Who owns VAUGHAN LEISURE LTD?

In the current sources, VAUGHAN LEISURE LTD is connected to THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED, AMERICAN GOLF (LEISURE) LIMITED, Mr Andrew Robert Vaughan, THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED, Mr Andrew Robert Vaughan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VAUGHAN LEISURE LTD's risk level?

WhiteIntel flags VAUGHAN LEISURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VAUGHAN LEISURE LTD appear across sources?

VAUGHAN LEISURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 56

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VAUGHAN LEISURE LTD

Name: VAUGHAN LEISURE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VAUGHAN LEISURE LTD, Company, GB

VAUGHAN LEISURE LTD — active UK company, incorporated 2001 (oo:GB-COH-04171477). UBO chain traced 56 hops, 6 owners, 12 officers. Cited to 2 registries.

OO GB-COH-04171477Inc. 02 Mar 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-03-02
Legal form: ltd
Activity: 93120
Registered office: Castle Royle Bath Road, Knowl Hill, Reading, RG10 9XA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VAUGHAN LEISURE LTD
- THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- AMERICAN GOLF (LEISURE) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Andrew Robert Vaughan· beneficial owner50%· via OpenOwnership
- Mr Andrew Robert Vaughan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

56 hops lockedSTANDARD

56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VAUGHAN LEISURE LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

13 Apr 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
02 Mar 2001Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04171477
Status: active
Type: ltd
Incorporated: 2001-03-02
Registered office: Castle Royle Bath Road, Knowl Hill, Reading, RG10 9XA, England
SIC: 93120

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-04-13

FORMERLY KNOWN AS

VAUGHAN LEISURE (CARAVAN PARKS) LIMITED

/06

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CALVERT, Richard James
- director · British · appointed 2024-02-13 · Companies House
●
SMITH, David Robert
- director · British · appointed 2024-02-13 · Companies House
■
The Club Company Acquisitions (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2024-02-13 · CH · PSC register
Also holds roles at 17 other companies
- CASTLE ROYLE LIMITEDbeneficial owner
- LICHFIELD GOLF AND COUNTRY CLUB LIMITEDbeneficial owner
- CHESFIELD DOWNS GOLF CLUB LIMITEDbeneficial owner
●
WELLS, Paul Simon
- secretary · appointed 2024-02-13 · Companies House
■
American Golf (Leisure) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-12 · CH · PSC register
Also holds roles at 4 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner
- CGA WARREN PARK LIMITEDbeneficial owner
●
FAVELL, Gary Alan
- director · British · appointed 2021-04-14 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-03-02 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-03-02 · resigned · Companies House
●
ODDY, Nigel Graham
- director · British · appointed 2023-04-11 · resigned · Companies House
●
OWERS, Simon James
- director · British · appointed 2021-04-14 · resigned · Companies House
●
VAUGHAN, Andrew Robert
- secretary · British · appointed 2001-03-20 · resigned · Companies House
- director · British · appointed 2001-03-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-04-14 · CH · PSC register
●
VAUGHAN, Anna
- director · British · appointed 2001-03-20 · resigned · Companies House
●
WOOLLEY, James Christopher Michael
- director · British · appointed 2023-03-02 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns VAUGHAN LEISURE LTD?: In the current sources, VAUGHAN LEISURE LTD is connected to THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED, AMERICAN GOLF (LEISURE) LIMITED, Mr Andrew Robert Vaughan, THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED, Mr Andrew Robert Vaughan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VAUGHAN LEISURE LTD's risk level?: WhiteIntel flags VAUGHAN LEISURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VAUGHAN LEISURE LTD appear across sources?: VAUGHAN LEISURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VAUGHAN LEISURE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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