lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Arena Leisure Limited

Address
3rd Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company No. 00857819 Show on Companies House
Previous Names
  • Arena Racing Corporation Limited
  • Arena Leisure PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arena Racing Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07997040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hill, Megan Joy 21-24 Millbank, London, England Status: Active Notified: 23/04/2012 Role: Secretary
    Hunt, Bradley David 21-24 Millbank, London, England, England Status: Active Notified: 24/09/2020 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, United Kingdom Status: Active Notified: 30/03/2012 Date of Birth: 12/1975 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: French
    Parnell, Brendan James London, England Status: Active Notified: 26/06/2023 Date of Birth: 11/1967 Occupation: Managing Director Media & International Role: Director Country of Residence: England Nationality: Australian
    Renton, Robert Ian London, England Status: Ceased Notified: 24/11/2004 Ceased: 31/08/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reuben, James Adam 21-24 Millbank, London, England Status: Ceased Notified: 14/05/2012 Ceased: 25/09/2024 Date of Birth: 05/1986 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, David Michael Bearswood End, Beaconsfield Status: Ceased Ceased: 15/12/1994 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Arena Leisure Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05960405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arena Leisure Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05960353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Attheraces Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 04153457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gefion Technologies Limited Status: Active Notified: 25/09/2024 Companies House Number: 15977213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Racecourse Association LTD Status: Active Notified: 06/04/2016 Companies House Number: 00093447 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Emina Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 07672956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Galleon Hotels LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 01191280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wingrove Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00815662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors