LEISURE SERVICES AGENCY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 4

1
Sythes, Jamila Clare Dabbagh
Born in August 1975
Individual (40 offsprings)
Officer
2025-06-19 ~ now
OF - Director → CIF 0
2
Flaum, Paul Charles
Born in December 1970
Individual (42 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
3
Palethorpe, Simon
Born in October 1968
Individual (42 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
4
BOURNE LEISURE LIMITED
- now
115CR (003) LIMITED - 2000-09-08
1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
King, Dermot Francis
Accountant born in October 1962
Individual (17 offsprings)
Officer
2012-01-30 ~ 2019-01-01
OF - Director → CIF 0
King, Dermot Francis
Individual (17 offsprings)
Officer
2000-11-08 ~ 2019-01-01
OF - Secretary → CIF 0
2
Whitelam, David Roy
Company Director born in January 1954
Individual
Officer
2000-10-23 ~ 2011-12-31
OF - Director → CIF 0
3
North, Terence Henry
Director born in July 1936
Individual
Officer
1996-07-11 ~ 1996-12-31
OF - Director → CIF 0
4
Dyson, Ian
Finance Director born in May 1962
Individual (3 offsprings)
Officer
2000-07-11 ~ 2000-10-23
OF - Director → CIF 0
5
Macmillan, Iain Stuart
Company Director born in August 1976
Individual (2 offsprings)
Officer
2019-01-01 ~ 2025-10-15
OF - Director → CIF 0
6
Tate, John Philip
Director born in May 1922
Individual
Officer
~ 1993-03-21
OF - Director → CIF 0
7
Dunford, John Philip
Company Director born in March 1960
Individual
Officer
2012-01-30 ~ 2018-01-01
OF - Director → CIF 0
8
Cormick, Charles Bruce Arthur
Company Secretary born in May 1951
Individual (2 offsprings)
Officer
2000-07-11 ~ 2000-10-23
OF - Director → CIF 0
9
Watkins, Simon Andrew
Individual (11 offsprings)
Officer
1999-05-10 ~ 2000-10-23
OF - Secretary → CIF 0
10
Crichton-miller, Hugh Angus
Director born in August 1939
Individual (3 offsprings)
Officer
~ 1996-07-11
OF - Director → CIF 0
11
Margerrison, Russell John
Finance Director born in March 1960
Individual (2 offsprings)
Officer
1999-11-04 ~ 2000-10-23
OF - Director → CIF 0
12
Cook, John Charles
Company Director born in July 1944
Individual
Officer
2000-10-23 ~ 2012-04-27
OF - Director → CIF 0
Cook, John Charles
Individual
Officer
2000-10-23 ~ 2000-11-08
OF - Secretary → CIF 0
13
Fowden, Jeremy Stephen Gary
Managing Director born in July 1956
Individual
Officer
1997-05-15 ~ 2000-10-23
OF - Director → CIF 0
14
Latif, Shahid
Director born in May 1950
Individual (5 offsprings)
Officer
~ 2000-10-23
OF - Director → CIF 0
15
De Miguel, Fiona Margaret
Individual (1 offspring)
Officer
1998-01-07 ~ 1999-04-01
OF - Secretary → CIF 0
16
Rushton, George Anthony
Company Director born in July 1953
Individual (2 offsprings)
Officer
2000-10-17 ~ 2003-09-30
OF - Director → CIF 0
17
Murphy, John Rowland
Company Director born in May 1946
Individual (1 offspring)
Officer
2000-10-17 ~ 2005-03-31
OF - Director → CIF 0
18
Bentall, Jane Elizabeth
Accountant born in December 1970
Individual (5 offsprings)
Officer
2008-11-12 ~ 2021-09-01
OF - Director → CIF 0
19
Lavington, Michael John
Director born in October 1946
Individual
Officer
1996-12-31 ~ 1997-12-30
OF - Director → CIF 0
20
Thomas, Francis George Northcott
Individual (3 offsprings)
Officer
~ 1998-01-07
OF - Secretary → CIF 0

Company in focus

Previous names

MECCA INTERNATIONAL LIMITED - 1991-06-24

MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

500,300 GBP2024-12-31

500,300 GBP2023-12-31

Net Assets/Liabilities

500,300 GBP2024-12-31

500,300 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

500,300 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

500,300 GBP2024-12-31

500,300 GBP2023-12-31

LEISURE SERVICES AGENCY LIMITED
Info
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1991-06-24
Registered number 00274428
No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
PRIVATE LIMITED COMPANY incorporated on 1933-03-29 (92 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.