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All Information about:

                        
Name

Futures Leisure Limited

Address
Unit C1
Parkgate Business Park
Rail Mill Way
Rotherham
S62 6JQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Unit 5 Britannia Road
Rotherham
BS34 5TA
Company No. 09491041 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • Futures Leisure Limited | Jump INC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    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
  • Hayes, Christopher Status: Ceased Notified: 30/06/2016 Ceased: 06/08/2019 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%
  • gb-flag GB Meb Holdings Limited Status: Ceased Notified: 13/11/2020 Ceased: 17/07/2023 Companies House Number: 06631495 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%
  • Shipley, Lee Status: Ceased Notified: 30/06/2016 Ceased: 17/07/2023 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Simpson, Jordan Derrick Status: Ceased Notified: 28/11/2018 Ceased: 17/07/2023 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
  • 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 Rotherham, England Status: Ceased Notified: 01/09/2020 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poole, Mark Alan Rotherham Status: Ceased Notified: 04/10/2017 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Rotherham Status: Ceased Notified: 16/03/2015 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Rotherham Status: Ceased Notified: 10/10/2018 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Futures Leisure (Oxon) Limited Status: Active Notified: 17/07/2023 Companies House Number: 10203596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors