1
15 Warwick Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-02-13 ~ dissolved
IIF 6 - Director → ME
1995-02-13 ~ dissolved
IIF 17 - Secretary → ME
2
15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,681 GBP2019-12-31
Officer
~ dissolved
IIF 7 - Director → ME
3
CASTLE LEYS (WARWICK) MANAGEMENT LIMITED
03927044 29 Neville Court Castle Lane, Warwick, Warwickshire
Active Corporate (23 parents)
Equity (Company account)
39,797 GBP2025-03-31
Officer
2005-10-19 ~ 2017-03-08
IIF 10 - Director → ME
4
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2008-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LEISURE SYSTEMS INTERNATIONAL LIMITED
- 2005-03-08
02035765LEISURESYSTEMS INTERNATIONAL LIMITED
- 1988-11-23
02035765 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
468,021 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
692,102 GBP2024-12-31
Officer
2003-04-17 ~ now
IIF 2 - Director → ME
2003-04-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
GAIAM (UK) LIMITED
- 2008-09-18
04655126 15 Warwick Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-03 ~ 2011-10-01
IIF 8 - Director → ME
8
HAB PROPERTY DEVELOPERS LIMITED
- now 06389321 15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-10-03 ~ dissolved
IIF 9 - Director → ME
2007-10-03 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
936,036 GBP2024-12-31
Officer
2010-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
POWERBREATHE INTERNATIONAL LIMITED
- now 07444642POWERBREATHE INTERNATIONAL (UK) LIMITED
- 2010-12-06
07444642 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,292,897 GBP2024-12-31
Officer
2010-11-18 ~ now
IIF 5 - Director → ME