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Nom

CGA Warren Park Limited

Adresse
1st Floor Westbrook House
Westbrook
Warrington
WA5 8UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05114566 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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