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Pastures Leisure Limited
Adresa
5th Floor
83-85 Baker Street
London
W1U 6AG
VAT ID (DIČ) no VAT ID available
Company No. 03453588 Show on Companies House
Accountsfull
last accounts made up to 3. duben 2022
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Redcat Inns Limited Status: Active Notified: 23/08/2021 Companies House Number: 13129094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chappell, Maxine Louise Status: Ceased Notified: 02/12/2016 Ceased: 23/08/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chappell, Michael Stuart Status: Ceased Notified: 02/12/2016 Ceased: 23/08/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Lewis, Richard London, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Rothwell, Michael London, England Status: Active Notified: 11/03/2023 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Anand, Rooney London, England Status: Ceased Notified: 23/08/2021 Ceased: 13/05/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British