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Jméno

Quattroleisure Limited
Adresa
9 Railway Street
Chatham
Kent
ME4 4JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
End of VAT Registration
26. červen 2018
Company Register Address Aragon House University Way
Bedford
MK43 0EQ
Company No. 02522221 Show on Companies House
Company Register Status Aktivní
Incorporation Date13. červenec 1990
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 1. leden 2023
Sector (SIC)56302 - Public houses and bars
93290 - Other amusement and recreation activities n.e.c.
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KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Tenpin Limited Status: Active Notified: 05/02/2018 Companies House Number: 04789703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bedenham, Marzieh Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Faramand-Afshar, Mehdi Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB L A Bowl (Warrington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 05317430 Nature of Control
  • Ownership of shares - 75% or more
    •
    Noon, Fatemeh Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Date of Birth: 01/1955 Nature of Control
  • Significant influence or control
    •
    Wells, Sedigheh Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Astle, Bret Cranfield Technology Park, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackwell, Graham Cranfield Technology Park, Bedford, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Braybrook, Rachel Marie Cranfield Technology Park, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheppard, George Cranfield Technology Park, Bedford, England Status: Active Notified: 05/02/2018 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheppard, George Jason Cranfield, Bedford, England Status: Active Notified: 01/04/2019 Role: Secretary
    Sheppard, George Jason Cranfield Technology Park, Bedford, England Status: Active Notified: 05/02/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Antony David Cranfield, Bedford, England Status: Ceased Notified: 01/04/2019 Ceased: 07/05/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British