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DAVID LLOYD LEISURE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1DAVID LLOYD LEISURE GROUP LIMITEDbeneficial owner 100%→DAVID LLOYD LEISURE LIMITED
- 1DAVID LLOYD LEISURE GROUP LIMITEDbeneficial owner 87.5%→DAVID LLOYD LEISURE LIMITED
- 2DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITEDbeneficial owner 100%→DAVID LLOYD LEISURE GROUP LIMITED
- 3DEUCE ACQUISITIONS LIMITEDbeneficial owner 87.5%→DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
- 4DEUCE MIDCO LIMITEDbeneficial owner 100%→DEUCE ACQUISITIONS LIMITED
- 4DEUCE HOLDCO LIMITEDbeneficial owner 100%→DEUCE ACQUISITIONS LIMITED
- 4DEUCE MIDCO LIMITEDbeneficial owner 87.5%→DEUCE ACQUISITIONS LIMITED
- 4DEUCE HOLDCO LIMITEDbeneficial owner 87.5%→DEUCE ACQUISITIONS LIMITED
- 5DEUCE TOPCO LIMITEDbeneficial owner 100%→DEUCE HOLDCO LIMITED
- 5DEUCE PARENTCO LIMITEDbeneficial owner 100%→DEUCE MIDCO LIMITED
- 5DEUCE HOLDCO LIMITEDbeneficial owner 100%→DEUCE MIDCO LIMITED
- 6DEUCE TOPCO LIMITEDbeneficial owner 100%→DEUCE PARENTCO LIMITED
- 6DEUCE HOLDCO LIMITEDbeneficial owner 100%→DEUCE PARENTCO LIMITED
- 6DEUCE HOLDCO LIMITEDbeneficial owner 87.5%→DEUCE PARENTCO LIMITED
Company profile· live · Companies House
- Company no.
- 01516226
- Status
- active
- Type
- ltd
- Incorporated
- 1980-09-08
- Registered office
- The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
- SIC
- 93120
Officers · 2 active
- BARNES, Russelldirector · British · appt 2022-11-29
- BURROWS, Patrick Jamesdirector · British · appt 2017-12-01
- BROWNE, Lorna Barrington(resigned)secretary · British · appt 1995-02-24
- BUXTON SMITH, Maria Rita(resigned)secretary · British · appt 2000-04-25
- FAIRHURST, Russell William(resigned)secretary · British · appt 2004-01-22
- FAIRHURST, Russell William(resigned)secretary · British · appt 1997-10-10
- GRAY, David Charles Norreys(resigned)secretary · British · appt 1993-02-12
- HARRIS, Ian Michael Brian(resigned)secretary · British · appt 2007-11-23
- HASWELL, Charles Christopher Miles(resigned)secretary · British
- HINDES, Mark Lewis William(resigned)secretary · British · appt 2007-08-02
- LOWRY, Daren Clive(resigned)secretary · British · appt 2003-03-14
- THORPE, Elizabeth Anne(resigned)secretary · British · appt 1999-04-28
Beneficial owners · PSC · 1 current
- ■David Lloyd Leisure Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.