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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin David Spencer

    Related profiles found in government register
  • Mr Kevin David Spencer
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin David
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin David
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Westgate, Wakefield, WF1 1BW, England

      IIF 85
    • 67-69, Westgate, Wakefield, WF1 1BW, England

      IIF 86
  • Spencer, Kevin David
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Kevin David
    British operations manager born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Bank Street, Wakefield, West Yorkshire, WF1 1EH, United Kingdom

      IIF 114
    • 67, Westgate, Wakefield, WF1 1BW, England

      IIF 115
  • Mr Kevin Spencer
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Kevin
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Hall Farm, Red Hall Lane, Wakefield, WF1 2PT, United Kingdom

      IIF 120
  • Spencer, Kevin
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Almshouse Lane, Newmillerdam, Wakefield, WF2 7ST, United Kingdom

      IIF 121
  • Spencer, Kevin David
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Gables, Barrowby Lane, Garforth, West Yorkshire, LS25 1NG, United Kingdom

      IIF 122 IIF 123 IIF 124
    • The Gables, Barrowby Lane, Leeds, LS25 1NG, United Kingdom

      IIF 125
    • 67, Westgate, Wakefield, WF1 1BW, England

      IIF 126
    • 67, Westgate, Wakefield, West Yorkshire, WF1 1BW, England

      IIF 127 IIF 128
  • Spencer, Kevin
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 67, Westgate, Wakefield, West Yorkshire, WF1 1BW, England

      IIF 129
  • Spencer, Kevin
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Kevin
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 26, York Place, Leeds, LS1 2EY, England

      IIF 133
  • Spencer, Kevin David

    Registered addresses and corresponding companies
    • The Gables, Barrowby Lane, Garforth, West Yorkshire, LS25 1NG, United Kingdom

      IIF 134 IIF 135 IIF 136
    • The Gables, Barrowby Lane, Leeds, LS25 1NG, United Kingdom

      IIF 137
  • Spencer, Kevin

    Registered addresses and corresponding companies
    • 5b, High Street, Horbury, Wakefield, WF4 5AB, United Kingdom

