1
10 Broad Street, Spalding, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
2
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 69 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 72 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 66 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 68 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 67 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
23 Westlode Street, Spalding, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 46 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
23 Westlode Street, Spalding, United KingdomActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 45 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 73 - Director → ME
10
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 71 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
MAFIA LEISURE LTD - 2009-11-02
23 Westlode Street, Spalding, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,529,826 GBP2024-01-03
Officer
2004-12-15 ~ nowIIF 30 - Director → ME
12
23 Westlode Street, Spalding, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
133,227 GBP2024-10-31
Officer
2018-10-11 ~ nowIIF 61 - Director → ME
13
23 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (1 parent)
Equity (Company account)
-33 GBP2024-10-31
Officer
2023-04-11 ~ nowIIF 70 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
HONEYBARS LEISURE LTD - 2015-10-20
The Old Town Hall Market Place, Oundle, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,563 GBP2024-01-03
Officer
2015-01-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolvedIIF 37 - Director → ME
16
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 82 - Director → ME
17
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 64 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 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
18
Commerce House, Outer Circle Road, Lincoln, LincolnshireDissolved Corporate (9 parents)
Officer
2013-03-05 ~ dissolvedIIF 26 - Director → ME
19
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
108,994 GBP2024-01-03
Officer
2012-03-30 ~ nowIIF 60 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
20
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 74 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 78 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 77 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 76 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 75 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
23 Westlode Street, Spalding, United KingdomActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 47 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
23 Westlode Street, Spalding, United KingdomActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 44 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
23 Westlode Street, Spalding, United KingdomActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 43 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
23 Hathaway Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
29
4385, 13571482: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
23 Westlode Street, Spalding, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
348,927 GBP2024-06-29
Officer
2016-06-24 ~ nowIIF 42 - Director → ME
31
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,051 GBP2024-10-31
Officer
2020-11-16 ~ nowIIF 65 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
9 Commerce Road, Lynchwood, Peterborough, Cambs, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolvedIIF 39 - Director → ME
33
4385, 08831396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-06
Officer
2014-01-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-01-04 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
34
1 Butternab Ridge, Huddersfield, Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
1-4 London Road, Spalding, LincolnshireActive Corporate (2 parents)
Equity (Company account)
-1,470 GBP2023-10-29
Officer
2017-10-18 ~ nowIIF 29 - Director → ME
36
4385, 11019058 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-29
Officer
2017-10-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
23 Westlode Street, Spalding, EnglandActive Corporate (2 parents)
Equity (Company account)
199,601 GBP2024-06-28
Officer
2016-06-05 ~ nowIIF 31 - Director → ME
38
23 Westlode Street, Spalding, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-04
Officer
2009-01-19 ~ nowIIF 41 - Director → ME
39
Sunny Corner, Trenance Downs, St. Austell, EnglandActive Corporate (1 parent)
Officer
2024-07-09 ~ nowIIF 80 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
40
23 Westlode Street, Spalding, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-80,617 GBP2023-01-06 ~ 2024-01-03
Officer
2012-03-30 ~ nowIIF 62 - Director → ME
41
INNTACT GROUP LIMITED - 2010-02-17
ACTIV GROUP LIMITED - 2012-09-10
23 Westlode Street, Spalding, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
2,728,979 GBP2024-01-03
Officer
2009-01-19 ~ nowIIF 40 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
42
23 Westlode Street, Spalding, LincolnshireActive Corporate (2 parents)
Equity (Company account)
-41,680 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 54 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE