SQUARE ONE LEISURE LIMITED

Company number 11767821

1 active person with significant control / 0 active statements

Mr Stephen Alexander Thomas (Active)

• Correspondence address: Garden Flat, 139 Holland Road, London, England, W14 8AS
• Notified on: 1 June 2019
• Date of birth: February 1953
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nigel Victor Toulmin (Ceased)

• Correspondence address: 51 Stanley Road, Carshalton, United Kingdom, SM5 4LE
• Notified on: 15 January 2019
• Ceased on: 24 December 2019
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more