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. Philip Michael Hunt

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38 IIF 39 IIF 40

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 49

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

      IIF 50
  • 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 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66 IIF 67 IIF 68
  • 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 69

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77

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

      IIF 78
  • 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 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83
  • 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 84
  • 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 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
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 46 - director → ME
    Person with significant control
    2024-03-03 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - 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 77 - director → ME
    Person with significant control
    2023-11-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    Flat 4 25 Spring Bank, Hull, England
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 54 - director → ME
  • 4
    Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 59 - 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 84 - director → ME
  • 6
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    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
  • 7
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    25a Flat 4, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    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
  • 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 31 - 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 49 - director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    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
  • 11
    4385, 14601849 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-01-18 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 37 - director → ME
    Person with significant control
    2024-03-30 ~ 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
  • 13
    63 Highstone Mansions S02 84 Camden Road, London, England
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 57 - director → ME
  • 14
    63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 56 - director → ME
  • 15
    Flat 4 25 Spring Bank, Hull, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 53 - director → ME
  • 16
    25a Flat 4, Spring Bank, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-05-01 ~ 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
  • 17
    None, Moston Lane, Manchester, England
    Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-11-22 ~ now
    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
  • 18
    25a Spring Bank, Hull, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 83 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    56 Princes Avenue, Hull, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 60 - director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 52 - director → ME
  • 24
    Flat 4 25 Spring Bank, Hull, England
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 65 - director → ME
  • 25
    The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-05-08 ~ 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
  • 26
    Ra 01 195 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - 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 70 - director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - 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 61 - director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 29
    26 Adelaide Road, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - 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 69 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - 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 78 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    Flat 4 25a Spring Bank, Hull, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 58 - 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 48 - 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 38 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 40 - director → ME
    Person with significant control
    2024-04-30 ~ 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
  • 39
    Flat 1 25a Spring Bank, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 40
    124 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-11-30 ~ 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
  • 41
    Prospect House, Featherstall Road South, Oldham, England
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - 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 81 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 45 - director → ME
    Person with significant control
    2024-04-02 ~ 2024-08-10
    IIF 13 - 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 72 - director → ME
    2019-11-29 ~ 2021-06-16
    IIF 76 - director → ME
  • 3
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ 2024-10-13
    IIF 47 - director → ME
  • 4
    4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-04-14 ~ 2024-04-15
    IIF 63 - director → ME
    Person with significant control
    2024-04-14 ~ 2024-04-16
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 86 - 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 62 - director → ME
  • 7
    86-90 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ 2025-04-03
    IIF 41 - director → ME
    Person with significant control
    2024-04-29 ~ 2025-04-03
    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
  • 8
    4 Raven Road, Unit 1c3-108, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ 2023-11-20
    IIF 55 - director → ME
  • 9
    26 Adelaide Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-07 ~ 2023-04-21
    IIF 71 - director → ME
  • 10
    26 Adelaide Road, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2024-01-27 ~ 2024-01-27
    IIF 44 - director → ME
    Person with significant control
    2024-01-27 ~ 2024-01-27
    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
  • 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 74 - director → ME
    2024-02-26 ~ 2024-09-18
    IIF 43 - director → ME

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