OpenCompanies

SBL Midco Limited

Company number
11189906
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Feb 2018
Dissolved
30 Jul 2026
Nature of business
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Retail sale of clothing in specialised stores
Operation of sports facilities
Other sports activities
Corporate group
Augmenter UK Ltd (2 companies)

Registered office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Previous names

  • The Wave Group (Midco) Limited (until 4 Jun 2025)

Officers

NameRoleAppointedResigned
CHERINGTON, Elliott Arthur Director 1 Nov 2023
GEARY, Hazel Joy Director 31 Jul 2023
COACHAFER, Andrew Director 16 Mar 2023 2 Jan 2026
SANDERS, Richard Barry Director 20 Dec 2022 2 Jan 2026
QUAYSECO LIMITED Corporate-Secretary 23 May 2018 11 Aug 2025
HOUNSFIELD, Nicholas James Director 20 Dec 2022 28 Apr 2025
STODDART, Craig William Director 6 Feb 2018 19 Jan 2023
LLOYD, Caron Alexandra Director 1 Jun 2021 26 Oct 2022
HOUNSFIELD, Nicholas James Director 6 Feb 2018 20 May 2020

Control

NameNature of controlNotifiedCeased
Augmenter Uk Limited Ownership Of Shares 75 To 100 Percent 24 Dec 2025
The Wave Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2018 24 Dec 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2024 - - -
30 Nov 2022 £57,966 £3,000,468 2
24 Nov 2021 £173,436 £70 2
25 Nov 2020 £174,277 £83 2
27 Nov 2019 - - -
30 Nov 2018 - - -

Connections

Owned by

SBL Midco Limited → Augmenter UK Ltd

Controls

Directors’ other companies

Registered address

221 companies are registered at this address - likely a registration agent.

Data