LEISURE VOUCHERS LTD

Company number 06244382

1 active person with significant control / 0 active statements

Virgin Experience Days Ltd (Active)

• Correspondence address: Stamford House, Boston Drive, Bourne End, England, SL8 5YS
• Notified on: 6 September 2017
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 2409444
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Congreve Dent (Ceased)

• Correspondence address: Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
• Notified on: 6 April 2016
• Ceased on: 6 September 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Kim Gyselynck (Ceased)

• Correspondence address: Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
• Notified on: 6 April 2016
• Ceased on: 6 September 2017
• Date of birth: August 1953
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Rhg (Iom) Fund (Ceased)

• Correspondence address: Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2QZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Isle Of Man Retirement Benefits Schemes Act 2000, Isle Of Man Income Tax (Retirement Benefits) Act 1978
• Legal form: Trust
• Place registered: Iom Financial Services Authority, Iom Income Tax Division
• Registration number: Da154/1733/1141/Iqk/Alq
• Incorporated in: Isle Of Man
• Nature of control: Has significant influence or control