CHICAGO LEISURE MK LIMITED: Person with Significant Control

  • Overview

    Company NameCHICAGO LEISURE MK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08561414
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHICAGO LEISURE MK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Era Leisure 3
    Poplars Court
    NG7 2RR Nottingham
    12
    England
    Jun 01, 2019
    Poplars Court
    NG7 2RR Nottingham
    12
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredWales
    Registration Number08221084
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    The Executors Of The Estate Of The Late Paul John Evans
    Poplars Court
    Lenton Lane
    NG7 2RR Nottingham
    12
    England
    Apr 06, 2016
    Poplars Court
    Lenton Lane
    NG7 2RR Nottingham
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    Apr 06, 2016
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07950948
    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