1
Sital House 3-6, Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Person with significant control
2020-09-01 ~ 2024-08-30IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
146,608 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CURZON INVESTMENTS LIMITED - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
-68,532 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Sital House, 3-6 Cattle Market, Loughborough, United KingdomCorporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
S&S HEALTH & BEAUTY LTD - 2012-05-25
WOODLAND MANOR HOTEL LIMITED - 2010-11-26
3R HOTELS & LEISURE LIMITED - 2009-02-05
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
16,430,451 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Sital House, 3-6 Cattle Market, Loughborough, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
354,142 GBP2023-12-28
Person with significant control
2020-09-01 ~ 2024-08-30IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
-40,902 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
LEISURE INITIATIVE DEVELOPMENTS LIMITED - 2001-03-28
3 Eliot Gardens, LondonDissolved corporate (2 parents)
Officer
2002-05-23 ~ 2009-03-03IIF 16 - director → ME
11
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
-195,757 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
166,282 GBP2023-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE