1
Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,060,743 GBP2024-12-31
Officer
2014-03-28 ~ 2020-09-01IIF 3 - Director → ME
2
The Old Rectory. Main Street, Glenfield, LeicesterLiquidation Corporate (5 parents)
Equity (Company account)
-169,088 GBP2021-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 2 - Director → ME
3
WOODLAND MANOR HOTEL LIMITED - 2009-02-05
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-953,972 GBP2024-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 1 - Director → ME
4
Sital House 3-6, Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-91,681 GBP2024-06-30
Officer
2014-07-01 ~ 2020-09-01IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
87,874 GBP2024-12-31
Officer
2014-07-01 ~ 2019-08-02IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
CURZON INVESTMENTS LIMITED - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-9,378 GBP2025-03-31
Officer
2013-05-30 ~ 2020-09-01IIF 16 - Director → ME
2013-05-30 ~ 2020-09-01IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sital House, 3-6 Cattle Market, Loughborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2018-02-06 ~ 2020-09-01IIF 10 - Director → ME
Person with significant control
2018-02-06 ~ 2020-09-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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, StaffordshireLiquidation Corporate (1 parent)
Equity (Company account)
-255 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2017-02-17IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
WOODLAND MANOR HOTEL LIMITED - 2010-11-26
3R HOTELS & LEISURE LIMITED - 2009-02-05
S&S HEALTH & BEAUTY LTD - 2012-05-25
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
17,442,786 GBP2024-12-31
Officer
2013-02-01 ~ 2020-09-01IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Rectory Main Street, Glenfield, LeicesterDissolved Corporate (5 parents)
Equity (Company account)
-32,024 GBP2021-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 4 - Director → ME
11
Sital House, 3-6 Cattle Market, Loughborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-10-10 ~ 2020-09-01IIF 11 - Director → ME
Person with significant control
2018-10-10 ~ 2020-09-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2014-07-01 ~ 2020-09-01IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
3-6 Cattle Market, Loughborough, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2014-07-01 ~ 2020-09-01IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,978,890 GBP2025-01-02
Officer
2013-02-01 ~ 2020-09-01IIF 18 - Director → ME
15
PICCADILLY 514 LIMITED - 1999-07-22
CURZON LEISURE GROUP LIMITED - 2005-08-30
Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireActive Corporate (4 parents)
Equity (Company account)
6,682,046 GBP2025-01-02
Officer
2013-02-01 ~ 2020-09-01IIF 8 - Director → ME
16
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-53,399 GBP2024-12-31
Officer
2014-05-30 ~ 2020-09-01IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-233,443 GBP2024-12-31
Officer
2016-05-18 ~ 2020-09-01IIF 15 - Director → ME
Person with significant control
2016-05-18 ~ 2020-09-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2016-07-29 ~ 2020-09-01IIF 9 - Director → ME
19
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
177,073 GBP2024-12-31
Officer
2014-05-30 ~ 2020-09-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE