WILSON LEISURE LIMITED
Company number 03054402 · Monitor this company
2 active / 5 ceased · persons with significant control
Wilson Leisure 2025 Limited
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
- 2025-10-31
- Correspondence address
- Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16705696
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Devon Valley Park 2025 Limited
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
- 2025-10-30
- Ceased on
- 2025-10-31
- Correspondence address
- Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16705793
- Country registered
- United Kingdom
Mr Jeremy Charles Nutter Robinson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-30
- Date of birth
- January 1941
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
Ms Patricia Ann Hardick
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-30
- Date of birth
- September 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
Michelmores Trust Corporation Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-30
- Correspondence address
- Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 08005798
- Country registered
- United Kingdom
Mr Rory Alan Hardick
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2025-10-30
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom