1
LEISURECART LIMITED
- 2017-06-23
07747789LEISURETIME XTRA LIMITED
- 2013-05-31
07747789 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
Liquidation Corporate (2 parents)
Equity (Company account)
-159,823 GBP2020-12-31
Officer
2011-08-22 ~ 2020-02-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
1 St John Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
92 Kenbrook House Leighton Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,101 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
ACEWORKS GLOBAL LIMITED
- 2020-11-18
10436139PRESSD TECHNOLOGIES LTD
- 2019-05-14
10436139 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-61,611 GBP2024-07-31
Officer
2016-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
INCGO LIMITED - now
LEISURETIME RETAIL LIMITED
- 2017-08-24
07727002 9th Floor South Gate House, Wood Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
206,109 GBP2015-12-31
Officer
2012-10-01 ~ 2016-10-20
IIF 16 - Director → ME
6
2 Queen Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-04-16 ~ 2017-09-05
IIF 15 - Director → ME
7
Leisuretime Retail Limited, 40 Llanarth Street, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
152-160 City Road City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
900 GBP2025-02-28
Officer
2022-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
10
Unit 82 City Business Park, Somerset Place, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 14 - Director → ME