1
Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-01 ~ now
IIF 14 - Director → ME
2004-02-19 ~ now
IIF 15 - Secretary → ME
3
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-14 ~ now
IIF 8 - Director → ME
2005-03-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
4
Unit 1a North Mills Trading Estate, Bridport, Dorset
Active Corporate (4 parents)
Officer
~ 2009-10-06
IIF 13 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-01 during the appointment or period of control
Commencement of winding up on 2006-10-18 during the appointment or period of control
Conclusion of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-06-09 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
1992-03-02 ~ dissolved
IIF 9 - Director → ME
6
PEARWOOD SPORTING SERVICES LTD.
- now 03604438 Mey House Bridport Road, Poundbury, Dorester, Dorset
Active Corporate (6 parents)
Officer
1998-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
PRESCOMBE SPORTING LIMITED
- now 04869182DEVON SPORTING LTD
- 2007-04-04
04869182BOXSTER PROPERTY LIMITED - 2004-02-04
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-24 during the appointment or period of control
Commencement of winding up on 2010-10-20 during the appointment or period of control
Conclusion of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2015-07-15 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ dissolved
IIF 12 - Director → ME