1
AMERICAN LEISURE INTERNATIONAL LIMITED - now
AMERICAN LEISURE LIMITED
- 2017-09-04
08131538 32 Greenhey Place, Skelmersdale, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-56,594 GBP2024-04-30
Officer
2012-07-05 ~ 2015-11-30
IIF 3 - Director → ME
2
34 Fair Road, Wibsey, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
45,881 GBP2025-05-31
Officer
2018-08-31 ~ 2020-02-11
IIF 4 - Director → ME
2020-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2016-11-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
BANANA BEACH TANNING CORPORATION LTD
- 2011-08-09
04211424 Parkview Business Centre Wibsey Park Avenue, Wibsey, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-327,790 GBP2018-05-31
Officer
2001-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRADFORD 1 TANNING CENTRE LIMITED
07076674 31a Ivegate, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ dissolved
IIF 6 - Director → ME
5
The Willows, 4 Blackbrook Court, Off Mill Hill Lane, Hove Edge, Brighouse, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-07-27 ~ dissolved
IIF 9 - Director → ME
6
GERMAN AUTOCARE LTD - now
MERC CARE (NORTHERN) LIMITED
- 2009-06-12
03531736 Grangfield Industrial Estate, Richardshaw Lane, Pudsey, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
689,778 GBP2024-03-31
Officer
1998-05-20 ~ 1998-08-03
IIF 25 - Director → ME
1998-05-20 ~ 1998-08-03
IIF 36 - Secretary → ME
7
The Willows 4 Blackbrook Court, Off Mill Hill Lane, Brighouse, West Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-65,425 GBP2017-05-31
Officer
2012-02-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
8
STREAMLINE FITNESS LIMITED
- now 04593367DIAMONDS HEALTH CLUB LIMITED
- 2003-12-10
04593367WHOLESALE SUN (HALIFAX) LIMITED
- 2003-11-21
04593367 Streamline Fitness Limited Park View Mills, Wibsey Park Avenue, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
56,195 GBP2024-05-31
Officer
2002-11-18 ~ 2022-01-20
IIF 12 - Director → ME
2002-11-18 ~ 2023-01-20
IIF 31 - Secretary → ME
Person with significant control
2017-04-01 ~ 2023-01-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Titan Centre, Towngate, Wyke, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-8,365 GBP2015-05-31
Officer
2009-11-14 ~ 2015-02-19
IIF 5 - Director → ME
10
4 Blackbrook Court, Brighouse, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
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
11
THE HOURGLASS BAR LIMITED
- now 13589220NORTHERN SPIRIT BARS LIMITED
- 2021-09-29
13589220 4 Blackbrook Court, Brighouse, England
Active Corporate (2 parents)
Equity (Company account)
117,222 GBP2024-03-31
Officer
2021-08-27 ~ now
IIF 22 - Director → ME
2021-08-27 ~ 2021-08-27
IIF 11 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rw17 & Rw18 The Piece Hall, Blackledge, Halifax, England
Active Corporate (2 parents)
Equity (Company account)
513,300 GBP2024-03-31
Officer
2024-02-24 ~ now
IIF 2 - Director → ME
2018-08-22 ~ 2020-02-11
IIF 23 - Director → ME
IIF 7 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 29 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
The Willows, 4 Blackbrook Court, Off Mill Hill Lane, Hove Edge, Brighouse, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
The Willows, 4 Blackbrook Court, Off Mill Hill Lane, Hove Edge, Brighouse, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-08-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
15
Park View Business Centre, Wibsey Park Avenue, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,853 GBP2022-06-30
Officer
2017-06-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Willows, 4 Blackbrook Court, Off Mill Hill Lane, Hove Edge, Brighouse, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-11-22 ~ dissolved
IIF 13 - Director → ME