SMITH, Russell Stansfield

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Russell Stansfield
British
Registered addresses and corresponding companies
- Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
  IIF 1
Smith, Russell Stansfield
British born in December 1944
Registered addresses and corresponding companies
- Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
  IIF 2
- 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Smith, Russell Stansfield
British cheif executive born in December 1944
Registered addresses and corresponding companies
- Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
  IIF 28
Smith, Russell Stansfield
British company director born in December 1944
Registered addresses and corresponding companies
- Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
  IIF 29 IIF 30
- 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34
Smith, Russell Stansfield
British deputy chairman born in December 1944
Registered addresses and corresponding companies
- 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
  IIF 35
Smith, Russell Stansfield
British director born in December 1944
Registered addresses and corresponding companies
- Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42
- 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Smith, Russell Stansfield
British director/engineer born in December 1944
Registered addresses and corresponding companies
- 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
  IIF 56
Smith, Russell Stansfield
British engineer born in December 1944
Registered addresses and corresponding companies
- Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
  IIF 57 IIF 58 IIF 59
- 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
Smith, Russell Stansfield
born in December 1944
Resident in England
Registered addresses and corresponding companies
- Moke Hill Barn, Darley, Harrogate, HG3 2PP
  IIF 73 IIF 74
Smith, Russell Stansfield
British co director born in December 1944
Resident in England
Registered addresses and corresponding companies
- Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
  IIF 75
Smith, Russell Stansfield
British company director born in December 1944
Resident in England
Registered addresses and corresponding companies
- Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
  IIF 76 IIF 77
Smith, Russell Stansfield
British director born in December 1944
Resident in England
Registered addresses and corresponding companies
- Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
  IIF 78 IIF 79
Smith, Russell Stansfield
British engineer born in December 1944
Resident in England
Registered addresses and corresponding companies
- Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
  IIF 80
Mr Russell Stansfield Smith
British born in December 1944
Resident in England
Registered addresses and corresponding companies
- Moke Hill Barn, Darley, Harrogate, North Yorkshire, HG3 2PP
  IIF 81 IIF 82 IIF 83
- Moke Hill Barn, Darley, Harrowgate, West Yorkshire, HG3 2PP
  IIF 84

Offspring entities and appointments 77

1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
LEISURE CONNECTION LIMITED - 2014-05-29
LEISURE CONNECTION PLC.
- 2002-07-24 02566586 03520124
RELAXION GROUP PLC
- 1999-11-01 02566586
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1995-06-29 ~ 2000-09-22
IIF 49 - Director → ME
2
1LMS (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-01-09
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691
EXTRASTRATEGY LIMITED
- 2000-02-11 03865691
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-02-07 ~ 2000-09-22
IIF 7 - Director → ME
3
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-12
UGLY BOB'S ENTERTAINMENTS LIMITED
- 1995-01-16 02911600
WANECREST LIMITED
- 1994-05-17 02911600
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
1994-05-17 ~ 2001-05-21
IIF 32 - Director → ME
4
AMUSEMENT TRADES EXHIBITIONS LIMITED
00346691 04403987
Bedford House, Fulham High Street, London
Active Corporate (33 parents)
Officer
1997-04-16 ~ 2005-06-22
IIF 28 - Director → ME
5
BEACH MANAGEMENT LIMITED
00754567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 10 - Director → ME
6
BELL-FRUIT LEISURE LIMITED
- now 00178476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
COPE ALLMAN INTERNATIONAL LIMITED
- 1988-06-21 00178476
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 5 - Director → ME
7
BFM DESIGNS LIMITED
- now 00876469
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
BELL-FRUIT (BALKANS) LIMITED - 1985-10-23
BELL-FRUIT (NORTH CENTRAL) LIMITED - 1980-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ 2000-09-22
IIF 27 - Director → ME
8
BFM HOLDINGS LIMITED
- now 02316551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2011-06-01
TILESELECT LIMITED - 1989-10-10
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-01-02 ~ 2000-09-22
IIF 22 - Director → ME
9
BUPA CARE HOMES (GL) LIMITED - now
GOLDSBOROUGH LIMITED
- 2003-08-01 01587972 13660989
FASTRISE LIMITED
- 1983-03-01 01587972
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 1992-09-29
IIF 29 - Director → ME
10
CAMELOT LIMITED
- now 01817550
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04
PIKEDEAN LIMITED - 1984-07-01
Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ 2000-09-22
IIF 50 - Director → ME
11
CIRCA CATERING LIMITED
- now 02224730
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 45 - Director → ME
12
CIRCA LEISURE LIMITED - now
CIRCA LEISURE PLC
- 2014-09-19 02209955
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 54 - Director → ME
13
CIRCA STRATEGIES LIMITED
- now 02581661
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 43 - Director → ME
14
CLASSIC CAR HIRE LIMITED
- now 03466981 03491901
CLASSIC CAR GROUP LIMITED
- 2011-11-02 03466981
BRIARFIELD INVESTMENTS LIMITED - 1998-04-23
Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2011-11-23
IIF 75 - Director → ME
15
EASY SERVE LIMITED
00667480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 69 - Director → ME
16
GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-10-30
GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22 02578946
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1996-05-09 ~ 2000-09-22
IIF 63 - Director → ME
17
HARPERS FITNESS CLUBS LIMITED - now
HARPERS FITNESS CLUBS PLC
- 2014-09-19 02872550
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 37 - Director → ME
18
HARROGATE ESTATES LIMITED
- now 02420426
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-10-30
PASSPLUG LIMITED
- 1993-10-14 02420426
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1993-10-01 ~ 2000-09-22
IIF 40 - Director → ME
1993-10-01 ~ 1993-12-03
IIF 57 - Director → ME
19
HHL (DORMANT COMPANIES) LIMITED - now
RELAXION SPLASH LIMITED
- 2016-05-10 02689482
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 36 - Director → ME
20
HIGH FIDELITY SOUND CO.(SALES)LIMITED
00622408
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-08-07) ~ 2000-09-22
IIF 17 - Director → ME
21
IT'S A KNOCK OUT LIMITED
00845752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 65 - Director → ME
22
KENTDALE LIMITED
01787624
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 8 - Director → ME
23
KUNICK (101) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04
BELL - FRUIT GROUP LIMITED - 2012-07-27
IMAGEHIGHLIGHT LIMITED
- 2005-05-04 03851489
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2000-06-28 ~ 2000-09-22
IIF 33 - Director → ME
24
KUNICK (102) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
BELL-FRUIT GAMES LIMITED
- 2012-07-25 00763393
BELL-FRUIT MANUFACTURING CO. LIMITED
- 1999-07-12 00763393
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
1997-01-02 ~ 2000-09-22
IIF 55 - Director → ME
25
KUNICK (104) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29
GAMES NETWORK LIMITED
- 2012-07-25 03318685
ELECTROSURF LIMITED
- 1998-11-13 03318685
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
1997-12-23 ~ 2000-09-22
IIF 31 - Director → ME
26
KUNICK (108) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01
GAMESTEC LIMITED - 2012-07-25
REPOSECAREER LIMITED
- 2002-09-10 03483542
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-01-15 ~ 2000-09-22
IIF 70 - Director → ME
27
KUNICK (109) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
GAMESTEC LEISURE LIMITED - 2012-07-25
KUNICK LEISURE LIMITED
- 2002-12-02 01434201
MUSIC HIRE GROUP LIMITED
- 1996-02-09 01434201
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 71 - Director → ME
28
KUNICK (110) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04
BELL AMUSEMENTS LIMITED
- 2012-07-25 01374471
LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
1999-11-15 ~ 2000-09-22
IIF 46 - Director → ME
29
KUNICK (112) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29
BELL-FRUIT SERVICES LIMITED
- 2012-07-27 00779626
BELL FRUIT(U.K.)LIMITED
- 1985-04-12 00779626
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 68 - Director → ME
30
KUNICK INVESTMENTS LIMITED
- now 03429943
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29
POLLCOVER LIMITED
- 1997-11-05 03429943
Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-09-22
IIF 60 - Director → ME
31
KUNICK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-12
KUNICK PLC
- 2002-07-24 00506827 01434201... (more)
KUNICK LEISURE GROUP PLC
- 1987-08-25 00506827
KUNICK HOLDINGS PLC
- 1984-05-24 00506827
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1992-03-13) ~ 2000-09-22
IIF 72 - Director → ME
32
LEEDS & MANCHESTER GROUP LIMITED
- now 01545335
LEEDS AND MANCHESTER SECURITIES LIMITED
- 1983-01-05 01545335
HONORWOOD LIMITED
- 1981-12-31 01545335
Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
33
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07 00014183
Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (122 parents)
Officer
1991-06-25 ~ 2001-01-31
IIF 35 - Director → ME
34
LEISURE CONNECTION (CG) LIMITED
- now 03520124 02566586, 02566586... (more)
CIRCA GROUP LIMITED
- 1999-11-01 03520124 07020456, 05057962, 02581661... (more)
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 52 - Director → ME
35
LEISURE PRODUCT ELECTRONICS LIMITED
- now 00787139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
