1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 7 - Director → ME
2
Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ dissolved
IIF 16 - Director → ME
3
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-12-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 20 - Director → ME
5
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 19 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHRISTIAN SPENCER LEISURE LIMITED
04471405 42 Pitt Street, Barnsley, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-06-27 ~ now
IIF 15 - Director → ME
2002-06-27 ~ 2016-08-01
IIF 2 - Director → ME
2002-06-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-07-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
L.C.S. LEISURE DEVELOPMENTS LIMITED
- 2002-08-08
02292145L.C.S. COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-23
02292145 42 Pitt Street, Barnsley, Sth. Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-04-30) ~ dissolved
IIF 10 - Director → ME
1998-08-04 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bank Chambers, Market Street, Huddersfield, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
42 Pitt Street, Barnsley, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Pitt Street, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-10-29 ~ dissolved
IIF 17 - Director → ME
2009-04-29 ~ dissolved
IIF 30 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of control
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 24 - Director → ME
2007-07-16 ~ dissolved
IIF 31 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (4 parents)
Officer
2004-09-08 ~ dissolved
IIF 3 - Director → ME
IIF 23 - Director → ME
14
ONLINE RESERVATION SYSTEMS LIMITED
07912128 Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 25 - Director → ME
15
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ dissolved
IIF 1 - Director → ME
2016-08-02 ~ 2020-04-27
IIF 21 - Director → ME
Person with significant control
2016-08-02 ~ 2019-08-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHRISTIAN SPENCER PROPERTIES LTD
- 2016-07-04
09678143 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 8 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 4 - Director → ME
18
42 Pitt Street, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 14 - Director → ME
2012-01-09 ~ 2016-08-01
IIF 5 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Dissolved on 2022-05-24 during the appointment or period of control
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
42 Pitt Street, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 13 - Director → ME
2012-01-09 ~ 2016-08-01
IIF 6 - Director → ME