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Companies/04840883

Brightside Leisure Developments Limited

Development of building projects · Birmingham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

8 without an end date · 1 ceased
EB
Eric BrenmanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-07-31 · No cessation recorded

Source record 118238772
Deitch Friends & Family 2020 TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-30 · No cessation recorded

Source record 110812873
Matthew F. Deitch Exempt 2020 Family TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-30 · No cessation recorded

Source record 118406563
MD
Matthew Fletcher DeitchIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-10-01 · No cessation recorded

Source record 114488112
JD
Mr. Joseph Samuel DeitchIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113211751
Machrihanish Investors LlcCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113280200
Southworth International Holdings LlcCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113280201
Kintyre Development Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113211629
Show 1 ceased record
DS
Mr. David Clay SouthworthIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-01

Source record 113210620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PA
Pamela Zorn AdamsCurrent director
Appointed 2025-11-17
+1 other
SB
Steven BurzinskiCurrent directorCurrent secretary
Appointed 2025-11-17
+1 other
TS
Thomas SouthworthCurrent director
Appointed 2021-07-31 · 5 yrs · Business Executive
+2 others
GK
Gerard KeatingCurrent director
Appointed 2003-09-25 · 23 yrs · Director
+19 others
Show 11 historical appointments
PA
Peter AlpertResigned secretary
Resigned 2013-03-08 · 12 yrs
PA
Peter AlpertResigned director
Resigned 2009-03-16 · 16 yrs · Lawyer
CorpSf Secretaries LimitedResigned secretary
Resigned 2009-03-12 · 3 yrs
NS
Nicos ScholariosResigned secretary
Resigned 2007-09-18 · 1 yr · Solicitor
DS
David SouthworthResigned director
Resigned 2007-02-08 · 13 yrs · Developer
FK
Fritz KleinerResigned director
Resigned 2005-12-05 · 2 yrs · Cpa
PF
Pearse FlynnResigned director
Resigned 2005-05-17 · 3 yrs · Director
GK
Gerard KeatingResigned secretary
Resigned 2003-09-25 · 3 yrs · Director
BM
Brian MorganResigned director
Resigned 2003-09-25 · 2 yrs · Photographer
CorpOlswang Directors 1 LimitedResigned director
Resigned 2003-07-22
CorpOlswang Directors 2 LimitedResigned director
Resigned 2003-07-22

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active