F X LEISURE LIMITED

Company number 03462245 ·

Active

4 active / 2 ceased · persons with significant control

The Andrew Taylor Irrevocable Trust

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-28
Correspondence address
Fx Leisure, Thurston Road, Leyland, PR25 2LF, England
Legal form
Irrevocable Trust

The Stuart Taylor Irrevocable Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-28
Correspondence address
Fx Leisure, Thurston Road, Leyland, PR25 2LF, England
Legal form
Irrevocable Trust

Andrew Taylor

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-28
Correspondence address
Fx Leisure, Thurston Road, Leyland, PR25 2LF, England
Legal form
Irrevocable Trust

Stuart Taylor

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-28
Correspondence address
Fx Leisure, Thurston Road, Leyland, PR25 2LF, England
Legal form
Irrevocable Trust

Mr Stuart James Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-23
Ceased on
2017-05-08
Date of birth
October 1974
Nationality
British
Country of residence
Usa
Correspondence address
Fx Leisure, King Street, Leyland, Lancashire, PR25 2LF

Mr Andrew John Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-23
Ceased on
2017-05-08
Date of birth
January 1970
Nationality
British
Country of residence
Usa
Correspondence address
Fx Leisure, King Street, Leyland, Lancashire, PR25 2LF