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