460 LEISURE LIMITED

Company number 06405732 ·

Active

3 active / 2 ceased · persons with significant control

Blueprint Acquisitions Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-10
Correspondence address
Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW, England
Legal form
Private Limited Company
Place registered
England And Wales (Crn:07099357)
Registration number
07099357
Country registered
England And Wales

Pertan Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-22
Correspondence address
Office 1, Riverside Court, 24 Lower Southen Road, Wickford, Essex, SS11 8AW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10537960
Country registered
England And Wales

Property 33 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-22
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10208322
Country registered
England And Wales

Property 33 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-22
Ceased on
2022-02-10
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10208322
Country registered
England And Wales

Mr Michael John Norcross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-22
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England