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Nom

Fistral Leisure Limited
Adresse
The Surf Centre
Fistral Beach
Newquay
Cornwall
TR7 1EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 7th Floor, 364-366 Kensington High Street
Cobham
W14 8NS
Société Numéro de Registre 04536029 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 décembre 2021
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Boardmasters Limited Status: Active Notified: 20/09/2024 Companies House Number: 08915183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lenton, John David Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sourdough South Limited Status: Ceased Notified: 01/09/2021 Ceased: 20/09/2024 Companies House Number: 10627049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barton, James Peter London, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton-Taylor, Rebecca, Ms. London, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    SchlÖsser, Roderik August London, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Blackmore, Emma Cobham, England Status: Ceased Notified: 07/02/2024 Ceased: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bruton, Peter John 2nd Floor, London, United Kingdom Status: Ceased Notified: 07/02/2024 Ceased: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Champ, Simon Nicholas London, England Status: Ceased Notified: 07/02/2024 Ceased: 20/09/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hall, Timothy Charles London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 19/08/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British