Cross Check

PALMA LEISURE LIMITED

Company Number

04767021

Private limited company
Dissolved
OverviewPeopleRelated
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PARAMORE, Neil

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

MERSICH, Zane Cedomir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales
Country of Residence
England

PARAMORE, Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales
Country of Residence
Wales

HARVEY, Peter James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Gates Court High Street Baldock Hertfordshire SG7 6GA

LYNCH, Eileen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boundary Farm Main Street, Middleton Pickering North Yorkshire YO18 8PB

WILSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW United Kingdom

RA COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Station Road Finchley London N3 2SB

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

HARVEY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW United Kingdom
Country of Residence
England

HEAL, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Arcade Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Lustrells Crescent Saltdean Brighton BN2 8FL

HEAL, John Laurence James

Date of Birth
Role
Resigned
Director
Occupation
Arcade Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Welbeck Avenue Hove East Sussex BN3 4JL
Country of Residence
United Kingdom

LYNCH, Eileen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary Farm Main Street, Middleton Pickering North Yorkshire YO18 8PB

REDMOND, Brendan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Crisp Street Hampton Victoria 3188 3188 Australia
Country of Residence
Australia

SHAW, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary Farm Main Street, Middleton Pickering North Yorkshire YO18 8PB
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Winners Amusements Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Birch House Linford Wood Milton Keynes MK14 6EW England

Talarius Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Birch House Breckland Linford Wood Milton Keynes MK14 6EW England