co
Corporate
Observer
Homepage
Data
Great Britain
Company
460 LEISURE LIMITED
Person with Significant Control

460 LEISURE LIMITED: Person with Significant Control

    • Overview

    Company Name460 LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06405732
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 460 LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blueprint Acquisitions Limited
    24 Lower Southend Road
    SS11 8AW Wickford
    Office 1, Riverside Court
    Essex
    England
    		Feb 10, 2022
    24 Lower Southend Road
    SS11 8AW Wickford
    Office 1, Riverside Court
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales (Crn:07099357)
    Registration Number07099357
    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.
    Property 33 Limited
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Feb 22, 2018
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10208322
    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.
    Pertan Investments Limited
    Riverside Court
    24 Lower Southen Road
    SS11 8AW Wickford
    Office 1
    Essex
    England
    		Feb 22, 2018
    Riverside Court
    24 Lower Southen Road
    SS11 8AW Wickford
    Office 1
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10537960
    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 Michael John Norcross
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Apr 06, 2016
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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