CAUNTON MANAGEMENT LIMITED

Company number 02770598

1 active person with significant control / 0 active statements

Caunton Management Holdings Limited (Active)

• Correspondence address: Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 7 October 2024
• Governing law: Companies Act
• Legal form: Private Limited
• Place registered: England And Wales
• Registration number: 15810700
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fuller Leisure Holdings Limited (Ceased)

• Correspondence address: Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 4 October 2024
• Ceased on: 7 October 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15808027
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Charles Pearce (Ceased)

• Correspondence address: Bulcote Lodge, Old Main Road, Bulcote, Nottingham, Nottinghamshire, United Kingdom, NG14 5GU
• Notified on: 6 April 2016
• Ceased on: 4 October 2024
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Sarah Jane Hill (Ceased)

• Correspondence address: Barnstone, Southwell Road, Farnsfield, Newark, Nottinghamshire, United Kingdom, NG22 8EB
• Notified on: 6 April 2016
• Ceased on: 4 October 2024
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust