1
76-78 Shelley Road East, Bournemouth, England
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 1 - Director → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
-8,102 GBP2024-06-30
Officer
2008-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-11-19
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
FOUNDATION GROUP LIMITED
- 2018-11-08
09887822 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
2015-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
FOUNDATION NURSERIES (FARNHAM GREEN) LIMITED
14203753 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-38,026 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
FOUNDATION NURSERIES (RISE PARK) LIMITED
14074543 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-75,023 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
FOUNDATION NURSERIES LIMITED
- now 08265614 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-4,078 GBP2024-10-31
Officer
2012-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-10-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-632 GBP2024-09-30
Officer
2021-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
8
STARS LEISURE LIMITED
- 2005-02-02
03978807 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-85,825 GBP2024-04-30
Officer
2000-04-20 ~ now
IIF 3 - Director → ME
2000-04-20 ~ 2008-11-17
IIF 14 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (1 parent)
Equity (Company account)
385,675 GBP2024-09-30
Officer
2010-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
THE LONDON SOCCER CENTRE LIMITED
08465134 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
11
869 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30 GBP2019-05-31
Officer
2016-05-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TOUCHSTONE SPORTS MANAGEMENT LIMITED
07990554 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
WOODHAVEN GARDEN MANAGEMENT ASSOCIATION LIMITED
01088177 1 Woodhaven Gardens, Barkingside, Ilford, England
Active Corporate (19 parents)
Equity (Company account)
33,495 GBP2023-12-31
Officer
2013-04-17 ~ 2015-08-01
IIF 13 - Director → ME