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WILSON LEISURE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
8
Officers
12
Beneficial owners
6
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
1995-05-09
Legal form
ltd
Activity
55900
Registered office
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

WILSON LEISURE LIMITED is a ltd registered in GB, incorporated 1995-05-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03054402
Status
active
Type
ltd
Incorporated
1995-05-09
Registered office
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
SIC
55900
Officers · 2 active
  • NEWING, Alastair John
    director · British · appt 2025-11-18
  • NEWING, Matilda Margot, Miss.
    director · British · appt 2004-08-22
  • HARDICK, Patricia Ann(resigned)
    secretary · British · appt 1995-07-03
  • HUTCHINGS, Leslie Martin Payton(resigned)
    secretary · British · appt 1995-12-21
  • ASAP COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1995-05-09
  • HARDICK, David Alan Wilson(resigned)
    director · British · appt 1995-07-03
  • HARDICK, Jemima(resigned)
    director · British · appt 2004-08-22
  • HARDICK, Patricia Ann(resigned)
    director · British · appt 1995-07-03
  • HARDICK, Rory Alan(resigned)
    director · British · appt 2003-04-02
  • HUTCHINGS, Leslie Martin Payton(resigned)
    director · British · appt 2011-02-08
  • ASAP COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee director · appt 1995-05-09
  • ASAP INCORPORATIONS LIMITED(resigned)
    corporate nominee director · appt 1995-05-09
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-09-30
Confirmation stmt due
2027-05-05
/07

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NEWPORT PARK LIMITED
AYERSMONT (H) LIMITED
DEVON VALLEY PARK LIMITED
LS SOMERSET LIMITED
DEVON VALLEY PARK 2025 LIMITED
WILSON LEISURE 2025 LIMITED
MICHELMORES TRUST CORPORATION LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILSON LEISURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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