1
10 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2021-01-08 ~ dissolved
IIF 73 - Director → ME
2
20 St. Andrew Street, London
In Administration Corporate (3 parents, 3 offsprings)
Officer
2022-03-01 ~ 2023-03-23
IIF 89 - Director → ME
3
10 Park Place, Leeds, England
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2021-01-06 ~ 2023-04-28
IIF 30 - Director → ME
4
10 Park Place, Leeds, England
Active Corporate (9 parents)
Officer
2021-01-08 ~ 2023-04-01
IIF 50 - Director → ME
5
10 Park Place, Leeds, England
Liquidation Corporate (8 parents)
Officer
2021-01-08 ~ 2023-04-28
IIF 74 - Director → ME
6
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 35 - Director → ME
7
AVIATION AND TECH CAPITAL LTD
- now 07940046ECOGII ENERGY LABS LIMITED - 2012-12-13
20 St Andrew Street, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2021-06-02 ~ 2023-03-23
IIF 88 - Director → ME
8
10-12 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2019-06-07 ~ now
IIF 86 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
CLIQUE EVENT MANAGEMENT LIMITED
13900417 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2023-04-28
IIF 28 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (4 parents)
Officer
2022-01-25 ~ 2023-05-31
IIF 69 - Director → ME
Person with significant control
2022-01-25 ~ 2023-06-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Moorend House, Snelsins Lane, Cleckheaton
Liquidation Corporate (4 parents)
Officer
2020-12-22 ~ 2020-12-22
IIF 53 - Director → ME
Person with significant control
2020-12-22 ~ 2020-12-22
IIF 18 - Has significant influence or control → OE
12
Moorend House, Snelsins Lane, Cleckheaton
Liquidation Corporate (4 parents)
Officer
2020-12-22 ~ 2020-12-22
IIF 52 - Director → ME
Person with significant control
2020-12-22 ~ 2020-12-22
IIF 17 - Has significant influence or control → OE
13
Room 343, Linen Hall 162-168 Regent Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-07-25 ~ 2023-04-28
IIF 80 - Director → ME
14
FENCHURCH SPV 1 LIMITED
13518789 16066447, 16809166, 16996121Warning 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) Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ 2023-02-28
IIF 77 - Director → ME
15
FENCHURCH SPV 2 LIMITED
14348331 16039693, 16066447, 16809166Warning 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) Linen Hall, 162-168 Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ 2023-04-28
IIF 78 - Director → ME
16
FIFTEEN BUSINESS CONSULTANCY LTD
16481597 58 Tulip Gardens, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-13
IIF 36 - Director → ME
Person with significant control
2021-12-01 ~ 2023-04-28
IIF 5 - Ownership of shares – 75% or more → OE
18
10 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
11 Park Place, Leeds, England
Active Corporate (6 parents)
Officer
2021-05-17 ~ 2023-04-01
IIF 42 - Director → ME
Person with significant control
2021-06-01 ~ 2023-04-28
IIF 14 - Ownership of shares – 75% or more → OE
20
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (7 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 44 - Director → ME
21
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (5 parents, 29 offsprings)
Officer
2021-11-01 ~ 2023-04-01
IIF 25 - Director → ME
Person with significant control
2022-03-01 ~ 2023-04-28
IIF 12 - Ownership of shares – 75% or more → OE
22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 27 - Director → ME
23
HUDDLE SPV 1 LIMITED
12316785 13384924, 12783619, 12527078Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 31 - Director → ME
24
HUDDLE SPV 10 LIMITED
12783560 13562594, 12783619, 13384924Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 43 - Director → ME
25
HUDDLE SPV 11 LIMITED
12783619 13562594, 12783730, 13200638Warning 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) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 32 - Director → ME
26
HUDDLE SPV 12 LIMITED
12783730 14103884, 12783619, 13384924Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 90 - Director → ME
27
HUDDLE SPV 13 LIMITED
12783715 13562594, 12783619, 12527078Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Receiver Action Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 72 - Director → ME
28
HUDDLE SPV 14 LIMITED
13200638 13562594, 12783619, 13384924Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-02-15 ~ 2023-04-01
IIF 33 - Director → ME
29
HUDDLE SPV 15 LIMITED
13384924 13562594, 12783730, 13200638Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-01
IIF 37 - Director → ME
30
HUDDLE SPV 16 LIMITED
