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

Mr Paul James Gourlay

    Related profiles found in government register
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 1

    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2

    • 7, High Street, Grantham, NG31 6PN, England

      IIF 3

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 4

    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 5

    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 6

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 7

    • 6-8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • The Printworks, Withy Grove, Manchester, M4 2BS, England

      IIF 10

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 11 IIF 12 IIF 13

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 20

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 21

    • 13, Friar Lane, Nottingham, NG1 6DA, England

      IIF 22

    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 23

    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 24
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gorlay, Paul James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, The Locks, Woodlesford, Leeds, LS26 8PU, England

      IIF 28
  • Gourlay, Paul James
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG

      IIF 29

    • 22, Merrion Street, Leeds, LS2 8JG, England

      IIF 30

    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 31

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 4th Foor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 38 IIF 39

    • Flat 4, Stratford House, Stainbeck Lane Chapel Allerton, Leeds, LS7 3PJ, England

      IIF 40 IIF 41

    • G4 Whitehall Waterfront, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH

      IIF 42

    • G4 Whitehall Waterside, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH, England

      IIF 43
  • Gourlay, Paul James
    British consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 44
  • Gourlay, Paul James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 45

    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 46

    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 47

    • 7, High Street, Grantham, NG31 6PN, England

      IIF 48

    • 153-155, The Headrow, Leeds, West Yorkshire, LS1 5RB, United Kingdom

      IIF 49

    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 50

    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 51

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 52

    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 53

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 54

    • 46 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 55

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, England

      IIF 56

    • Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, LS7 3PJ, United Kingdom

      IIF 57

    • Northgate, 118 North Street, Leeds, LS2 7PN, England

      IIF 58

    • 6-8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • The Printworks, Withy Grove, Manchester, M4 2BS, England

      IIF 61

    • 111, Unthank Road, Norwich, NR2 2PE, United Kingdom

      IIF 62

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 63 IIF 64 IIF 65

    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 73 IIF 74 IIF 75

    • 2, Beluga, Upper King Street, Norwich, NR2 1HA, England

      IIF 77

    • 22, Tombland, Norwich, NR3 1RF, United Kingdom

      IIF 78

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 79

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 80

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 81

    • 13, Friar Lane, Nottingham, NG1 6DA, England

      IIF 82

    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 83

    • 21, Blackdown Avenue, Rushmere St. Andrew, Suffolk, IP5 1AY, United Kingdom

      IIF 84 IIF 85 IIF 86

    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 91
  • Gourlay, Paul James
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 92

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, Uk

      IIF 93

    • Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UF, Uk

      IIF 94
  • Gourlay, Paul James
    British pub manager born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 95
  • Gourlay, Paul James
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 96

    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 97
  • Gourlay, Paul James
    British

    Registered addresses and corresponding companies

    • 3rd Floor Apartment 56, St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP

