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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.

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 born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 5
    • Tadatuft, 28-30 New York Street, Leeds, LS2 7DY, England

      IIF 6
    • 63, Highstone Mansions, S01, 84 Camden Road, London, NW1 9DY, United Kingdom

      IIF 7
    • 63 Highstone Mansions, S02 84 Camden Road, London, NW1 9DY, England

      IIF 8
  • Hunt, Philip Michael
    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 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Hunt, Philip Michael
    British business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 11 IIF 12
    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 13 IIF 14 IIF 15
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 17 IIF 18 IIF 19
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
    • Grainary, Bolton Lane, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 21
    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 22
  • Hunt, Philip Michael
    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 23
    • 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 24
  • Hunt, Philip Michael
    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 25
    • Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 26 IIF 27
    • 4, Raven Road, Unit 1c3-108, London, E18 1HB, United Kingdom

      IIF 28
  • Hunt, Philip Michael
    British general manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 132, Hull Road, Hessle, HU13 9NG, England

      IIF 29
  • Hunt, Philip Michael
    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 30
  • Hunt, Philip Michael
    British retailer born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 31
  • 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 32
  • Hunt, Phillip Michael
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 33
    • 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 34
    • Flat 4, 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 35
    • The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 36
  • 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 37 IIF 38
  • 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 39
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 40
  • 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 41
    • 52, Hull Road, Hessle, Hull, HU13 0AN, England

      IIF 42
    • Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 43
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 44 IIF 45
    • Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 46
  • Hunt, Phillip Michael
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 47
  • Hunt, Phillip Michael
    English manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 48
    • Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 49 IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • Mr Phillip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 56, Princes Avenue, Hull, HU5 3QG, England

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

      IIF 62
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 63
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 64
    • Ra 01, 195 Wood Street, London, E17 3NU, United Kingdom

      IIF 65
    • Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 66
    • Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 67
    • Marraway Farm, Warwick Road, Snitterfield, Stratford-upon-avon, CV37 0PR, England

      IIF 68
  • 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 69
    • 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 70
    • 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 71
    • 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 72
    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 73 IIF 74 IIF 75
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 79 IIF 80
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 81
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • 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 83
  • 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 84
    • 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 85
    • 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 86
    • The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 87
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 88
child relation
Offspring entities and appointments
Active 41
  • 1
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-03-03 ~ dissolved
    IIF 73 - Right to appoint or remove directors as a member of a firmOE
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,567 GBP2023-02-28
    Officer
    2023-11-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-04 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 3
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 5 - Director → ME
  • 4
    Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 30 - 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 51 - Director → ME
  • 6
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 7
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 8
    25a Flat 4, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 24 - 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 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%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 66 - Ownership of shares – 75% or moreOE
  • 10
    111 Union House, New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 11
    4385, 14601849 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 12
    Flat 4, 25a Spring Bank, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 13
    63 Highstone Mansions S02 84 Camden Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 8 - Director → ME
  • 14
    63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 7 - Director → ME
  • 15
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 27 - Director → ME
  • 16
    25a Flat 4, Spring Bank, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 17
    None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 18
    25a Spring Bank, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Flat 1 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 20
    4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 21
    56 Princes Avenue, Hull, England
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%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 31 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 26 - Director → ME
  • 24
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 53 - Director → ME
  • 25
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 26
    Ra 01 195 Wood Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-04-22 ~ now
    IIF 65 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 27
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trustOE
    IIF 62 - Has significant influence or control as a member of a firmOE
    IIF 62 - Has significant influence or controlOE
  • 28
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 83 - Has significant influence or controlOE
  • 29
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 79 - Right to appoint or remove directors as a member of a firmOE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 79 - Right to appoint or remove directorsOE
  • 30
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Right to appoint or remove directors as a member of a firmOE
  • 31
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-04-22 ~ now
    IIF 63 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 32
    Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 33
    Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 34
    132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Officer
    2024-06-25 ~ now
    IIF 29 - Director → ME
  • 35
    Tadatuft, 28-30 New York Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2024-12-31
    Officer
    2024-05-08 ~ now
    IIF 6 - Director → ME
  • 36
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 76 - Has significant influence or control as a member of a firmOE
    IIF 76 - Has significant influence or control over the trustees of a trustOE
    IIF 76 - Has significant influence or controlOE
  • 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 38
    Flat 1 25a Spring Bank, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove directorsOE
  • 39
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 40
    Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Person with significant control
    2024-04-22 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 67 - Right to appoint or remove directors as a member of a firmOE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 41
    56 Princes Avenue, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 14
  • 1
    49 West Ham Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41 GBP2025-03-31
    Officer
    2024-04-02 ~ 2024-08-10
    IIF 20 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-08-10
    IIF 81 - 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 42 - Director → ME
    2019-11-29 ~ 2021-06-16
    IIF 46 - Director → ME
  • 3
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ 2024-10-13
    IIF 22 - Director → ME
  • 4
    4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-14 ~ 2024-04-15
    IIF 52 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-16
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more 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
    Active 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
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ 2025-04-03
    IIF 16 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-04-03
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 8
    4 Raven Road, Unit 1c3-108, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-20 ~ 2023-11-20
    IIF 28 - Director → ME
  • 9
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ 2023-04-21
    IIF 41 - Director → ME
  • 10
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-27 ~ 2024-01-27
    IIF 19 - Director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-27
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ 2023-04-02
    IIF 44 - Director → ME
    2024-02-26 ~ 2024-09-18
    IIF 18 - Director → ME
  • 12
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -137 GBP2024-04-30
    Officer
    2025-07-17 ~ 2025-09-10
    IIF 12 - Director → ME
  • 13
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,475 GBP2024-04-30
    Officer
    2025-07-17 ~ 2025-09-10
    IIF 11 - Director → ME
  • 14
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ 2025-05-07
    IIF 15 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-05-07
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.