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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, Philip Michael

    Related profiles found in government register
  • 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 1
    • Tadatuft, 28-30 New York Street, Leeds, LS2 7DY, England

      IIF 2
    • 63, Highstone Mansions, S01, 84 Camden Road, London, NW1 9DY, United Kingdom

      IIF 3
    • 63 Highstone Mansions, S02 84 Camden Road, London, NW1 9DY, England

      IIF 4
  • 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 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • 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 7 IIF 8
    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 9 IIF 10 IIF 11
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 13 IIF 14 IIF 15
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
    • Grainary, Bolton Lane, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 17
    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 18
  • 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 19
    • 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 20
  • 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 21
    • Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 22 IIF 23
    • 4, Raven Road, Unit 1c3-108, London, E18 1HB, United Kingdom

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
    • 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 32
    • Flat 4, 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 33
    • The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 34
  • 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 35 IIF 36
  • 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 37
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 38
  • 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 39
    • 52, Hull Road, Hessle, Hull, HU13 0AN, England

      IIF 40
    • Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 41
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 42 IIF 43
    • Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 44
  • 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 45
  • 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 46
    • Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 47 IIF 48
  • 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 49
  • 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 50
  • 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 51
    • 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 52
    • 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 53
    • 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 54
    • Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 55 IIF 56 IIF 57
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 61 IIF 62
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 63
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • 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 65
  • 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 66
  • 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 67
    • Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 68 IIF 69
    • Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 70 IIF 71
    • The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 72 IIF 73
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 74
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 75
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 76
    • Ra 01, 195 Wood Street, London, E17 3NU, United Kingdom

      IIF 77
    • Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 78
    • Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 79
    • Marraway Farm, Warwick Road, Snitterfield, Stratford-upon-avon, CV37 0PR, England

      IIF 80
  • 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 81
    • 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 82
    • 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 83
    • The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 84
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 85
  • 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 86
  • 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 87
  • 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 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 17 - Director → ME
    Person with significant control
    2024-03-03 ~ dissolved
    IIF 55 - Right to appoint or remove directors as a member of a firmOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - 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 33 - Director → ME
    Person with significant control
    2023-11-04 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
  • 3
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 1 - Director → ME
  • 4
    Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 26 - 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 49 - Director → ME
  • 6
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - 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 34 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 8
    25a Flat 4, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - 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 78 - 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 19 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - 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 43 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - 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 6 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    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
  • 13
    63 Highstone Mansions S02 84 Camden Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 4 - Director → ME
  • 14
    63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 3 - Director → ME
  • 15
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 23 - Director → ME
  • 16
    25a Flat 4, Spring Bank, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 17
    None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-11-22 ~ 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
  • 18
    25a Spring Bank, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - 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 48 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - 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 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 21
    56 Princes Avenue, Hull, England
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - 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 27 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 22 - Director → ME
  • 24
    Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 30 - Director → ME
  • 25
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - 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 77 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - 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 38 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trustOE
    IIF 74 - Has significant influence or control as a member of a firmOE
    IIF 74 - 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 28 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 66 - Has significant influence or controlOE
  • 29
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firmOE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 61 - 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 37 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - 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 75 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - 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 45 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 33
    Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - 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 25 - 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 2 - 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 9 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firmOE
    IIF 58 - Has significant influence or control over the trustees of a trustOE
    IIF 58 - 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 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 38
    Flat 1 25a Spring Bank, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
  • 39
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - 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 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firmOE
    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
    IIF 79 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 79 - 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 46 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - 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 16 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-08-10
    IIF 63 - 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 40 - Director → ME
    2019-11-29 ~ 2021-06-16
    IIF 44 - Director → ME
  • 3
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ 2024-10-13
    IIF 18 - Director → ME
  • 4
    4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-14 ~ 2024-04-15
    IIF 50 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-16
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - 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 86 - 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 29 - 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 12 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-04-03
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - 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 24 - Director → ME
  • 9
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ 2023-04-21
    IIF 39 - Director → ME
  • 10
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-27 ~ 2024-01-27
    IIF 15 - Director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-27
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - 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 42 - Director → ME
    2024-02-26 ~ 2024-09-18
    IIF 14 - 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 8 - 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 7 - 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 11 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-05-07
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - 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.