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Companies/06934120

Novus Leisure Limited

Private Limited Company · Ilford

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 3 ceased
Eden Gardens Entertainment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-21 · No cessation recorded

Source record 130498145
Show 3 ceased records
SK
Mr Shmile KhanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-11 · Ceased 2020-02-21

Source record 122941338
Eden Gardens Entertainment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · Ceased 2020-02-11

Source record 133843565
Novus Leisure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-14

Source record 128569987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
SK
Shmile KhanCurrent director
Appointed 2019-06-14 · 7 yrs · Director
+98 others
Show 13 historical appointments
SB
Sharon BadelekResigned director
Resigned 2016-12-14 · 2 yrs · Cfo
TS
Toby SmithResigned director
Resigned 2014-10-30 · 4 yrs · Director
GG
Gregor GrantResigned secretary
Resigned 2013-07-04 · 3 yrs
TC
Timothy CullumResigned director
Resigned 2013-06-28 · 1 yr · Company Director
GG
Gregor GrantResigned director
Resigned 2013-04-18 · 3 yrs · Director
LB
Linda BullochResigned secretary
Resigned 2012-10-01
JK
John KellyResigned director
Resigned 2011-09-12 · 1 yr · Director
AK
Andrew KendalResigned secretary
Resigned 2011-06-04 · 1 yr
AC
Andrew CampbellResigned director
Resigned 2010-05-19 · 2 yrs · Company Director
JS
James SherringtonResigned secretary
Resigned 2010-04-07 · 1 yr
MB
Michael BarnesResigned director
Resigned 2009-07-28 · 2 yrs · Non-Executive
SR
Stephen RichardsResigned director
Resigned 2009-06-15 · 4 yrs · Chief Executive
JH
Jane HolbrookResigned director
Resigned 2009-06-15 · Chief Financial Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active