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Futures Leisure (Lincoln) Limited
Adresa
Unit 1
Sunningdale Trading Estate
Lincoln
Lincolnshire
LN6 7UB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2018
Company No. 11532478 Show on Companies House
Previous Names
  • Futures Leisure Lincoln | Jumpinc
  • Futures Leisure Lincoln
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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 (3)

    Source: Companies House
    gb-flag GB Fl Group Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 14507561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simpson, Derrick Status: Ceased Notified: 18/10/2018 Ceased: 17/07/2023 Date of Birth: 06/1958 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%
    •
    Simpson, Jordan Derrick Status: Ceased Notified: 22/08/2018 Ceased: 17/07/2023 Date of Birth: 12/1979 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
    Poole, Mark Alan Patchway, Bristol, England Status: Ceased Notified: 18/10/2018 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Parkgate, Rotherham, England Status: Ceased Notified: 18/10/2018 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Derrick Parkgate, Rotherham, England Status: Ceased Notified: 18/10/2018 Ceased: 10/09/2024 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Parkgate, Rotherham, England Status: Ceased Notified: 22/08/2018 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British