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Companies/04109021

True Leisure Limited

Private Limited Company · Birmingham

Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
AR
Mr Ali Rajabi Siah BomiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-03 · No cessation recorded

Source record 11484890
KK
Mr Kourosh KarchiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-03 · No cessation recorded

Source record 14537985
AR
Mr Ali Rajabi Siah BomiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-16 · No cessation recorded

Source record 3923202
KK
Mr Kourosh KarchiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-16 · No cessation recorded

Source record 3924221
Show 2 ceased records
EE
Ms Elham ElahiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-03 · Ceased 2024-05-01

Source record 14541650
EE
Mrs Elham ElahiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-16 · Ceased 2024-05-01

Source record 3924004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
KK
Kourosh KarchiCurrent director
Appointed 2014-09-18 · 11 yrs · Director
+2 others
Show 10 historical appointments
AK
Atena KarchiResigned director
Resigned 2024-06-15 · Director
AR
Ali Rajabi Siah BomiResigned director
Resigned 2016-06-13 · 7 yrs · Commercial Director
AK
Atena KarchiResigned director
Resigned 2014-09-01 · 2 yrs · Manager
EE
Elham ElahiResigned secretary
Resigned 2014-02-04
KK
Kourosh KarchiResigned director
Resigned 2014-02-04 · Director
RD
Robert DudleyResigned secretary
Resigned 2003-09-17 · 10 yrs · Licensee
AT
Anthony TattumResigned director
Resigned 2001-01-10 · Leisure Consultant
SW
Steven WinstanleyResigned director
Resigned 2001-01-10 · 8 yrs · Leisure Consultant
NM
Nicholas MorganResigned directorResigned secretary
Resigned 2001-01-10 · Self Employed

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active