EUROREGISTRY
GB · Person with significant control
Adrian James Griffin
Adrian James Griffin is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Adrian James Griffin
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1975
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 7 March 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Adrian James Griffin's companies
- Adrian James Griffin owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: operation of sports facilities (3), fitness facilities (2) and buying and selling of own real estate (1).
- Registered offices in Wigan (6).
- The companies were incorporated between 2018 and 2024.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Adrian James Griffin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ACTIVATE LEISURE CARDIFF LTD 16117598 · Private Limited Company | Active | 4 December 2024 | Wigan | Operation of sports facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2024 |
| FUNPARX OX LIMITED 16091100 · Private Limited Company | Active | 20 November 2024 | Wigan | Fitness facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2024 |
| FUNPARX WA LTD 16048365 · Private Limited Company | Active | 29 October 2024 | Wigan | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles; Operation of sports facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| INTERNATIONAL LEISURE SOLUTIONS LTD 12878739 · Private Limited Company | Active | 14 September 2020 | Wigan | Fitness facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2020 |
| ADRIAN GRIFFIN LTD 11647409 · Private Limited Company | Active - Proposal to Strike off | 29 October 2018 | Wigan | Buying and selling of own real estate; Real estate agencies | Owns 75% or more of the shares | 29 October 2018 |
| ACTIVATE LEISURE LTD 11238544 · Private Limited Company | Active | 7 March 2018 | Wigan | Operation of sports facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 March 2018 |
History
Earlier significant control
Companies where Adrian James Griffin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FUNPARX SS LIMITED 16092191 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2024 | 28 April 2025 |
Connections
Others with significant control of these companies
- Aidan HutchingsACTIVATE LEISURE CARDIFF LTD
- Thomas LeuluaiACTIVATE LEISURE CARDIFF LTD
- Sharon ForshawACTIVATE LEISURE CARDIFF LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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