The Real Live Leisure Company Limited
Company 03446630 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grant Leisure Group Limited 2 shared directors
- Lakeside Mall Entertainment Centre Limited 2 shared directors
- Cherry Tree Grove (West Parley) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03446630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1997 |
| Address | OCEANARIUM, PIER APPROACH, BOURNEMOUTH, BH2 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grant Leisure Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- James Edward Eels Director · appointed 2025
- Bradley Phillip Loxley Director · appointed 2024
Show 29 former officers
- Jaun Pablo Romero Cuadra Director · appointed 2023 · resigned 2024
- John Thomas Reilly Director · appointed 2023 · resigned 2025
- Juan Pablo Romero Cuadra Secretary · appointed 2023 · resigned 2024
- Hans Aksel Pedersen Director · appointed 2022 · resigned 2023
- Juan Jose Lopez Taracena Secretary · appointed 2016 · resigned 2023
- Jesus Pablo Fernandez Moran Director · appointed 2016 · resigned 2021
- Felix Fernando Eiroa Gimenez Director · appointed 2016 · resigned 2018
- Yann Yves Theodores Louis Caillere Director · appointed 2016 · resigned 2016
- Yann Yves Theodore Louis Caillere Director · appointed 2014 · resigned 2016
- Richard Thomas Walter Sadler Golding Director · appointed 2007 · resigned 2014
- David Escudero-Cuesta Secretary · appointed 2007 · resigned 2016
- Parque DE Atracciones Madrid S A U Corporate-director · appointed 2007 · resigned 2018
- Alison Jane Leyshon Director · appointed 2007 · resigned 2007
- Brian George Shepherd Director · appointed 2005 · resigned 2007
- Andrew Paul Coates Director · appointed 2003 · resigned 2007
- Michael James Curley Director · appointed 2001 · resigned 2005
- James Richard Harold Curley Director · appointed 2001 · resigned 2007
- John Billington Secretary · appointed 2001 · resigned 2007
- Andrew Young Grant Secretary · appointed 1999 · resigned 2004
- Keith Thomas Director · appointed 1999 · resigned 2003
- Jonathan Neil Rounce Secretary · appointed 1999 · resigned 2000
- Michael John Enright Director · appointed 1998 · resigned 1999
- Judith Ann Hope Secretary · appointed 1998 · resigned 1999
- David Champion Mace Director · appointed 1997 · resigned 1999
- Michael Arnison-Newgass Secretary · appointed 1997 · resigned 1999
- Ian Robert Cunningham Director · appointed 1997 · resigned 1999
- David Newman Director · appointed 1997 · resigned 1998
- Matthew Ian Knight Secretary · appointed 1997 · resigned 1997
- Andrew Edward Heathcock Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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