CompaniesInTheUK

LEISURESIDE PARKS LTD.

Company number 15025878 ·

Dissolved

3 active / 5 ceased · persons with significant control

Capitalinq Securities 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
  • Has significant influence or control as a member of a firm
Notified on
2024-12-12
Correspondence address
C/O Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15879354
Country registered
United Kingdom

Mr Andrew Gilbert Upton

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
  • Has significant influence or control as a member of a firm
Notified on
2024-01-16
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

Mr William Patrick Costeloe

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
  • Has significant influence or control as a member of a firm
Notified on
2023-07-28
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

Mr Richard Mullaly

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
2024-11-26
Ceased on
2024-12-12
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
C/O Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

Mr Antony Barry Bertram Canning

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
2024-01-16
Ceased on
2024-12-12
Date of birth
September 1947
Nationality
British
Country of residence
England
Correspondence address
C/O Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

Leisureside Developments Ltd

Corporate entity 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
2023-07-28
Ceased on
2024-01-16
Correspondence address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15039189
Country registered
England

Leisureside Developments Ltd

Corporate entity 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
2023-07-25
Ceased on
2023-07-28
Correspondence address
Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12147806
Country registered
United Kingdom

Omniaccess Ltd

Corporate entity 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
2023-07-25
Ceased on
2023-07-28
Correspondence address
1, The Quadrangle, Lower Coombe Farm, East Allington, Devon, TQ9 7PY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10966417
Country registered
United Kingdom