---
title: "SUMMIT LEISURE (CLAYTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/257fdb02-2805-520e-bdc8-3d4c2ccce432
json: https://whiteintel.dev/api/public/dossier/257fdb02-2805-520e-bdc8-3d4c2ccce432
identifier: oo:GB-COH-02580840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMIT LEISURE (CLAYTON) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02580840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/257fdb02-2805-520e-bdc8-3d4c2ccce432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/257fdb02-2805-520e-bdc8-3d4c2ccce432  

## Ownership & control

### Owners / controllers

- **ADDBUDGET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40c83ba0-93e6-55c3-9122-742fb5bf066e
- **Addbudget Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3afb960b-144d-4d59-93b7-3896e6547eb1

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

1. **ADDBUDGET LIMITED** — beneficial owner 100% → *SUMMIT LEISURE (CLAYTON) LIMITED*
1. **Addbudget Limited** — beneficial owner 87.5% → *SUMMIT LEISURE (CLAYTON) LIMITED*
2. **FALCOMBE HOLDINGS LIMITED** — beneficial owner 100% → *ADDBUDGET LIMITED*
2. **Falcombe Holdings Limited** — beneficial owner 87.5% → *ADDBUDGET LIMITED*
3. **Red Poppy (Uk) Limited** — beneficial owner 87.5% → *FALCOMBE HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SEYMOUR, Archie Christopher Julian — secretary · appointed 2025-11-30
- NOBLE, William Edward Philip — director · British · appointed 2018-12-31
- SEYMOUR, Archie Christopher Julian — director · British · appointed 2024-01-09
- BLAIN, Phillip Nigel — secretary · British · appointed 2007-01-05 · resigned 2025-11-30
- GREATRIX, Jenny — secretary · British · appointed 1991-02-07 · resigned 1991-03-01
- JOBSON, Timothy Akers — secretary · British · appointed 1993-02-11 · resigned 1999-09-06
- WEBB, Michael John — secretary · British · appointed 1991-03-01 · resigned 1993-02-11
- WHITELAW, Robert James — secretary · British · appointed 1999-09-06 · resigned 2007-01-05
- BIESTERFIELD, David Harmon — director · British · appointed 1999-09-06 · resigned 2014-06-27
- DAVISON, Lee — director · British · appointed 1999-08-26 · resigned 1999-09-06
- DICK, Nigel Alan — director · British · appointed 1991-03-01 · resigned 1993-10-15
- FAIRLESS, Edward — director · British · appointed 1991-03-01 · resigned 1992-04-02
- FAIRLESS, Edward — director · British · resigned 1992-04-02
- GILL, Christopher John — director · British · appointed 2006-09-21 · resigned 2007-12-16
- GOLESTANI, Kian — director · British · appointed 1991-02-07 · resigned 1991-03-01
- HORROCKS, David James — director · British · appointed 2009-03-30 · resigned 2020-09-30
- IMRIE, Ian — director · British · appointed 2014-06-20 · resigned 2018-12-31
- KERR, John Graham — director · British · appointed 1993-02-11 · resigned 1994-10-31
- PEMBERTON, Lynne — director · British · appointed 1994-10-31 · resigned 1996-04-30
- PEMBERTON, Michael Russell — director · British · appointed 1998-03-24 · resigned 1999-06-15

### Beneficial owners (Persons with Significant Control)

- [Addbudget Limited](https://whiteintel.dev/entity/3afb960b-144d-4d59-93b7-3896e6547eb1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02580840
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02580840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIT LEISURE (CLAYTON) LIMITED**. Human view: https://whiteintel.dev/entity/257fdb02-2805-520e-bdc8-3d4c2ccce432 · Structured JSON: https://whiteintel.dev/api/public/dossier/257fdb02-2805-520e-bdc8-3d4c2ccce432._

_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"._