OpenCompanies

International Leisure Group Limited

Company number
11282955
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
LCP Ii Limited (8 companies)

Registered office

1st Floor Westbrook House
Westbrook
Warrington
WA5 8UH

Previous names

  • American Golf (Holdings) Limited (until 22 Jan 2020)
  • Endless Newco 13 Limited (until 12 Oct 2018)

Control

NameNature of controlNotifiedCeased
Endless Iv (Gp) Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2018 12 Oct 2018
Endless Llp Significant Influence Or Control As Firm 12 Oct 2018 4 Feb 2026
Endless Iv (Gp) Lp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
12 Oct 2018 4 Feb 2026
Lcp Ii Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2026

Accounts

Connections

Owned by

International Leisure Group Limited → LCP Ii Bidco LimitedLCP Ii Midco LimitedLCP Ii Limited

Controls

Companies at the same address

Data