TRILOGY LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameTRILOGY LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09043061
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Robert Gratty
    Bowlers Close
    ST6 3LR Stoke-On-Trent
    36
    England
    Dec 13, 2016
    Bowlers Close
    ST6 3LR Stoke-On-Trent
    36
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Dominic Mathew Gratty
    Festival Heights
    ST6 3LR Stoke On Trent
    36 Bowlers Close
    Staffordshire
    England
    Dec 13, 2016
    Festival Heights
    ST6 3LR Stoke On Trent
    36 Bowlers Close
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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 Mark Brian Richardson
    ST5 4HY Newcastle
    8 Long Meadow
    Staffordshire
    England
    Jun 30, 2016
    ST5 4HY Newcastle
    8 Long Meadow
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Peter John Terry
    ST5 4HY Newcastle
    8 Long Meadow
    Staffordshire
    England
    Jun 30, 2016
    ST5 4HY Newcastle
    8 Long Meadow
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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