LEISURESIDE PARKS LTD.

Company number 15025878

2 active persons with significant control / 0 active statements

Mr Richard Mullaly (Active)

• Correspondence address: C/O Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, England, SS14 3BB
• Notified on: 26 November 2024
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Antony Bertram Canning (Active)

• Correspondence address: C/O Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, England, SS14 3BB
• Notified on: 16 January 2024
• Date of birth: September 1947
• 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 Andrew Gilbert Upton (Ceased)

• Correspondence address: Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
• Notified on: 16 January 2024
• Ceased on: 26 November 2024
• Date of birth: January 1961
• 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%
• Nature of control: Has significant influence or control as a member of a firm

Mr William Patrick Costeloe (Ceased)

• Correspondence address: Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
• Notified on: 28 July 2023
• Ceased on: 26 November 2024
• Date of birth: March 1949
• 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%
• Nature of control: Has significant influence or control as a member of a firm

Leisureside Developments Ltd (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 28 July 2023
• Ceased on: 16 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15039189
• Incorporated in: 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%

Leisureside Developments Ltd (Ceased)

• Correspondence address: Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
• Notified on: 25 July 2023
• Ceased on: 28 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12147806
• Incorporated in: 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%

Omniaccess Ltd (Ceased)

• Correspondence address: 1 The Quadrangle, Lower Coombe Farm, East Allington, Devon, England, TQ9 7PY
• Notified on: 25 July 2023
• Ceased on: 28 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10966417
• Incorporated in: 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%