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Bourne Leisure Limited
Adresa
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
VAT ID (DIČ) no VAT ID available
Company No. 04011660 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Foray 989 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Flaum, Paul Charles Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cole, Andrew Kevin Harpenden Status: Ceased Notified: 13/10/2000 Ceased: 16/07/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Kane 18 Woodstock Road, London Status: Ceased Notified: 16/07/2003 Ceased: 16/10/2003 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bourne Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 01854900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bourne Holidays Transport Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02681937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Colaingrove LTD Status: Active Notified: 06/04/2016 Companies House Number: 01188281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haven Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01968698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leisure Services Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 00274428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Melesey Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Butlins Skyline Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2022 Companies House Number: 04011665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •