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FUTURES LEISURE (LINCOLN) LIMITED

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Company·GB·oo:GB-COH-11532478
JSON / MCP View network
Status
active
Incorporated
2018-08-22
Legal form
ltd
Activity
93199
Registered office
Unit 5 Britannia Road, Patchway, Bristol, BS34 5TA, England

FUTURES LEISURE (LINCOLN) LIMITED is a ltd registered in GB, incorporated 2018-08-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jordan Derrick Simpsonbeneficial owner 50%→FUTURES LEISURE (LINCOLN) LIMITED
  2. 1Mr Derrick Simpsonbeneficial owner 50%→FUTURES LEISURE (LINCOLN) LIMITED
  3. 1FL GROUP HOLDINGS LIMITEDbeneficial owner 100%→FUTURES LEISURE (LINCOLN) LIMITED
  4. 1Mr Jordan Derrick Simpsonbeneficial owner 37.5%→FUTURES LEISURE (LINCOLN) LIMITED
  5. 1Mr Derrick Simpsonbeneficial owner 37.5%→FUTURES LEISURE (LINCOLN) LIMITED
  6. 1FL GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→FUTURES LEISURE (LINCOLN) LIMITED
  7. 2AIRHOP HOLDINGS LIMITEDbeneficial owner 100%→FL GROUP HOLDINGS LIMITED
  8. 2Mr Michael Brocklebankbeneficial owner 50%→FL GROUP HOLDINGS LIMITED
  9. 2Jordan Simpsonbeneficial owner 50%→FL GROUP HOLDINGS LIMITED
  10. 2AIRHOP HOLDINGS LIMITEDbeneficial owner 87.5%→FL GROUP HOLDINGS LIMITED
  11. 3GOLD ROUND LIMITEDbeneficial owner→AIRHOP HOLDINGS LIMITED
  12. 3Mr Jamie Christopher Constablebeneficial owner 100%→AIRHOP HOLDINGS LIMITED
  13. 3Ms Susanna Kim Ratcliffebeneficial owner 75%→AIRHOP HOLDINGS LIMITED
  14. 3Mr Darren Roy Hedgesbeneficial owner 50%→AIRHOP HOLDINGS LIMITED
  15. 3Mr Jamie Christopher Constablebeneficial owner 87.5%→AIRHOP HOLDINGS LIMITED
  16. 3GOLD ROUND LIMITEDbeneficial owner→AIRHOP HOLDINGS LIMITED
  17. 3Ms Susanna Kim Ratcliffebeneficial owner 62.5%→AIRHOP HOLDINGS LIMITED
  18. 3Mr Darren Roy Hedgesbeneficial owner 37.5%→AIRHOP HOLDINGS LIMITED
  19. 3Parc Invest Asbeneficial owner 87.5%→AIRHOP HOLDINGS LIMITED
  20. 4RCAPITAL NOMINEES LIMITEDbeneficial owner 100%→GOLD ROUND LIMITED
  21. 4Mr Jamie Christopher Constablebeneficial owner 100%→GOLD ROUND LIMITED
  22. 4Mr Jamie Christopher Constablebeneficial owner 87.5%→GOLD ROUND LIMITED
  23. 4RCAPITAL NOMINEES LIMITEDbeneficial owner 87.5%→GOLD ROUND LIMITED
  24. 5Mr Jamie Christopher Constablebeneficial owner 100%→RCAPITAL NOMINEES LIMITED
  25. 5Mr Peter Martin Wardbeneficial owner 50%→RCAPITAL NOMINEES LIMITED
  26. 5Mr Jamie Christopher Constablebeneficial owner 87.5%→RCAPITAL NOMINEES LIMITED
  27. 5Mr Peter Martin Wardbeneficial owner 37.5%→RCAPITAL NOMINEES LIMITED

Company profile· live · Companies House

Company no.
11532478
Status
active
Type
ltd
Incorporated
2018-08-22
Registered office
Unit 5 Britannia Road, Patchway, Bristol, BS34 5TA, England
SIC
93199
Officers · 3 active
  • HAAGAAS, Petter Ivar
    director · Norwegian · appt 2024-09-10
  • MCCLURE, Timothy Ian
    director · British · appt 2024-09-10
  • MELHUS, Dag Eliasson
    director · Norwegian · appt 2024-09-10
  • POOLE, Mark Alan(resigned)
    director · British · appt 2018-10-18
  • SHIPLEY, Lee(resigned)
    director · British · appt 2018-10-18
  • SIMPSON, Derrick(resigned)
    director · British · appt 2018-10-18
  • SIMPSON, Jordan Derrick(resigned)
    director · British · appt 2018-08-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.