Fistral Leisure Limited
- Company number
- 04536029
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2002
- Nature of business
- Public houses and bars
- Corporate group
- Superstruct Entertainment Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | 7 Sep 2026 |
| JOHNSON, Amanda | Director | 29 Dec 2025 | 7 Sep 2026 |
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| CRAIG, Daniel | Director | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John David Lenton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2021 |
| 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 |
| Boardmasters Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 29 Dec 2023 | £2,050,167 | £131,340 | 44 |
| 1 Jan 2023 | £1,555,328 | £401,477 | 45 |
| 26 Dec 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | £598,142 | £245,831 | 33 |
| 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
- CRAIG, Daniel - Director at FTF Partnerships Ltd
- CRAIG, Daniel - Director at Waxarch Holdings Limited
- CRAIG, Daniel - Director at Tramlines Events Limited
- CRAIG, Daniel - Director at Superstruct UK Festivals Ltd
- CRAIG, Daniel - Director at Discover The Bluedot Limited
- CRAIG, Daniel - Director at Lock 'N' Load Events Limited
- CRAIG, Daniel - Director at Waxarch Ltd
- CRAIG, Daniel - Director at Lost Ventures Limited
- CRAIG, Daniel - Director at MR November Limited
- CRAIG, Daniel - Director at Superstruct Entertainment International Holding Limited
Companies at the same address
- BM Management Limited (07134018)
- Boardmasters Limited (08915183)
- 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)
- MR November Limited (13112397)
- Nass Festival Limited (07133806)
- Superstruct Entertainment International Holding Limited (15305515)