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Nom	Leisure Television Rights Limited
Adresse	Unit 6 Grove House, Meridia 7 Ocean Way Southampton SO14 3TJ
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.	14 novembre 2021
Société Numéro de Registre	13489964 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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: 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
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Persons with Significant Control (5)

Source: Companies House

Anderson, Michael Earl Status: Active Notified: 19/09/2022 Date of Birth: 01/1975 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 Imbiba (Gp) Llp Status: Active Notified: 01/01/2024 Companies House Number: Oc418676 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%

Anderson, Jack Status: Ceased Notified: 02/07/2021 Ceased: 19/09/2022 Date of Birth: 09/1996 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%

Anderson, Michael Earl Status: Ceased Notified: 02/07/2021 Ceased: 19/09/2022 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Imbiba Growth 1 Lp Status: Ceased Notified: 17/09/2022 Ceased: 01/01/2024 Companies House Number: Lp018525 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Anderson, Jack Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Michael Earl 6 Meridians Cross, Southampton, England Status: Active Notified: 28/09/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forster, Lisa Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaminski, Dawid 6 Meridians Cross, Southampton, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Alison 6 Meridians Cross, Southampton, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Lisa Marie Astmoor Industrial Estate, Runcorn, United Kingdom Status: Ceased Notified: 18/05/2022 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stones, Andrew David London, England Status: Ceased Notified: 17/09/2021 Ceased: 13/11/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB LTR Germany Limited Status: Active Notified: 25/04/2022 Companies House Number: 14066138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninja Leisure UK Bristol CRI BBS LTD Status: Active Notified: 09/12/2021 Companies House Number: 13792211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninja Leisure UK Liverpool LTD Status: Active Notified: 15/03/2021 Companies House Number: 13266281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninja Leisure UK Newcastle Limited Status: Active Notified: 10/11/2022 Companies House Number: 14476776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninja Leisure UK Walsall LTD Status: Active Notified: 05/10/2021 Companies House Number: 13661958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Chase Experience UK Manc Hester Limited Status: Active Notified: 02/06/2023 Companies House Number: 14910268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninja Leisure UK Leeds LTD Status: Ceased Notified: 31/07/2021 Ceased: 31/07/2021 Companies House Number: 12502728 Nature of Control

Ownership of shares - 75% or more

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Leisure Television Rights Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (7)