---
title: "HBS LEISURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1db2156-3eb2-59ec-b692-bcb155ba6b6f
json: https://whiteintel.dev/api/public/dossier/b1db2156-3eb2-59ec-b692-bcb155ba6b6f
identifier: oo:GB-COH-09437456
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBS LEISURE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09437456`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1db2156-3eb2-59ec-b692-bcb155ba6b6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1db2156-3eb2-59ec-b692-bcb155ba6b6f  

## Ownership & control

### Owners / controllers

- **Mr Paul Elliott** (beneficial owner) — 75% — https://whiteintel.dev/entity/7046fac6-655c-54bd-9d15-711fc6657429
- **Mr Simon Russell Lee Mcauley** (beneficial owner) — 50% — https://whiteintel.dev/entity/7aac2c36-e097-5d9a-b4fd-0fc561e74d38
- **Mr Simon Russell Lee Mcauley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5f2a2e6-7979-41f3-8fbe-5459c412bc09
- **Mr Paul Elliott** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/79e7fb8e-42b7-4cdc-89f1-2a06e59d6ed2

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09437456`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-12
- **Registered office:** Krakowia Station Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ, England
- **SIC:** 43320

### Officers

- MCAULEY, Simon Russell Lee — director · British · appointed 2015-02-12
- BERRY, Mark — director · British · appointed 2020-07-02 · resigned 2022-05-23
- BERRY, Michael — director · British · appointed 2020-07-02 · resigned 2021-08-25
- ELLIOTT, Paul — director · British · appointed 2015-02-26 · resigned 2019-12-10

### Beneficial owners (Persons with Significant Control)

- Mr Simon Russell Lee Mcauley — 25–50% shares · individual PSC · England — since 2017-01-13
- Mr Paul Elliott — 50–75% shares · individual PSC · England — ceased 2019-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09437456
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09437456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBS LEISURE LTD**. Human view: https://whiteintel.dev/entity/b1db2156-3eb2-59ec-b692-bcb155ba6b6f · Structured JSON: https://whiteintel.dev/api/public/dossier/b1db2156-3eb2-59ec-b692-bcb155ba6b6f._

_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"._