1
Henton & Co, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 42 - Director → ME
2
153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 35 - Director → ME
3
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-04-01
IIF 69 - Director → ME
4
B1 WHISKY LIMITED - now
BIRMINGHAM (B) 1 LIMITED
- 2024-05-24
14792704 5 Devonshire Close, Ilkstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-04-11
IIF 50 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-11
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
5
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 25 - Director → ME
6
37 New Adel Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 20 - Director → ME
7
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
8
BEAN LEISURE (HOLDINGS) LTD
- now 07560242BEAN LEISURE LTD - 2011-04-21
4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ dissolved
IIF 29 - Director → ME
9
4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 28 - Director → ME
10
Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2016-02-22
IIF 60 - Director → ME
11
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
12
HLW 424 LIMITED - 2011-05-12
The Axis Building Maingate, Team Valley Trading Estate, Gateshead
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-311,375 GBP2015-02-28
Officer
2011-07-14 ~ 2013-01-01
IIF 70 - Director → ME
13
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 33 - Director → ME
14
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 27 - Director → ME
15
Regency House Freeport Office Village, Century Drive, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-08-07
IIF 19 - Director → ME
16
2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 65 - Director → ME
17
The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 63 - Director → ME
18
DF BURY LTD - now
34 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ 2023-04-14
IIF 36 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
19
2 Beluga, Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 56 - Director → ME
20
Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 64 - Director → ME
21
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 23 - Director → ME
22
The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 61 - Director → ME
23
Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 66 - Director → ME
24
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 24 - Director → ME
25
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2016-02-22
IIF 72 - Director → ME
2013-04-10 ~ 2013-11-13
IIF 57 - Director → ME
2014-10-07 ~ 2014-10-22
IIF 74 - Director → ME
26
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 26 - Director → ME
27
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-10-01
IIF 54 - Director → ME
28
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
29
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 37 - Director → ME
30
HUDDLE SPV 3 LIMITED
12527078 13384924, 12783619, 12657673, 14104086, 12783715, 12598763, 12782249, 12488080, 12745611, 13384503, 12656233, 12783730, 13200638, 12597589, 14104169, 12316785, 13562594, 12783560, 14103884... (more) C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
In Administration Corporate (5 parents)
Total liabilities (Company account)
3,267,499 GBP2023-03-31
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 80 - Ownership of shares – 75% or more → OE
31
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 30 - Director → ME
32
Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 62 - Director → ME
33
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
34
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 22 - Director → ME
35
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 55 - Director → ME
36
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
37
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 40 - Director → ME
2010-11-11 ~ 2010-11-18
IIF 68 - Director → ME
38
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-09-22
IIF 52 - Director → ME
39
LANNRAIG WELLBEING RESORT LIMITED
- now SC475323LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
40
97 Yarmouth Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-9,536 GBP2015-12-31
Officer
2013-04-10 ~ 2013-11-13
IIF 44 - Director → ME
41
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
42
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ 2020-06-01
IIF 43 - Director → ME
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
43
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 21 - Director → ME
44
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
45
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolved
IIF 32 - Director → ME
46
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
47
ONE LEISURE TOWNS LTD
- 2023-11-07
14801646 7 High Street, Grantham, England
Active Corporate (2 parents)
Total liabilities (Company account)
213,881 GBP2024-12-31
Officer
2023-04-14 ~ 2025-09-01
IIF 5 - Director → ME
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
48
15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
Active Corporate (3 parents)
Total liabilities (Company account)
142,082 GBP2024-04-30
Officer
2023-04-14 ~ 2024-04-11
IIF 11 - Director → ME
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
49
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
50
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
51
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
52
ONE LEISURE LEEDS GREEN LTD
- 2024-10-03
14801434 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
53
ONE LEISURE LEEDS REBOUND LTD
- 2024-10-08
14801393 64 Bingley Road, Shipley, England
Active Corporate (2 parents)
Total liabilities (Company account)
16,989 GBP2024-04-30
Officer
2023-04-14 ~ 2025-08-01
IIF 14 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-01
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
54
Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 39 - Director → ME
55
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
56
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 31 - Director → ME
57
PROVOCATIVE LEISURE (BARNSLEY) LIMITED
- now 05792382PANTHER LEISURE LIMITED
- 2007-03-19
05792382 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 71 - Director → ME
2006-04-24 ~ 2006-12-07
IIF 75 - Secretary → ME
58
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
59
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
60
Beluga, 2 Upper King Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 67 - Director → ME
61
Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 41 - Director → ME
62
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
63
THIRD PLACE CONSULTANCY LTD
- now 13027547THIRD PLACE INNS LTD
- 2023-04-15
13027547 The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
Active Corporate (1 parent, 4 offsprings)
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
64
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
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
65
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
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
66
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
67
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
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
68
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
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
69
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
70
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 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
71
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 53 - Director → ME
72
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