COAST & COUNTRY LEISURE LIMITED

Company number 03338436

3 active persons with significant control / 0 active statements

Mrs Laura Jayne Travers (Active)

• Correspondence address: Pitt Farm, East Allington, Totnes, England, TQ9 7QD
• Notified on: 18 March 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rlarm Holdings (Active)

• Correspondence address: Pitt Farm, East Allington, Totnes, England, TQ9 7QD
• Notified on: 18 March 2023
• Governing law: United Kingdom
• Legal form: Parent Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard Brian Travers (Active)

• Correspondence address: Pitt Farm, East Allington, Totnes, England, TQ9 7QD
• Notified on: 18 March 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas John Clayson (Ceased)

• Correspondence address: Pitt Farm, East Allington, Totnes, Devon, TQ9 7QD
• Notified on: 1 June 2020
• Ceased on: 18 March 2023
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Project Northway Limited (Ceased)

• Correspondence address: Pitt Farm, East Allington, Totnes, Devon, England, TQ9 7QD
• Notified on: 29 May 2020
• Ceased on: 18 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12434808
• Incorporated in: England
• 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

Pitt Farm Leisure Limited (Ceased)

• Correspondence address: Pitt Farm, East Allington, Totnes, Devon, United Kingdom, TQ9 7QD
• Notified on: 6 April 2016
• Ceased on: 29 May 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07389072
• Incorporated in: United Kingdom (England And Wales)
• 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

Mrs Susan Joy Gray (Ceased)

• Correspondence address: Pitt Farm, East Allington, Totnes, Devon, TQ9 7QD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter James Gray (Ceased)

• Correspondence address: Pitt Farm, East Allington, Totnes, Devon, TQ9 7QD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%