CARLTON LEISURE (UK) LIMITED

Company number 02697756

15 officers / 9 resignations

THEVARAJAH, Kalaimagalselvi

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Role (Active): Secretary
• Appointed on: 25 September 2003
• Nationality: British

THAVATHEVA, Kavethan

• Correspondence address: 56 Wolsey Road, Moor Park, Northwood, Middlesex, England, HA6 2EH
• Role (Active): Director
• Date of birth: March 1998
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BBK PARTNERSHIP ACSP has confirmed that they have verified the identity of Kavethan Thavatheva to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 April 2026.

BBK PARTNERSHIP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

THAVATHEVA, Mithulan

• Correspondence address: 22 North Approach, Northwood, Middlesex, England, HA6 2JG
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THAVATHEVA, Prashanth

• Correspondence address: 51 Kingsbury Road, London, Middlesex, England, NW9 7HU
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THEVARAJAH, Kalaimagalselvi

• Correspondence address: 56 Wolsey Road, Northwood, Middlesex, England, HA6 2EH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 14 April 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THEVARAJAH, Tavi

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 March 2002
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THEVARAJAH, Tavi

• Correspondence address: 56 Wolsey Road, Northwood, Middlesex, HA6 2EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 25 September 2003
• Nationality: British

THEVARAJAH, Thavatheva

• Correspondence address: 56 Wolsey Road, Northwood, Middlesex, HA6 2EH
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 12 September 2002
• Nationality: British

VAHEESAN, Ganeshan

• Correspondence address: 9 Hunter House, London, N19 5QE
• Role (Resigned): Secretary
• Appointed on: 17 March 1992
• Resigned on: 14 June 1995
• Nationality: Sri Lankan

VAHEESAN, Ramani

• Correspondence address: 6 The Rowans, Doddington, March, Cambridgeshire, PE15 0SE
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 1 March 2002
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1992
• Resigned on: 17 March 1992

SIVARAJAH, Thambithurai

• Correspondence address: 9 Hunter House, Ward Road, London, N19 5QE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 March 1992
• Resigned on: 14 June 1995
• Nationality: Srilankan

THEVARAJAH, Thavatheva

• Correspondence address: 56 Wolsey Road, Northwood, Middlesex, HA6 2EH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 March 2002
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: England

VAHEESAN, Ganeshan

• Correspondence address: No 6 The Rowans, Doddington, March, Cambridgeshire, PE15 0SE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 March 1992
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1992
• Resigned on: 17 March 1992