BEFOD (CENTRAL) LIMITED
- 1980-12-31 00787139
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 25 - Director → ME
36
MHG LEISURE LIMITED
- now 01257836
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
MUSIC HIRE LEISURE LIMITED
- 1993-11-30 01257836
W. ALLAN (AMUSEMENTS) LIMITED
- 1979-12-31 01257836
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 67 - Director → ME
37
MIDLAND WEIGHERS LIMITED
00411352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-11-15 ~ 2000-09-22
IIF 15 - Director → ME
38
MILLET INVESTORS LIMITED
01076134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 14 - Director → ME
39
MINIGULF LIMITED
- now 02494796 02386397, 02386397... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-24
DOMESCENE LIMITED - 1991-08-13
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
1993-02-08 ~ 2001-06-22
IIF 23 - Director → ME
40
MOKE PROPERTIES LLP
OC327045
Moke Hill Barn, Darley, Harrowgate, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MOORBANK COURT MANAGEMENT COMPANY LIMITED
01762125
21 Moor Road, Leeds
Active Corporate (15 parents)
Officer
~ 2018-06-05
IIF 77 - Director → ME
42
MUSIC HIRE (HIFI) LIMITED
00589290
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 19 - Director → ME
43
MUSIC HIRE (SOUTH) LIMITED
00816612
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 9 - Director → ME
44
MUSIC HIRE (SPINNERS) LIMITED
00590858
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 24 - Director → ME
45
MUSIC HIRE ASSOCIATES LIMITED
- now 01582593
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
CUBATASK LIMITED
- 1981-12-31 01582593
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 20 - Director → ME
46
MUSIC HIRE TABLE TOP LIMITED
- now 01448009
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
AMPLEMARK LIMITED
- 1980-12-31 01448009
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 16 - Director → ME
47
MUSIC HIRE(P.B.C.)LIMITED
00701191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 13 - Director → ME
48
MUSIC HIRE(SOLWAY)LIMITED
00585246
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 4 - Director → ME
49
NICK SMITH ASSOCIATES LIMITED
05181619
36 Foxbrook Drive, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2004-09-02 ~ 2007-05-09
IIF 79 - Director → ME
2004-07-16 ~ 2007-05-09
IIF 1 - Secretary → ME
50
NIGHTCLUB LIMITED
01695618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 21 - Director → ME
51
NOMINA NO 371 LLP
OC331148 OC330569... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2007-09-06 ~ 2013-06-05
IIF 73 - LLP Designated Member → ME
52
OBL (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
DOLDARRA SERVICES LIMITED
- 2007-10-18 00996136
A.F.M. LEISURE LIMITED
- 1990-08-31 00996136
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2000-09-22
IIF 66 - Director → ME
53
OYSTER TOURS AND TRAVEL LIMITED
- now 01301081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
TRUDGEN LIMITED
- 1980-12-31 01301081
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 3 - Director → ME
54
PHILIP TREACY LIMITED
- now 02510381
ORDEREARLY LIMITED - 1990-09-26
69 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
1999-08-02 ~ 2001-06-01
IIF 51 - Director → ME
55
PLACELITS ELECTRICS LIMITED
00750664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 6 - Director → ME
56
POOL MASTER LIMITED
02382187
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1993-05-10) ~ 2000-09-22
IIF 61 - Director → ME
57
PRECIS (928) LIMITED
02413328 02028765... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04
Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1997-01-02 ~ 2000-08-22
IIF 48 - Director → ME
58
PREMIER LEISURE (POOL) LIMITED
- now 01579326
BRIDGEPICK LIMITED - 1982-12-07
Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-10-11 ~ 1996-08-27
IIF 30 - Director → ME
59
PROVINCIAL MACHINE SUPPLY COMPANY LIMITED
00917104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-09-27) ~ 2000-09-22
IIF 18 - Director → ME
60
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973
EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 38 - Director → ME
61
RELAXION FM LIMITED
03255025
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1996-09-20 ~ 2000-09-22
IIF 41 - Director → ME
62
RELAXION KINGFISHER LIMITED
02742178
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 47 - Director → ME
63
RELAXION LEISURE LIMITED
02689486
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 42 - Director → ME
64
RELAXION LIMITED
- now 02667880
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 44 - Director → ME
65
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253
Close House, Giggleswick, Settle, England
Active Corporate (33 parents)
Officer
2001-03-07 ~ 2001-08-06
IIF 34 - Director → ME
1994-05-16 ~ 1999-08-04
IIF 56 - Director → ME
66
RML ESTATES LIMITED
05730732
Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
67
SCARBOROUGH MARINELAND & AMUSEMENT PARK LIMITED
- now 01064143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
SCARBOROUGH ZOO & MARINE LAND LIMITED - 1984-01-19
DON ROBINSON (HOLDINGS) LIMITED - 1977-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 26 - Director → ME
68
SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
- now 02281545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26
PRODUCTSTAR LIMITED - 1988-10-03
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1993-02-08 ~ 2001-06-22
IIF 2 - Director → ME
69
SEVEN BELLE VUE TERRACE MANAGEMENT COMPANY LIMITED
02420151 08171207
7 Belle Vue Terrace, Whitby, North Yorkshire
Active Corporate (20 parents)
Officer
1992-11-26 ~ 1995-11-08
IIF 58 - Director → ME
70
SHIRE OAK ROAD (MOORBANK) MANAGEMENT COMPANY LIMITED
01824833
Flat 1 Moorbank House, 31 Shire Oak Road, Leeds, West Yorkshire
Active Corporate (19 parents)
Officer
1992-11-10 ~ 1996-07-24
IIF 59 - Director → ME
71
SOUND NET AUDIO LIMITED - now
SOUND NET LIMITED
- 2007-11-28 03718818 04108050
4 Greenland Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-02-24 ~ 2000-09-22
IIF 64 - Director → ME
72
SPANCLASS LIMITED
01407707
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 12 - Director → ME
73
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12 01879848
ZEDMORE BUILDING LIMITED
- 1985-03-26 01879848
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-29) ~ 1992-09-29
IIF 53 - Director → ME
74
ST. ALBANS LEISURE LIMITED
- now 02588484
ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 39 - Director → ME
75
THE NEW MILL DEVELOPMENT COMPANY LIMITED
- now 02386397
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26
MINIGULF LIMITED - 1991-08-09
NEW MILL DEVELOPMENT COMPANY LIMITED - 1990-09-17
MINIGULF LIMITED - 1989-10-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
1993-02-08 ~ 2001-06-22
IIF 11 - Director → ME
76
THREE SERVICES AUTOMATICS LIMITED
00876959
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04
Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 62 - Director → ME
77
WOODCLIFFE LEASING LIMITED
04588520
Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-11-12 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Smith, Russell Stansfield

