SOUTHSEA ISLAND LEISURE LIMITED

Company number 03209520

17 officers / 11 resignations

EDWARDS, Sally Ann

• Correspondence address: 12 Blount Road, Pembrook Park, Southsea, Hampshire, United Kingdom, PO1 2DT
• Role (Active): Secretary
• Appointed on: 30 September 1999
• Nationality: British

EDWARDS, Sally Ann

• Correspondence address: 12 Blount Road, Pembrook Park, Southsea, Hampshire, United Kingdom, PO1 2DT
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 30 September 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RICHARD ANTHONY ACSP has confirmed that they have verified the identity of Sally Ann Edwards to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 June 2026.

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

HUGHES, Albert

• Correspondence address: 9 Elizabeth Gardens, Southsea, Hants, England, PO4 9QZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHNSTON WOOD ROACH LIMITED ACSP has confirmed that they have verified the identity of Albert Hughes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 August 2024.

JOHNSTON WOOD ROACH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HUGHES, Sarah

• Correspondence address: 9 Elizabeth Gardens, Southsea, Hants, England, PO4 9QZ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHNSTON WOOD ROACH LIMITED ACSP has confirmed that they have verified the identity of Sarah Hughes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 July 2024.

JOHNSTON WOOD ROACH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HYATT, Emma Jane

• Correspondence address: 16 Elizabeth Gardens, Southsea, Hampshire, PO4 9QZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHNSTON WOOD ROACH LIMITED ACSP has confirmed that they have verified the identity of Emma Jayne Hyatt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 August 2024.

JOHNSTON WOOD ROACH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HYATT, Floyd Carl

• Correspondence address: 16 Elizabeth Gardens, Southsea, Hampshire, PO4 9QZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHNSTON WOOD ROACH LIMITED ACSP has confirmed that they have verified the identity of Floyd Carl Hyatt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 July 2024.

JOHNSTON WOOD ROACH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

AYERS, Iris Ann

• Correspondence address: Ivy Villa, Station Estate Road, Feltham, Middlesex, TW14 9BQ
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 30 September 1999
• Nationality: British

GOOCH, Philip Brian

• Correspondence address: 16 Gorseway, St Georges Road, Hayling Island, Hants, PO11 0DR
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 22 August 1997
• Nationality: British

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996
• Nationality: British

AYERS, Iris Ann

• Correspondence address: Ivy Villa, Station Estate Road, Feltham, Middlesex, TW14 9BQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 22 August 1997
• Resigned on: 30 September 1999
• Nationality: British

AYRES, Stanley William Rupert

• Correspondence address: Ivy House Station Estate Road, Feltham, Middlesex, TW14 9BQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 August 1997
• Resigned on: 30 September 1999
• Nationality: British

AYRES, Stanley William Rupert

• Correspondence address: Ivy House Station Estate Road, Feltham, Middlesex, TW14 9BQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 7 June 1996
• Resigned on: 30 August 1996
• Nationality: British

EDWARDS, Sally Ann

• Correspondence address: 12 Blount Road, Pembrook, Southsea, Hampshire, PO1 2DT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 August 1996
• Resigned on: 22 August 1997
• Nationality: British
• Country of residence: England

EDWARDS, William Thomas

• Correspondence address: 12 Blount Road, Pembrook Park, Southsea, Hampshire, PO1 2DT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1999
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England

EDWARDS, William Thomas

• Correspondence address: 12 Blount Road, Pembrook Park, Southsea, Hampshire, PO1 2DT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 June 1996
• Resigned on: 22 August 1997
• Nationality: British
• Country of residence: England

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996