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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickthall, Anthony Oliver

    Related profiles found in government register
  • Pickthall, Anthony Oliver
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickthall, Anthony Oliver
    British accountant born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 30 IIF 31

    • 58, Tulip Gardens, Penrith, Cumbria, CA11 8BY, United Kingdom

      IIF 32
  • Pickthall, Anthony Oliver
    British certified chartered accountant born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Tulip Gardens, Penrith, Cumbria, CA11 8BY, England

      IIF 33 IIF 34
  • Pickthall, Anthony Oliver
    British commercial director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Kirkgate, Leeds, LS2 7DJ, England

      IIF 35
  • Pickthall, Anthony Oliver
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickthall, Anthony Oliver
    British finance director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

    • 10, Park Place, Leeds, West Yorkshire, LS1 2RU, United Kingdom

      IIF 57

    • 2, Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 58

    • Room 343, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 59
  • Pickthall, Anthony
    British finance director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Pickthall, Anthony Oliver
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit H14, Park Avenue, Sundon Park Road, Luton, Bedfordshire, LU3 3BP, England

      IIF 61 IIF 62
  • Pickthall, Anthony Oliver
    British finance director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, England

      IIF 63

    • The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, United Kingdom

      IIF 64
  • Pickthall, Tony
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickthall, Tony
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Pickthall, Anthony
    British finance consultant born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 70, Gotts Road, Leeds, LS12 1DW, England

      IIF 68
  • Pickthall, Anthony
    British finance director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 70, Gotts Road, Leeds, LS12 1DW, England

      IIF 69
  • Mr Anthony Pickthall
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71 IIF 72

    • 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 73

    • 58, Tulip Gardens, Penrith, Cumbria, CA11 8BY, United Kingdom

      IIF 74
  • Mr Anthony Oliver Pickthall
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony Oliver Pickthall
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Tulip Gardens, Penrith, CA11 8BY, United Kingdom

      IIF 84

    • 10-12, Commercial Street, Shipley, BD18 3SR, England

      IIF 85
  • Pickthall, Tony
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Anthony Oliver Pickthall
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 87 IIF 88

