# Club Control Limited

## Details

- **Company number:** [09032265](https://find-and-update.company-information.service.gov.uk/company/09032265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2014
- **Registered office:** SUITE 1 CHOWLEY COURT CHOWLEY OAK LANE, TATTENHALL, CHESTER, CH3 9GA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Pretty Boutique Ltd (until 14 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Janine | director | 9 May 2014 | 12 Aug 2018 |
| GRAHAM, Lee Darren | director | 8 Mar 2019 |  |
| MCNALLY, Christopher | director | 12 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janine Graham | ownership-of-shares-75-to-100-percent | 9 May 2017 | 28 Jul 2017 |
| Mr Lee Darren Graham | significant-influence-or-control | 28 Jul 2017 | 28 Mar 2025 |
| Kappita Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2025 |  |
| Mr Chris Mcnally | significant-influence-or-control | 28 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 2 |
| 31 May 2024 | £100 | - |
| 31 May 2023 | £100 | - |
| 31 May 2022 | £100 | - |
| 31 May 2021 | £100 | - |
| 31 May 2020 | £100 | - |
| 31 May 2019 | £100 | - |
| 31 May 2018 | £100 | - |
| 31 May 2017 | £100 | - |
| 31 May 2016 | £100 | - |



## Owned by

Club Control Limited → [Kappita Management Ltd](/company/09312459)




## Directors' other companies

- [GRAHAM, Lee Darren](/person/6609832) - director at [Kappita Management Ltd](/company/09312459)
- [MCNALLY, Christopher](/person/6609824) - director at [Kappita Management Ltd](/company/09312459)