1
Sital House, 3-6 Cattle Market, Loughborough, England
Active Corporate (5 parents)
Equity (Company account)
-9,142 GBP2024-12-31
Person with significant control
2024-03-31 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,060,743 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
The Old Rectory. Main Street, Glenfield, Leicester
Liquidation Corporate (5 parents)
Equity (Company account)
-169,088 GBP2021-12-31
Officer
2012-02-29 ~ now
IIF 16 - Secretary → ME
4
WOODLAND MANOR HOTEL LIMITED - 2009-02-05
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
-953,972 GBP2024-12-31
Officer
2008-02-28 ~ now
IIF 12 - Secretary → ME
5
Sital House 3-6, Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
-91,681 GBP2024-06-30
Officer
2012-04-13 ~ now
IIF 18 - Secretary → ME
6
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, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
17,442,786 GBP2024-12-31
Officer
2008-12-30 ~ now
IIF 4 - Director → ME
7
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
-32,024 GBP2021-12-31
Officer
2012-04-20 ~ dissolved
IIF 17 - Secretary → ME
8
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
1997-12-12 ~ dissolved
IIF 9 - Director → ME
9
3-6 Cattle Market, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2014-01-07 ~ dissolved
IIF 14 - Secretary → ME
10
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,978,890 GBP2025-01-02
Officer
2011-03-22 ~ now
IIF 20 - Secretary → ME
11
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED - 1999-07-22
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
6,682,046 GBP2025-01-02
Officer
2001-10-12 ~ now
IIF 6 - Director → ME
12
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
-53,399 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 8 - Director → ME
13
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2016-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-08 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE