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Nom

Pastures Leisure Limited
Adresse
5th Floor
83-85 Baker Street
London
W1U 6AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03453588 Show on Companies House
Accountsfull
last accounts made up to 3 avril 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Redcat Inns Limited Status: Active Notified: 23/08/2021 Companies House Number: 13129094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chappell, Maxine Louise Status: Ceased Notified: 02/12/2016 Ceased: 23/08/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chappell, Michael Stuart Status: Ceased Notified: 02/12/2016 Ceased: 23/08/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Lewis, Richard London, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Rothwell, Michael London, England Status: Active Notified: 11/03/2023 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Anand, Rooney London, England Status: Ceased Notified: 23/08/2021 Ceased: 13/05/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British