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SUMMIT LEISURE (CLAYTON) LIMITED

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Company·GB·oo:GB-COH-02580840
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADDBUDGET LIMITEDbeneficial owner 100%→SUMMIT LEISURE (CLAYTON) LIMITED
  2. 1Addbudget Limitedbeneficial owner 87.5%→SUMMIT LEISURE (CLAYTON) LIMITED
  3. 2FALCOMBE HOLDINGS LIMITEDbeneficial owner 100%→ADDBUDGET LIMITED
  4. 3Red Poppy (Uk) Limitedbeneficial owner 87.5%→FALCOMBE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02580840
Status
active
Type
ltd
Incorporated
1991-02-07
Registered office
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
SIC
92000
Officers · 3 active
  • SEYMOUR, Archie Christopher Julian
    secretary · appt 2025-11-30
  • NOBLE, William Edward Philip
    director · British · appt 2018-12-31
  • SEYMOUR, Archie Christopher Julian
    director · British · appt 2024-01-09
  • BLAIN, Phillip Nigel(resigned)
    secretary · British · appt 2007-01-05
  • GREATRIX, Jenny(resigned)
    secretary · British · appt 1991-02-07
  • JOBSON, Timothy Akers(resigned)
    secretary · British · appt 1993-02-11
  • WEBB, Michael John(resigned)
    secretary · British · appt 1991-03-01
  • WHITELAW, Robert James(resigned)
    secretary · British · appt 1999-09-06
  • BIESTERFIELD, David Harmon(resigned)
    director · British · appt 1999-09-06
  • DAVISON, Lee(resigned)
    director · British · appt 1999-08-26
  • DICK, Nigel Alan(resigned)
    director · British · appt 1991-03-01
  • FAIRLESS, Edward(resigned)
    director · British · appt 1991-03-01
Beneficial owners · PSC · 1 current
  • ■
    Addbudget Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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