    • 58 Tulip Gardens, Penrith, Cumbria, CA11 8BY, England

      IIF 89 IIF 90
child relation
Offspring entities and appointments 70
  • 1
    A. J. LTD.
    03242738
    10 Park Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 52 - Director → ME
  • 2
    ABLRATE ASSETS LTD
    08914762
    20 St. Andrew Street, London
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-01 ~ 2023-03-23
    IIF 64 - Director → ME
  • 3
    ACCENT CLOTHING LIMITED
    13117468
    10 Park Place, Leeds, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2021-01-06 ~ 2023-04-28
    IIF 7 - Director → ME
  • 4
    ACCENT LADIES LIMITED
    02669205
    10 Park Place, Leeds, England
    Active Corporate (9 parents)
    Officer
    2021-01-08 ~ 2023-04-01
    IIF 27 - Director → ME
  • 5
    ACCENT MENSWEAR LTD.
    03242735
    10 Park Place, Leeds, England
    Liquidation Corporate (8 parents)
    Officer
    2021-01-08 ~ 2023-04-28
    IIF 53 - Director → ME
  • 6
    AIF 1 LTD
    - now 10231306
    AIF 1 LTD LTD - 2017-08-29
    19-21 Dolly Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 12 - Director → ME
  • 7
    AVIATION AND TECH CAPITAL LTD
    - now 07940046
    ECOGII ENERGY LABS LIMITED - 2012-12-13
    20 St Andrew Street, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2023-03-23
    IIF 63 - Director → ME
  • 8
    BDS MEP LIMITED
    10812340
    10-12 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    CLIQUE EVENT MANAGEMENT LIMITED
    13900417
    11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-04-28
    IIF 5 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-04-28
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    CLIQUE PAYMENT TECH LIMITED
    13871190 15113801... (more)
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2022-01-25 ~ 2023-05-31
    IIF 48 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-06-02
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 11
    DF MAINLINE LTD
    12339111
    Moorend House, Snelsins Lane, Cleckheaton
    Liquidation Corporate (4 parents)
    Officer
    2020-12-22 ~ 2020-12-22
    IIF 31 - Director → ME
    Person with significant control
    2020-12-22 ~ 2020-12-22
    IIF 88 - Has significant influence or control → OE
  • 12
    DF ONLINE LTD
    12335722
    Moorend House, Snelsins Lane, Cleckheaton
    Liquidation Corporate (4 parents)
    Officer
    2020-12-22 ~ 2020-12-22
    IIF 30 - Director → ME
    Person with significant control
    2020-12-22 ~ 2020-12-22
    IIF 87 - Has significant influence or control → OE
  • 13
    FENCHURCH LEGAL LTD
    12547045
    Room 343, Linen Hall 162-168 Regent Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-07-25 ~ 2023-04-28
    IIF 59 - Director → ME
  • 14
    FENCHURCH SPV 1 LIMITED
    13518789 14348331... (more)
    Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-02-28
    IIF 56 - Director → ME
  • 15
    FENCHURCH SPV 2 LIMITED
    14348331 13518789... (more)
    Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 57 - Director → ME
  • 16
    FIFTEEN BUSINESS CONSULTANCY LTD
    16481597
    58 Tulip Gardens, Penrith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 17
    FUNDING GURU LIMITED
    11761452
    11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-13
    IIF 13 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-04-28
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    GYM SQUARED MANCHESTER LIMITED
    13933562
    10 Park Place, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    HUDDLE ASSET FINANCE LIMITED
    13404288
    11 Park Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-05-17 ~ 2023-04-01
    IIF 19 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-04-28
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    HUDDLE CAPITAL (SECURITIES) LIMITED
    10621189
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 21 - Director → ME
  • 21
    HUDDLE CAPITAL GROUP LIMITED
    12171776
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (5 parents, 29 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 2 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-28
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    HUDDLE CAPITAL TECH LIMITED
    13441150
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 4 - Director → ME
  • 23
    HUDDLE SPV 1 LIMITED
    12316785 12598763... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 8 - Director → ME
  • 24
    HUDDLE SPV 10 LIMITED
    12783560 12783730... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 20 - Director → ME
  • 25
    HUDDLE SPV 11 LIMITED
    12783619 14103884... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 9 - Director → ME
  • 26
    HUDDLE SPV 12 LIMITED
    12783730 12488080... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 86 - Director → ME
  • 27
    HUDDLE SPV 13 LIMITED
    12783715 13384924... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Receiver Action Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 51 - Director → ME
  • 28
    HUDDLE SPV 14 LIMITED
    13200638 14103884... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-02-15 ~ 2023-04-01
    IIF 10 - Director → ME
  • 29
    HUDDLE SPV 15 LIMITED
    13384924 12598763... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 14 - Director → ME
  • 30
    HUDDLE SPV 16 LIMITED
    13384503 12656233... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 18 - Director → ME
  • 31
    HUDDLE SPV 17 LIMITED
    13562594 14103884... (more)
    C/o Cowgills Limited, Fourth Floor Unit B The Parklands, Bolton
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 3 - Director → ME
  • 32
    HUDDLE SPV 18 LIMITED
    14103884 13200638... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (3 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 23 - Director → ME
  • 33
    HUDDLE SPV 19 LIMITED
    14104086 12783619... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (3 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 24 - Director → ME
  • 34
    HUDDLE SPV 2 LIMITED
