460 LEISURE LIMITED

Company number 06405732

2 active persons with significant control / 0 active statements

Blueprint Acquisitions Limited (Active)

• Correspondence address: Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, England, SS11 8AW
• Notified on: 10 February 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales (Crn:07099357)
• Registration number: 07099357
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Pertan Investments Limited (Active)

• Correspondence address: Office 1, Riverside Court, 24 Lower Southen Road, Wickford, Essex, England, SS11 8AW
• Notified on: 22 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10537960
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Property 33 Limited (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 22 February 2018
• Ceased on: 10 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10208322
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael John Norcross (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 6 April 2016
• Ceased on: 22 February 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors