GRYPHON LEISURE LIMITED

Company number 03630239 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Ahsan Ullah

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-11-08
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

Stradey Partners Ltd

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
2020-01-31
Correspondence address
84a, High Street, Billericay, CM12 9BT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12185801
Country registered
England And Wales

Stradey Partners Ltd

Corporate entity 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
2020-01-31
Ceased on
2024-11-08
Correspondence address
84a, High Street, Billericay, CM12 9BT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12185801
Country registered
England And Wales

Miss Angela Saunders

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-31
Date of birth
December 1954
Nationality
British
Country of residence
Wales
Correspondence address
Stradey Park Hotel, Furnace, Llanelli, Carmarthenshire, SA15 4HA, United Kingdom

Ms Alison Roxana Anderson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-31
Date of birth
February 1955
Nationality
British
Country of residence
Wales
Correspondence address
Stadey Park Hotel, Furnace, Llanelli, Carmarthenshire, SA15 4HA, United Kingdom

Mr Barry Saunders

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-31
Date of birth
July 1958
Nationality
British
Country of residence
Wales
Correspondence address
Business Suite, C/O Stradey Park Hotel, Furnace, Llanelli, Carmarthenshire, SA15 4HA, United Kingdom