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THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1PARAGON LEISURE GROUP LIMITEDbeneficial owner 100%→THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
- 1THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 100%→THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
- 1Mr Alan Hardybeneficial owner 87.5%→THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
- 1PARAGON LEISURE GROUP LIMITEDbeneficial owner 87.5%→THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
- 2CLUB COMPANY (GROUP) LIMITEDbeneficial owner 100%→THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
- 2Mr Alan Hardybeneficial owner 100%→PARAGON LEISURE GROUP LIMITED
- 3Mr John Patrick Graykenbeneficial owner 100%→CLUB COMPANY (GROUP) LIMITED
- 3ELDRICKCO LIMITEDbeneficial owner 100%→CLUB COMPANY (GROUP) LIMITED
- 3Mr John Patrick Graykenbeneficial owner 87.5%→CLUB COMPANY (GROUP) LIMITED
- 4ELINCO LIMITEDbeneficial owner 100%→ELDRICKCO LIMITED
- 4ELINCO LIMITEDbeneficial owner 87.5%→ELDRICKCO LIMITED
- 5SAMPSONCO LIMITEDbeneficial owner 100%→ELINCO LIMITED
- 5SAMPSONCO LIMITEDbeneficial owner 87.5%→ELINCO LIMITED
- 6VONNCO LIMITEDbeneficial owner 100%→SAMPSONCO LIMITED
- 6VONNCO LIMITEDbeneficial owner 87.5%→SAMPSONCO LIMITED
Company profile· live · Companies House
- Company no.
- 07309944
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-09
- Registered office
- Castle Royle Golf Club Bath Road, Knowl Hill, Reading, RG10 9XA, England
- SIC
- 70100
Officers · 3 active
- WELLS, Paulsecretary · appt 2025-01-10
- CALVERT, Richard Jamesdirector · British · appt 2025-01-10
- SMITH, David Robertdirector · British · appt 2025-01-10
- DYSON, Leigh(resigned)director · British · appt 2010-08-13
- HARDY, Alan(resigned)director · British · appt 2010-07-09
- HARDY, Jackie Samantha(resigned)director · British · appt 2020-02-07
- KAHAN, Barbara(resigned)director · British · appt 2010-07-09
- ROBINSON, Simon James(resigned)director · British · appt 2010-08-13
Beneficial owners · PSC · 1 current
- ■The Club Company Acquisitions (Holdings) Limited75–100% sharescorporate PSC · England · since 2025-01-10 · trace owners →
- ■Paragon Leisure Group Limited75–100% sharescorporate PSC · England · ceased 2025-01-10 · trace owners →
- ●Mr Alan Hardy75–100% sharesindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.