Upton Park Leisure Limited
Company 02844225 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Regal Leisure GB Limited 1 shared director
- Keywise Property Investments Limited 1 shared director
- Cuesport.CO(UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02844225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1993 |
| Address | 4 NUTTER LANE, LONDON, E11 2HY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Marcus Terrance Wagner British
ownership of shares 25-50% voting rights 25-50% - Mrs Vivienne Andrea Wagner British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Wagner, Marcus Terrance Director · appointed 2008
- Wagner, Vivienne Andrea Former Director · appointed 2011 · resigned 2023
- Wagner, Victor Former Director · appointed 1998 · resigned 2011
- Leake, Donald Frank Former Director · appointed 1993 · resigned 2000
- Mcgrory, Rosalind Henrietta Former Secretary · appointed 1993 · resigned 2011
Directors and officers on the Companies House record, current and former.
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