      IIF 98
  • Gourlay, Paul James

    Registered addresses and corresponding companies

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 50
  • 1
    Henton & Co, Northgate, 118 North Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 58 - director → ME
  • 2
    153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 49 - director → ME
  • 3
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 35 - director → ME
  • 4
    37 New Adel Lane, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 30 - director → ME
  • 5
    BEAN LEISURE LTD - 2011-04-21
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 39 - director → ME
  • 6
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 38 - director → ME
  • 7
    BEAN LEISURE TRADING B LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 43 - director → ME
  • 8
    BEAN LEISURE TRADING C LIMITED - 2014-11-18
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 37 - director → ME
  • 9
    2 Beluga, Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 77 - director → ME
  • 10
    BEAN LEISURE TRADING D LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 33 - director → ME
  • 11
    BEAN LEISURE TRADING E LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 34 - director → ME
  • 12
    BEAN LEISURE TRADING F LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 36 - director → ME
  • 13
    17 Swithens Street, Rothwell, Leeds, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 53 - director → ME
  • 15
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 40 - director → ME
  • 16
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 32 - director → ME
  • 18
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 76 - director → ME
  • 19
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 56 - director → ME
  • 20
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,224,182 GBP2021-04-30
    Officer
    2023-04-01 ~ now
    IIF 47 - director → ME
  • 21
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 31 - director → ME
  • 24
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 54 - director → ME
    2012-05-03 ~ dissolved
    IIF 99 - secretary → ME
  • 25
    G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 42 - director → ME
  • 26
    21-22 Essex Street, Birmingham, England
    Corporate (1 parent)
    Total liabilities (Company account)
    138,095 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    ONE LEISURE NOTTINGHAM LTD - 2024-09-11
    ONE LEISURE TOWNS LTD - 2023-11-07
    7 High Street, Grantham, England
    Corporate (1 parent)
    Total liabilities (Company account)
    125,832 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-04-14 ~ 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
  • 28
    15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    6-8 Thomas Steers Way, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    The Printworks, Withy Grove, Manchester, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    ONE LEISURE LEEDS GREEN LTD - 2024-10-03
    13 Friar Lane, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    ONE LEISURE LEEDS REBOUND LTD - 2024-10-08
    64 Bingley Road, Shipley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    16,989 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 55 - director → ME
  • 35
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 41 - director → ME
  • 37
    PANTHER LEISURE LIMITED - 2007-03-19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 95 - director → ME
  • 38
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2020-01-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 40
    Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 57 - director → ME
  • 41
    THIRD PLACE INNS LTD - 2023-04-15
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 42
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    9 Chalk Hill House, 19 Rosary Road, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 45
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 47
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
    272 Blue Square Offices, Bath Street, Glasgow, Scotland
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -116,312 GBP2020-10-31
    Officer
    2023-04-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 74 - director → ME
  • 50
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-04-03 ~ 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
Ceased 22
  • 1
    4th Floor 17-19 Maddox Street, Mayfair
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 93 - director → ME
  • 2
    BIRMINGHAM (B) 1 LIMITED - 2024-05-24
    5 Devonshire Close, Ilkstone, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-11
    IIF 71 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2016-02-22
    IIF 81 - director → ME
  • 4
    HLW 424 LIMITED - 2011-05-12
    The Axis Building Maingate, Team Valley Trading Estate, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2013-01-01
    IIF 94 - director → ME
  • 5
    Regency House Freeport Office Village, Century Drive, Braintree, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ 2015-08-07
    IIF 29 - director → ME
  • 6
    2 Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 88 - director → ME
  • 7
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 86 - director → ME
  • 8
    ONE LEISURE NOTTINGHAM LTD - 2023-11-06
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 52 - director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 87 - director → ME
  • 10
    The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 84 - director → ME
  • 11
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 89 - director → ME
  • 12
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2015-02-26 ~ 2016-02-22
    IIF 28 - director → ME
    2014-10-07 ~ 2014-10-22
    IIF 97 - director → ME
    2013-04-10 ~ 2013-11-13
    IIF 78 - director → ME
  • 13
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate
    Officer
    2013-04-10 ~ 2014-10-01
    IIF 75 - director → ME
  • 14
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Corporate (1 parent)
    Total liabilities (Company account)
    3,267,499 GBP2023-03-31
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 85 - director → ME
  • 16
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ 2010-11-18
    IIF 92 - director → ME
  • 17
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate
    Officer
    2013-04-10 ~ 2014-09-22
    IIF 73 - director → ME
  • 18
    97 Yarmouth Road, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,536 GBP2015-12-31
    Officer
    2013-04-10 ~ 2013-11-13
    IIF 62 - director → ME
  • 19
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-14 ~ 2020-06-01
    IIF 60 - director → ME
  • 20
    15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ 2024-04-11
    IIF 67 - director → ME
  • 21
    PANTHER LEISURE LIMITED - 2007-03-19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2006-12-07
    IIF 98 - secretary → ME
  • 22
    Beluga, 2 Upper King Street, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 90 - director → ME

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