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G LEISURE 4 LIMITED

Company number 09795734

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mark Garry Active

Correspondence address
Swallow House, Debere, Parsons Road, Washington, United Kingdom, NE37 1EZ
Notified on
26 January 2022
Date of birth
December 1981
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Paul Callender Ceased

Correspondence address
22 Coppice Place, Newcastle Upon Tyne, United Kingdom, NE12 9DA
Notified on
18 January 2021
Ceased on
14 February 2022
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Leanne Mchugh Ceased

Correspondence address
C/O Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ
Notified on
1 February 2020
Ceased on
18 January 2021
Date of birth
December 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mark Garry Ceased

Correspondence address
C/O Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ
Notified on
6 April 2016
Ceased on
1 February 2020
Date of birth
December 1981
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Mark Garry Ceased

Correspondence address
Tower Buildings, 9, Oldgate, Morpeth, Northumberland, United Kingdom, NE61 1PY
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
November 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more