1
BLUE RIDGE PROJECTS LIMITED
- now 09262637THE MINOAN GROUP (2020) LIMITED
- 2023-08-07
09262637 10 Ashie Close, Sparcells, Swindon, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 2 - Director → ME
2014-10-14 ~ 2023-10-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2017-10-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Angel House, 7 High Street, Marlborough, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolved
IIF 13 - Director → ME
4
HUSH MINOAN PARTNERSHIP LIMITED
- now 07076123HUSH MINOAN LIMITED
- 2010-03-10
07076123 Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
KICKXARENA LTD - 2022-04-29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (12 parents)
Officer
2022-06-27 ~ 2022-11-29
IIF 1 - Director → ME
6
7 Soundwell Road, Staple Hill, Bristol
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2009-10-22
IIF 12 - Director → ME
7
HUSH MINOAN LEISURE LIMITED
- 2016-09-06
04637330KEITH JOHNS CONSULTING LIMITED - 2004-09-01
38-42 Newport Street, Swindon
Dissolved Corporate (6 parents)
Officer
2016-08-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Westfield House Grove Road, Harwell, Didcot, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2021-12-01
IIF 3 - Director → ME
9
SABIAN LIMITED - now
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2006-09-29
IIF 6 - Director → ME
10
UK LEISURE MANAGEMENT SERVICES LTD
12113600 Unit 5 Lydiard Green, Lydiard Millicent, Swindon, England
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 10 - Director → ME
11
Unit 5 Bagbury Park Lydiard Green, Lydiard Millicent, Swindon, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
YOUNIQUE PROGRAMME SERVICES LTD
06198042 Unit D1 Wagon Yard, London Road, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 7 - Director → ME