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INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED

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Company·GB·oo:GB-COH-12352037
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INTERNATIONAL LEISURE BRANDS LIMITEDbeneficial owner 100%→INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
  2. 1INTERNATIONAL LEISURE BRANDS EUROPE LIMITEDbeneficial owner 100%→INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
  3. 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
  4. 2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  5. 2INHOCO FORMATIONS LIMITEDbeneficial owner 100%→INTERNATIONAL LEISURE BRANDS LIMITED
  6. 2INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner 100%→INTERNATIONAL LEISURE BRANDS LIMITED
  7. 2Inhoco Formations Limitedbeneficial owner 87.5%→INTERNATIONAL LEISURE BRANDS LIMITED
  8. 2INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner 87.5%→INTERNATIONAL LEISURE BRANDS LIMITED
  9. 2INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner 100%→INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
  10. 2INHOCO FORMATIONS LIMITEDbeneficial owner 100%→INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
  11. 2INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner 87.5%→INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
  12. 2Inhoco Formations Limitedbeneficial owner 87.5%→INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
  13. 2ENDLESS FUND IV A LPultimate parent→INTERNATIONAL LEISURE BRANDS LIMITED
  14. 3ENDLESS IV (GP) LPbeneficial owner 37.5%→INTERNATIONAL LEISURE GROUP LIMITED
  15. 3LCP II BIDCO LIMITEDbeneficial owner 87.5%→INTERNATIONAL LEISURE GROUP LIMITED
  16. 4Darren Forshawbeneficial owner 50%→ENDLESS IV (GP) LP
  17. 4Mr Garry Wilsonbeneficial owner 50%→ENDLESS IV (GP) LP
  18. 4Garry Wilsonbeneficial owner→ENDLESS IV (GP) LP
  19. 4ENDLESS LLPbeneficial owner→ENDLESS IV (GP) LP
  20. 4ENDLESS IV (GP) LLPbeneficial owner→ENDLESS IV (GP) LP
  21. 4Darren Forshawbeneficial owner→ENDLESS IV (GP) LP
  22. 4LCP II MIDCO LIMITEDbeneficial owner 87.5%→LCP II BIDCO LIMITED
  23. 5LCP II LIMITEDbeneficial owner 87.5%→LCP II MIDCO LIMITED
  24. 5Endless First Partner Limitedbeneficial owner→ENDLESS IV (GP) LLP
  25. 5Mr Garry Wilsonbeneficial owner 50%→ENDLESS LLP
  26. 5Mr Darren William Forshawbeneficial owner 50%→ENDLESS LLP
  27. 5Darren William Forshawbeneficial owner→ENDLESS LLP
  28. 5Garry Wilsonbeneficial owner→ENDLESS LLP
  29. 5Aidan Paul Robsonbeneficial owner→ENDLESS LLP
  30. 6Mr Peter David Jonesbeneficial owner 62.5%→LCP II LIMITED
  31. 6Mr Jake Philip Brocklesbybeneficial owner 37.5%→LCP II LIMITED

Company profile· live · Companies House

Company no.
12352037
Status
active
Type
ltd
Incorporated
2019-12-06
Registered office
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, WA5 8UH, United Kingdom
SIC
46420
Officers · 3 active
  • BAGNALL, Lee Paul
    director · British · appt 2026-05-29
  • ODDY, Nigel Graham
    director · British · appt 2023-04-11
  • OWERS, Simon James
    director · British · appt 2020-03-06
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2019-12-06
  • FAVELL, Gary Alan(resigned)
    director · British · appt 2020-03-06
  • HART, Roger(resigned)
    director · British · appt 2019-12-06
  • WOOLLEY, James Christopher Michael(resigned)
    director · British · appt 2023-03-02
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2019-12-06
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate director · appt 2019-12-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.