1
Sital House 3-6, Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-91,681 GBP2024-06-30
Person with significant control
2020-09-01 ~ 2024-08-30IIF 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
2
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
87,874 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
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
Person with significant control
2020-09-01 ~ 2024-08-30IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Sital House, 3-6 Cattle Market, Loughborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
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
Person with significant control
2020-09-01 ~ 2024-08-30IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Sital House, 3-6 Cattle Market, Loughborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
3-6 Cattle Market, Loughborough, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2025-03-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 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
9
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-53,399 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 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
10
LEISURE INITIATIVE DEVELOPMENTS LIMITED - 2001-03-28
3 Eliot Gardens, LondonDissolved Corporate (2 parents)
Officer
2002-05-23 ~ 2009-03-03IIF 16 - Director → ME
11
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-233,443 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 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
12
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
177,073 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2024-08-30IIF 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