1
Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
8,619,848 GBP2023-12-31
Officer
2014-03-28 ~ 2020-09-01IIF 17 - director → ME
2
The Old Rectory. Main Street, Glenfield, LeicesterCorporate (5 parents)
Equity (Company account)
-169,088 GBP2021-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 16 - director → ME
3
WOODLAND MANOR HOTEL LIMITED - 2009-02-05
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
-953,972 GBP2023-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 15 - director → ME
4
Sital House 3-6, Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Officer
2014-07-01 ~ 2020-09-01IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
146,608 GBP2023-12-31
Officer
2014-07-01 ~ 2019-08-02IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CURZON INVESTMENTS LIMITED - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
-68,532 GBP2023-12-31
Officer
2013-05-30 ~ 2020-09-01IIF 30 - director → ME
2013-05-30 ~ 2020-09-01IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sital House, 3-6 Cattle Market, Loughborough, United KingdomCorporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-02-06 ~ 2020-09-01IIF 24 - director → ME
Person with significant control
2018-02-06 ~ 2020-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireCorporate (1 parent)
Equity (Company account)
-255 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2017-02-17IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
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
Officer
2013-02-01 ~ 2020-09-01IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Rectory Main Street, Glenfield, LeicesterCorporate (5 parents)
Equity (Company account)
-32,024 GBP2021-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 18 - director → ME
11
Sital House, 3-6 Cattle Market, Loughborough, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-10-10 ~ 2020-09-01IIF 25 - director → ME
Person with significant control
2018-10-10 ~ 2020-09-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
354,142 GBP2023-12-28
Officer
2014-07-01 ~ 2020-09-01IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
3,978,890 GBP2023-12-28
Officer
2013-02-01 ~ 2020-09-01IIF 32 - director → ME
15
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED - 1999-07-22
Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireCorporate (4 parents)
Equity (Company account)
6,967,626 GBP2023-12-28
Officer
2013-02-01 ~ 2020-09-01IIF 22 - director → ME
16
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
-40,902 GBP2023-12-31
Officer
2014-05-30 ~ 2020-09-01IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2023-06-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
-195,757 GBP2023-12-31
Officer
2016-05-18 ~ 2020-09-01IIF 29 - director → ME
Person with significant control
2016-05-18 ~ 2020-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2016-07-29 ~ 2020-09-01IIF 23 - director → ME
19
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
166,282 GBP2023-12-31
Officer
2014-05-30 ~ 2020-09-01IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE