RELAXATION & LEISURE LIMITED

Company number 11553180

1 active person with significant control / 0 active statements

Mrs Rachel Michelle Gully (Active)

• Correspondence address: 422 Bath Road, West Drayton, Middlesex, UB7 0ED
• Notified on: 23 October 2024
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Graham Paul Tattersall (Ceased)

• Correspondence address: 422 Bath Road, West Drayton, Middlesex, UB7 0ED
• Notified on: 1 January 2023
• Ceased on: 23 October 2024
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven Philip Tattersall (Ceased)

• Correspondence address: Kestral, Horton Road, Stanwell Moor, Staines, Surrey, United Kingdom, KT19 6AE
• Notified on: 14 January 2019
• Ceased on: 23 June 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 5 September 2018
• Ceased on: 14 January 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors