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INTERNATIONAL LEISURE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11282955
Incorporation Date
2018-03-29
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
ilgroup.co.uk/
Source: Companies House

INTERNATIONAL LEISURE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11282955, and its current status with Companies House is active. The company was incorporated on 29 March 2018 and lists its registered address as WARRINGTON, United Kingdom. 5 shareholders are on record for INTERNATIONAL LEISURE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for INTERNATIONAL LEISURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENDLESS IV (GP) LP IN ITS CAPACITY AS GENERAL PARTNER OF ENDLESS FUND IV A LP, holding 90.4% — a majority holding — followed by RICHARD COTTER at 3.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ENDLESS IV (GP) LP IN ITS CAPACITY AS GENERAL PARTNER OF ENDLESS FUND IV A LP 90.4% Companies House
RICHARD COTTER 3.3% Companies House
SIMON JAMES OWERS 2.2% Companies House
STUART MIDDLEMISS 2.2% Companies House
GARY FAVELL 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for INTERNATIONAL LEISURE GROUP LIMITED are current appointments, filed with Companies House. Simon Owers (appointed 2021-03-10), Nigel Oddy (appointed 2023-04-11) and Lee Bagnall (appointed 2026-05-29) all serve as Director; Lorraine Stringer (appointed 2018-11-07) serves as Company Secretary. The remaining 1 record shown (David Isaacs) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTERNATIONAL LEISURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SO
Simon Owers ACTIVE

Appointed
2021-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NO
Nigel Oddy ACTIVE

Appointed
2023-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lee Bagnall ACTIVE

Appointed
2026-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lorraine Stringer ACTIVE

Appointed
2018-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DI
David Isaacs RESIGNED

Appointed
2024-06-06
Resigned
2026-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INTERNATIONAL LEISURE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
INTERNATIONAL LEISURE GROUP LIMITED
United Kingdom
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED+ subsidiaries
United KingdomGB 12352028

AMERICAN GOLF (TRADING) LIMITED+ subsidiaries
United KingdomGB 11282323

INTERNATIONAL LEISURE BRANDS LIMITED+ subsidiaries
United KingdomGB 12053695

AMERICAN GOLF (LEISURE) LIMITED
United KingdomGB 13215939

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Frequently Asked Questions

Who owns INTERNATIONAL LEISURE GROUP LIMITED?

Five shareholders are currently on record for INTERNATIONAL LEISURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENDLESS IV (GP) LP IN ITS CAPACITY AS GENERAL PARTNER OF ENDLESS FUND IV A LP, holding 90.4% — a majority holding — followed by RICHARD COTTER at 3.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is INTERNATIONAL LEISURE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INTERNATIONAL LEISURE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INTERNATIONAL LEISURE GROUP LIMITED have on record?

5 shareholders are shown on record for INTERNATIONAL LEISURE GROUP LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is INTERNATIONAL LEISURE GROUP LIMITED's company registration number?

INTERNATIONAL LEISURE GROUP LIMITED's registration number is 11282955, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTERNATIONAL LEISURE GROUP LIMITED still an active company?

INTERNATIONAL LEISURE GROUP LIMITED's status on Companies House is listed as active.

When was INTERNATIONAL LEISURE GROUP LIMITED incorporated?

INTERNATIONAL LEISURE GROUP LIMITED was incorporated on 29 March 2018, according to Companies House.

What is INTERNATIONAL LEISURE GROUP LIMITED's registered address?

The registered address on file for INTERNATIONAL LEISURE GROUP LIMITED is WARRINGTON, United Kingdom.

What legal structure is INTERNATIONAL LEISURE GROUP LIMITED registered as?

INTERNATIONAL LEISURE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTERNATIONAL LEISURE GROUP LIMITED?

Four of the 5 officer records shown for INTERNATIONAL LEISURE GROUP LIMITED are current appointments, filed with Companies House. Simon Owers (appointed 2021-03-10), Nigel Oddy (appointed 2023-04-11) and Lee Bagnall (appointed 2026-05-29) all serve as Director; Lorraine Stringer (appointed 2018-11-07) serves as Company Secretary. The remaining 1 record shown (David Isaacs) is a former appointment that has since been resigned. Management authority at INTERNATIONAL LEISURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTERNATIONAL LEISURE GROUP LIMITED have a parent company or subsidiaries?

INTERNATIONAL LEISURE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INTERNATIONAL LEISURE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERNATIONAL LEISURE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTERNATIONAL LEISURE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTERNATIONAL LEISURE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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