    12488080 12316785... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 67 - Director → ME
  • 35
    HUDDLE SPV 20 LIMITED
    14104169 12488080... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (3 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 6 - Director → ME
  • 36
    HUDDLE SPV 3 LIMITED
    12527078 12316785... (more)
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    In Administration Corporate (5 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 50 - Director → ME
  • 37
    HUDDLE SPV 4 LIMITED
    12597589 12316785... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-09-01 ~ 2023-04-01
    IIF 46 - Director → ME
  • 38
    HUDDLE SPV 5 LIMITED
    12598763 12597589... (more)
    Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 11 - Director → ME
  • 39
    HUDDLE SPV 6 LIMITED
    12656233 12316785... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 49 - Director → ME
  • 40
    HUDDLE SPV 7 LIMITED
    12657673 12316785... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 42 - Director → ME
  • 41
    HUDDLE SPV 8 LIMITED
    12745611 12316785... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 22 - Director → ME
  • 42
    HUDDLE SPV 9 LIMITED
    12782249 12316785... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 16 - Director → ME
  • 43
    HUDDLE UK PROPERTY FINANCE LIMITED
    13405571
    2 Princes Square, Princes Exchange, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-18 ~ 2023-04-30
    IIF 58 - Director → ME
  • 44
    LANNRAIG FAMILY RESORT LIMITED
    SC672962
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 45
    LANNRAIG RESORT SCOTLAND LIMITED
    SC675160
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 46
    LANNRAIG WELLBEING RESORT LIMITED
    - now SC475323
    LANARKSHIRE 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)
    Officer
    2022-09-30 ~ 2023-04-28
    IIF 1 - Director → ME
  • 47
    LARIZIA RETAIL LIMITED
    13733046
    10 Park Place, Leeds, England
    Liquidation Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-04-28
    IIF 45 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-04-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 48
    LRG BOND 1 LIMITED
    14287549
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ 2023-04-28
    IIF 17 - Director → ME
  • 49
    LUXURY RETAIL BRANDS LIMITED
    12666793
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2023-01-01 ~ 2023-04-28
    IIF 15 - Director → ME
  • 50
    LUXURY RETAIL BRIGGATE LIMITED
    14197096
    11 Park Place, Leeds, West Yorkshire, England
    Liquidation Corporate (3 parents)
    Officer
    2022-06-27 ~ 2023-04-28
    IIF 43 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 51
    LUXURY RETAIL CONTRACTS LIMITED
    13123732
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ 2023-04-28
    IIF 60 - Director → ME
  • 52
    LUXURY RETAIL GROUP LIMITED
    14282824
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2022-08-08 ~ 2023-05-10
    IIF 47 - Director → ME
  • 53
    LUXURY RETAIL HOLDINGS LIMITED
    12658154
    10 Park Place, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-12-21 ~ 2023-04-28
    IIF 66 - Director → ME
  • 54
    LUXURY RETAIL MARKETPLACES LIMITED
    13991194
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-21 ~ 2023-04-28
    IIF 44 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-04-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 55
    MHG BOND 2 LTD - now
    HUDDLE BOND SERIES 1 LIMITED
    - 2024-05-16 12176255
    11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2020-11-01 ~ 2023-08-01
    IIF 65 - Director → ME
  • 56
    MOTION CONSULTANCY SERVICES LTD
    - now 08119239
    MOTION INTERIORS LTD - 2019-07-19
    1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 57
    MOTION CONTRACTS LIMITED
    - now 09513224
    BULL ENGINEERING SERVICES LIMITED - 2020-06-03
    1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 58
    MOTION INTERNATIONAL GROUP CONTRACTS LIMITED
    - now 11089178
    MIG UK LTD
    - 2025-08-12 11089178
    GL INSULATION LIMITED
    - 2025-07-29 11089178
    Unit H14 Sundon Park Road, Park Avenue, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 62 - Director → ME
  • 59
    MOTION MEP LIMITED
    - now 09513419
    BULL MEP LIMITED - 2019-07-03
    1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 60
    PARK PLACE PROPERTY MANAGEMENT LIMITED
    13342812
    11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ 2023-04-27
    IIF 25 - Director → ME
  • 61
    PENTLAND THE VILLAGES LIMITED
    SC672977
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 62
    RAPID TECH RESPONSE LIMITED
    17018586
    10-12 East Parade, Leeds, England
    Active Corporate (1 parent)
    Officer
    2026-02-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 63
    SPORTAX CONSULTANCY LIMITED
    17024655
    58 Tulip Gardens, Penrith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 64
    UNTOLD BAR LIMITED
    14707149
    95 Kirkgate, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 65
    UNTOLD SOUND LIMITED
    12272202
    10-12 Commercial Street, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 66
    WELLBEING RESORTS LIMITED
    - now SC645816
    LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
    24238, Sc645816 - Companies House Default Address, Edinburgh
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-09-30 ~ 2023-04-28
    IIF 36 - Director → ME
  • 67
    WILD SPRINGS GOLF AND WELLNESS LIMITED
    - now SC672972
    WILD SPRINGS GOLF & SPA LIMITED - 2020-10-09
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 68
    WOODLAND GROVE MEDICAL & WELLNESS LIMITED
    SC672981
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 69
    YOUR ACCOUNTANCY SOLUTIONS LIMITED
    - now 09252328
    YOUR ACCOUNTANCY SOLUTION LIMITED - 2014-10-10
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-14 ~ dissolved
    IIF 68 - Director → ME
  • 70
    YOUR UMBRELLA PAYROLL LIMITED
    09258894
    C/o Hudson Weir 112, Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.