OpenCompanies

Leisureside Parks Ltd

Company number
15025878
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Jul 2023
Dissolved
9 Jun 2026
Nature of business
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities

Registered office

Co Wilson Barca LLP
18 Carlisle Street
London
W1D 3BX

Previous names

  • Leisureside Omni Developments Ltd (until 26 Nov 2024)

Control

NameNature of controlNotifiedCeased
Capitalinq Securities Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
12 Dec 2024
Mr Richard Mullaly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Nov 2024 12 Dec 2024
Mr Antony Barry Bertram Canning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2024 12 Dec 2024
Mr Andrew Gilbert Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
16 Jan 2024 26 Nov 2024
Mr William Patrick Costeloe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
28 Jul 2023 26 Nov 2024
Leisureside Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2023 16 Jan 2024
Omniaccess Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2023 28 Jul 2023
Leisureside Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2023 28 Jul 2023

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £1,000 £1,000

Connections

Owned by

Leisureside Parks Ltd → Capitalinq Securities Limited

Companies at the same address

Data