1
LEADOUT CONSULTING LIMITED
- now 07569245LEADOUT CYCLING LIMITED - 2016-08-01
Unit 314-315 Trentham Shopping Village, Stone Road, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Unit 314 - 315 Trentham Shopping Village Stone Road, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 22 - Director → ME
4
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Unit 314-315 Trentham Shopping Village Stone Road, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Unit 314-315 Trentham Shopping Village, Stone Road, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Unit 314-315 Trentham Shopping Village, Stone Road, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 314-315 Trentham Shopping Village, Stone Road, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Unit 314-315 Trentham Shopping Village Stone Road, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2017-10-06 ~ 2022-03-03
IIF 34 - Director → ME
Person with significant control
2017-10-06 ~ 2022-03-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
PEAK ACTIVITY SERVICES LIMITED
- now 06824664 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-19 ~ 2022-03-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Castle Hill, Nantwich Road, Audley, Staffs
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 3 - Director → ME
13
PEAK LEARNING AND EDUCATION LIMITED
08393773 2 Nantwich Road, Audley, Stoke-on-trent, Staffs
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 6 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-29 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 5 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17 during the appointment or period of control
Due to be dissolved on 2017-05-27 during the appointment or period of control
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-06-19 ~ dissolved
IIF 7 - Director → ME
2012-01-01 ~ dissolved
IIF 37 - Secretary → ME
2011-08-24 ~ dissolved
IIF 36 - Secretary → ME
16
Castle Hill Nantwich Road, Audley, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 2 - Director → ME
17
Castle Hill Nantwich Road, Audley, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
Unit 314 -315 Trentham Shopping Village, Stone Road, Stoke-on-trent, Staffordshire, England
Active Corporate (1 parent)
Officer
2016-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
Unit 313 Trentham Shopping Village, Stone Road, Stoke-on- Trent, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Unit 314-315 Trentham Shopping Village Stone Road, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
THE SIR THOMAS BOUGHEY CO-OPERATIVE LEARNING TRUST
07299390 Sir Thomas Boughey High School Station Road, Halmer End, Stoke-on-trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
2012-10-15 ~ 2013-06-30
IIF 8 - Director → ME