Parental companies, filial companies, and officers of G LEISURE 4 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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Mr Mark Garry
Born in December 1981
Individual (15 offsprings)
Person with significant control
2022-01-26 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 3

1
Mchugh, Leanne
Company Director born in December 1986
Individual (6 offsprings)
Officer
2020-02-01 ~ 2021-01-18
OF - Director → CIF 0
Ms Leanne Mchugh
Born in December 1986
Individual (6 offsprings)
Person with significant control
2020-02-01 ~ 2021-01-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Garry, Mark
Director born in November 1981
Individual (15 offsprings)
Officer
2015-09-25 ~ 2015-09-25
OF - Director → CIF 0
Garry, Mark
Director born in December 1981
Individual (15 offsprings)
Officer
2015-09-25 ~ 2020-02-01
OF - Director → CIF 0
2022-01-28 ~ 2024-02-01
OF - Director → CIF 0
Mr Mark Garry
Born in November 1981
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
Mr Mark Garry
Born in December 1981
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-01
PE - Ownership of shares – 75% or more → CIF 0
3
Callender, Paul
Company Director born in September 1974
Individual
Officer
2021-01-18 ~ 2022-02-14
OF - Director → CIF 0
Mr Paul Callender
Born in September 1974
Individual
Person with significant control
2021-01-18 ~ 2022-02-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

G LEISURE 4 LIMITED

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

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

40,122 GBP2020-09-30

125,000 GBP2019-09-30

Fixed Assets

12,000 GBP2020-09-30

20,000 GBP2019-09-30

Current Assets

12,000 GBP2020-09-30

20,000 GBP2019-09-30

Creditors

Amounts falling due within one year

-50,000 GBP2020-09-30

-15,000 GBP2019-09-30

Net Current Assets/Liabilities

-36,000 GBP2020-09-30

6,200 GBP2019-09-30

Total Assets Less Current Liabilities

16,122 GBP2020-09-30

151,200 GBP2019-09-30

Creditors

Amounts falling due after one year

0 GBP2020-09-30

0 GBP2019-09-30

Net Assets/Liabilities

16,122 GBP2020-09-30

151,200 GBP2019-09-30

Equity

16,122 GBP2020-09-30

151,200 GBP2019-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

32018-10-01 ~ 2019-09-30

G LEISURE 4 LIMITED
Info
Registered number 09795734
Swallow House, Debere, Parsons Road, Washington NE37 1EZ
Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2022-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.