FUTURES LEISURE LIMITED

Company number 09491041 ·

Active

1 active / 4 ceased · persons with significant control

Fl Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-17
Correspondence address
Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, S62 6JQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14507561
Country registered
United Kingdom

Meb Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-13
Ceased on
2023-07-17
Correspondence address
Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, S60 5WG, England
Legal form
Limited
Place registered
England And Wales
Registration number
06631495
Country registered
England

Mr Jordan Derrick Simpson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-28
Ceased on
2023-07-17
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Unit C1, Rail Mill Way, Rotherham, S62 6JQ, England

Mr Christopher Hayes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2019-08-06
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Unit C1, Rail Mill Way, Rotherham, S62 6JQ

Mr Lee Shipley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-07-17
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Unit C1, Rail Mill Way, Rotherham, S62 6JQ