CHELLASTON LEISURE LIMITED

Company number 09531472 ·

Active

2 active / 4 ceased · persons with significant control

Chellaston Leisure (2020) Limited

Corporate entity Active

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
2023-11-20
Correspondence address
15, Drummond Way, Chellaston, Derby, DE73 5YE, United Kingdom
Legal form
Limited By Guarantee
Place registered
England And Wales
Registration number
12736114
Country registered
United Kingdom

Mr Shaun Bryan Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Drummond Way, Chellaston, Derby, DE73 5YE, England

Mr Paul Andrew Jackson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-05
Ceased on
2023-11-20
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
15, Drummond Way, Chellaston, Derby, DE73 5YE, England

Mr Craig Andrew Froggatt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-29
Ceased on
2023-05-04
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
15, Drummond Way, Chellaston, Derby, DE73 5YE, England

Mr Douglas Ian Blanc

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-29
Ceased on
2023-05-17
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
15, Drummond Way, Chellaston, Derby, DE73 5YE, England

Mr Simon Neil Fisher

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-29
Ceased on
2023-11-20
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
15, Drummond Way, Chellaston, Derby, DE73 5YE, England