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TREBORTH LEISURE LIMITED

Company number 03627778

Persons with significant control: 1 active person with significant control / 0 active statements

Treborth Leisure Holdings Ltd Active

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Wales, LL57 2RX
Notified on
29 September 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mathew James Wills Ceased

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, LL57 2RX
Notified on
17 March 2022
Ceased on
29 September 2022
Date of birth
May 1992
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Susan Margaret Roberts Ceased

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, LL57 2RX
Notified on
17 March 2022
Ceased on
29 September 2022
Date of birth
December 1956
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Jane Boor Ceased

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, LL57 2RX
Notified on
2 December 2021
Ceased on
17 March 2022
Date of birth
September 1950
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Paul Wills Ceased

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, LL57 2RX
Notified on
30 September 2020
Ceased on
2 December 2021
Date of birth
January 1959
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Susan Wills Ceased

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, LL57 2RX
Notified on
30 September 2020
Ceased on
2 December 2021
Date of birth
December 1956
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Estate Of Gerald John Morrice Wills Ceased

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Wales, LL57 2RX
Notified on
10 October 2018
Ceased on
30 September 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Gerald John Morrice Wills Ceased

Correspondence address
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, LL57 2RX
Notified on
6 April 2016
Ceased on
5 October 2018
Date of birth
April 1933
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control