1
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, EnglandActive Corporate (1 parent)
Equity (Company account)
6,233 GBP2023-03-31
Officer
2020-09-14 ~ nowIIF 9 - Director → ME
2020-09-14 ~ nowIIF 27 - Secretary → ME
Person with significant control
2020-09-14 ~ nowIIF 20 - Has significant influence or control → OE
2
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,016 GBP2023-03-31
Officer
2020-09-14 ~ nowIIF 12 - Director → ME
2020-09-14 ~ nowIIF 28 - Secretary → ME
5
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,824 GBP2023-03-31
Officer
2021-03-03 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,607 GBP2023-03-31
Officer
2022-06-07 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-180,401 GBP2023-03-31
Officer
2020-08-18 ~ nowIIF 13 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 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
8
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolvedIIF 7 - Director → ME
10
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)
Equity (Company account)
-33,865 GBP2023-03-31
Officer
2021-11-04 ~ nowIIF 11 - Director → ME
11
THE LEGACIES EDUCATION LTD - 2012-12-07
22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolvedIIF 8 - Director → ME
12
22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 6 - Director → ME
13
TLS SPORTS GROUP LIMITED - 2022-05-19
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE