CARVER LEISURE LIMITED

Company number 04691843

2 active persons with significant control / 0 active statements

Mr Stuart John Lamont (Active)

• Correspondence address: Brockwood Hall, Whicham Valley, Millom, Cumbria, United Kingdom, LA18 5JS
• Notified on: 1 October 2021
• Date of birth: September 1948
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Nicholas Ridl (Active)

• Correspondence address: Brockwood Hall, Whicham Valley, Millom, Cumbria, United Kingdom, LA18 5JS
• Notified on: 1 October 2021
• Date of birth: July 1948
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Festival Assets Limited (Ceased)

• Correspondence address: Beaufort House, Road Town, Tortola, Virgin Islands, British
• Notified on: 1 January 2019
• Ceased on: 1 October 2021
• Governing law: Bvi Financial Services Commission
• Legal form: Limited Company
• Place registered: Bvi Registry Of Corporate Affairs
• Registration number: 326355
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Leisure Management Overseas Limited (Ceased)

• Correspondence address: PO Box 438, Palm Grove, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Governing law: Bvi Financial Services Commission
• Legal form: Limited Company
• Place registered: Bvi Registry Of Corporate Affairs
• Registration number: 205125
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more