BILLING INVESTMENTS LIMITED

Company number 05545872

1 active person with significant control / 0 active statements

Pure Leisure Penrith Ltd (Active)

• Correspondence address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, England, LA5 9RN
• Notified on: 30 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies England & Wales
• Registration number: 11290069
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Shena Marie Roworth (Ceased)

• Correspondence address: Salcey House, Forest Road, Hanslope, Milton Keynes, Buckinghamshire, England, MK19 7DE
• Notified on: 6 April 2016
• Ceased on: 15 May 2018
• Date of birth: May 1969
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Sam Mackaness (Ceased)

• Correspondence address: Preston Deanery Hall, Preston Deanery, Northampton, England, NN7 2DX
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: March 1943
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Stephen Riches (Ceased)

• Correspondence address: Keswick, Grassy Lane, Sevenoaks, Kent, England, TN13 1PL
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: April 1961
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Karen Marie Mackaness (Ceased)

• Correspondence address: Preston Deanery Hall, Preston Deanery, Northampton, England, NN7 2DX
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: August 1947
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust