OpenCompanies

The Complete Leisure Group Limited

Company number
05516278
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
The.team: Sme Management Emea Limited (21 companies)

Registered office

71-91 7th Floor, Aldwych House
Aldwych
London
WC2B 4HN

Previous names

  • The Complete Leisure Group Invalid Ending (until 20 Feb 2013)
  • The Complete Leisure Group Limited (until 7 Feb 2013)
  • The Complete Leisure Group PLC (until 10 Jul 2008)
  • The Complete Leisure Group Ltd (until 31 May 2006)
  • The Complete Sports Company Limited (until 13 Jan 2006)
  • Berkeley Services (No. 4) Limited (until 19 Oct 2005)

Officers

NameRoleAppointedResigned
COLLARD, Paul Charles Director 1 May 2017
COE, Sebastian Newbold Director 19 Oct 2005

Control

NameNature of controlNotifiedCeased
Wasserman International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

The Complete Leisure Group Limited → Wasserman International LimitedWasserman Emea LLPThe.team: Sme Management Emea Limited

Controls

Companies at the same address

Data