BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Company number 04840883

8 active persons with significant control / 0 active statements

Eric Brenman (Active)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 31 July 2021
• Date of birth: April 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Deitch Friends & Family 2020 Trust (Active)

• Correspondence address: 100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, Florida, United States, 33139
• Notified on: 30 July 2021
• Governing law: Florida Trust Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Matthew F. Deitch Exempt 2020 Family Trust (Active)

• Correspondence address: 100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, Florida, United States, 33139
• Notified on: 30 July 2021
• Governing law: Florida Trust Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Matthew Fletcher Deitch (Active)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 1 October 2020
• Date of birth: August 1986
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr. Joseph Samuel Deitch (Active)

• Correspondence address: Southworth, 120 Wells Ave., Newton, Ma, United States, 02459
• Notified on: 6 April 2016
• Date of birth: June 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Kintyre Development Company Limited (Active)

• Correspondence address: The Old Clubhouse, Machrihanish, Campbeltown, Argyll, Scotland, PA28 6PT
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc331072
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Machrihanish Investors Llc (Active)

• Correspondence address: C/O Southworth, 120 Wells Ave., Newton, Ma, United States, 02459
• Notified on: 6 April 2016
• Governing law: Delaware Limited Liability Company Act
• Legal form: Limited Liability Company
• Nature of control: Has significant influence or control

Southworth International Holdings Llc (Active)

• Correspondence address: C/O Southworth, 120 Wells Ave., Newton, Ma, United States, 02459
• Notified on: 6 April 2016
• Governing law: Delaware Limited Liability Company Act
• Legal form: Limited Liability Company
• Nature of control: Has significant influence or control

Mr. David Clay Southworth (Ceased)

• Correspondence address: C/O Southworth Development, 120 Wells Avenue, Newton, Ma, United States, 02459
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: March 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control