ~ nowIIF 28 - director → ME
34
4385, 11019058 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-29
Officer
2017-10-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
23 Westlode Street, Spalding, EnglandCorporate (2 parents)
Equity (Company account)
185,326 GBP2023-06-28
Officer
2016-06-05 ~ nowIIF 30 - director → ME
36
23 Westlode Street, Spalding, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-01-06
Officer
2009-01-19 ~ nowIIF 40 - director → ME
37
Sunny Corner, Trenance Downs, St. Austell, EnglandCorporate (1 parent)
Officer
2024-07-09 ~ nowIIF 46 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
38
23 Westlode Street, Spalding, EnglandCorporate (2 parents)
Equity (Company account)
338,750 GBP2023-01-05
Officer
2012-03-30 ~ nowIIF 5 - director → ME
39
ACTIV GROUP LIMITED - 2012-09-10
INNTACT GROUP LIMITED - 2010-02-17
23 Westlode Street, Spalding, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
2,717,633 GBP2023-01-05
Officer
2009-01-19 ~ nowIIF 39 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
40
23 Westlode Street, Spalding, LincolnshireCorporate (2 parents)
Equity (Company account)
-80 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 55 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE