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Futures Leisure (Oxon) Limited
Adresa
4-5 Talisman Road
Bicester
OX26 6HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Address Unit 5 Britannia Road
Rotherham
BS34 5TA
Company No. 10203596 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)93110 Operation of sports facilities
Company Register Statusactive
Previous Names
  • Rebound Revolution (Banbury) Limited
  • Rebound Revolution (Bicester) LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Futures Leisure Limited Status: Active Notified: 17/07/2023 Companies House Number: 09491041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brocklebank, Michael Edward Status: Ceased Notified: 30/10/2020 Ceased: 17/07/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reid, Neil Status: Ceased Notified: 27/05/2016 Ceased: 30/10/2020 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Toogood, Karl John Status: Ceased Notified: 27/05/2016 Ceased: 30/10/2020 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Haagaas, Petter Ivar Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcclure, Timothy Ian Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melhus, Dag Eliasson Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Brocklebank, Michael Edward Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poole, Mark Alan Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British