---
title: "LEISURE CONCEPTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9
json: https://whiteintel.dev/api/public/dossier/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9
identifier: oo:GB-COH-03058746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEISURE CONCEPTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03058746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEISURE CONCEPTS LIMITED** — GLEIF · `lei:213800ZHF127IPJMSZ83` — https://whiteintel.dev/entity/3a558738-e3fe-505d-8b76-1cc3251345b4

## Ownership & control

### Owners / controllers

- **Mr Gerard Michael Rutter** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c23952a-9070-5583-bd38-7936914e0055
- **Mr Gerard Michael Rutter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e8daac9-24d8-4ca2-85bd-7e054cecf2d4
- **MARMALADE & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d39aa06-7b90-4c66-9024-c650d0e8e40e

### Holdings / subsidiaries

- **WONDERTREE CREATIVE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/116a58fe-a3d1-536f-bd8f-2358c12393f4
- **LEISURE CONCEPTS DESIGN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9548eda-ab77-55cd-8671-86fae7d58211
- **TERRY O'NEILL ARCHITECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b0f9507-ad87-56b6-8477-37a301a89c02
- **LEISURE CONCEPTS DESIGN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9548eda-ab77-55cd-8671-86fae7d58211
- **WONDERTREE CREATIVE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/116a58fe-a3d1-536f-bd8f-2358c12393f4

### 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:** `03058746`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-19
- **Registered office:** The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
- **SIC:** 74100

### Officers

- RUTTER, Marie — secretary · British · appointed 1995-08-31
- RUTTER, Gerard Michael — director · British · appointed 1995-08-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-05-19 · resigned 1996-08-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1995-05-19 · resigned 1996-08-31

### Beneficial owners (Persons with Significant Control)

- [Marmalade & Sons Limited](https://whiteintel.dev/entity/0d39aa06-7b90-4c66-9024-c650d0e8e40e) — 75–100% shares · corporate PSC · England — since 2020-12-24
- Mr Gerard Michael Rutter — 75–100% shares · individual PSC · England — ceased 2020-12-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03058746
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03058746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEISURE CONCEPTS LIMITED**. Human view: https://whiteintel.dev/entity/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d78f9cd2-9aa4-558c-bd47-015d4e75f3e9._

_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"._