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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunt, Phillip

    Related profiles found in government register
  • Hunt, Phillip
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Coltman Street, Hull, HU3 2SF, England

      IIF 1
  • Mr Philp Hunt
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 2
  • Mr, Phillip Michael Hunt
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 3
  • Hunt, Phillip Michael
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Linnaeus Street, Hull, East Yorkshire, HU3 2PD, England

      IIF 4
  • Hunt, Philip Michael
    British business executive born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Hunt, Phillip Michael
    English administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hunt, Phillip Michael
    English business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 9

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 10
  • Hunt, Phillip Michael
    English company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 11

    • 52, Hull Road, Hessle, Hull, HU13 0AN, England

      IIF 12

    • Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 13

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14 IIF 15

    • Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 16
  • Hunt, Phillip Michael
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 17

    • Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 18
  • Hunt, Phillip Michael
    English manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 19

    • 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 20 IIF 21

    • Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 22 IIF 23
  • Hunt, Phillip Michael
    English spoc born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite K2176 Unit82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom

      IIF 24
  • Hunt, Phillip Michael, Mr,
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Office 46-a, Unit 31 Prospect House, Feather Stall Road, Great Manchester, Oldham, OL9 6HT, United Kingdom

      IIF 25
  • Hunt, Philip Michael
    English director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 26
  • Hunt, Philip Michael, Mr.
    British business consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Hunt, Philip Michael, Mr.
    British business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 29 IIF 30 IIF 31

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 33 IIF 34 IIF 35

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36

    • Grainary, Bolton Lane, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 37

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 38
  • Hunt, Philip Michael, Mr.
    British business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tadatuft, 28-30 New York Street, Leeds, LS2 7DY, England

      IIF 39
  • Hunt, Philip Michael, Mr.
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, Union House, New Union Street, Coventry, CV1 2NT, England

      IIF 40

    • 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 41
  • Hunt, Philip Michael, Mr.
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 42

    • Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 43 IIF 44 IIF 45

    • 4, Raven Road, Unit 1c3-108, London, E18 1HB, United Kingdom

      IIF 46

    • 63, Highstone Mansions, S01, 84 Camden Road, London, NW1 9DY, United Kingdom

      IIF 47

    • 63 Highstone Mansions, S02 84 Camden Road, London, NW1 9DY, England

      IIF 48
  • Hunt, Philip Michael, Mr.
    British general manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 132, Hull Road, Hessle, HU13 9NG, England

      IIF 49
  • Hunt, Philip Michael, Mr.
    British poc born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 18 Park Avenue, Suite 17, London, NW2 5AP, United Kingdom

      IIF 50
  • Hunt, Philip Michael, Mr.
    British retailer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 51
  • Mr, Phillip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Office 46-a, Unit 31 Prospect House, Feather Stall Road, Great Manchester, Oldham, OL9 6HT, United Kingdom

      IIF 52
  • Mr Phillip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 53

    • 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 54 IIF 55

    • Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 56 IIF 57

    • Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 58 IIF 59

    • The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 63

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 64

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 65

    • Ra 01, 195 Wood Street, London, E17 3NU, United Kingdom

      IIF 66

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 67

    • Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 68

    • Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 69

    • Marraway Farm, Warwick Road, Snitterfield, Stratford-upon-avon, CV37 0PR, England

      IIF 70
  • Mr. Philip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, Union House, New Union Street, Coventry, CV1 2NT, England

