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ABC LEISURE (WARRINGTON) LIMITED
Person with Significant Control

ABC LEISURE (WARRINGTON) LIMITED: Person with Significant Control

    • Overview

    Company NameABC LEISURE (WARRINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09754557
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABC LEISURE (WARRINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Matthew Lightburn
    Lilford Street Industrial Estate
    Lilford Street
    WA5 0LA Warrington
    Unit 5
    Cheshire
    England
    		May 25, 2018
    Lilford Street Industrial Estate
    Lilford Street
    WA5 0LA Warrington
    Unit 5
    Cheshire
    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.
    Mr Matthew James Bonner
    29 Rose Farm Drive
    WA1 1GS Warrington
    29 Rose Farm Drive
    England
    		Aug 28, 2016
    29 Rose Farm Drive
    WA1 1GS Warrington
    29 Rose Farm Drive
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Austin
    Lilford Street Industrial Estate
    Lilford Street
    WA5 0LA Warrington
    Unit 5
    Cheshire
    England
    		May 26, 2016
    Lilford Street Industrial Estate
    Lilford Street
    WA5 0LA Warrington
    Unit 5
    Cheshire
    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.

    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