RIVER PARK LEISURE LIMITED

Company number 03416228

2 active persons with significant control / 0 active statements

Mr Hitesh Prabhudas Bhayani (Active)

• Correspondence address: T/A Blandford Hotel, 80 Chiltern Street, London, United Kingdom, W1U 5AF
• Notified on: 5 January 2017
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mrs Nishita Hitesh Bhayani (Active)

• Correspondence address: 107 Baker Street, London, W1U 6RP
• Notified on: 5 January 2017
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Riverpark Leisure Holdings Limited (Ceased)

• Correspondence address: O'Neal Marketing Associates Building, 2nd Floor, Patton, Moreno & Asvat (Bvi) Ltd, Wickham's Cay Ii, P O Box 3174, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 20 November 2017
• Ceased on: 20 November 2017
• Governing law: The Bvi Business Companies Act, 2004
• Legal form: Limited Liability Company
• Place registered: Registrar Of Companies - Bvi
• Registration number: 1953593
• Incorporated in: British Virgin Islands
• 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

Latestarter Limited (Ceased)

• Correspondence address: 107 Baker Street, London, W1U 6RP
• Notified on: 6 April 2016
• Ceased on: 5 January 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies - Cardiff
• Registration number: 01560261
• Incorporated in: England & 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
• Nature of control: Has significant influence or control