THE CLUBHOUSE RETAIL (LEEDS) LIMITED

Company number 13754359

2 active persons with significant control / 0 active statements

Mrs Ann Louise Lee (Active)

• Correspondence address: Duke House, Duke Street, Skipton, North Yorkshire, United Kingdom, BD23 2HQ
• Notified on: 8 September 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Matthew Paul Illingworth (Active)

• Correspondence address: Duke House, Duke Street, Skipton, North Yorkshire, United Kingdom, BD23 2HQ
• Notified on: 14 March 2022
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kane Pulford-Roberts (Ceased)

• Correspondence address: Duke House, Duke Street, Skipton, North Yorkshire, United Kingdom, BD23 2HQ
• Notified on: 14 March 2022
• Ceased on: 8 September 2023
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Clubhouse Coffee Holding Limited (Ceased)

• Correspondence address: Duke House, Duke Street, Skipton, North Yorkshire, United Kingdom, BD23 2HQ
• Notified on: 19 November 2021
• Ceased on: 14 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13743355
• Incorporated in: United Kingdom
• 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