BNB LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameBNB LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02450551
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BNB LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The City Pub Group Limited
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    England
    Apr 30, 2019
    5 Garratt Lane
    SW18 4AQ Wandsworth
    Copper House
    London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07814568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bnb Leisure Holdings Limited
    52 Jermyn Street
    SW1Y 6LX London
    3rd Floor
    England
    Apr 06, 2016
    52 Jermyn Street
    SW1Y 6LX London
    3rd Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07831688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0