1
ASHTON & GANNER PROPERTY LIMITED
15877724 9a Hennel Lane, Walton-le-dale, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (4 parents)
Officer
2022-09-05 ~ 2022-09-22
IIF 26 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 32 - Director → ME
Person with significant control
2019-11-20 ~ 2020-10-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
EAST MANCHESTER FOOTBALL DEVELOPMENT LTD
12379469 9a Hennel Lane, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ 2020-10-10
IIF 28 - Director → ME
Person with significant control
2019-12-30 ~ 2020-10-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
9a Hennel Lane, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-16 ~ 2025-05-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FIRST KICK COACHING LTD - now
NORTH WEST HOLIDAY CLUBS LTD
- 2022-09-30
12432359 9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ 2020-10-10
IIF 33 - Director → ME
Person with significant control
2020-01-29 ~ 2020-10-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-21 ~ 2018-03-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
GABLES AND GANNER DEVELOPMENTS LTD
17054738 9a Hennel Lane, Walton-le-dale, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-25 ~ now
IIF 22 - Director → ME
10
9a Hennel Lane, Walton-le-dale, Preston, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ 2022-09-01
IIF 16 - Right to appoint or remove directors → OE
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
11
16 Tudor Croft, Lostock Hall, Preston, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-28 ~ now
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
12
GREATER MANCHESTER FOOTBALL DEVELOPMENT LTD
- now 12323371FIRST KICK GREATER MANCHESTER LTD
- 2019-11-26
12323371 9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 37 - Director → ME
Person with significant control
2019-11-20 ~ 2020-10-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
LEEDS FOOTBALL DEVELOPMENT LTD
- now 12323457FIRST KICK LEEDS LTD
- 2019-11-26
12323457 9a 9a Hennel Lane, Walton-le-dale, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 27 - Director → ME
Person with significant control
2019-11-20 ~ 2020-09-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
MERSEYSIDE FOOTBALL DEVELOPMENT LTD
- now 12323389FIRST KICK LIVERPOOL LTD
- 2019-11-26
12323389 9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 30 - Director → ME
Person with significant control
2019-11-20 ~ 2020-10-10
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
15
FIRST KICK NORTH LANCS LTD
- 2019-11-26
12323318 9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 36 - Director → ME
Person with significant control
2019-11-20 ~ 2020-10-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2020-10-10
IIF 35 - Director → ME
Person with significant control
2019-11-21 ~ 2020-10-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 34 - Director → ME
Person with significant control
2019-11-20 ~ 2020-10-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
28 St. Marys Road, Bamber Bridge St. Marys Road, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
19
9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 31 - Director → ME
Person with significant control
2019-11-20 ~ 2020-10-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
WEST YORKSHIRE FOOTBALL DEVELOPMENT LTD
- now 12323479FIRST KICK WEST YORKSHIRE LTD
- 2019-11-26
12323479 9a Hennel Lane, Walton-le-dale, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ 2020-10-10
IIF 29 - Director → ME
Person with significant control
2019-11-20 ~ 2020-10-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE