1
Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-20
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
Unit 3b Lakeview Business Park, Lamby Way, Rumney, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2012-08-10 ~ 2013-04-01
IIF 34 - Director → ME
3
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2012-05-31
IIF 44 - Director → ME
4
BOSS UK SPORTS MANAGEMENT LIMITED
09153285 Atlantic Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2016-03-08
IIF 16 - Director → ME
5
Heritage House, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 11 - Director → ME
6
BRIDGEPORT INVESTMENT & FINANCE LIMITED
08362921 Tempest House Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2013-03-01
IIF 35 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-10
Commencement of winding up on 2015-10-26
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21
Tempest House Unit 10, Garth Drive, Brackla Industrial Estate, Bridgend
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ 2013-10-10
IIF 48 - Director → ME
8
BUYLINE SIGNATURES LIMITED
- now 13198132FUELNINETY LIMITED
- 2023-08-28
13198132 C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Briary Wood, Briary Way, Brackla, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 39 - Director → ME
10
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2012-01-30
IIF 49 - Director → ME
11
BLUE ORB SPORTS SERVICES UK LTD
- 2017-03-17
09806015 C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
12
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ 2013-05-20
IIF 10 - Director → ME
13
FULLNINETY SPORTS MANAGEMENT LIMITED
10126707 Cropton House, Three Tuns Lane, Formby, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Half Moon Way, Waterworks Road, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2004-11-10 ~ 2007-01-15
IIF 13 - Director → ME
15
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 38 - Director → ME
16
Briary Wood Briary Way, Brackla, Bridgend, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 42 - Director → ME
17
GARETH THOMAS LIFE MUSIC LIMITED
08038751 8 Ridgeway Park Road, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 33 - Director → ME
18
Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, England
Active Corporate (6 parents)
Person with significant control
2022-07-01 ~ 2024-07-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 West End, Llanelli, Carmarthenshire
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ dissolved
IIF 40 - Director → ME
20
JUNGLE ISLAND CO LIMITED - now
T&LC WALES LIMITED
- 2013-06-18
08550427 Principality House Main Avenue, Litchard Industrial Estate, Bridgend, Wales
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 37 - Director → ME
21
OCEAN HOMES DEVELOPMENT LIMITED
05341364 Newbridge Farm, Merthyr Mawr Road, Bridgend, Wales
Active Corporate (4 parents)
Officer
2016-11-08 ~ 2019-10-10
IIF 19 - Director → ME
2005-01-25 ~ 2015-07-31
IIF 41 - Director → ME
2005-01-25 ~ 2015-07-31
IIF 50 - Secretary → ME
22
P.T.J. PROPERTIES LTD - now
Insolvency (Case 1) In administration
Administration started on 2022-09-09
Administration ended on 2024-09-05
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2024-09-05
D & P JONES (LEISURE & PROPERTY DEVELOPMENTS) LIMITED
- 2017-02-01
03663063 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (9 parents)
Officer
2004-09-01 ~ 2007-11-06
IIF 15 - Director → ME
23
PLAYER PROTECTION (FOOTBALL) LTD
07456757 Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2011-02-02
IIF 18 - Director → ME
24
Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2011-02-02
IIF 17 - Director → ME
25
PLAYER PROTECTION I.P. LTD
- now 07342634PLAYER PROTECTION LTD
- 2010-10-14
07342634 Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 9 - Director → ME
2010-08-13 ~ 2011-02-02
IIF 1 - Director → ME
26
Cropton House, Three Tuns Lane, Formby, Merseyside, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
SEAN SMITH & ASSOCIATES LIMITED
07821872Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-10
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2016-10-18
Dissolved on 2017-02-02
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2011-10-25 ~ 2012-04-01
IIF 43 - Director → ME
29
Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2010-11-22
IIF 12 - Director → ME
30
Briary Wood Briary Way, Brackla, Bridgend, Uk
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 46 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2019-01-03
1st Floor 141 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2013-03-08
IIF 36 - Director → ME
32
Tempest House Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2015-07-14
IIF 47 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2015-07-13 during the appointment or period of control
Administration ended on 2016-07-12 during the appointment or period of control
14 Orchard Street, Bristol
Dissolved Corporate (9 parents)
Officer
2015-05-26 ~ dissolved
IIF 45 - Director → ME
34
TENDER AND LOVING CARE WALES LIMITED
- 2013-12-11
08330244 The White House Briary Way, Brackla, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2014-12-15
IIF 29 - Director → ME
35
100 Orion Point, 7 Crews Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-05-31
IIF 32 - Director → ME
36
TURBO SPORTS MANAGEMENT LIMITED
07929882 100 Orion Point, 7 Crews Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-03-31
IIF 31 - Director → ME
37
Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ 2010-08-19
IIF 6 - Director → ME
38
212 Halifax Road, Brighouse, England
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
39
116 Queens Dock, Norfolk Street, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-20 ~ 2011-02-02
IIF 14 - Director → ME
40
Newbridge Farm, Merthyr Mawr Road, Bridgend, Wales
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE