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Companies/04767021

Palma Leisure Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Winners Amusements LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 132991886
Show 1 ceased record
Talarius LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-01

Source record 132938684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NP
Neil ParamoreCurrent secretary
Appointed 2016-06-24 · 10 yrs
+7 others
NP
Neil ParamoreCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+21 others
ZM
Zane MersichCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+43 others
Show 10 historical appointments
KW
Karen WilsonResigned secretary
Resigned 2010-05-31 · 3 yrs
PH
Peter HarveyResigned directorResigned secretary
Resigned 2010-04-28 · 6 yrs · Company Director
BR
Brendan RedmondResigned director
Resigned 2008-10-02 · 1 yr · Company Director
SS
Simon ShawResigned director
Resigned 2007-06-19 · 1 yr · Company Director
ES
Eileen ShawResigned directorResigned secretary
Resigned 2007-06-19 · 1 yr · Company Director
CorpRa Company Secretaries LimitedResigned secretary
Resigned 2003-06-16 · 4 yrs
JH
John HealResigned director
Resigned 2003-06-16 · 4 yrs · Arcade Operator
JH
John HealResigned director
Resigned 2003-06-16 · 4 yrs · Arcade Operator

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active