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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunt, Phillip Michael

    Related profiles found in government register
  • Hunt, Phillip Michael
    English administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Hunt, Phillip Michael
    English business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 4

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 5
  • Hunt, Phillip Michael
    English company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 6

    • icon of address 52, Hull Road, Hessle, Hull, HU13 0AN, England

      IIF 7

    • icon of address Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 8

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 9 IIF 10

    • icon of address Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 11
  • Hunt, Phillip Michael
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 12

    • icon of address Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 13
  • Hunt, Phillip Michael
    English manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 14

    • icon of address 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 15 IIF 16

    • icon of address Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 17 IIF 18
  • Hunt, Phillip Michael
    English spoc born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite K2176 Unit82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom

      IIF 19
  • Hunt, Philip Michael
    English director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 20
  • Hunt, Phillip Michael
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Linnaeus Street, Hull, East Yorkshire, HU3 2PD, England

      IIF 21
  • Hunt, Philip Michael
    British business consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 22

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Hunt, Philip Michael
    British business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 24 IIF 25

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 26 IIF 27 IIF 28

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 30 IIF 31 IIF 32

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • icon of address Grainary, Bolton Lane, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 34

    • icon of address Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 35
  • Hunt, Philip Michael
    British business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tadatuft, 28-30 New York Street, Leeds, LS2 7DY, England

      IIF 36
  • Hunt, Philip Michael
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Union House, New Union Street, Coventry, CV1 2NT, England

      IIF 37

    • icon of address 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 38
  • Hunt, Philip Michael
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 39

    • icon of address Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 40 IIF 41 IIF 42

    • icon of address 4, Raven Road, Unit 1c3-108, London, E18 1HB, United Kingdom

      IIF 43

    • icon of address 63, Highstone Mansions, S01, 84 Camden Road, London, NW1 9DY, United Kingdom

      IIF 44

    • icon of address 63 Highstone Mansions, S02 84 Camden Road, London, NW1 9DY, England

      IIF 45
  • Hunt, Philip Michael
    British general manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132, Hull Road, Hessle, HU13 9NG, England

      IIF 46
  • Hunt, Philip Michael
    British poc born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 18 Park Avenue, Suite 17, London, NW2 5AP, United Kingdom

      IIF 47
  • Hunt, Philip Michael
    British retailer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 48
  • Hunt, Philip Michael
    British business executive born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 49
  • Hunt, Phillip Michael, Mr,
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 46-a, Unit 31 Prospect House, Feather Stall Road, Great Manchester, Oldham, OL9 6HT, United Kingdom

      IIF 50
  • Mr Phillip Michael Hunt
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15646053 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51
  • Mr, Phillip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 46-a, Unit 31 Prospect House, Feather Stall Road, Great Manchester, Oldham, OL9 6HT, United Kingdom

      IIF 52
  • Mr Phillip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 53

    • icon of address 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 54 IIF 55

    • icon of address Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 56 IIF 57

    • icon of address Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 58 IIF 59

    • icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 63

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 64

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 65

    • icon of address Ra 01, 195 Wood Street, London, E17 3NU, United Kingdom

      IIF 66

    • icon of address Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 67

    • icon of address Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 68

    • icon of address Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 69

    • icon of address Marraway Farm, Warwick Road, Snitterfield, Stratford-upon-avon, CV37 0PR, England

      IIF 70
  • Mr Philip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Union House, New Union Street, Coventry, CV1 2NT, England

      IIF 71

    • icon of address 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 72

    • icon of address 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 73

    • icon of address 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 74

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 75 IIF 76 IIF 77

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 81 IIF 82

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 84
  • Mr Philip Michael Hunt
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 85
  • Hunt, Phillip
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Coltman Street, Hull, HU3 2SF, England

      IIF 86
  • Mr, Phillip Michael Hunt
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 87
  • Mr Philp Hunt
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-03-03 ~ dissolved
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    icon of address Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,567 GBP2023-02-28
    Officer
    icon of calendar 2023-11-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-11-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-16 ~ now
    IIF 42 - Director → ME
  • 4
    icon of address Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-29 ~ dissolved
    IIF 47 - Director → ME
  • 5
    icon of address Suite K2176 Unit82 A James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-02 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ dissolved
    IIF 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
  • 7
    icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 25a Flat 4, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    icon of address Cwg House, Gallamore Lane, Market Rasen, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,749 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 111 Union House, New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    icon of address 4385, 14601849 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 4, 25a Spring Bank, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-03-30 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 63 Highstone Mansions S02 84 Camden Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address 25a Flat 4, Spring Bank, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    icon of address None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 25a Spring Bank, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Flat 1 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    icon of address 4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    icon of address 56 Princes Avenue, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P & M DISTRIBUTION LTD - 2023-01-17
    icon of address Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Ra 01 195 Wood Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 28
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 29
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-04-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    icon of address Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 46 - Director → ME
  • 35
    icon of address Tadatuft, 28-30 New York Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2024-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 36 - Director → ME
  • 36
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    icon of address Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ dissolved
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 37
    NOBEL LEISURE GROUP LIMITED - 2024-01-05
    FUTURE ACQUISITIONS LIMITED - 2024-10-08
    THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
    icon of address 37 High Street, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137 GBP2024-04-30
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,475 GBP2024-04-30
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 24 - Director → ME
  • 40
    icon of address Flat 1 25a Spring Bank, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 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
  • 41
    icon of address 124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 42
    icon of address Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    icon of address 56 Princes Avenue, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address 49 West Ham Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41 GBP2025-03-31
    Officer
    icon of calendar 2024-04-02 ~ 2024-08-10
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ 2024-08-10
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Cwg House, Gallamore Lane, Market Rasen, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,749 GBP2021-01-31
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-16
    IIF 11 - Director → ME
    icon of calendar 2019-07-24 ~ 2019-08-01
    IIF 7 - Director → ME
  • 3
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-13
    IIF 35 - Director → ME
  • 4
    icon of address 4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-14 ~ 2024-04-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ 2024-04-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    icon of address 70 Wright Street, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,579 GBP2019-09-30
    Officer
    icon of calendar 2013-10-01 ~ 2016-09-10
    IIF 86 - Director → ME
  • 6
    icon of address 7 Davis's Close, Kirk Ella, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    12,448 GBP2024-02-29
    Officer
    icon of calendar 2010-10-05 ~ 2015-06-10
    IIF 21 - Director → ME
  • 7
    icon of address 86-90 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-29 ~ 2025-04-03
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-04-03
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4 Raven Road, Unit 1c3-108, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-20 ~ 2023-11-20
    IIF 43 - Director → ME
  • 9
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-07 ~ 2023-04-21
    IIF 6 - Director → ME
  • 10
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-27 ~ 2024-01-27
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2024-01-27
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 11
    NOBEL LEISURE GROUP LIMITED - 2024-01-05
    FUTURE ACQUISITIONS LIMITED - 2024-10-08
    THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
    icon of address 37 High Street, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-02
    IIF 9 - Director → ME
    icon of calendar 2024-02-26 ~ 2024-09-18
    IIF 31 - Director → ME
  • 12
    icon of address Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ 2025-05-07
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ 2025-05-07
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.