CompaniesInTheUK

ROUNDHOUSE RECREATION LTD

Company number 13476864 ·

Dissolved

3 active / 1 ceased · persons with significant control

Shai Lyndon Cathcart

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2024-06-20
Correspondence address
4, Staveley Road, Poolsbrook, Chesterfield, Staveley Road, Poolsbrook, Chesterfield, S43 3JU, England
Legal form
Director

Ms Jayne Jessop

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
Notified on
2021-06-25
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
204, South Street North, New Whittington, Chesterfield, S43 2BN, England

Mr Rejpal Singh Kang

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
Notified on
2021-06-25
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
204, South Street North, New Whittington, Chesterfield, S43 2BN, England

Mr Shai Lynden Cathcart

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
2021-06-25
Ceased on
2021-07-05
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
204, South Street North, New Whittington, Chesterfield, S43 2BN, England