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D&D LEEDS LIMITED

Low
Company·GB·oo:GB-COH-07171092

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CGL RESTAURANT HOLDINGS LIMITEDbeneficial owner 100%D&D LEEDS LIMITED
  2. 2BRESAND LEISURE LIMITEDbeneficial owner 100%CGL RESTAURANT HOLDINGS LIMITED
  3. 3TOTA II LIMITEDbeneficial owner 100%BRESAND LEISURE LIMITED
  4. 3BREAL CAPITAL (D&D) LIMITEDbeneficial owner 50%BRESAND LEISURE LIMITED
  5. 3CALVETON GROUP LIMITEDbeneficial owner 50%BRESAND LEISURE LIMITED
  6. 4TOTA II LIMITEDbeneficial owner 75%BREAL CAPITAL (D&D) LIMITED
  7. 4Mr Brent Osbornebeneficial owner 100%TOTA II LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07171092
Status
active
Type
ltd
Incorporated
2010-02-26
Registered office
16 Kirby Street, London, EC1N 8TS
SIC
56101
Officers · 3 active
  • SALMON, Constance Mae
    director · British · appt 2025-02-21
  • WELDEN, Michael Anthony
    director · British · appt 2023-11-22
  • WILLIAMS, Martin James
    director · British · appt 2025-03-31
  • MCLAUCHLAN, Alex(resigned)
    secretary · appt 2010-02-26
  • COX, Gavin Eliot(resigned)
    director · British · appt 2023-11-22
  • GUNEWARDENA, Desmond Antony Lalith(resigned)
    director · British · appt 2010-02-26
  • HARRIS, Toby Charles(resigned)
    director · British · appt 2014-12-01
  • LOEWI, David Michael(resigned)
    director · British · appt 2010-02-26
  • MCLAUCHLAN, Alex(resigned)
    director · British · appt 2010-12-01