1
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (5 parents)
Officer
2024-05-15 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 48 - Has significant influence or control → OE
2
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
320,503 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 55 - Director → ME
2021-06-18 ~ nowIIF 62 - Secretary → ME
Person with significant control
2021-06-18 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
26,631 GBP2023-01-01 ~ 2023-12-31
Officer
2005-02-28 ~ nowIIF 29 - Director → ME
2005-02-28 ~ nowIIF 45 - Secretary → ME
Person with significant control
2022-03-31 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
68 JOHN WILLIAM STREET LIMITED - 2014-07-08
5 Clayton Wood Court, West Park, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-322,352 GBP2017-11-30
Officer
2008-06-20 ~ dissolvedIIF 9 - Director → ME
5
Unit 5 Clayton Wood Court, West Park, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolvedIIF 37 - Director → ME
6
5 Clayton Wood Court, West Park, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-35,843 GBP2020-12-31
Officer
2018-01-26 ~ nowIIF 39 - Director → ME
7
5 Clayton Wood Court, West Park, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,158 GBP2017-11-30
Officer
2012-06-29 ~ dissolvedIIF 7 - Director → ME
8
5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
42,977 GBP2020-12-31
Officer
2015-08-26 ~ nowIIF 31 - Director → ME
9
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
10
5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
941,821 GBP2023-12-31
Officer
2008-06-20 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
11
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolvedIIF 6 - Director → ME
12
SLATE NQ LTD - 2018-07-02
5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,373 GBP2020-12-31
Officer
2015-02-23 ~ nowIIF 38 - Director → ME
13
PINS LEISURE LTD - 2024-11-15
ROXY LEISURE (2) LIMITED - 2023-12-28
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (4 parents)
Officer
2021-12-06 ~ nowIIF 20 - Director → ME
14
ROXY LEISURE HOLDINGS LIMITED - 2024-11-28
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
0.02 GBP2019-12-31
Officer
2019-11-22 ~ nowIIF 24 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
854 GBP2023-09-30
Officer
2020-09-16 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
16
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-06-16 ~ nowIIF 21 - Director → ME
17
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2024-12-09 ~ nowIIF 19 - Director → ME
18
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-40,355 GBP2019-12-31
Officer
2019-08-13 ~ nowIIF 27 - Director → ME
19
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (4 parents)
Officer
2023-05-19 ~ nowIIF 2 - Director → ME
20
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Officer
2021-12-07 ~ nowIIF 22 - Director → ME
21
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
45,552 GBP2019-12-31
Officer
2018-02-01 ~ nowIIF 41 - Director → ME
22
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (4 parents)
Officer
2023-05-12 ~ nowIIF 1 - Director → ME
23
ROXY BALL ROOM (HUDDERSFIELD) LTD - 2019-03-01
Unit 6 Woodside Court, Clayton Wood Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-191,700 GBP2019-12-31
Officer
2016-04-10 ~ nowIIF 43 - Director → ME
24
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,422 GBP2019-12-31
Officer
2015-08-12 ~ nowIIF 34 - Director → ME
25
ROXY BALL ROOM (LIVERPOOL TWO) LIMITED - 2019-03-01
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-17 ~ nowIIF 40 - Director → ME
26
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
906,993 GBP2019-12-31
Officer
2015-08-12 ~ nowIIF 33 - Director → ME
27
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Officer
2020-01-28 ~ nowIIF 26 - Director → ME
28
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
225,202 GBP2019-12-31
Officer
2016-10-01 ~ nowIIF 42 - Director → ME
29
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Officer
2021-12-09 ~ nowIIF 23 - Director → ME
30
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,219,226 GBP2019-12-31
Officer
2013-11-06 ~ nowIIF 12 - Director → ME
31
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (4 parents)
Officer
2024-06-01 ~ nowIIF 25 - Director → ME
32
ROXY BALL ROOM (CARDIFF) LTD - 2023-02-21
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2024-12-09 ~ nowIIF 18 - Director → ME
33
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (4 parents)
Officer
2023-05-19 ~ nowIIF 3 - Director → ME
34
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
235,574 GBP2019-12-31
Officer
2013-11-06 ~ nowIIF 14 - Director → ME
35
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (4 parents)
Officer
2022-05-12 ~ nowIIF 13 - Director → ME
36
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-01-11 ~ nowIIF 11 - Director → ME
37
Unit 6 Woodside Court, Clayton Wood Rise, Leeds, EnglandActive Corporate (5 parents, 18 offsprings)
Equity (Company account)
176,745 GBP2019-12-31
Officer
2015-08-10 ~ nowIIF 35 - Director → ME
38
FONO BAR LIMITED - 2011-04-18
18-20 ST GEORGES SQUARE LIMITED - 2011-03-30
4th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolvedIIF 4 - Director → ME
39
50 Butterfields, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
5 Clayton Wood Court, West Park, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-56,418 GBP2017-11-30
Officer
2005-02-28 ~ dissolvedIIF 28 - Director → ME
2005-02-28 ~ dissolvedIIF 44 - Secretary → ME
41
BAR 166 & BISTRO LTD - 2018-12-03
5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-58,513 GBP2020-12-31
Officer
2014-07-18 ~ nowIIF 15 - Director → ME
42
6 HEATONS COURT LIMITED - 2014-07-23
5 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
31,851 GBP2020-12-31
Officer
2011-09-01 ~ nowIIF 5 - Director → ME
43
Flat 14 Hacon Square, Richmond Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolvedIIF 54 - Director → ME
44
Unit 5 Unit 5, Clayton Wood Court, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-06 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE