Casita Leisure LimitedWincham House Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Mar 15, 2022 | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | No |
| | Legal Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 05784869 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Mr Lionel CoxGreenfield Farm Trading Estate CW12 4TR Congleton Wincham House United Kingdom | Jul 24, 2020 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House 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.
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Wincham Investments LimitedGreenfield Farm Trading Estate CW12 4TR Congleton Wincham House England | Jun 16, 2020 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 1985 And 1989 |
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| Place Registered | England And Wales |
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| Registration Number | 02948944 |
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| 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 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.
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Wincham Leisure LimitedGreenfield Farm Trading Estate CW12 4TR Congleton Wincham House United Kingdom | Jul 24, 2018 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 1985 |
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| Place Registered | England And Wales |
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| Registration Number | 06440455 |
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| 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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