1
10 Hall Street, Ibstock, Leicestershire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
BOUNCEABOUTS LEISURE LIMITED
- now 02202323BOUNCEABOUT LEISURE LIMITED
- 1994-10-27
02202323 The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
Dissolved Corporate (17 parents)
Officer
~ 1994-09-23
IIF 30 - Director → ME
1996-04-23 ~ 1997-01-31
IIF 21 - Director → ME
1996-04-23 ~ 1997-01-31
IIF 35 - Secretary → ME
3
CAERLEON CHILD CARE LIMITED - now
ABACUS ADVERTISING INFLATABLES LIMITED
- 2011-05-16
03473047BROOMCO (1427) LIMITED - 1998-01-30
22 Concorde Road, Patchway, Bristol, England
Active Corporate (9 parents)
Officer
2001-08-31 ~ 2003-01-03
IIF 24 - Director → ME
4
C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England
Liquidation Corporate (8 parents)
Officer
2012-01-01 ~ 2014-05-22
IIF 12 - Director → ME
5
DRAGONFLY PROMOTIONS LIMITED
- now 03711670THE SIGN WAREHOUSE LIMITED - 2000-12-15
BROOMCO (1786) LIMITED - 1999-04-28
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2001-08-31 ~ 2003-01-03
IIF 23 - Director → ME
6
ENDBOURNE 5 LIMITED - now
TOWN ART MANUFACTURING LIMITED
- 1997-10-22
01626153 5 Raymond Buildings, Gray's Inn, London
Dissolved Corporate (15 parents)
Officer
~ 1996-06-29
IIF 17 - Director → ME
7
IFA HOLDING COMPANY LIMITED - now
LYNX GROUP PLC - 2002-04-30
DRUMSIGN PUBLIC LIMITED COMPANY
- 1989-08-25
02411822 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 1995-11-30
IIF 27 - Director → ME
8
971a Loughborough Road, Rothley, Leicester
Active Corporate (9 parents)
Officer
2007-11-07 ~ now
IIF 9 - Director → ME
9
JUMBO INTERNATIONAL LIMITED - now
JUMBO INTERNATIONAL PLC
- 2004-12-21
03101155SELF SEALING SYSTEMS INTERNATIONAL PLC - 1998-01-21
SELF-SEALING SYSTEMS INTERNATIONAL PLC - 1995-11-17
STONEDOWN PLC - 1995-11-03
22 Concorde Road, Patchway, Bristol, England
Active Corporate (18 parents)
Officer
1998-07-08 ~ 2003-09-05
IIF 26 - Director → ME
10
OUGHTON LEISURE PRODUCTS LIMITED
01866678 22 Concorde Road, Patchway, Bristol, England
Active Corporate (13 parents)
Officer
1997-01-31 ~ 2003-01-03
IIF 16 - Director → ME
1997-01-31 ~ 1998-07-08
IIF 38 - Secretary → ME
11
P & L INFLATABLES LIMITED
- 2009-01-07
01725627LANDSAFEMAT PRODUCTS LTD
- 2004-12-24
01725627BEACON PRODUCTS (LOUGHBOROUGH) LIMITED
- 1990-11-22
01725627 971a Loughborough Road, Rothley, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
1999-06-12 ~ now
IIF 10 - Director → ME
~ now
IIF 37 - Secretary → ME
Person with significant control
2016-08-30 ~ 2022-10-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit D2 Asfare Business Park, Wolvey,hinckley, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-04-23 ~ 1997-01-31
IIF 20 - Director → ME
1996-04-23 ~ 1997-01-31
IIF 34 - Secretary → ME
13
Rivers Lea House, 14 Ringwood, Road, Longham, Ferndown
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ 2005-01-14
IIF 15 - Director → ME
14
32 Manor Court, Avenue Road, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-11-10 ~ 2003-01-03
IIF 18 - Director → ME
1998-11-10 ~ 2000-08-30
IIF 32 - Secretary → ME
15
PLEASURE & LEISURE INFLATABLES LIMITED
- now 01236904FUNBAG INVESTMENTS LIMITED - 1976-12-31
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1996-04-12 ~ 2003-01-03
IIF 8 - Director → ME
1996-04-15 ~ 1998-07-08
IIF 31 - Secretary → ME
16
REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
04006300 1b Bagshaw Close, Ryton On Dunsmore, Coventry, Warwickshire
Active Corporate (30 parents)
Officer
2000-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-31 ~ 2019-01-01
IIF 3 - Has significant influence or control as a member of a firm → OE
17
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1996-04-12 ~ 2003-01-03
IIF 13 - Director → ME
1997-01-31 ~ 1998-07-08
IIF 36 - Secretary → ME
1996-04-23 ~ 1996-06-05
IIF 39 - Secretary → ME
18
22 Concorde Road, Patchway, Bristol, England
Active Corporate (15 parents)
Officer
2002-06-04 ~ 2003-01-03
IIF 29 - Director → ME
19
10 Hall Street, Ibstock, Leicestershire
Active Corporate (4 parents)
Officer
2010-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-21 ~ 2020-05-25
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
SPORT & PLAY (AM) LIMITED
- 2009-07-03
06454654 79a High Road, Willesden, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-21 ~ dissolved
IIF 22 - Director → ME
2007-12-31 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-12-17 ~ 2018-12-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Concorde Road, Patchway, Bristol, England
Active Corporate (7 parents)
Officer
2002-05-08 ~ 2003-01-03
IIF 28 - Director → ME
22
THE FEDERATION OF SPORTS AND PLAY ASSOCIATIONS LIMITED
- now 00216719THE SPORTS INDUSTRIES FEDERATION LIMITED
- 2006-01-13
00216719BRITISH SPORTS AND ALLIED INDUSTRIES FEDERATION LIMITED(THE)
- 1998-06-08
00216719FEDERATION OF BRITISH MANUFACTURERS OF SPORTS AND GAMES LIMITED(THE) - 1978-12-31
Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
Active Corporate (74 parents)
Officer
1998-05-12 ~ 2008-02-07
IIF 14 - Director → ME
23
THE INFLATABLE FUN FACTORY LIMITED
02978779 22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2001-08-31 ~ 2003-01-03
IIF 25 - Director → ME
24
PI2 INSPECTION & TRAINING LTD - 2005-01-10
THE PLAY INSPECTION COMPANY LIMITED - 2005-01-06
Unit 5 Glenmore Business Park Blackhill Road, Holton Heath Trading Park, Poole, England
Active Corporate (9 parents)
Officer
2005-01-11 ~ 2012-08-31
IIF 19 - Director → ME