---
title: "LEISUREPLAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5d89fb0-4569-5671-aaa7-6fd9a2a8956f
json: https://whiteintel.dev/api/public/dossier/d5d89fb0-4569-5671-aaa7-6fd9a2a8956f
identifier: oo:GB-COH-05305444
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEISUREPLAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05305444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5d89fb0-4569-5671-aaa7-6fd9a2a8956f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5d89fb0-4569-5671-aaa7-6fd9a2a8956f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Leisureplan Investments Limited** — source · `gb-coh:5305444` — https://whiteintel.dev/entity/81c3d88a-e116-49ec-919a-011edb316808

## Ownership & control

### Owners / controllers

- **EQUITIX LEISURE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f878119-3e86-5882-ad7c-841bdbc8ad52
- **EQUITIX LEISURE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f878119-3e86-5882-ad7c-841bdbc8ad52

### Holdings / subsidiaries

- **LEISUREPLAN PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fad6458-c596-530e-aa1b-0325f2496650

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

A **12-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:** `05305444`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-06
- **Registered office:** The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £2,829 |
| Net assets | £7,441,865 |
| Cash | £34,654 |
| Shareholder funds | £2,465,976 |
| Current assets | £78,584 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BLUNDELL, Christopher John — director · British · appointed 2026-08-25
- DUCK, Andrew Neil — director · British · appointed 2021-03-01
- BITHELL, Charles Peter — secretary · British · appointed 2004-12-06 · resigned 2006-10-03
- BOOKER, Sarah Louise — secretary · British · appointed 2006-10-03 · resigned 2007-03-28
- BURNS, Norah Jane Jacinta — secretary · British · appointed 2007-03-29 · resigned 2008-01-25
- NG, Nadine Loon Angela — secretary · British · appointed 2008-01-25 · resigned 2008-05-13
- SMITH, Carolyn — secretary · British · appointed 2008-05-13 · resigned 2009-12-21
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2004-12-06 · resigned 2004-12-06
- BITHELL, Charles Peter — director · British · appointed 2004-12-06 · resigned 2006-12-22
- BLACKMORE, Sydney Geraint — director · Welsh · appointed 2023-11-22 · resigned 2024-10-01
- BOOKER, Sarah Louise — director · British · appointed 2007-03-29 · resigned 2009-12-21
- D'ALONZO, Fabio — director · British · appointed 2009-12-21 · resigned 2012-04-25
- HARDING, David John — director · British · appointed 2012-04-25 · resigned 2021-03-01
- HARRIS, John David — director · British · appointed 2009-12-21 · resigned 2010-06-01
- HEWITT, Anthony William — director · British · appointed 2004-12-06 · resigned 2005-04-08
- HUGHES CLARKE, Sarah Anne — director · British · appointed 2005-04-08 · resigned 2006-08-31
- JACKSON, Geoffrey Allan — director · British · appointed 2010-06-01 · resigned 2010-09-01
- JAFFE, Michael Ian — director · British · appointed 2010-07-01 · resigned 2012-03-09
- JONES, Sion Laurence — director · English · appointed 2010-09-01 · resigned 2012-04-25
- KNIGHT, Richard Daniel — director · British · appointed 2012-04-25 · resigned 2021-03-01

### Beneficial owners (Persons with Significant Control)

- [Equitix Leisure Ltd](https://whiteintel.dev/entity/1f878119-3e86-5882-ad7c-841bdbc8ad52) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05305444
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05305444/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05305444

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEISUREPLAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d5d89fb0-4569-5671-aaa7-6fd9a2a8956f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEISUREPLAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d5d89fb0-4569-5671-aaa7-6fd9a2a8956f · Structured JSON: https://whiteintel.dev/api/public/dossier/d5d89fb0-4569-5671-aaa7-6fd9a2a8956f._

_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"._