1
Sital House, 3-6 Cattle Market, Loughborough, England
Active Corporate (5 parents)
Equity (Company account)
-9,142 GBP2024-12-31
Person with significant control
2024-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,060,743 GBP2024-12-31
Officer
2017-11-01 ~ now
IIF 22 - Director → ME
3
The Old Rectory. Main Street, Glenfield, Leicester
Liquidation Corporate (5 parents)
Equity (Company account)
-169,088 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sital House 3-6, Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
-91,681 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
87,874 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
3-6 Sital House, Cattle Market, Loughborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-10-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
CURZON INVESTMENTS LIMITED - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-9,378 GBP2025-03-31
Officer
2014-05-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Person with significant control
2018-02-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
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 (3 parents)
Equity (Company account)
17,442,786 GBP2024-12-31
Officer
2013-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
-32,024 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
340 Melton Road, Leicester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2012-02-24 ~ dissolved
IIF 29 - Director → ME
12
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2012-01-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
3-6 Cattle Market, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2025-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,978,890 GBP2025-01-02
Officer
2013-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
17
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED - 1999-07-22
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
6,682,046 GBP2025-01-02
Officer
2013-02-01 ~ now
IIF 23 - Director → ME
18
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
-53,399 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
19
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
-233,443 GBP2024-12-31
Officer
2016-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2016-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
177,073 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
22
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
96,163 GBP2024-06-30
Officer
2015-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 33 - Director → ME