1
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, England
Dissolved Corporate (4 parents)
Officer
2021-05-16 ~ dissolved
IIF 25 - Director → ME
2
Unit 1a, Britannia Trading Estate, Printing House Lane, Hayes, England
Active Corporate (3 parents)
Person with significant control
2024-03-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
144 Leeds Road, Heckmondwike, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-01-17 ~ 2025-09-01
IIF 12 - Director → ME
4
BAM ACTIVE SPORTS TEAMWEAR LIMITED
12169656 60 Cox Lane Unit 1 Chessington Trade Park, Chessington, England
Active Corporate (7 parents)
Officer
2019-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
MSH LONDON LIMITED
- 2025-09-18
14188015BAM SPORTS LIMITED
- 2025-08-21
14188015 60 Cox Lane Unit 1 Chessington Trade Park, Chessington, England
Active Corporate (6 parents)
Equity (Company account)
3,110 GBP2024-06-30
Officer
2025-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Rowland Way, Ashford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
7
Asset House, 1 Davis Road, Chessington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ 2006-05-31
IIF 36 - Director → ME
9
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 23 - Director → ME
10
10 10 Rowland Way, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-228 GBP2016-01-31
Officer
2017-03-01 ~ dissolved
IIF 35 - Director → ME
2017-03-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2019-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
12
Grove House, London Road, Halstead, Kent
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 38 - Director → ME
13
10 Crystal Palace Road, East Dulwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 39 - Director → ME
14
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2,405 GBP2021-11-30
Officer
2019-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
MANSFIELD PROFESSIONAL SERVICES LIMITED
09112662 82/84 High Street Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 40 - Director → ME
16
MANSFIELD SPORTS GROUP LIMITED
- now 08546089MANSFIELD TEXTILES LIMITED
- 2018-06-05
08546089 60 Cox Lane Unit 1 Chessington Trade Park, Chessington, England
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
122,049 GBP2024-05-31
Officer
2016-06-01 ~ now
IIF 21 - Director → ME
2013-05-28 ~ 2016-06-01
IIF 37 - Director → ME
2013-05-28 ~ 2017-10-01
IIF 34 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-28 ~ 2018-05-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chessington Trade Park, Unit 1, 60 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-08 ~ dissolved
IIF 29 - Director → ME
18
Asset House, 1 Davis Road, Chessington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
75 GBP2020-10-31
Officer
2019-10-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
20
Unit 6 Bridge Works, Kingston Road, Leatherhead, Surrey, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, Chessington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,926 GBP2024-09-30
Officer
2023-11-01 ~ 2025-06-30
IIF 13 - Director → ME
22
C/o, 82-84 High Street, Stony Stratford, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-6,338 GBP2015-06-30
Officer
2014-06-26 ~ dissolved
IIF 41 - Director → ME
23
Asset House, 1 Davis Road, Chessington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 24 - Director → ME
24
Unit 1 Chessington Trade Park, 60 Cox Lane, Chessington, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
25
Chessington Trade Park, Unit 1, 60 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2023-01-26 ~ dissolved
IIF 28 - Director → ME
26
Chessington Trade Park, Unit 1, 60 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE