Hayton Leisure Limited
- Company number
- 09217618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- Banbury Street Holdings Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | Director | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equorium Property Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 28 Feb 2020 |
| Ewm (Topco) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
28 Feb 2020 | 2 Jun 2021 |
| Equorium Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jun 2021 | 3 Jun 2021 |
| Equorium Property Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jun 2021 |
Connections
Owned by
Hayton Leisure Limited → Equorium Property Company Limited → Banbury Street Four Limited → Banbury Street Holdings Limited
Directors’ other companies
- SIMPSON, Stephen Robert - Director at Proquip Group Limited
- SIMPSON, Stephen Robert - Director at Edmond Castle Propco Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at Equorium Property Company Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Jane Norman International Limited
- SIMPSON, Stephen Robert - Director at EWM Holdings Limited
- SIMPSON, Stephen Robert - Director at EWM Investco Limited
Companies at the same address
- AB Stores IP Limited (10689370)
- Austin Reed Group Limited (10245375)
- Austin Reed Limited (10200901)
- Batley Retail Limited (11741776)
- Border I.P. Limited (09355275)
- Border IP Two Limited (10245812)
- Clan Royal Of Scotland Limited (00552110)
- Country Casuals Holdings Limited (10245303)
- Country Casuals Limited (10245421)
- Craftcentre Cymru (Manufacturing) Cyfyngedig (00621843)