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SOUTH WEST LEISURE LIMITED
Person with Significant Control

SOUTH WEST LEISURE LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH WEST LEISURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10735544
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTH WEST LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Nugent Dowling
    Unit 1 Eurogate Business Park
    TN24 8XW Ashford
    Suite A, 1st Floor
    Kent
    England
    		Nov 01, 2020
    Unit 1 Eurogate Business Park
    TN24 8XW Ashford
    Suite A, 1st Floor
    Kent
    England
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Anthony Mcculloch
    W1H 4HX London
    32 Harcourt Street
    United Kingdom
    		Oct 06, 2017
    W1H 4HX London
    32 Harcourt Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Charles Cherry
    W1H 4HX London
    32 Harcourt Street
    United Kingdom
    		Oct 06, 2017
    W1H 4HX London
    32 Harcourt Street
    United Kingdom
    		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.
    Mr Shane Leslie Styles
    Marylebone
    W1H 4HX London
    32 Harcourt Street
    England
    		Oct 06, 2017
    Marylebone
    W1H 4HX London
    32 Harcourt Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ducalian Capital Limited
    Staple Inn Buildings
    WC1V 7PZ London
    3rd Floor
    United Kingdom
    		Apr 24, 2017
    Staple Inn Buildings
    WC1V 7PZ London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability
    Place RegisteredEngland & Wales
    Registration Number07706480
    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 trust, and the trustees of that trust (in their capacity as such) hold 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