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Nom	Futures Leisure Limited
Adresse	Unit C1 Parkgate Business Park Rail Mill Way Rotherham S62 6JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Unit 5 Britannia Road Rotherham BS34 5TA
Société Numéro de Registre	09491041 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Futures Leisure Limited \| Jump INC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

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 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)

Futures Leisure (Oxon) Limited Status: Active Notified: 17/07/2023 Companies House Number: 10203596 Nature of Control