      IIF 138
    • 67, Westgate, Wakefield, West Yorkshire, WF1 1BW, England

      IIF 139
child relation
Offspring entities and appointments 70
  • 1
    ALBION WAKEFIELD LTD
    15209107
    34 Cross Church Street, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ATIK GROUP LTD
    16826415
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    BGS INNS LTD
    09770705
    5 Bank Street, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
  • 4
    BLUE CHIP MARKETING SERVICES LTD
    10127147
    Red Hall Farm, Red Hall Lane, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 120 - Director → ME
  • 5
    BRICKWORKS LEISURE LIMITED
    11193007
    5b High Street, Horbury, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 6
    CATTON BUILDING COMPANY LTD
    12143178
    67-69 Westgate, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2020-10-15
    IIF 86 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-10-15
    IIF 56 - Ownership of shares – 75% or more OE
  • 7
    CENTER MANAGEMENT LTD
    15456922
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-31 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 8
    CLUBHOUSE BRADFORD LTD
    14904821
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    COUNTING HOUSE PONTEFRACT LTD
    15998677
    10 New Street, Ossett, England
    Active Corporate (2 parents)
    Officer
    2024-10-04 ~ 2025-02-06
    IIF 91 - Director → ME
    Person with significant control
    2024-10-04 ~ 2025-02-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DARGO INVESTMENTS LTD
    - now 11153779
    SPORTS BAR LTD
    - 2019-01-08 11153779
    5b High Street, Horbury, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 11
    DARK INVESTMENT LTD
    12942321
    70 Botchergate, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    DI BOSCO LTD
    15041510
    34 Cross Church Street, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    DMS ENTERTAINMENTS LTD
    08233195
    67 Westgate, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2012-10-04
    IIF 123 - Director → ME
    2012-09-28 ~ 2012-10-04
    IIF 134 - Secretary → ME
  • 14
    FIRE AND ICE SPA LTD
    16322939
    201 Bridge Road, Horbury, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 15
    FIVE BAR LTD
    14961221
    67 Westgate, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HARROGATE INVESTMENT GROUP LTD
    15276080
    5 Bank Street, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    HAVANA CLUB LTD
    15556840
    10 Market Street, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ 2025-05-08
    IIF 84 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-05-12
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    HAVANA YORKSHIRE LTD
    - now 15265364
    TRUTH LEASEHOLDS LTD
    - 2024-01-24 15265364
    40a Station Road, Ossett, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ 2025-05-05
    IIF 78 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-03-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    HAVICO ENTERPRISE LTD
    13913804
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 20
    HDGS SURVEILLANCE & INVESTIGATIONS LIMITED
    08360503
    67 Westgate, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 127 - Director → ME
  • 21
    IRISH WAKEFIELD LTD
    16237498
    67 Westgate, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 22
    ISAAC BARS LTD
    15457026
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-31 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 23
    KB ENTERTAINMENT AND PROMOTIONS LTD
    16173252
    5 Bank Street, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    KETTLE BLACK LTD
    15817955
    201 Bridge Road, Horbury, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    KETTLE BLACK MANCHESTER LTD
    16237585
    201 Bridge Road, Horbury, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 26
    LEG LEISURE LTD
    12265429
    38 Clumber Street, Mansfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 27
    LEG PROPERTY MANAGEMENT LTD
    11819903
    Legacy Nightclub, 38 Clumber Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 28
    LEGACY NIGHT INVESTMENT LTD
    11584814
    Legacy Nightclub, 38 Clumber Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2018-09-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 29
    LICENSED PROTECTION LTD
    - now 13159491
    PAYMENTS SERVICES LTD
    - 2021-07-23 13159491
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 30
    M & S LEISURE LTD
    07211536
    C/o Clark Business Recovery, 26 York Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 133 - Director → ME
    2010-04-01 ~ 2012-06-25
    IIF 121 - Director → ME
  • 31
    MANNED SECURITY SOLUTIONS LTD
    11468361
    5 Bank Street, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2018-07-17 ~ 2018-10-15
    IIF 75 - Director → ME
    2020-05-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-07-17 ~ 2018-10-15
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2020-05-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    MONKEY BARS GROUP LTD
    15757529
    67 Westgate, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 33
    ORANGE BARS INVESTMENTS LTD
    15757477
    15-17 Friars Gate, Warrington, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ 2025-05-21
    IIF 113 - Director → ME
    Person with significant control
    2024-06-03 ~ 2025-05-21
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    OSSETT COMPANY LTD
    15331041
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 35
    PARKER TRADER LTD
    11866922
    Legacy Nightclub, 38 Clumber Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 36
    PARKGATE BARS LTD
    14955863
    5 Bank Street, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    PC LOUNGE LEISURE LTD
    - now 09677693
    PC LOUNGE LESUIRE LTD
    - 2015-07-10 09677693
    67 Westgate, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 129 - Director → ME
    2015-07-09 ~ 2016-12-19
    IIF 130 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-19
    IIF 118 - Ownership of shares – 75% or more OE
    2019-12-13 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more OE
  • 38
    PUSSYCAT LOUNGE LEISURE LIMITED
    08116534
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2012-06-22 ~ 2012-08-07
    IIF 122 - Director → ME
    2012-06-22 ~ 2012-08-07
    IIF 135 - Secretary → ME
  • 39
    RETAIL MANAGEMENT SERVICES LTD
    11813801
    Legacy, 38 Clumber Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 40
    ROOF LEISURE LIMITED
    11193148
    5b High Street, Horbury, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 41
    SHEF INVESTMENT GROUP LTD
    16174026
    66 Wakefield Road, Ossett, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    SHEFF INVESTMENTS LTD
    16237120
    201 Bridge Road, Horbury, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 43
    SPENCER CONSULTANTS LIMITED
    11122565
    5b High Street, Horbury, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 107 - Director → ME
    2017-12-22 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 44
    SPENCER HOLDINGS GROUP LTD
    - now 15851418
    TRUTH SURVEILLANCE LTD
    - 2025-05-19 15851418
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 45
    SPENCER STRATEGIC CONSULTING LTD
    15557349
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 46
    SPENCERS GROUP LTD
    13157054
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 47
    STENTON AND SPENCER PROPERTIES LTD
    15580482
    67 Westgate, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    SURVEILLANCE TECH YORKSG]] LTD
    - now 11192291
    THE COMFY LOUNGE LIMITED
    - 2019-01-08 11192291
    5b High Street, Horbury, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 49
    TEQUILA GROUP LIMITED
    09614964
    67 Westgate, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 131 - Director → ME
  • 50
    TEQUILA WAKEFIELD LIMITED
    08345429
    57 Westgate, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ 2013-08-07
    IIF 128 - Director → ME
    2013-01-03 ~ 2013-02-28
    IIF 139 - Secretary → ME
  • 51
    THE SITUATION ROOM LTD
    - now 14562086
    TRUTH MANAGEMENT COMPANY LTD
    - 2024-01-23 14562086
    67 Westgate, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 52
    THE TIKI BAR LTD
    14904966
    5 Bank Street, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    THK CLUBS LTD
    14631962
    70 Botchergate, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-01 ~ 2024-06-10
    IIF 88 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 54
    TIKI TRADER LTD
    14631966
    70 Botchergate, Carlisle, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 55
    TPS SECURITY GROUP LTD
    15852333
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    TPS SECURITY LIMITED
    14563967
    4385, 14563967 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-12-30 ~ 2025-10-18
    IIF 77 - Director → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    TRADE CO 1 LTD
    - now 15922295
    TRUTH INVESTIGATIONS LTD
    - 2025-05-19 15922295
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 58
    TRUTH BRADFORD LTD
    14905896
    5 Bank Street, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    TRUTH CLUB HOLDINGS LTD
    15490329
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 60
    TRUTH GROUP INVESTMENTS LTD
    15406897
    201 Bridge Road, Horbury, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 61
    TRUTH GROUP LTD
    14063511
    67 Westgate, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-22 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 62
    TRUTH HUDDERSFIELD LTD
    14849315
    34 Cross Church Street, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ 2025-05-12
    IIF 112 - Director → ME
    Person with significant control
    2023-05-05 ~ 2025-05-20
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    TRUTH INDUSTRY LTD
    13158819
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 64
    TRUTH NORTH LTD
    15215408
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    TRUTH NORTH WEST LTD
    15495039
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 66
    TRUTH WARRINGTON LTD
    14845589
    5 Bank Street, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-04 ~ 2024-01-23
    IIF 110 - Director → ME
    Person with significant control
    2023-05-04 ~ 2024-01-23
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    UK CLUBBING LTD
    - now 10938593
    OUTDOOR EVENTS LTD - 2023-03-30
    40a Station Road, Ossett, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-26 ~ 2023-10-13
    IIF 85 - Director → ME
  • 68
    WARRINGTON HOLDINGS GROUP LTD
    15409232
    5 Bank Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    YORKSHIRE PAVING SERVICES LIMITED
    08131743
    67 Westgate, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 124 - Director → ME
    2012-07-05 ~ dissolved
    IIF 136 - Secretary → ME
  • 70
    YORKSHIRE SECURITY SOLUTIONS LTD
    07731411
    32 Wellington Street, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-05 ~ 2012-08-07
    IIF 125 - Director → ME
    2011-08-05 ~ 2012-08-07
    IIF 137 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.