1
48 STATION ROAD FREEHOLD LIMITED
06506347 Flat 4 Ultra Court, 48 Station Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-01 ~ 2018-02-17
IIF 19 - Secretary → ME
2
PRO FOOTBALL ACADEMY EDUCATION LTD
- 2024-10-23
14767670 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-03 ~ 2024-05-17
IIF 15 - Director → ME
2024-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-03 ~ 2024-05-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-16 ~ 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
4
717 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Church Crescent, London
Dissolved Corporate (4 parents)
Officer
2003-02-22 ~ dissolved
IIF 18 - Secretary → ME
6
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
THE PRO ACADEMY FOOTBALL LTD
- now 07119272TOTAL FOOTBALL ACADEMY (GB) LIMITED
- 2019-11-20
07119272 Mountview Court 1148, High Road, London
Liquidation Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-12 ~ now
IIF 17 - Director → ME
2023-03-17 ~ 2023-11-28
IIF 14 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
TOTAL FOOTBALL ACADEMY FRANCHISES LIMITED
07670938 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ 2019-05-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE