CompaniesInTheUK

APPLE LEISURE LIMITED

Company number 11535027 ·

Active

6 active / 2 ceased · persons with significant control

Mr Arifur Rahman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-18
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Apple Bingo, 291 Regent House, Kirkdale, London, SE26 4QD, England

Ms Sadia Arfin

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-10-18
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Apple Bingo, 291 Regent House, Kirkdale, London, SE26 4QD, England

Mrs Suthakalyani Thambinathan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-18
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Apple Bingo, 291 Regent House, Kirkdale, London, SE26 4QD, England

Mr Malarkannan Balakrishnan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-18
Date of birth
June 1979
Nationality
Indian
Country of residence
England
Correspondence address
Apple Bingo, 291 Regent House, Kirkdale, London, SE26 4QD, England

Mr Kandiah Thampinathan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-24
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Apple Bingo, 291 Regent House, Kirkdale, London, SE26 4QD, England

Mrs Seema Rajendran

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-24
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Apex Aprtment, Culverley Road, London, SE6 2LF, United Kingdom

Mrs Suthakalyani Thampinathan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-18
Ceased on
2018-10-18
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Apple Bingo, 291 Regent House, Kirkdale, London, SE26 4QD, England

Thirulogachandren Nesan Nesan

Individual 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
Notified on
2018-08-24
Ceased on
2018-10-16
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
262, Plumstead High Street, London, SE18 1JN, United Kingdom