1
Flat 4. 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Bartle House, Oxford Court, Manchester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-55,567 GBP2023-02-28
Officer
2023-11-04 ~ now
IIF 69 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 38 - Director → ME
4
Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 63 - Director → ME
5
Suite K2176 Unit82 A James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ dissolved
IIF 85 - Director → ME
6
The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 70 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
25a Flat 4, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 57 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cwg House, Gallamore Lane, Market Rasen, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,749 GBP2021-01-31
Person with significant control
2019-07-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
111 Union House, New Union Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
4385, 14601849 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Flat 4, 25a Spring Bank, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
63 Highstone Mansions S02 84 Camden Road, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 41 - Director → ME
14
63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 40 - Director → ME
15
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 60 - Director → ME
16
25a Flat 4, Spring Bank, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 58 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
None, Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
25a Spring Bank, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 67 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Flat 1 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
4385, 15646053 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2024-04-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
56 Princes Avenue, Hull, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 68 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
P & M DISTRIBUTION LTD - 2023-01-17
Colonial House, Swinemoor Lane, Beverley, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 59 - Director → ME
24
Flat 4 25 Spring Bank, Hull, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 86 - Director → ME
25
The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
Ra 01 195 Wood Street, London, United Kingdom
Active Corporate (1 parent)
Person with significant control
2024-04-22 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
26 Adelaide Road, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
28
CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 30 - Has significant influence or control → OE
29
26 Adelaide Road, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
30
Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
31
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Person with significant control
2024-04-22 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 81 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
33
Flat 4 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
132 Hull Road, Hessle, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
70,261 GBP2015-11-30
Officer
2024-06-25 ~ now
IIF 62 - Director → ME
35
Tadatuft, 28-30 New York Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32 GBP2024-12-31
Officer
2024-05-08 ~ now
IIF 39 - Director → ME
36
PROACTIVE FACILITIES LIMITED - 2023-12-27
THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
Flat 4 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
37
FUTURE ACQUISITIONS LIMITED - 2024-10-08
NOBEL LEISURE GROUP LIMITED - 2024-01-05
THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
37 High Street, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-01-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
38
Flat 1 25a Spring Bank, Hull, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
39
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
40
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (1 parent)
Person with significant control
2024-04-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
56 Princes Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE