1
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
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
2
GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
845,485 GBP2023-12-31
Officer
2022-04-11 ~ now
IIF 4 - Director → ME
3
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
868,233 GBP2024-02-27
Officer
2020-03-23 ~ now
IIF 7 - Director → ME
4
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
518,150 GBP2023-09-30
Officer
2020-09-09 ~ now
IIF 5 - Director → ME
5
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
573 GBP2023-09-30
Officer
2020-09-29 ~ now
IIF 8 - Director → ME
6
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
196,556 GBP2024-02-27
Officer
2022-04-11 ~ now
IIF 6 - Director → ME
7
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
744 GBP2023-09-30
Officer
2020-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1,107,558 GBP2024-02-27
Officer
2022-04-11 ~ now
IIF 10 - Director → ME
9
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 1 - Director → ME
10
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
HARDEN & BINGLEY PRESTIGE PARK LIMITED - 2025-11-26
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME