1
BARRATTS LEISURE (2001) LIMITED - 2005-06-17
BARRATTS LEISURE LIMITED - 2001-10-15
Barratts Club, Kingsthorpe Road, Northampton, NorthantsActive Corporate (2 parents)
Equity (Company account)
2,276,769 GBP2021-07-31
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
QUEENSWOOD 94 LIMITED - 1998-02-20
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (1 parent)
Officer
1998-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 23 - Has significant influence or control → OE
3
SEEBECK 166 LIMITED - 2021-01-06
Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
94 GBP2021-07-31
Officer
2019-12-11 ~ nowIIF 10 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
SECKLOE 374 LIMITED - 2008-03-07
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
1,733,237 GBP2021-07-31
Officer
2008-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 28 - Has significant influence or control → OE
5
ESTUARY PUB COMPANY LIMITED - 2014-04-11
SECKLOE 41 LIMITED - 2000-11-24
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
2,027,210 GBP2021-07-31
Officer
2000-12-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 25 - Has significant influence or control → OE
6
MCMANUS PUB CO. LIMITED - 2001-10-15
QUEENSWOOD 110 LIMITED - 1999-10-12
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
1999-10-25 ~ dissolvedIIF 13 - Director → ME
1999-10-25 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
7
SECKLOE 71 LIMITED - 2001-10-15
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
1,362,157 GBP2021-07-31
Officer
2001-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (4 parents)
Equity (Company account)
6,075,924 GBP2021-07-31
Officer
2014-05-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
9
SEEBECK 37 LIMITED - 2009-11-04
C/o Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-56,242 GBP2021-07-31
Officer
2009-11-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
10
(c/o Mcmanus Pub Co), Kingsthorpe Road, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-10-28 ~ nowIIF 19 - Director → ME
11
MCMANUS GROUP LIMITED - 2021-01-06
BARRATTS LEISURE LIMITED - 2005-06-17
SECKLOE 70 LIMITED - 2001-10-15
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (3 parents)
Equity (Company account)
136 GBP2021-07-31
Officer
2001-06-14 ~ nowIIF 9 - Director → ME
12
SWISS COTTAGE HEALTH AND FITNESS LIMITED - 1994-11-29
The Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)
Officer
2003-03-27 ~ dissolvedIIF 16 - Director → ME
13
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (264 parents)
Officer
2004-03-23 ~ nowIIF 2 - LLP Member → ME
14
SECKLOE 139 LIMITED - 2003-03-19
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireActive Corporate (3 parents)
Equity (Company account)
-133,094 GBP2021-07-31
Officer
2003-04-28 ~ nowIIF 7 - Director → ME
15
SECKLOE 110 LIMITED - 2002-06-17
Kingsthorpe Road, Northampton, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)
Officer
2002-06-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
Barratts Club, Kingsthorpe Road, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Officer
2009-11-13 ~ dissolvedIIF 1 - LLP Designated Member → ME