- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
J P B LEISURE LIMITED
J P B LEISURE LIMITED — active UK company, incorporated 1991 (gb-coh:02674372). UBO chain traced 10 hops, 1 owner, 20 officers. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-12-30
- Legal form
- ltd
- Activity
- 55900
- Registered office
- No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J P B LEISURE LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on J P B LEISURE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02674372
- Status
- active
- Type
- ltd
- Incorporated
- 1991-12-30
- Registered office
- No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- SIC
- 55900
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-18
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FLAUM, Paul Charles
- director · British · appointed 2018-01-01 · Companies House
- Haven Leisure Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- WALTER JOHN COOK AND SONS LIMITEDbeneficial owner
- HOLIVANS LIMITEDbeneficial owner
- CELTIC HAVEN LIMITEDbeneficial owner
- PALETHORPE, Simon
- director · British · appointed 2025-07-04 · Companies House
- SYTHES, Jamila Clare Dabbagh
- director · British · appointed 2025-06-19 · Companies House
- BARKER, Jack
- secretary · British · appointed 1992-01-15 · resigned · Companies House
- director · British · appointed 1992-01-15 · resigned · Companies House
- BENTALL, Jane Elizabeth
- director · British · appointed 2009-09-16 · resigned · Companies House
- BRIGHTMAN, John
- director · British · appointed 1992-03-10 · resigned · Companies House
- BRIGHTMAN, Patricia Ann
- secretary · British · appointed 1992-03-10 · resigned · Companies House
- director · British · appointed 1992-03-10 · resigned · Companies House
- COOK, John Charles
- director · British · appointed 2006-12-14 · resigned · Companies House
- DUNFORD, John Philip
- director · British · appointed 2012-01-30 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 1991-12-20 · resigned · Companies House
- nominee director · British · appointed 1991-12-20 · resigned · Companies House
- FINNIGAN, John Howard
- director · British · appointed 1992-01-15 · resigned · Companies House
- GUEST, Jonathan Richard
- director · British · appointed 1992-01-15 · resigned · Companies House
- KING, Dermot Francis
- secretary · Irish · appointed 2006-12-14 · resigned · Companies House
- director · Irish · appointed 2012-01-30 · resigned · Companies House
- LLOYD, Samuel George Alan
- nominee director · British · appointed 1991-12-20 · resigned · Companies House
- MACMILLAN, Iain Stuart
- director · British · appointed 2019-01-01 · resigned · Companies House
- WHITELAM, David Roy
- director · British · appointed 2006-12-14 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J P B LEISURE LIMITED?
- What is J P B LEISURE LIMITED's risk level?
- Where does J P B LEISURE LIMITED appear across sources?