1
Sital House, 3-6 Cattle Market, Loughborough, England
Active Corporate (6 parents)
Officer
2020-10-22 ~ now
IIF 13 - Director → ME
2020-10-22 ~ now
IIF 17 - Secretary → ME
2
Sital House 3-6, Cattle Market, Loughborough, Leicestershire
Active Corporate (7 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (9 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CURZON INVESTMENTS LIMITED - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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 (9 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
MORGAN-GILES (PROPERTY) LIMITED
- now 03464760 14 The Spinney, Tonbridge, Kent
Active Corporate (7 parents)
Officer
1999-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
OAK WOOD (TONBRIDGE) MANAGEMENT COMPANY LIMITED
03527491 17 The Spinney, Tonbridge, Kent
Active Corporate (19 parents)
Officer
2014-07-01 ~ now
IIF 14 - Director → ME
9
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (6 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
REEL CINEMA (UNIVERSAL) LIMITED
07879829 3-6 Cattle Market, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (7 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
LEISURE INITIATIVE DEVELOPMENTS LIMITED - 2001-03-28
3 Eliot Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ 2009-03-03
IIF 16 - Director → ME
14
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (6 parents)
Person with significant control
2020-09-01 ~ 2024-08-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE