1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
RELAXION GROUP PLC - 1999-11-01
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
2000-09-22 ~ 2007-10-18
IIF 59 - Director → ME
2
1LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26
03865691EXTRASTRATEGY LIMITED - 2000-02-11
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-09-22 ~ 2007-10-18
IIF 19 - Director → ME
3
3G ENTERTAINMENTS LIMITED
- now 05169103 Low Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2007-10-18
IIF 4 - Director → ME
4
C/o Gamestec Leisure Ltd Low Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2007-10-18
IIF 25 - Director → ME
5
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600UGLY BOB'S ENTERTAINMENTS LIMITED
- 1995-01-16
02911600WANECREST LIMITED - 1994-05-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
1994-07-08 ~ 2007-10-18
IIF 33 - Director → ME
6
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 17 - Director → ME
7
BELL-FRUIT LEISURE LIMITED
- now 00178476COPE ALLMAN INTERNATIONAL LIMITED - 1988-06-21
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 18 - Director → ME
8
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
2000-09-22 ~ 2007-10-18
IIF 7 - Director → ME
9
TILESELECT LIMITED - 1989-10-10
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 24 - Director → ME
10
PIKEDEAN LIMITED - 1984-07-01
Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
Dissolved Corporate (12 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 61 - Director → ME
11
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 50 - Director → ME
12
CIRCA LEISURE LIMITED - now
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 47 - Director → ME
13
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
2000-09-22 ~ 2007-10-18
IIF 37 - Director → ME
14
13a Conway Crescent, Batley, England
Dissolved Corporate (1 parent)
Officer
2024-03-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-03-31 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
BOOSTCHART LIMITED - 2002-05-20
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (19 parents)
Officer
2002-05-21 ~ 2007-10-18
IIF 35 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ 2007-10-18
IIF 34 - Director → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 42 - Director → ME
18
GOLDSBOROUGH ASSURED PROPERTIES LIMITED
- now 02578946GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22
02578946 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 41 - Director → ME
19
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
2000-09-22 ~ 2007-10-18
IIF 48 - Director → ME
20
HARROGATE ESTATES LIMITED
- now 02420426PASSPLUG LIMITED - 1993-10-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 56 - Director → ME
21
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
2000-09-22 ~ 2007-10-18
IIF 63 - Director → ME
22
HIGH FIDELITY SOUND CO.(SALES)LIMITED
00622408 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 12 - Director → ME
23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 36 - Director → ME
24
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 13 - Director → ME
25
KUNICK (101) LIMITED - now
BELL - FRUIT GROUP LIMITED
- 2012-07-27
03851489IMAGEHIGHLIGHT LIMITED
- 2005-05-04
03851489 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2000-06-28 ~ 2007-10-18
IIF 32 - Director → ME
26
KUNICK (102) LIMITED - now
BELL-FRUIT GAMES LIMITED
- 2012-07-25
00763393BELL-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 ~ 2007-10-18
IIF 30 - Director → ME
27
KUNICK (103) LIMITED - now
MAZOOMA GAMES LIMITED
- 2012-07-25
03437067 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2000-10-10 ~ 2007-10-18
IIF 45 - Director → ME
28
KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25
03318685ELECTROSURF LIMITED
- 1998-11-13
03318685 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
1997-12-23 ~ 2007-10-18
IIF 28 - Director → ME
29
KUNICK (106) LIMITED - now
RLMS SALES LIMITED
- 2012-07-25
05075993 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2004-03-26 ~ 2007-10-18
IIF 53 - Director → ME
30
KUNICK (108) LIMITED - now
REPOSECAREER LIMITED
- 2002-09-10
03483542 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-01-15 ~ 2007-10-18
IIF 51 - Director → ME
31
KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC 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) ~ 2007-10-18
IIF 65 - Director → ME
32
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
1999-11-15 ~ 2007-10-18
IIF 49 - Director → ME
33
KUNICK (112) LIMITED - now
BELL-FRUIT SERVICES LIMITED
- 2012-07-27
00779626BELL FRUIT(U.K.)LIMITED - 1985-04-12
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1989-09-27 ~ 2007-10-18
IIF 31 - Director → ME
34
KUNICK INVESTMENTS LIMITED
- now 03429943POLLCOVER LIMITED - 1997-11-05
Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 40 - Director → ME
35
KUNICK LIMITED
- now 00506827 01434201, 03483542, 03318685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KUNICK PLC
- 2002-07-24
00506827 01434201, 03483542, 03318685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
1995-05-22 ~ 2007-10-18
IIF 57 - Director → ME
36
CIRCA GROUP LIMITED - 1999-11-01
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 54 - Director → ME
37
LEISURE PRODUCT ELECTRONICS LIMITED
- now 00787139BEFOD (CENTRAL) LIMITED - 1980-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 1 - Director → ME
38
MUSIC HIRE LEISURE LIMITED
- 1993-11-30
01257836W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1992-03-31 ~ 2007-10-18
IIF 29 - Director → ME
39
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 21 - Director → ME
40
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 26 - Director → ME
41
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 14 - Director → ME
42
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 6 - Director → ME
43
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 20 - Director → ME
44
MUSIC HIRE ASSOCIATES LIMITED
- now 01582593CUBATASK LIMITED - 1981-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 16 - Director → ME
45
MUSIC HIRE TABLE TOP LIMITED
- now 01448009AMPLEMARK LIMITED - 1980-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 8 - Director → ME
46
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 11 - Director → ME
47
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 22 - Director → ME
48
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 27 - Director → ME
49
DOLDARRA SERVICES LIMITED
- 2007-10-18
00996136A.F.M. LEISURE LIMITED - 1990-08-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 44 - Director → ME
50
OYSTER TOURS AND TRAVEL LIMITED
- now 01301081TRUDGEN LIMITED - 1980-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 23 - Director → ME
51
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 2 - Director → ME
52
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (15 parents)
Officer
1995-07-03 ~ 2007-10-18
IIF 58 - Director → ME
53
PRECIS (928) LIMITED
02413328 02028765, 02404387, 02422952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2000-08-22 ~ 2007-10-18
IIF 64 - Director → ME
54
PROVINCIAL MACHINE SUPPLY COMPANY LIMITED
00917104 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 15 - Director → ME
55
Low Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-10-10 ~ 2007-10-18
IIF 9 - Director → ME
56
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 46 - Director → ME
57
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 39 - Director → ME
58
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 55 - Director → ME
59
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 43 - Director → ME
60
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
2000-09-22 ~ 2007-10-18
IIF 60 - Director → ME
61
SCARBOROUGH MARINELAND & AMUSEMENT PARK LIMITED
- now 01064143SCARBOROUGH 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
2000-09-22 ~ 2007-10-18
IIF 3 - Director → ME
62
SOUND NET AUDIO LIMITED - now
4 Greenland Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2003-02-21
IIF 62 - Director → ME
63
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 10 - Director → ME
64
ST. ALBANS LEISURE LIMITED
- now 02588484ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 52 - Director → ME
65
THE JUMPING BEAN COMPANY LIMITED
- now 02725522OFFERASSIST LIMITED - 1992-08-17
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-07-14 ~ 2007-10-18
IIF 5 - Director → ME
66
THREE SERVICES AUTOMATICS LIMITED
00876959 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 2007-10-18
IIF 38 - Director → ME