FUTURES LEISURE LIMITED

Company number 09491041

1 active person with significant control / 0 active statements

Fl Group Holdings Limited (Active)

• Correspondence address: Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom, S62 6JQ
• Notified on: 17 July 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14507561
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Meb Holdings Limited (Ceased)

• Correspondence address: Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, England, S60 5WG
• Notified on: 13 November 2020
• Ceased on: 17 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 06631495
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jordan Derrick Simpson (Ceased)

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

Mr Lee Shipley (Ceased)

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

Mr Christopher Hayes (Ceased)

• Correspondence address: Unit C1, Rail Mill Way, Rotherham, S62 6JQ
• Notified on: 30 June 2016
• Ceased on: 6 August 2019
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%