1
08839743 LTD - now
TCL (GFH CAPITAL 1 HC) LTD - 2024-03-20
HOTEL COVE LIMITED
- 2022-09-16
08839743 The Cove, Lamorna, Penzance, England
Active Corporate (9 parents)
Equity (Company account)
-93,000 GBP2019-03-31
Officer
2017-03-13 ~ 2020-08-12
IIF 11 - Director → ME
2021-08-10 ~ 2022-02-01
IIF 12 - Director → ME
2
08840960 LIMITED - now
TCL (GFH CAPITAL MF 1) LIMITED - 2024-10-18
MONT FLEURY LIMITED
- 2022-09-16
08840960 The Cove, Lamorna, Penzance, England
Liquidation Corporate (8 parents)
Equity (Company account)
-74,672 GBP2018-03-31
Officer
2017-03-13 ~ 2020-08-12
IIF 22 - Director → ME
2022-01-04 ~ 2022-02-01
IIF 32 - Director → ME
3
The Cove, Lamorna, Penzance, England
Dissolved Corporate (9 parents)
Equity (Company account)
-170,346 GBP2018-03-31
Officer
2021-08-10 ~ 2022-02-01
IIF 20 - Director → ME
2017-03-13 ~ 2020-08-12
IIF 24 - Director → ME
4
The Cove Well Lane, Lamorna, Penzance, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2020-08-10
IIF 31 - Director → ME
Person with significant control
2019-10-09 ~ 2021-02-01
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
5
Lamorna Cove Hotel, Lamorna, Penzance, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
61 GBP2016-03-31
Officer
2017-03-13 ~ now
IIF 23 - Director → ME
6
DAVID HAIGH ASSOCIATES LIMITED
- now 10207982DAVID HAIGH ASSOCIATES LIMITED
- 2017-07-11
10207982 The Cove, Lamorna, Penzance, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-07-01 ~ dissolved
IIF 35 - Director → ME
7
4385, 11827696: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolved
IIF 58 - Director → ME
8
Ofice 1, Lamorna Cove Hotel Lamorna, Penzance, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
4385, 11761568 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-11 ~ 2020-08-05
IIF 56 - Director → ME
2021-08-04 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
2019-01-11 ~ 2020-08-12
IIF 39 - Ownership of voting rights - 75% or more → OE
10
The Cove, Lamorna, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
Office 1, The Cove, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 28 - Director → ME
13
CHARMED GARDEN LIMITED - 2009-11-03
Elland Road Stadium, Elland Road, Leeds, West Yorkshire, Uk
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 46 - Director → ME
2013-07-05 ~ dissolved
IIF 77 - Secretary → ME
14
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 45 - Director → ME
2013-07-05 ~ dissolved
IIF 76 - Secretary → ME
15
HAIGH INTERNATIONAL JUSTICE LIMITED
- now 12154998THE HAIGH FIRM LTD
- 2019-11-19
12154998 71-75 Shelton Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-14 ~ 2020-08-08
IIF 29 - Director → ME
2021-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-14 ~ 2020-08-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2022-09-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
2 Cambridge Gardens, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2012-07-04 ~ 2013-02-14
IIF 81 - Director → ME
19
LEEDS UNITED FOOTBALL CLUB LIMITED - 2008-06-06
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-11-20 ~ 2014-06-03
IIF 47 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 74 - Secretary → ME
20
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 53 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 71 - Secretary → ME
21
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 51 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 68 - Secretary → ME
22
LEEDS CITY HOLDINGS LIMITED - 2008-06-06
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 54 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 69 - Secretary → ME
23
LEEDS UNITED CONFERENCE AND EVENTS LIMITED - now
LEEDS UNITED CENTENARY PAVILION LIMITED
- 2015-12-09
07299184 New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Active Corporate (12 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 80 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 79 - Secretary → ME
