1
10 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2021-01-08 ~ dissolved
IIF 63 - Director → ME
2
20 St. Andrew Street, London
In Administration Corporate (3 parents, 3 offsprings)
Officer
2022-03-01 ~ 2023-03-23
IIF 7 - Director → ME
3
10 Park Place, Leeds, England
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2021-01-06 ~ 2023-04-28
IIF 20 - Director → ME
4
10 Park Place, Leeds, England
Active Corporate (9 parents)
Officer
2021-01-08 ~ 2023-04-01
IIF 40 - Director → ME
5
10 Park Place, Leeds, England
Liquidation Corporate (8 parents)
Officer
2021-01-08 ~ 2023-04-28
IIF 64 - Director → ME
6
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 25 - Director → ME
7
AVIATION AND TECH CAPITAL LTD
- now 07940046ECOGII ENERGY LABS LIMITED - 2012-12-13
20 St Andrew Street, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2021-06-02 ~ 2023-03-23
IIF 6 - Director → ME
8
10-12 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2019-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
9
CLIQUE EVENT MANAGEMENT LIMITED
13900417 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2023-04-28
IIF 18 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-28
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
10
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (4 parents)
Officer
2022-01-25 ~ 2023-05-31
IIF 59 - Director → ME
Person with significant control
2022-01-25 ~ 2023-06-02
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
11
Moorend House, Snelsins Lane, Cleckheaton
Liquidation Corporate (4 parents)
Officer
2020-12-22 ~ 2020-12-22
IIF 43 - Director → ME
Person with significant control
2020-12-22 ~ 2020-12-22
IIF 72 - Has significant influence or control → OE
12
Moorend House, Snelsins Lane, Cleckheaton
Liquidation Corporate (4 parents)
Officer
2020-12-22 ~ 2020-12-22
IIF 42 - Director → ME
Person with significant control
2020-12-22 ~ 2020-12-22
IIF 71 - Has significant influence or control → OE
13
Room 343, Linen Hall 162-168 Regent Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-07-25 ~ 2023-04-28
IIF 70 - Director → ME
14
FENCHURCH SPV 1 LIMITED
13518789 16066447, 16809166, 16996121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ 2023-02-28
IIF 67 - Director → ME
15
FENCHURCH SPV 2 LIMITED
14348331 16039693, 16066447, 16809166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Linen Hall, 162-168 Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ 2023-04-28
IIF 68 - Director → ME
16
FIFTEEN BUSINESS CONSULTANCY LTD
16481597 58 Tulip Gardens, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-13
IIF 26 - Director → ME
Person with significant control
2021-12-01 ~ 2023-04-28
IIF 84 - Ownership of shares – 75% or more → OE
18
10 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
19
11 Park Place, Leeds, England
Active Corporate (6 parents)
Officer
2021-05-17 ~ 2023-04-01
IIF 32 - Director → ME
Person with significant control
2021-06-01 ~ 2023-04-28
IIF 77 - Ownership of shares – 75% or more → OE
20
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (7 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 34 - Director → ME
21
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (5 parents, 29 offsprings)
Officer
2021-11-01 ~ 2023-04-01
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ 2023-04-28
IIF 75 - Ownership of shares – 75% or more → OE
22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 17 - Director → ME
23
HUDDLE SPV 1 LIMITED
12316785 13384924, 12783619, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 21 - Director → ME
24
HUDDLE SPV 10 LIMITED
12783560 13562594, 12783619, 13384924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 33 - Director → ME
25
HUDDLE SPV 11 LIMITED
12783619 13562594, 12783730, 13200638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 22 - Director → ME
26
HUDDLE SPV 12 LIMITED
12783730 14103884, 12783619, 13384924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 3 - Director → ME
27
HUDDLE SPV 13 LIMITED
12783715 13562594, 12783619, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Receiver Action Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 62 - Director → ME
28
HUDDLE SPV 14 LIMITED
13200638 13562594, 12783619, 13384924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-02-15 ~ 2023-04-01
IIF 23 - Director → ME
29
HUDDLE SPV 15 LIMITED
13384924 13562594, 12783730, 13200638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-01
IIF 27 - Director → ME
30
HUDDLE SPV 16 LIMITED
13384503 13562594, 12783619, 13384924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 31 - Director → ME
31
HUDDLE SPV 17 LIMITED
13562594 12783560, 12783619, 13384924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cowgills Limited, Fourth Floor Unit B The Parklands, Bolton
In Administration Corporate (4 parents, 2 offsprings)
Officer
2021-11-01 ~ 2023-04-01
IIF 16 - Director → ME
32
HUDDLE SPV 18 LIMITED
14103884 13562594, 12783619, 13384924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (3 parents)
Officer
2022-05-12 ~ 2023-04-28
IIF 36 - Director → ME
33
HUDDLE SPV 19 LIMITED
14104086 13562594, 12783619, 13384924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (3 parents)