Mr Russell Stansfield Smith

LEISURE CONNECTION PLC.

RELAXION GROUP PLC

LEISURE CONNECTION (HOLDINGS) LIMITED

EXTRASTRATEGY LIMITED

ALLIED KUNICK ENTERTAINMENTS LIMITED

UGLY BOB'S ENTERTAINMENTS LIMITED

WANECREST LIMITED

AMUSEMENT TRADES EXHIBITIONS LIMITED

BEACH MANAGEMENT LIMITED

BELL-FRUIT LEISURE LIMITED

COPE ALLMAN INTERNATIONAL LIMITED

BFM DESIGNS LIMITED

BFM HOLDINGS LIMITED

GOLDSBOROUGH LIMITED

FASTRISE LIMITED

CAMELOT LIMITED

CIRCA CATERING LIMITED

CIRCA LEISURE PLC

CIRCA STRATEGIES LIMITED

CLASSIC CAR HIRE LIMITED

CLASSIC CAR GROUP LIMITED

EASY SERVE LIMITED

GOLDSBOROUGH ASSURED PROPERTIES PLC

HARPERS FITNESS CLUBS PLC

HARROGATE ESTATES LIMITED

PASSPLUG LIMITED

RELAXION SPLASH LIMITED

HIGH FIDELITY SOUND CO.(SALES)LIMITED

IT'S A KNOCK OUT LIMITED

KENTDALE LIMITED

IMAGEHIGHLIGHT LIMITED

BELL-FRUIT GAMES LIMITED

BELL-FRUIT MANUFACTURING CO. LIMITED

GAMES NETWORK LIMITED

ELECTROSURF LIMITED

REPOSECAREER LIMITED

KUNICK LEISURE LIMITED

MUSIC HIRE GROUP LIMITED

BELL AMUSEMENTS LIMITED

BELL-FRUIT SERVICES LIMITED

BELL FRUIT(U.K.)LIMITED

KUNICK INVESTMENTS LIMITED

POLLCOVER LIMITED

KUNICK PLC

KUNICK LEISURE GROUP PLC

KUNICK HOLDINGS PLC

LEEDS & MANCHESTER GROUP LIMITED

LEEDS AND MANCHESTER SECURITIES LIMITED

HONORWOOD LIMITED

LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)

LEISURE CONNECTION (CG) LIMITED

CIRCA GROUP LIMITED

LEISURE PRODUCT ELECTRONICS LIMITED

BEFOD (CENTRAL) LIMITED

MHG LEISURE LIMITED

MUSIC HIRE LEISURE LIMITED

W. ALLAN (AMUSEMENTS) LIMITED

MIDLAND WEIGHERS LIMITED

MILLET INVESTORS LIMITED

MINIGULF LIMITED

MOKE PROPERTIES LLP

MOORBANK COURT MANAGEMENT COMPANY LIMITED

MUSIC HIRE (HIFI) LIMITED

MUSIC HIRE (SOUTH) LIMITED

MUSIC HIRE (SPINNERS) LIMITED