24
LEEDS UNITED FINANCIAL SERVICES LIMITED
07779130 New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 49 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 78 - Secretary → ME
25
LEEDS UNITED 2007 LIMITED - 2008-06-06
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2012-11-20 ~ 2014-06-03
IIF 48 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 73 - Secretary → ME
26
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 50 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 72 - Secretary → ME
27
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (12 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 52 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 67 - Secretary → ME
28
MIDDLE EAST HUMAN RIGHTS ASSOCIATION
16286800 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
29
SPORT CAPITAL VENTURES LIMITED
- 2018-06-13
08745390 Sport Capital Limited, 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-10-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 16 - Director → ME
2016-10-31 ~ dissolved
IIF 83 - Secretary → ME
31
SPE (2018) LIMITED - 2021-07-05
ST PIRAN ESTATES LIMITED - 2019-01-18
SPE (LCH) 2017 LIMITED - 2018-05-23
ST PIRAN ESTATES LIMITED
- 2017-10-09
10231736 Office 1, The Cove, Lamorna, Penzance, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-10-01 ~ 2017-12-01
IIF 15 - Director → ME
2021-08-10 ~ dissolved
IIF 19 - Director → ME
32
23 St Leonards Road, Bexhlll On Sea, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ 2012-10-21
IIF 63 - Director → ME
2012-12-05 ~ 2014-02-06
IIF 65 - Director → ME
33
2 Rutland Gate Mews, Knightsbridge, London
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ 2012-10-21
IIF 64 - Director → ME
2012-07-09 ~ dissolved
IIF 55 - Director → ME
2012-12-06 ~ 2014-02-07
IIF 62 - Director → ME
34
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-08-14 ~ dissolved
IIF 59 - Director → ME
2018-01-15 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
TCC MGT 2 2018 LIMITED - 2021-07-01
THE COVE COMPANY (UK) LIMITED - 2019-05-24
LAMORNA COVE HOTEL LIMITED - 2019-02-22
THE COVE COMPANY (LAMORNA) LIMITED - 2019-01-18
LAMORNA COVE HOTEL LIMITED
- 2017-05-30
10396363 Office 1, The Cove, Lamorna, Penzance, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2021-08-10 ~ dissolved
IIF 18 - Director → ME
2016-11-01 ~ 2017-01-01
IIF 13 - Director → ME
2016-12-01 ~ 2017-02-10
IIF 14 - Director → ME
36
ELIA ENTERPRISES LIMITED
- 2018-03-31
09018060LAMORNA COVE FREEHOLD LIMITED - 2014-07-16
The Cove, Lamorna, Penzance, England
Dissolved Corporate (9 parents)
Equity (Company account)
719,000 GBP2018-06-30
Officer
2021-08-10 ~ dissolved
IIF 21 - Director → ME
2019-01-19 ~ 2020-08-12
IIF 34 - Director → ME
2017-05-27 ~ 2019-01-01
IIF 17 - Director → ME
Person with significant control
2016-05-09 ~ 2020-08-12
IIF 8 - Has significant influence or control → OE
37
Office 2 The Cove, Well Lane, Lamorna, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 36 - Director → ME
38
THE LEEDS UNITED FOUNDATION
- now 07247372THE LEEDS UNITED FOUNDATION LIMITED - 2010-06-02
Leeds United Football Club Limited, Elland Road, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2014-06-25
IIF 66 - Director → ME
39
THE CONSUMER FINANCIAL EDUCATION BODY - 2011-04-04
THE CONSUMER FINANCIAL EDUCATION BODY LIMITED - 2011-02-22
Money & Pensions Serive Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (35 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2015-06-01 ~ 2018-04-03
IIF 42 - Director → ME
40
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2014-06-03
IIF 44 - Director → ME
2013-07-05 ~ 2014-06-03
IIF 70 - Secretary → ME
41
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-12-20 ~ dissolved
IIF 43 - Director → ME
2013-07-05 ~ dissolved
IIF 75 - Secretary → ME