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DESIGN COLLECTIVE LIMITED

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Company·GB·oo:GB-COH-02974283
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID LLOYD LEISURE LIMITEDbeneficial owner 100%→DESIGN COLLECTIVE LIMITED
  2. 2DAVID LLOYD LEISURE GROUP LIMITEDbeneficial owner 100%→DAVID LLOYD LEISURE LIMITED
  3. 2DAVID LLOYD LEISURE GROUP LIMITEDbeneficial owner 87.5%→DAVID LLOYD LEISURE LIMITED
  4. 3DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITEDbeneficial owner 100%→DAVID LLOYD LEISURE GROUP LIMITED
  5. 4DEUCE ACQUISITIONS LIMITEDbeneficial owner 87.5%→DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
  6. 5DEUCE MIDCO LIMITEDbeneficial owner 100%→DEUCE ACQUISITIONS LIMITED
  7. 5DEUCE HOLDCO LIMITEDbeneficial owner 100%→DEUCE ACQUISITIONS LIMITED
  8. 5DEUCE MIDCO LIMITEDbeneficial owner 87.5%→DEUCE ACQUISITIONS LIMITED
  9. 5DEUCE HOLDCO LIMITEDbeneficial owner 87.5%→DEUCE ACQUISITIONS LIMITED
  10. 6DEUCE TOPCO LIMITEDbeneficial owner 100%→DEUCE HOLDCO LIMITED
  11. 6DEUCE TOPCO LIMITEDbeneficial owner 87.5%→DEUCE HOLDCO LIMITED
  12. 6Tdr Capital General Partner Iii Limitedbeneficial owner→DEUCE HOLDCO LIMITED
  13. 6DEUCE PARENTCO LIMITEDbeneficial owner 100%→DEUCE MIDCO LIMITED
  14. 6DEUCE HOLDCO LIMITEDbeneficial owner 100%→DEUCE MIDCO LIMITED

Company profile· live · Companies House

Company no.
02974283
Status
active
Type
ltd
Incorporated
1994-10-06
Registered office
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
SIC
74990
Officers · 1 active
  • BURROWS, Patrick James
    director · British · appt 2017-12-01
  • BUXTON SMITH, Maria Rita(resigned)
    secretary · British · appt 1999-02-04
  • FAIRHURST, Russell William(resigned)
    secretary · British · appt 2004-01-30
  • HARRIS, Ian Michael Brian(resigned)
    secretary · British · appt 2007-11-23
  • HINDES, Mark Lewis William(resigned)
    secretary · British · appt 2007-08-02
  • HINDES, Mark Lewis William(resigned)
    secretary · British · appt 1995-10-16
  • KAPOOR, Preetbir Singh(resigned)
    secretary · British · appt 1994-10-24
  • LOWRY, Daren Clive(resigned)
    secretary · British · appt 2004-01-30
  • THORPE, Elizabeth Anne(resigned)
    secretary · British · appt 2002-09-25
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1994-10-06
  • CHARLES, Raymond Denis(resigned)
    director · British · appt 1995-10-26
  • FREEMAN, Trevor Laurence Conquest(resigned)
    director · British · appt 1995-10-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.