1
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,470 GBP2024-03-31
Officer
2020-09-14 ~ nowIIF 12 - Director → ME
2020-09-14 ~ nowIIF 27 - Secretary → ME
Person with significant control
2020-09-14 ~ nowIIF 1 - 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 24 - Director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – 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)
-5,896 GBP2024-03-31
Officer
2020-09-14 ~ nowIIF 15 - 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)
-12,576 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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)
202,149 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 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
7
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-254,046 GBP2024-03-31
Officer
2020-08-18 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 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
9
22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolvedIIF 20 - Director → ME
10
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,673 GBP2024-03-31
Officer
2021-11-04 ~ nowIIF 14 - 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 21 - Director → ME
12
22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 19 - 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 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 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