Fistral Leisure Limited
- Company number
- 04536029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2002
- Nature of business
- Public houses and bars
- Corporate group
- Superstruct Entertainment Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| CRAIG, Daniel | Director | 25 Jun 2025 | |
| JOHNSON, Amanda | Director | 29 Dec 2025 | 7 Sep 2026 |
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | 7 Sep 2026 |
| TOPHAM, Andrew | Director | 25 Jun 2025 | 29 Dec 2025 |
| BARTON, James Peter | Director | 20 Sep 2024 | 29 Dec 2025 |
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 20 Sep 2024 | 29 Dec 2025 |
| SCHLÖSSER, Roderik August | Director | 20 Sep 2024 | 25 Jun 2025 |
| BLACKMORE, Emma | Director | 7 Feb 2024 | 20 Sep 2024 |
| BRUTON, Peter John | Director | 7 Feb 2024 | 20 Sep 2024 |
| CHAMP, Simon Nicholas | Director | 7 Feb 2024 | 20 Sep 2024 |
| HALL, Timothy Charles | Director | 1 Sep 2021 | 19 Aug 2024 |
| LENTON, John David | Director | 16 Sep 2002 | 1 Sep 2021 |
| HAWKEY, Margaret Jane | Director | 31 Mar 2006 | 7 Apr 2015 |
| HAWKEY, Margaret Jane | Secretary | 16 Sep 2002 | 7 Apr 2015 |
| FOSTER, Robin Michael | Director | 16 Sep 2002 | 31 Mar 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 16 Sep 2002 | 16 Sep 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Sep 2002 | 16 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boardmasters Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | |
| Sourdough South Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | 20 Sep 2024 |
| Mr John David Lenton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 29 Dec 2023 | £2,050,167 | £131,340 | 36 |
| 1 Jan 2023 | £1,555,328 | £401,477 | 44 |
| 26 Dec 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | £598,142 | £245,831 | 39 |
| 30 Nov 2016 | £428,929 | £28,177 | - |
| 30 Nov 2015 | £296,237 | £124,983 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
Fistral Leisure Limited → Boardmasters Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Directors’ other companies
- AIRI, Azmina Allaudin - Director at Lost Ventures Limited
- AIRI, Azmina Allaudin - Director at BM Management Limited
- AIRI, Azmina Allaudin - Director at Superstruct UK Festivals Ltd
- AIRI, Azmina Allaudin - Director at Y Not Festivals UK Limited
- AIRI, Azmina Allaudin - Director at MR November Limited
- AIRI, Azmina Allaudin - Director at Vision Nine Hq Limited
- AIRI, Azmina Allaudin - Director at Azure Sky Holding Limited
- AIRI, Azmina Allaudin - Director at Lock 'N' Load Events Limited
- AIRI, Azmina Allaudin - Director at Waxarch Ltd
- AIRI, Azmina Allaudin - Director at Victorious Festivals Limited
Companies at the same address
- BM Management Limited (07134018)
- Boardmasters Limited (08915183)
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- EL Row UK Limited (09837240)
- EL Row UK Tickets Limited (10685665)
- Elrow International Limited (11115925)
- Lock 'N' Load Events Limited (05152712)
- Lost Ventures Limited (09300325)