CompaniesInTheUK

FIVE BAY LEISURE LTD

Company number 13431337 ·

Active

2 active / 1 ceased · persons with significant control

Mr Adam Mark Christian Watkins

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-12-02
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4YH, England

Mr Afshin Setareh

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-12-02
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England

Mr Thomas Harold French

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
2021-06-01
Ceased on
2022-12-01
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England