Square ONE Leisure Limited
Company 11767821 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stephen Alexander Thomas Director · appointed 2021
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bryntowy Trustees Limited 1 shared director
- JAM House 1 Limited 1 shared director
- Exeat Leisure Limited 1 shared director
- JAM House Entertainment Limited 1 shared director
- Brixton Nights Limited 1 shared director
- Animal House Hospitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11767821 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/01/2019 |
| Address | 126 NEW WALK, LEICESTER, LE1 7JA |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Alexander Thomas
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2019-06-01 - confirmed: also a director of this company - Nigel Victor Toulmin ceased 2019-12-24
75-100% shares, 75-100% voting · notified 2019-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12992241 ceased 2020-11-18
75-100% shares, 75-100% voting · notified 2020-11-03
Officers (3)
- Stephen Alexander Thomas Director · appointed 2021
Show 2 former officers
- Stephen Alexander Thomas Director · appointed 2019 · resigned 2021
- Nigel Victor Toulmin Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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