Brightside Leisure Developments Limited
- Company number
- 04840883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2003
- Nature of business
- Development of building projects
Activities of sport clubs
Registered office
Previous names
- Newincco 285 Limited (until 25 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHWORTH, Thomas Eliot | Director | 31 Jul 2021 | |
| KEATING, Gerard Anthony Brian | Director | 25 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eric Brenman | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
31 Jul 2021 | |
| Deitch Friends & Family 2020 Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | |
| Matthew F. Deitch Exempt 2020 Family Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | |
| Matthew Fletcher Deitch | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Oct 2020 | |
| Mr. Joseph Samuel Deitch | Significant Influence Or Control | 6 Apr 2016 | |
| Southworth International Holdings Llc | Significant Influence Or Control | 6 Apr 2016 | |
| Kintyre Development Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Machrihanish Investors Llc | Significant Influence Or Control | 6 Apr 2016 | |
| Mr. David Clay Southworth | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 3 |
| 31 Dec 2022 Dormant | 3 |
| 31 Dec 2021 Dormant | 3 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
Connections
Owned by
Brightside Leisure Developments Limited → Kintyre Development Company Limited
Directors’ other companies
- KEATING, Gerard Anthony Brian - Director at The Tower Digital Arts Centre
- KEATING, Gerard Anthony Brian - Director at Kintyre Development Company Limited
- SOUTHWORTH, Thomas Eliot - Director at Kintyre Development Company Limited
Registered address
348 companies are registered at this address - likely a registration agent.