---
title: "INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12334589-d012-5cd0-82b2-ce4cbda07bf7
json: https://whiteintel.dev/api/public/dossier/12334589-d012-5cd0-82b2-ce4cbda07bf7
identifier: oo:GB-COH-12352037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12352037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12334589-d012-5cd0-82b2-ce4cbda07bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12334589-d012-5cd0-82b2-ce4cbda07bf7  

## Ownership & control

### Owners / controllers

- **INTERNATIONAL LEISURE BRANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51544319-fcf1-5b2b-a0e7-7ff41c101daa
- **INTERNATIONAL LEISURE BRANDS EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73f04f78-fa16-5eeb-a29a-9673125addad
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **INTERNATIONAL LEISURE BRANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51544319-fcf1-5b2b-a0e7-7ff41c101daa
- **INTERNATIONAL LEISURE BRANDS EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73f04f78-fa16-5eeb-a29a-9673125addad

### UBO chain (walk to the ultimate owner)

1. **INTERNATIONAL LEISURE BRANDS LIMITED** — beneficial owner 100% → *INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED*
1. **INTERNATIONAL LEISURE BRANDS EUROPE LIMITED** — beneficial owner 100% → *INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED*
1. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED*
1. **Inhoco Formations Limited** — beneficial owner 87.5% → *INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED*
1. **INTERNATIONAL LEISURE BRANDS LIMITED** — beneficial owner 87.5% → *INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED*
1. **INTERNATIONAL LEISURE BRANDS EUROPE LIMITED** — beneficial owner 87.5% → *INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED*
2. **ADDLESHAW GODDARD LLP** — beneficial owner 87.5% → *INHOCO FORMATIONS LIMITED*
2. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *INTERNATIONAL LEISURE BRANDS LIMITED*
2. **INTERNATIONAL LEISURE GROUP LIMITED** — beneficial owner 100% → *INTERNATIONAL LEISURE BRANDS LIMITED*
2. **Inhoco Formations Limited** — beneficial owner 87.5% → *INTERNATIONAL LEISURE BRANDS LIMITED*
2. **INTERNATIONAL LEISURE GROUP LIMITED** — beneficial owner 87.5% → *INTERNATIONAL LEISURE BRANDS LIMITED*
2. **INTERNATIONAL LEISURE GROUP LIMITED** — beneficial owner 100% → *INTERNATIONAL LEISURE BRANDS EUROPE LIMITED*
2. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *INTERNATIONAL LEISURE BRANDS EUROPE LIMITED*
2. **INTERNATIONAL LEISURE GROUP LIMITED** — beneficial owner 87.5% → *INTERNATIONAL LEISURE BRANDS EUROPE LIMITED*
2. **Inhoco Formations Limited** — beneficial owner 87.5% → *INTERNATIONAL LEISURE BRANDS EUROPE LIMITED*
2. **ENDLESS FUND IV A LP** — ultimate parent → *INTERNATIONAL LEISURE BRANDS LIMITED*
3. **ENDLESS IV (GP) LP** — beneficial owner 37.5% → *INTERNATIONAL LEISURE GROUP LIMITED*
3. **LCP II BIDCO LIMITED** — beneficial owner 87.5% → *INTERNATIONAL LEISURE GROUP LIMITED*
3. **Endless Iv (Gp) Lp** — beneficial owner 87.5% → *INTERNATIONAL LEISURE GROUP LIMITED*
3. **ENDLESS LLP** — beneficial owner → *INTERNATIONAL LEISURE GROUP LIMITED*
4. **Darren Forshaw** — beneficial owner 50% → *ENDLESS IV (GP) LP*
4. **Mr Garry Wilson** — beneficial owner 50% → *ENDLESS IV (GP) LP*
4. **Garry Wilson** — beneficial owner → *ENDLESS IV (GP) LP*
4. **ENDLESS LLP** — beneficial owner → *ENDLESS IV (GP) LP*
4. **ENDLESS IV (GP) LLP** — beneficial owner → *ENDLESS IV (GP) LP*
4. **Darren Forshaw** — beneficial owner → *ENDLESS IV (GP) LP*
4. **LCP II MIDCO LIMITED** — beneficial owner 87.5% → *LCP II BIDCO LIMITED*
4. **Mr Garry Wilson** — beneficial owner 50% → *ENDLESS LLP*
4. **Mr Darren William Forshaw** — beneficial owner 50% → *ENDLESS LLP*
4. **Darren William Forshaw** — beneficial owner → *ENDLESS LLP*
4. **Garry Wilson** — beneficial owner → *ENDLESS LLP*
4. **Aidan Paul Robson** — beneficial owner → *ENDLESS LLP*
5. **LCP II LIMITED** — beneficial owner 87.5% → *LCP II MIDCO LIMITED*
5. **Endless First Partner Limited** — beneficial owner → *ENDLESS IV (GP) LLP*
5. **ENDLESS FIRST PARTNER LIMITED** — beneficial owner → *ENDLESS IV (GP) LLP*
5. **ENDLESS LLP** — beneficial owner → *ENDLESS IV (GP) LLP*
6. **Endless Llp** — beneficial owner 87.5% → *ENDLESS FIRST PARTNER LIMITED*
6. **Mr Peter David Jones** — beneficial owner 62.5% → *LCP II LIMITED*
6. **Mr Jake Philip Brocklesby** — beneficial owner 37.5% → *LCP II LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BAGNALL, Lee Paul — director · British · appointed 2026-05-29
- ODDY, Nigel Graham — director · British · appointed 2023-04-11
- OWERS, Simon James — director · British · appointed 2020-03-06
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2019-12-06 · resigned 2020-03-06
- FAVELL, Gary Alan — director · British · appointed 2020-03-06 · resigned 2023-03-10
- HART, Roger — director · British · appointed 2019-12-06 · resigned 2020-03-06
- WOOLLEY, James Christopher Michael — director · British · appointed 2023-03-02 · resigned 2024-03-26
- A G SECRETARIAL LIMITED — corporate director · appointed 2019-12-06 · resigned 2020-03-06
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate director · appointed 2019-12-06 · resigned 2020-03-06

### Beneficial owners (Persons with Significant Control)

- [International Leisure Brands Europe Limited](https://whiteintel.dev/entity/73f04f78-fa16-5eeb-a29a-9673125addad) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-06
- [International Leisure Brands Limited](https://whiteintel.dev/entity/51544319-fcf1-5b2b-a0e7-7ff41c101daa) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-06
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12352037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12352037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED**. Human view: https://whiteintel.dev/entity/12334589-d012-5cd0-82b2-ce4cbda07bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/12334589-d012-5cd0-82b2-ce4cbda07bf7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._