DUCHALLY HOUSE LEISURE LIMITED

Company number 03628883

2 active persons with significant control / 0 active statements

Mr James Cunningham-Davis (Active)

• Correspondence address: 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
• Notified on: 6 April 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Pritesh Ramesh Desai (Active)

• Correspondence address: 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Christina Lillian Rawlinson (Ceased)

• Correspondence address: 31-37, North Quay, Douglas, Isle Of Man, IM1 4LB
• Notified on: 6 April 2016
• Ceased on: 4 August 2020
• Date of birth: November 1970
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Janice Janice Kinnish (Ceased)

• Correspondence address: 31-37, North Quay, Douglas, Isle Of Man, IM1 4LB
• Notified on: 6 April 2016
• Ceased on: 14 December 2017
• Date of birth: March 1947
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Duchally House Resorts Limited (Ceased)

• Correspondence address: PO Box 670, 28 Finch Road, Douglas, Isle Of Man, 1M1 2PS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Isle Of Man Companies Registry
• Registration number: 09287c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more