Quattroleisure Limited
- Company number
- 02522221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1990
- Nature of business
- Public houses and bars
Other amusement and recreation activities n.e.c. - Corporate group
- TPE Parent Limited (21 companies)
Registered office
Previous names
- Imagelake Limited (until 11 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAYBROOK, Rachel Marie | Director | 3 May 2024 | |
| ASTLE, Bret | Director | 3 May 2024 | |
| SHEPPARD, George Jason | Director | 5 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sedigheh Wells | Significant Influence Or Control | 6 Apr 2016 | 5 Feb 2018 |
| Mr Mehdi Faramand-Afshar | Significant Influence Or Control | 6 Apr 2016 | 5 Feb 2018 |
| Mrs Marzieh Bedenham | Significant Influence Or Control | 6 Apr 2016 | 5 Feb 2018 |
| Fatemeh Noon | Significant Influence Or Control | 6 Apr 2016 | 5 Feb 2018 |
| L A Bowl (Warrington) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Feb 2018 |
| Tenpin Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 |
Accounts
| Year ended | Cash |
|---|---|
| 29 Dec 2024 | - |
| 31 Dec 2023 | - |
| 1 Jan 2023 | - |
| 26 Dec 2021 | - |
| 27 Dec 2020 | - |
| 29 Dec 2019 | - |
| 30 Dec 2018 | - |
| 31 Dec 2017 | - |
| 2 Apr 2017 | - |
| 3 Apr 2016 | - |
| 1 Apr 2015 | £57,477 |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
| 31 Aug 1999 | - |
| 31 Aug 1998 | - |
| 31 Aug 1997 | - |
| 31 Aug 1996 | - |
| 31 Aug 1995 | - |
| 31 Aug 1994 | - |
| 31 Aug 1993 | - |
| 31 Aug 1992 | - |
| 31 Aug 1991 | - |
Connections
Owned by
Quattroleisure Limited → Tenpin Limited → TEG Holdings Limited → Tenpin Entertainment Limited → TPE Buyer Limited → TPE Finance Limited
Directors’ other companies
- ASTLE, Bret - Director at Georgica Limited
- ASTLE, Bret - Director at Tenpin Limited
- BRAYBROOK, Rachel Marie - Director at Houdini’s Escape Room Experience Limited
- BRAYBROOK, Rachel Marie - Director at Georgica Limited
- BRAYBROOK, Rachel Marie - Director at Tenpin Limited
- SHEPPARD, George Jason - Director at Houdini’s Escape Room Experience Limited