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WILSON LEISURE LIMITED
Person with Significant Control

WILSON LEISURE LIMITED: Person with Significant Control

    • Overview

    Company NameWILSON LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03054402
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		Oct 31, 2025
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16705696
    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.
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		Oct 30, 2025
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16705793
    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.
    Mr Jeremy Charles Nutter Robinson
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Patricia Ann Hardick
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Rory Alan Hardick
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Apr 06, 2016
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08005798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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