---
title: "DAVID LLOYD LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8b97fa0-a643-5e27-bd40-ad0f78dec243
json: https://whiteintel.dev/api/public/dossier/d8b97fa0-a643-5e27-bd40-ad0f78dec243
identifier: oo:GB-COH-01516226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID LLOYD LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01516226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8b97fa0-a643-5e27-bd40-ad0f78dec243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8b97fa0-a643-5e27-bd40-ad0f78dec243  

## Ownership & control

### Owners / controllers

- **DAVID LLOYD LEISURE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/033a4ef6-ae6c-5d6b-b196-70166ab78749
- **DAVID LLOYD LEISURE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/033a4ef6-ae6c-5d6b-b196-70166ab78749

### Holdings / subsidiaries

- **TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7a8898e-83b1-5eac-8487-95adb6bb23db
- **CASTLEDENE LEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b861f5b2-f2a9-5c95-957b-4288ff4771d3
- **DAVID LLOYD SPORTS CENTRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9885e49-617a-56ca-b271-065601ad263b
- **DAVID LLOYD LEISURE NURSERIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8503d34-9194-57b8-9958-66d60546dd4d
- **COUNTRY CLUBS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/769eb4de-d5aa-5287-a043-4ecb0deb80f9
- **MARKSON TENNIS AND LEISURE CENTRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51d857da-138e-5b69-97fd-95aaf498b63e
- **NEXT GENERATION AMIDA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09c2a1aa-fdef-5be1-9958-44ae9330dd9c
- **DAVID LLOYD CLUBS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81429ea3-4be6-5453-bfa7-610080e9ce43
- **DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eb8904f-050f-5cd1-a2b8-206770d41c78
- **ODYSSEY GLORY MILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1054f3d-2431-5645-82cd-37c137f30345
- **NEXT GENERATION CLUBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4c67779-6040-5e06-8c4e-74ec014ccef8
- **CORE EXERCISE CLINICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43229ec8-fd0b-50ff-86c1-259007e7b7c7
- **BURTON WATERS (H L & R ) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12238b08-c4f5-5945-bc8b-ec40a46fbd44
- **GATEHOUSE NURSERY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a587daf-25b1-56e4-8a17-2337c642aa60
- **DAVID LLOYD LEISURE GR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c32c7f7-3bc9-5b5f-a15e-6c4ef36ae3c0
- **DESIGN COLLECTIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eaffbf61-24e2-5fea-9ea2-4a8fbce1ffe0
- **RACQUETS AND HEALTHTRACK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f9e7d41-a0a1-51b5-ab25-6e9dd9ec146b
- **GRASSPOST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f24f7f44-ce55-5131-9889-2ceee3b9da05
- **DAVID LLOYD LEISURE JV HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/092564f2-c30e-597a-a6ed-ee70b6ea1434
- **MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa8bde6f-ec6a-5ebe-b3f6-4ed2e7d06a52
- **DAVID LLOYD CLUBS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81429ea3-4be6-5453-bfa7-610080e9ce43
- **AVENUE TENNIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e175255-3151-5992-ae05-bded20e4d75f
- **MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa8bde6f-ec6a-5ebe-b3f6-4ed2e7d06a52
- **COUNTRY CLUBS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/769eb4de-d5aa-5287-a043-4ecb0deb80f9

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

A **23-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:** `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

- BARNES, Russell — director · British · appointed 2022-11-29
- BURROWS, Patrick James — director · British · appointed 2017-12-01
- BROWNE, Lorna Barrington — secretary · British · appointed 1995-02-24 · resigned 1997-10-10
- BUXTON SMITH, Maria Rita — secretary · British · appointed 2000-04-25 · resigned 2002-09-25
- FAIRHURST, Russell William — secretary · British · appointed 2004-01-22 · resigned 2007-08-02
- FAIRHURST, Russell William — secretary · British · appointed 1997-10-10 · resigned 1999-04-28
- GRAY, David Charles Norreys — secretary · British · appointed 1993-02-12 · resigned 1995-02-17
- HARRIS, Ian Michael Brian — secretary · British · appointed 2007-11-23 · resigned 2017-12-31
- HASWELL, Charles Christopher Miles — secretary · British · resigned 1993-02-12
- HINDES, Mark Lewis William — secretary · British · appointed 2007-08-02 · resigned 2007-11-23
- LOWRY, Daren Clive — secretary · British · appointed 2003-03-14 · resigned 2007-08-02
- THORPE, Elizabeth Anne — secretary · British · appointed 1999-04-28 · resigned 2004-01-22
- APPLETON, Michael Richard Erle — director · British · resigned 1992-03-01
- BACKHOUSE, Nicholas Paul — director · British · appointed 2008-02-21 · resigned 2011-04-08
- BREW, Lawrence Guy — director · British · resigned 1992-05-05
- BROSNAN, Denis — director · Irish · resigned 1993-03-03
- CHISWELL, Peter David — director · British · appointed 2000-05-01 · resigned 2002-04-19
- CLARKE, James — director · British · appointed 1995-07-17 · resigned 1998-02-27
- COWAN, Jonathan — director · British · appointed 2005-01-31 · resigned 2005-10-28
- DODD, Eric Stephen — director · British · appointed 2004-06-01 · resigned 2005-06-30

### Beneficial owners (Persons with Significant Control)

- [David Lloyd Leisure Group Limited](https://whiteintel.dev/entity/033a4ef6-ae6c-5d6b-b196-70166ab78749) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01516226
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01516226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID LLOYD LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/d8b97fa0-a643-5e27-bd40-ad0f78dec243 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8b97fa0-a643-5e27-bd40-ad0f78dec243._

_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"._