1
BODFUAN WORLDWIDE LIMITED
- now 07120069Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-12 during the appointment or period of control
Commencement of winding up on 2019-03-06 during the appointment or period of control
Conclusion of winding up on 2022-03-25 during the appointment or period of control
Due to be dissolved on 2022-06-30 during the appointment or period of control
NW SPORTING LIMITED
- 2018-03-22
07120069BODFUAN SHOOT LIMITED
- 2017-03-01
07120069 Imogen House, 37 Moorbridge Road, Bingham, Nottingham
Dissolved Corporate (5 parents)
Officer
2010-01-08 ~ 2010-02-11
IIF 8 - Director → ME
2012-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
CASTLEROCK CONSTRUCTION LIMITED
11507907 42 Derby Road, Long Eaton, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
DB PROPERTY RENTAL LTD - now
TKL SHOOTING ACADEMY LIMITED - 2021-11-03
D B PROPERTY & STORAGE LTD - 2021-02-25
THE KEEPERS LODGE (BODFUAN) LIMITED
- 2020-09-23
09573776BODFUAN SPORTING TRAVEL LIMITED
- 2018-03-22
09573776DB STORAGE LIMITED
- 2017-03-01
09573776 International House, 12 Constance Street, London, England
Active Corporate (3 parents)
Officer
2016-05-09 ~ 2018-12-01
IIF 1 - Director → ME
2019-06-01 ~ 2019-06-01
IIF 16 - Secretary → ME
Person with significant control
2016-05-09 ~ 2019-05-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
42 Derby Road, Long Eaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolved
IIF 19 - Director → ME
5
JG MARINE SERVICES LIMITED
- now 07021240RIB CONNECTION LIMITED
- 2010-08-25
07021240 6-8 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 5 - Director → ME
2009-09-16 ~ 2010-02-11
IIF 3 - Director → ME
2009-09-16 ~ 2010-02-11
IIF 18 - Secretary → ME
6
The Flight Centre Llanbedr Airfield, Llanbedr, Harlech, Gwynedd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
6-8 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 6 - Director → ME
8
PROFESSIONAL BOAT SALES LIMITED
- now 05006471PROFESSIONAL POWERBOAT TRAINING (BARMOUTH) LIMITED
- 2005-02-03
05006471 04929604 12 St. Michaels Close, Penkridge, Stafford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-06 ~ 2010-01-11
IIF 17 - Director → ME
9
We Crunch The Numbers, 1 The Courtyard, Market Street Penkridge, Stafford
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ 2010-01-08
IIF 4 - Director → ME
10
42 Derby Road, Long Eaton, Nottinghamshire
Active Corporate (1 parent)
Officer
2009-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
SHARPE PROPERTIES LIMITED
- now 04543660RETROCROWN LIMITED
- 2002-10-10
04543660 42 Derby Road, Long Eaton, Nottingham, Notts
Active Corporate (5 parents)
Officer
2002-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
42 Derby Road, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
THE OLD SWAN MANAGEMENT COMPANY LIMITED
09341099 1 & 2 Heritage Park, Hayes Way, Cannock, England
Active Corporate (3 parents)
Officer
2014-12-04 ~ 2016-06-14
IIF 23 - Director → ME
14
WTG WING SHOOTING LIMITED
- now 09190160Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-04-09 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control
BODFUAN SPORTING LEISURE LIMITED
- 2018-03-22
09190160BODFUAN COTTAGES LIMITED
- 2017-03-01
09190160 Enterprise House, Aber Road, Flint, Flintshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Y28 LEISURE & INVESTMENTS LTD
- now 12119321WATERWISE MARINE LTD.
- 2023-10-13
12119321FENTON JAMES PROPERTIES LTD
- 2021-07-20
12119321 Ynys, Boduan, Pwllheli, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2026-03-02
IIF 10 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE