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Nom

David Lloyd Leisure Limited

Adresse
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01516226 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)93120 - Activités de clubs de sports
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB David Lloyd Leisure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06261643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barnes, Russell Hatfield Business Park, Hatfield, Hertfordshire Status: Active Notified: 29/11/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Patrick James Hatfield Business Park, Hatfield Status: Active Notified: 01/12/2017 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB David Lloyd Clubs Holdings Limited Status: Active Notified: 21/09/2018 Companies House Number: 10564531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB David Lloyd Leisure Farnham Limited Status: Active Notified: 06/04/2016 Companies House Number: 07278805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB David Lloyd Leisure Nominee NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06589483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gatehouse Nursery Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03599657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grasspost Limited Status: Active Notified: 06/04/2016 Companies House Number: 01584666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Markson Tennis and Leisure Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 02463017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mosaic SPA and Health Club (Shrewsbury) LTD Status: Active Notified: 30/08/2024 Companies House Number: 07754548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mosaic SPA and Health Club (Shrewsbury) Limited Status: Active Notified: 30/08/2024 Companies House Number: 07754548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Next Generation Clubs LTD Status: Active Notified: 06/04/2016 Companies House Number: 03273728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tennis Club Management International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02003730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%