Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 2
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-03-31
- Legal form
- ltd
- Activity
- 46180
- Registered office
- Teal Building, Northney Marina, Hayling Island, Hampshire, PO11 0NH, England
MARATHON LEISURE LTD is a ltd registered in GB, incorporated 1992-03-31 (active).
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.
- MARATHON LEISURE LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02702123
- Status
- active
- Type
- ltd
- Incorporated
- 1992-03-31
- Registered office
- Teal Building, Northney Marina, Hayling Island, Hampshire, PO11 0NH, England
- SIC
- 46180
- BOUCTOT, Yann Fredericdirector · French · appt 2021-11-05
- COOK, Oliver Matthewdirector · British · appt 2024-01-12
- CORNEC, Yann Jacquesdirector · French · appt 2021-11-05
- BARNES, Nicholas Malcolm(resigned)secretary · British · appt 1993-12-31
- MILLINDER, Claire(resigned)secretary · British · appt 1992-04-13
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1992-03-31
- MILLINDER, Alison Jayne(resigned)director · British · appt 2014-01-22
- MILLINDER, Timothy(resigned)director · British · appt 1992-04-13
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1992-03-31
- ■Alliance Marine Uk Holdings Limited75–100% sharescorporate PSC · England · since 2023-01-01 · trace owners →
- ■Marathon Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-12
- Outstanding charges
- 3
Directorship network
9 other rolesWhere 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.
- OCEAN SAFETY LIMITEDbeneficial owner
- Mr Serge Daniel Weinbergbeneficial owner
- TYPHOON INTERNATIONAL LIMITEDbeneficial owner
- A R PEACHMENT LIMITEDbeneficial owner
- Mr Serge Daniel Weinbergbeneficial owner
- OCEAN SAFETY LIMITEDbeneficial owner
- Marathon Holdings Limitedbeneficial owner
- Mrs Alison Jayne Millinderbeneficial owner
- ALLIANCE MARINE UK HOLDINGS LIMITEDbeneficial owner