NRC LEISURE LTD

Company number 10424525 ·

Active

1 active / 6 ceased · persons with significant control

Mr Ross Payton

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-09-21
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Times Square, Caroline Street, Stoke-On-Trent, ST3 1DB, England

Mr Brett Walker

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
2025-02-14
Ceased on
2025-08-01
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Acorn Enterprise Centre, Frederick Road, Kidderminster, DY11 7RA

Mr Ross Adam Payton

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
2024-11-01
Ceased on
2025-02-14
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Times Square, Caroline Street, Stoke-On-Trent, Staffordshire, ST3 1DB, England

Mr Ross Adam Payton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-01-04
Ceased on
2024-11-01
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Times Square, Caroline Street, Stoke-On-Trent, Staffordshire, ST3 1DB, England

Miss Gemma Ball

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-01
Ceased on
2024-01-04
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
152, Kirkby Road, Barwell, Leicester, LE9 8FQ, England

Mr Adrian John Gilbert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-01
Ceased on
2022-06-01
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
152, Kirkby Road, Barwell, Leicester, LE9 8FQ, England

Miss Gemma Ball

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
2016-10-13
Ceased on
2019-11-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
152, Kirkby Road, Barwell, Leicester, LE9 8FQ, England