1
Henton & Co, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 42 - Director → ME
2
153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 35 - Director → ME
3
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 25 - Director → ME
4
37 New Adel Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 20 - Director → ME
5
15-17 Friar Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
6
BEAN LEISURE LTD - 2011-04-21
4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 29 - Director → ME
7
4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolved
IIF 28 - Director → ME
8
8 Thomas Steers Way, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
9
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 33 - Director → ME
10
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 27 - Director → ME
11
2 Beluga, Upper King Street, Norwich, England
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 56 - Director → ME
12
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 23 - Director → ME
13
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 24 - Director → ME
14
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 26 - Director → ME
15
17 Swithens Street, Rothwell, Leeds, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
16
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 37 - Director → ME
17
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 30 - Director → ME
18
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 59 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
19
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 22 - Director → ME
20
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 55 - Director → ME
21
21-22 Essex Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
22
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 40 - Director → ME
23
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
24
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-27 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
26
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 21 - Director → ME
27
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 38 - Director → ME
2012-05-03 ~ dissolved
IIF 104 - Secretary → ME
28
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 32 - Director → ME
29
21-22 Essex Street, Birmingham, England
Active Corporate (1 parent)
Total liabilities (Company account)
138,095 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
30
ONE LEISURE NOTTINGHAM LTD - 2024-09-11
ONE LEISURE TOWNS LTD - 2023-11-07
7 High Street, Grantham, England
Active Corporate (2 parents)
Total liabilities (Company account)
213,881 GBP2024-12-31
Person with significant control
2023-04-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
31
15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
Active Corporate (2 parents)
Total liabilities (Company account)
142,082 GBP2024-04-30
Officer
2024-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
13 The Close, Norwich, England
Active Corporate (1 parent)
Total liabilities (Company account)
151,793 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
33
6-8 Thomas Steers Way, Liverpool, England
Active Corporate (1 parent)
Total liabilities (Company account)
387,857 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
34
The Printworks, Withy Grove, Manchester, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
35
ONE LEISURE LEEDS GREEN LTD - 2024-10-03
13 Friar Lane, Nottingham, England
Active Corporate (1 parent)
Total liabilities (Company account)
218,358 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
36
Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 39 - Director → ME
37
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
38
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 31 - Director → ME
39
PANTHER LEISURE LIMITED - 2007-03-19
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolved
IIF 71 - Director → ME
40
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
41
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
42
Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 41 - Director → ME
43
27 Withy Grove, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
44
THIRD PLACE INNS LTD - 2023-04-15
The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
Active Corporate (1 parent)
Total liabilities (Company account)
104,074 GBP2025-03-31
Officer
2020-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - 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 47 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
46
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
47
9 Chalk Hill House, 19 Rosary Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
48
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
49
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
50
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
51
LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-116,312 GBP2020-10-31
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
52
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 53 - Director → ME
53
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE