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All Information about:
Name

Fistral Leisure Limited
Address
Westmead House
Westmead
Farnborough
GU14 7LP
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 7th Floor, 364-366 Kensington High Street
Cobham
W14 8NS
Company No. 04536029 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 December 2021
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (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