BG ENTERTAINMENT & LEISURE LTD

Company number 13584864

2 active persons with significant control / 0 active statements

Miss Samantha Kate Parsons (Active)

• Correspondence address: The Bickerton Poacher, 1 Wrexham Road, Malpas, Cheshire, England, SY14 8BE
• Notified on: 14 August 2024
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sean Reginald Martin (Active)

• Correspondence address: The Bickerton Poacher, 1 Wrexham Road, Malpas, Cheshire, England, SY14 8BE
• Notified on: 14 August 2024
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Stuart Whitehead (Ceased)

• Correspondence address: 22 Cranesbill Avenue, Hartlepool, England, TS26 0ZQ
• Notified on: 18 April 2024
• Ceased on: 14 August 2024
• Date of birth: March 1985
• 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

Cash 4u Flintshire Ltd (Ceased)

• Correspondence address: 2 Mersey View, Birkenhead, England, CH41 9AR
• Notified on: 28 July 2023
• Ceased on: 18 April 2024
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 14157208
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Elaine Ann Williams (Ceased)

• Correspondence address: Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, United Kingdom, CH3 9DU
• Notified on: 25 August 2021
• Ceased on: 28 July 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Guy Robert Newton (Ceased)

• Correspondence address: Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, United Kingdom, CH3 9DU
• Notified on: 25 August 2021
• Ceased on: 1 October 2022
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%