1
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,478,731 GBP2024-12-31
Officer
2024-04-01 ~ 2024-11-29IIF 18 - Director → ME
Person with significant control
2024-04-01 ~ 2024-11-29IIF 54 - Has significant influence or control → OE
2
11 Park Place, Leeds, West Yorkshire, EnglandReceiver Action Corporate (1 parent, 11 offsprings)
Total liabilities (Company account)
1,627,151 GBP2024-01-31
Officer
2023-12-01 ~ 2024-11-29IIF 34 - Director → ME
Person with significant control
2023-12-01 ~ 2024-11-29IIF 46 - Has significant influence or control → OE
3
11 Park Place, Leeds, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
451,983 GBP2023-12-31
Officer
2023-12-01 ~ 2024-11-29IIF 10 - Director → ME
Person with significant control
2020-08-27 ~ 2024-11-29IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
461,226 GBP2023-12-31
Officer
2023-12-01 ~ 2024-11-29IIF 15 - Director → ME
Person with significant control
2020-08-27 ~ 2024-11-29IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIERKELLER NOTTINGHAM LTD - 2023-05-31
43 St Pauls Street, Leeds, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
464,077 GBP2023-12-31
Officer
2023-12-01 ~ 2024-11-29IIF 19 - Director → ME
6
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
397 GBP2024-01-31
Officer
2023-02-13 ~ 2025-01-06IIF 17 - Director → ME
7
8 Woodlands Avenue, Harrogate, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-06-11 ~ 2020-08-01IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Park Place, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
877,046 GBP2023-12-31
Officer
2024-03-01 ~ 2024-11-29IIF 9 - Director → ME
Person with significant control
2024-03-01 ~ 2024-11-29IIF 42 - Has significant influence or control → OE
9
I-MOTION FITNESS (ROTHERHAM) LIMITED - 2019-05-30
C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent)
Person with significant control
2019-03-23 ~ 2020-03-01IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 King Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2008-11-11IIF 26 - Director → ME
11
C/o Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Eckington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2008-09-15 ~ 2008-11-11IIF 21 - Director → ME
12
3-5 Basil Chambers, Nicholas Croft, Manchester, EnglandDissolved Corporate
Person with significant control
2018-04-05 ~ 2018-10-01IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
162-168 Regent Street, Room 343, London, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ 2025-01-06IIF 20 - Director → ME
14
HUDDLE BOND SERIES 1 LIMITED - 2024-05-16
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
777,355 GBP2023-12-31
Officer
2024-01-02 ~ 2025-01-06IIF 16 - Director → ME
15
PANTHER LEISURE LIMITED - 2007-03-19
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (2 parents)
Officer
2006-12-07 ~ 2008-11-11IIF 30 - Director → ME
16
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2005-10-10 ~ 2008-11-11IIF 32 - Director → ME
17
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2005-11-21 ~ 2008-11-11IIF 27 - Director → ME
18
SOLAR STORM LIMITED - 2004-10-20
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2004-10-20 ~ 2008-11-11IIF 24 - Director → ME
19
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2005-10-10 ~ 2008-11-11IIF 22 - Director → ME
20
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2004-09-08 ~ 2008-11-11IIF 33 - Director → ME
2004-09-08 ~ 2005-10-10IIF 37 - Secretary → ME
21
PROVOCATIVE LEISURE LIMITED - 2004-10-26
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2008-11-11IIF 23 - Director → ME
2003-08-27 ~ 2005-10-10IIF 35 - Secretary → ME
22
Begbies Traynor, 9th Floor 9 Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2007-12-18 ~ 2008-04-24IIF 29 - Director → ME
23
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
186,846 GBP2024-12-31
Officer
2023-12-01 ~ 2024-11-29IIF 13 - Director → ME
Person with significant control
2020-09-11 ~ 2024-11-29IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
INHOCO 887 LIMITED - 1999-03-25
Unit B4a St. Hilda’s Business Centre, The Ropery, Whitby, United KingdomActive Corporate (2 parents)
Equity (Company account)
263 GBP2024-12-31
Officer
1999-03-17 ~ 2008-03-31IIF 28 - Director → ME
25
11 Park Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2024-04-15 ~ 2025-01-06IIF 11 - Director → ME
26
Harpal House 14 Holyhead Road, Handswroth, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2006-07-21 ~ 2008-11-11IIF 25 - Director → ME
27
11 Park Place, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
7,457 GBP2023-12-31
Officer
2022-10-21 ~ 2025-01-06IIF 8 - Director → ME
28
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (2 parents)
Officer
2004-09-08 ~ 2008-11-11IIF 31 - Director → ME
2004-09-08 ~ 2005-10-10IIF 36 - Secretary → ME
29
Office D, Beresford House, Town Quay, SouthamptonInsolvency Proceedings Corporate (1 parent)
Equity (Company account)
-560,632 GBP2023-12-31
Person with significant control
2019-01-21 ~ 2021-08-23IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE