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Companies/03446630

The Real Live Leisure Company Limited

Private Limited Company · Bournemouth

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Grant Leisure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152210066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
JE
James EelsCurrent director
Appointed 2025-12-03
+3 others
BL
Bradley LoxleyCurrent secretaryCurrent director
Appointed 2024-05-29 · 2 yrs
+2 others
Show 34 historical appointments
JC
Juan CuadraResigned secretaryResigned director
Resigned 2023-09-01
JR
John ReillyResigned director
Resigned 2023-09-01 · 2 yrs · Company Director
HP
Hans PedersenResigned director
Resigned 2022-01-10 · 1 yr · Chief Operating Officer
JL
Juan Lopez TaracenaResigned director
Resigned 2018-09-28 · 4 yrs · Northern Europe Division Director For Gr
JL
Juan Lopez TaracenaResigned secretary
Resigned 2016-11-25 · 6 yrs
JF
Jesus Fernandez MoranResigned director
Resigned 2016-02-26 · 5 yrs · Animal Parks Division Manager
FE
Felix Eiroa GimenezResigned director
Resigned 2016-02-26 · 2 yrs · Chief Executive
YC
Yann CaillereResigned director
Resigned 2016-02-16 · Ceo
YC
Yann CaillereResigned director
Resigned 2014-01-23 · 2 yrs · Director
RG
Richard GoldingResigned director
Resigned 2007-08-10 · 6 yrs · Company Director
CorpParques Reunidos S A UResigned director
Resigned 2007-04-10 · 11 yrs
DE
David Escudero CuestaResigned secretary
Resigned 2007-04-10 · 9 yrs
AL
Alison LeyshonResigned director
Resigned 2007-02-01 · Director
BS
Brian ShepherdResigned director
Resigned 2005-06-14 · 1 yr · Company Director
AC
Andrew CoatesResigned director
Resigned 2003-02-03 · 4 yrs · Architect
JC
James CurleyResigned director
Resigned 2001-04-17 · 5 yrs · Director
MC
Michael CurleyResigned director
Resigned 2001-04-17 · 4 yrs · Director
JB
John BillingtonResigned directorResigned secretary
Resigned 2001-04-17 · 5 yrs · Director
AG
Andrew GrantResigned secretaryResigned director
Resigned 2000-08-08
KT
Keith ThomasResigned director
Resigned 1999-07-09 · 3 yrs · Director
JR
Jonathan RounceResigned directorResigned secretary
Resigned 1999-07-09 · 1 yr · Director
ME
Michael EnrightResigned director
Resigned 1998-11-13 · Director
JH
Judith HopeResigned secretary
Resigned 1998-06-01 · 1 yr
IC
Ian CunninghamResigned director
Resigned 1997-10-16 · 1 yr · General Manager
DM
David MaceResigned director
Resigned 1997-10-16 · 1 yr · Director
DN
David NewmanResigned director
Resigned 1997-10-16 · 1 yr · Architect
MA
Michael Arnison NewgassResigned directorResigned secretary
Resigned 1997-10-16 · 1 yr · Chairman
MK
Matthew KnightResigned secretary
Resigned 1997-10-08
AH
Andrew HeathcockResigned director
Resigned 1997-10-08 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active