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All Information about:

                        
Name

Ryland Leisure Limited

Address
6 Athena Court, Athena Drive
Tachbrook Park
Warwick
CV34 6RT
VAT ID no VAT ID available
Company No. 13913230 Show on Companies House
Accountsdormant

Sector (SIC)45111 - Sale of cars and light motor vehicles
45112 - Sale of cars and light motor vehicles
50100 - Sea and coastal passenger water transport
52220 - Service activities incidental to water transportation
Company Register Statusactive
Previous Names
  • Rybrook Leisure Limited
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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 Ryland Automotive Limited Status: Active Notified: 08/01/2024 Companies House Number: 15038848 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 Rybrook Group Limited Status: Ceased Notified: 14/02/2022 Ceased: 08/01/2024 Companies House Number: 13588307 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 Rybrook Investments Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 15049854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Sheldon, Simon Guy Tachbrook Park, Warwick, England Status: Active Notified: 08/08/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 14/10/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 14/10/2024 Role: Secretary