International Leisure Group Limited
Activities of other holding companies n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLcp Ii Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-04 · No cessation recorded
Source record 112921724Show 3 ceased records
Endless Iv (Gp) LpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-10-12 · Ceased 2026-02-04
Source record 110151165Endless LlpCorporate
Firm-related control: Significant influence or control
Notified 2018-10-12 · Ceased 2026-02-04
Source record 117561434Endless Iv (Gp) LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-29 · Ceased 2018-10-12
Source record 107780099People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
DI
David IsaacsResigned director
Resigned 2024-06-06 · 1 yr · Company Director
JW
James WoolleyResigned director
Resigned 2023-03-02 · 1 yr · Partner
GF
Gary FavellResigned director
Resigned 2019-07-17 · 3 yrs · Company Director
RC
Richard CotterResigned director
Resigned 2019-07-17 · 6 yrs · Company Director
TJ
Thomas JackResigned director
Resigned 2018-10-12 · 4 yrs · Partner
RH
Richard HarrisonResigned director
Resigned 2018-10-12 · 4 yrs · Director
DF
Darren ForshawResigned director
Resigned 2018-03-29 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active