HIGH FORCE LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameHIGH FORCE LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05812231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HIGH FORCE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luxury Leisure
    Team Valley Trading Estate
    NE11 0BL Gateshead
    Fifth Avenue Plaza Queensway
    Tyne & Wear
    England
    Oct 11, 2022
    Team Valley Trading Estate
    NE11 0BL Gateshead
    Fifth Avenue Plaza Queensway
    Tyne & Wear
    England
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number02448035
    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 Jonathon Boyd Hughes
    41-45 Yarm Lane
    TS18 3EA Stockton On Tees
    Barrington House
    United Kingdom
    Apr 06, 2016
    41-45 Yarm Lane
    TS18 3EA Stockton On Tees
    Barrington House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Harry Stuart Hughes
    41-45 Yarm Lane
    TS18 3EA Stockton On Tees
    Barrington House
    United Kingdom
    Apr 06, 2016
    41-45 Yarm Lane
    TS18 3EA Stockton On Tees
    Barrington House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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