1
299 Chillingham Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 14 - Director → ME
2
Aba Leisure (five) Limited, 299 Chillingham Road, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2010-01-21 ~ 2024-06-16
IIF 15 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aba Leisure (ip) Limited, 299 Chillingham Road, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2009-06-19 ~ 2024-06-17
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
299 Chillingham Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 13 - Director → ME
5
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 17 - Director → ME
6
Aba Leisure (six) Limited, 299 Chillingham Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 7 - Director → ME
7
299 Chillingham Road, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2014-04-11 ~ 2024-06-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Aba Leisure Limited, 299 Chillingham Road, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2008-12-04 ~ 2025-01-27
IIF 8 - Director → ME
Person with significant control
2016-12-04 ~ now
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
9
299 Chillingham Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 10 - Director → ME
10
299 Chillingham Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 11 - Director → ME
11
BASCO LEISURE LIMITED - now
ABA LEISURE (SHEFF) LIMITED
- 2011-08-01
07144377 Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ 2011-07-31
IIF 16 - Director → ME
12
CALDER VALLEY CARS AND CLASSICS LLP
OC379947 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ 2012-11-06
IIF 2 - LLP Designated Member → ME
13
CLUBLINE MANAGEMENT LTD - now
39 Sandringham Street, Hull, England
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2009-03-03
IIF 6 - Director → ME
14
299 Chillingham Road, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 12 - Director → ME
15
33-35 Exchange Street, Driffield, East Yorkshire
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2002-01-07 ~ 2004-02-09
IIF 1 - Director → ME
16
LEISURE TIMBER PRODUCTS LIMITED
11825840 299 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ 2024-06-13
IIF 3 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
299 Chillingham Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Person with significant control
2016-04-07 ~ 2025-12-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VEMA LEISURE LTD. - now
ABA LEISURE (LEEDS) LIMITED
- 2011-08-10
06800366 134 La Salle Clarence Dock, Chadwick Street Hunslet, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ 2011-07-31
IIF 4 - Director → ME