# Quattroleisure Limited

## Details

- **Company number:** [02522221](https://find-and-update.company-information.service.gov.uk/company/02522221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1990
- **Registered office:** ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ
- **Nature of business:** [56302](/sic/56302) Public houses and bars, [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [TPE Parent Limited](/group/505) (21 companies)


## 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 Marzieh Bedenham | significant-influence-or-control | 6 Apr 2016 | 5 Feb 2018 |
| 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 |
| 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 |
|---|---|
| 1 Apr 2015 | £57,477 |



## Owned by

Quattroleisure Limited → [Tenpin Limited](/company/04789703) → [TEG Holdings Limited](/company/10632641) → [Tenpin Entertainment Limited](/company/10672501) → [TPE Buyer Limited](/company/15317731) → [TPE Finance Limited](/company/15317550)




## Directors' other companies

- [ASTLE, Bret](/person/5746185) - director at [Tenpin Limited](/company/04789703)
- [ASTLE, Bret](/person/5746185) - director at [Essenden Limited](/company/06838368)
- [ASTLE, Bret](/person/5746185) - director at [Georgica Limited](/company/04039562)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Essenden Limited](/company/06838368)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Tenpin Limited](/company/04789703)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Houdini’s Escape Room Experience Limited](/company/06650486)
- [BRAYBROOK, Rachel Marie](/person/5744968) - director at [Georgica Limited](/company/04039562)
- [SHEPPARD, George Jason](/person/5744967) - director at [Houdini’s Escape Room Experience Limited](/company/06650486)
- [SHEPPARD, George Jason](/person/5744967) - director at [Essenden Limited](/company/06838368)