1
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-11-25 ~ 2021-01-22
IIF 16 - Ownership of shares – 75% or more → OE
2
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-11-25 ~ 2021-01-22
IIF 15 - Ownership of shares – 75% or more → OE
3
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-08-02
IIF 12 - Director → ME
4
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
- now 13466396PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04
13466396 87-89 Baker Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-27 ~ 2025-01-06
IIF 5 - Director → ME
5
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-08-13 ~ 2021-12-01
IIF 9 - Director → ME
7
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
07428335 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-10-31 ~ 2018-07-31
IIF 13 - Director → ME
8
PEARS PARTNERSHIP CAPITAL LIMITED
12469657 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-13 ~ 2025-01-06
IIF 10 - Director → ME
9
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-19 ~ 2025-01-06
IIF 7 - Director → ME
10
VERDANT LEISURE BIDCO LIMITED
- now 13569930VIOLET BIDCO LIMITED
- 2022-03-10
13569930 10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-08-17 ~ 2024-12-24
IIF 8 - Director → ME
11
VERDANT LEISURE GROUP LIMITED
- now 09966385PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-12-24
IIF 11 - Director → ME
12
VL MIDCO 1 LIMITED - now
VERDANT LEISURE MIDCO 1 LIMITED
- 2025-06-20
13566758VIOLET MIDCO 1 LIMITED
- 2022-03-10
13566758 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-16 ~ 2024-12-24
IIF 3 - Director → ME
13
VL MIDCO 2 LIMITED - now
VERDANT LEISURE MIDCO 2 LIMITED
- 2025-06-06
13569307VIOLET MIDCO 2 LIMITED
- 2022-03-10
13569307 10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-17 ~ 2025-01-15
IIF 2 - Director → ME
14
VL TOPCO LIMITED - now
VERDANT LEISURE TOPCO LIMITED
- 2025-06-20
13565025VIOLET TOPCO LIMITED
- 2022-03-10
13565025 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-13 ~ 2024-12-24
IIF 4 - Director → ME
15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-17 ~ 2025-01-06
IIF 6 - Director → ME