      IIF 71

    • 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 72

    • 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 73

    • 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 74

    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 75 IIF 76 IIF 77

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 81 IIF 82

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 84
  • Mr Philip Michael Hunt
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 85
  • Mr Phillip Michael Hunt
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15646053 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86
child relation
Offspring entities and appointments
Active 42
  • 1
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2024-03-03 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Bartle House, Oxford Court, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,567 GBP2023-02-28
    Officer
    2023-11-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    Flat 4 25 Spring Bank, Hull, England
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 45 - director → ME
  • 4
    Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 50 - director → ME
  • 5
    Suite K2176 Unit82 A James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-07-02 ~ dissolved
    IIF 24 - director → ME
  • 6
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    25a Flat 4, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-05-01 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    Cwg House, Gallamore Lane, Market Rasen, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,749 GBP2021-01-31
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    111 Union House, New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    4385, 14601849 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-01-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    Flat 4, 25a Spring Bank, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    63 Highstone Mansions S02 84 Camden Road, London, England
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 48 - director → ME
  • 14
    63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 47 - director → ME
  • 15
    Flat 4 25 Spring Bank, Hull, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 44 - director → ME
  • 16
    25a Flat 4, Spring Bank, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    None, Moston Lane, Manchester, England
    Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    25a Spring Bank, Hull, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    Flat 1 25a Spring Bank, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    56 Princes Avenue, Hull, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    P & M DISTRIBUTION LTD - 2023-01-17
    Colonial House, Swinemoor Lane, Beverley, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Flat 4 25 Spring Bank, Hull, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 43 - director → ME
  • 24
    Flat 4 25 Spring Bank, Hull, England
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 26 - director → ME
  • 25
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    Ra 01 195 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    26 Adelaide Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 28
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 29
    26 Adelaide Road, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    Prospect House, Featherstall Road South, Oldham, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-14 ~ now
    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
  • 33
    Flat 4 25a Spring Bank, Hull, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    132 Hull Road, Hessle, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Officer
    2024-06-25 ~ now
    IIF 49 - director → ME
  • 35
    Tadatuft, 28-30 New York Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 39 - director → ME
  • 36
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    Flat 4 25a Spring Bank, Hull, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 37
    FUTURE ACQUISITIONS LIMITED - 2024-10-08
    NOBEL LEISURE GROUP LIMITED - 2024-01-05
    THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
    37 High Street, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 39
    Flat 1 25a Spring Bank, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 40
    124 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 41
    Prospect House, Featherstall Road South, Oldham, England
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    56 Princes Avenue, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    49 West Ham Lane, London, England
    Corporate (1 parent)
    Officer
    2024-04-02 ~ 2024-08-10
    IIF 36 - director → ME
    Person with significant control
    2024-04-02 ~ 2024-08-10
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 2
    Cwg House, Gallamore Lane, Market Rasen, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,749 GBP2021-01-31
    Officer
    2019-07-24 ~ 2019-08-01
    IIF 12 - director → ME
    2019-11-29 ~ 2021-06-16
    IIF 16 - director → ME
  • 3
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ 2024-10-13
    IIF 38 - director → ME
  • 4
    4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-04-14 ~ 2024-04-15
    IIF 25 - director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    70 Wright Street, Hull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,579 GBP2019-09-30
    Officer
    2013-10-01 ~ 2016-09-10
    IIF 1 - director → ME
  • 6
    7 Davis's Close, Kirk Ella, Hull
    Corporate (1 parent)
    Equity (Company account)
    12,448 GBP2024-02-29
    Officer
    2010-10-05 ~ 2015-06-10
    IIF 4 - director → ME
  • 7
    86-90 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ 2025-04-03
    IIF 32 - director → ME
    Person with significant control
    2024-04-29 ~ 2025-04-03
    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
  • 8
    4 Raven Road, Unit 1c3-108, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ 2023-11-20
    IIF 46 - director → ME
  • 9
    26 Adelaide Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-07 ~ 2023-04-21
    IIF 11 - director → ME
  • 10
    26 Adelaide Road, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2024-01-27 ~ 2024-01-27
    IIF 35 - director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-27
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    FUTURE ACQUISITIONS LIMITED - 2024-10-08
    NOBEL LEISURE GROUP LIMITED - 2024-01-05
    THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
    37 High Street, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ 2023-04-02
    IIF 14 - director → ME
    2024-02-26 ~ 2024-09-18
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.