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Nom	FL Group Holdings Limited
Adresse	Unit 5 Britannia Road Patchway Bristol BS34 5TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14507561 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Airhop Holdings Limited Status: Active Notified: 10/09/2024 Companies House Number: 11454710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brocklebank, Michael Status: Ceased Notified: 17/07/2023 Ceased: 31/10/2024 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%

Poole, Mark Status: Ceased Notified: 25/11/2022 Ceased: 17/07/2023 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simpson, Jordan Status: Ceased Notified: 17/07/2023 Ceased: 31/10/2024 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 (8)

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 Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melhus, Dag Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Poole, Mark Parkgate Business Park, Rotherham, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shipley, Lee Parkgate Business Park, Rotherham, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brocklebank, Michael Parkgate Business Park, Rotherham, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Mark Alan Parkgate Business Park, Rotherham, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Jordan Parkgate Business Park, Rotherham, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Futures Leisure (Lincoln) Limited Status: Active Notified: 17/07/2023 Companies House Number: 11532478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Futures Leisure (Yorks) LTD Status: Active Notified: 17/07/2023 Companies House Number: 12900613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Futures Leisure Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 10054311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Futures Leisure Limited Status: Active Notified: 17/07/2023 Companies House Number: 09491041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FL Group Holdings Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)