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CGA Warren Park Limited

Adresa
1st Floor Westbrook House
Westbrook
Warrington
WA5 8UH
VAT ID (DIČ) no VAT ID available
Company No. 05114566 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB American Golf (Leisure) Limited Status: Active Notified: 04/01/2022 Companies House Number: 13215939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cranfield, Scott Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Date of Birth: 12/1966 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%
  • Preston, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Date of Birth: 07/1966 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 (3)

    Source: Companies House
    Oddy, Nigel Graham Warrington, Cheshire, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 02/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Owers, Simon James Warrington, Cheshire, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolley, James Christopher Michael 12 King Street, Leeds, United Kingdom Status: Ceased Notified: 02/03/2023 Ceased: 26/03/2024 Date of Birth: 12/1977 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag D.W.F. Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 01521068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSI Sports LTD Status: Ceased Notified: 17/12/2019 Ceased: 25/10/2021 Companies House Number: 12367802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors