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Companies/06405732

460 Leisure Limited

Private Limited Company · Brentwood

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Blueprint Acquisitions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-10 · No cessation recorded

Source record 107025738
Pertan Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-22 · No cessation recorded

Source record 111660595
Show 2 ceased records
Property 33 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-22 · Ceased 2022-02-10

Source record 119006546
MN
Mr Michael John NorcrossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-22

Source record 117412454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AP
Alan PerryCurrent director
Appointed 2018-02-22 · 8 yrs · Company Director
+37 others
Show 2 historical appointments
MN
Michael NorcrossResigned director
Resigned 2007-10-29 · 13 yrs · Director
CorpAlpha Omega Secretaries LtdResigned secretary
Resigned 2007-10-29

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active