LOUNGE LEISURE LIMITED

Company number 05427177 ·

Active

2 active / 5 ceased · persons with significant control

Nwsw Software Limited

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
Notified on
2024-07-15
Correspondence address
Suite G30 Genesis Centre, Innovation Way, Stoke-On-Trent, Staffordshire, ST6 4BF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13596779
Country registered
England

Mr Nicholas Paul Wilks

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
Notified on
2016-04-06
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
No 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ, United Kingdom

Mr Jack Peters

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-06
Ceased on
2024-07-15
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
No 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ

Mr Timothy Ladbrooke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-22
Ceased on
2024-06-20
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
No 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ

Mr Timothy Ladbrooke

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
2019-11-01
Ceased on
2021-06-22
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
No 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ

Mr Andrew John Wheeler

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
2016-04-06
Ceased on
2019-11-01
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
No 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ, United Kingdom

Mr Jack Peters

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
2016-04-06
Ceased on
2021-07-06
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
No 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ, United Kingdom