Officer
2022-05-12 ~ 2023-04-28
IIF 37 - Director → ME
34
HUDDLE SPV 2 LIMITED
12488080 14104169, 12597589, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 11 - Director → ME
35
HUDDLE SPV 20 LIMITED
14104169 12488080, 12783560, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (3 parents)
Officer
2022-05-12 ~ 2023-04-28
IIF 19 - Director → ME
36
HUDDLE SPV 3 LIMITED
12527078 12783715, 12782249, 12597589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
In Administration Corporate (5 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 61 - Director → ME
37
HUDDLE SPV 4 LIMITED
12597589 13200638, 12598763, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents)
Officer
2021-09-01 ~ 2023-04-01
IIF 57 - Director → ME
38
HUDDLE SPV 5 LIMITED
12598763 13384924, 12597589, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 24 - Director → ME
39
HUDDLE SPV 6 LIMITED
12656233 12597589, 13384503, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 60 - Director → ME
40
HUDDLE SPV 7 LIMITED
12657673 12656233, 12598763, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 14 - Director → ME
41
HUDDLE SPV 8 LIMITED
12745611 12597589, 14103884, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 35 - Director → ME
42
HUDDLE SPV 9 LIMITED
12782249 12316785, 12598763, 12527078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 29 - Director → ME
43
HUDDLE UK PROPERTY FINANCE LIMITED
13405571 2 Princes Square, Princes Exchange, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-18 ~ 2023-04-30
IIF 69 - Director → ME
44
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 50 - Director → ME
45
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 52 - Director → ME
46
LANNRAIG WELLBEING RESORT LIMITED
- now SC475323LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-30 ~ 2023-04-28
IIF 13 - Director → ME
47
10 Park Place, Leeds, England
Liquidation Corporate (2 parents)
Officer
2021-11-09 ~ 2023-04-28
IIF 56 - Director → ME
Person with significant control
2021-11-09 ~ 2023-04-28
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
48
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ 2023-04-28
IIF 30 - Director → ME
49
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2023-01-01 ~ 2023-04-28
IIF 28 - Director → ME
50
11 Park Place, Leeds, West Yorkshire, England
Liquidation Corporate (3 parents)
Officer
2022-06-27 ~ 2023-04-28
IIF 54 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
51
LUXURY RETAIL CONTRACTS LIMITED
13123732 10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2023-04-28
IIF 8 - Director → ME
52
10 Park Place, Leeds, England
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2022-08-08 ~ 2023-05-10
IIF 58 - Director → ME
53
10 Park Place, Leeds, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-12-21 ~ 2023-04-28
IIF 10 - Director → ME
54
LUXURY RETAIL MARKETPLACES LIMITED
13991194 10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-03-21 ~ 2023-04-28
IIF 55 - Director → ME
Person with significant control
2022-03-21 ~ 2023-04-28
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
55
MHG BOND 2 LTD - now
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16
12176255 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2020-11-01 ~ 2023-08-01
IIF 9 - Director → ME
56
MOTION CONSULTANCY SERVICES LTD
- now 08119239MOTION INTERIORS LTD - 2019-07-19
1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2021-01-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
57
BULL ENGINEERING SERVICES LIMITED - 2020-06-03
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
58
MOTION INTERNATIONAL GROUP CONTRACTS LIMITED
- now 11089178GL INSULATION LIMITED
- 2025-07-29
11089178 Unit H14 Sundon Park Road, Park Avenue, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 5 - Director → ME
59
BULL MEP LIMITED - 2019-07-03
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
60
PARK PLACE PROPERTY MANAGEMENT LIMITED
13342812 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2023-04-27
IIF 38 - Director → ME
61
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 51 - Director → ME
62
10-12 East Parade, Leeds, England
Active Corporate (1 parent)
Officer
2026-02-07 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
63
The Business Centre, Innovation Way, Barnsley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
64
95 Kirkgate, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
65
10-12 Commercial Street, Shipley, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
66
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2022-09-30 ~ 2023-04-28
IIF 48 - Director → ME
67
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED - 2020-10-09
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 53 - Director → ME
68
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 49 - Director → ME
69
YOUR ACCOUNTANCY SOLUTIONS LIMITED
- now 09252328YOUR ACCOUNTANCY SOLUTION LIMITED - 2014-10-10
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-08-14 ~ dissolved
IIF 1 - Director → ME
70
C/o Hudson Weir 112, Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 2 - Director → ME