13384503 13562594, 12783619, 13384924Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 41 - Director → ME
31
HUDDLE SPV 17 LIMITED
13562594 12783560, 12783619, 13384924Warning 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) C/o Cowgills Limited, Fourth Floor Unit B The Parklands, Bolton
In Administration Corporate (4 parents, 2 offsprings)
Officer
2021-11-01 ~ 2023-04-01
IIF 26 - Director → ME
32
HUDDLE SPV 18 LIMITED
14103884 13562594, 12783619, 13384924Warning 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) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (3 parents)
Officer
2022-05-12 ~ 2023-04-28
IIF 46 - Director → ME
33
HUDDLE SPV 19 LIMITED
14104086 13562594, 12783619, 13384924Warning 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) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (3 parents)
Officer
2022-05-12 ~ 2023-04-28
IIF 47 - Director → ME
34
HUDDLE SPV 2 LIMITED
12488080 14104169, 12597589, 12527078Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 83 - Director → ME
35
HUDDLE SPV 20 LIMITED
14104169 12488080, 12783560, 12527078Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (3 parents)
Officer
2022-05-12 ~ 2023-04-28
IIF 29 - Director → ME
36
HUDDLE SPV 3 LIMITED
12527078 12783715, 12782249, 12597589Warning 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) C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
In Administration Corporate (5 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 71 - Director → ME
37
HUDDLE SPV 4 LIMITED
12597589 13200638, 12598763, 12527078Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents)
Officer
2021-09-01 ~ 2023-04-01
IIF 67 - Director → ME
38
HUDDLE SPV 5 LIMITED
12598763 13384924, 12597589, 12527078Warning 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) Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 34 - Director → ME
39
HUDDLE SPV 6 LIMITED
12656233 12597589, 13384503, 12527078Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 70 - Director → ME
40
HUDDLE SPV 7 LIMITED
12657673 12656233, 12598763, 12527078Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 24 - Director → ME
41
HUDDLE SPV 8 LIMITED
12745611 12597589, 14103884, 12527078Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 45 - Director → ME
42
HUDDLE SPV 9 LIMITED
12782249 12316785, 12598763, 12527078Warning 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) C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-28
IIF 39 - Director → ME
43
HUDDLE UK PROPERTY FINANCE LIMITED
13405571 2 Princes Square, Princes Exchange, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-18 ~ 2023-04-30
IIF 79 - Director → ME
44
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 60 - Director → ME
45
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 62 - Director → ME
46
LANNRAIG WELLBEING RESORT LIMITED
- now SC475323LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-30 ~ 2023-04-28
IIF 23 - Director → ME
47
10 Park Place, Leeds, England
Liquidation Corporate (2 parents)
Officer
2021-11-09 ~ 2023-04-28
IIF 66 - Director → ME
Person with significant control
2021-11-09 ~ 2023-04-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
48
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ 2023-04-28
IIF 40 - Director → ME
49
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2023-01-01 ~ 2023-04-28
IIF 38 - Director → ME
50
11 Park Place, Leeds, West Yorkshire, England
Liquidation Corporate (3 parents)
Officer
2022-06-27 ~ 2023-04-28
IIF 64 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
51
LUXURY RETAIL CONTRACTS LIMITED
13123732 10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2023-04-28
IIF 21 - Director → ME
52
10 Park Place, Leeds, England
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2022-08-08 ~ 2023-05-10
IIF 68 - Director → ME
53
10 Park Place, Leeds, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-12-21 ~ 2023-04-28
IIF 82 - Director → ME
54
LUXURY RETAIL MARKETPLACES LIMITED
13991194 10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-03-21 ~ 2023-04-28
IIF 65 - Director → ME
Person with significant control
2022-03-21 ~ 2023-04-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
55
MHG BOND 2 LTD - now
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16
12176255 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2020-11-01 ~ 2023-08-01
IIF 81 - Director → ME
56
MOTION CONSULTANCY SERVICES LTD
- now 08119239MOTION INTERIORS LTD - 2019-07-19
1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2021-01-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
57
BULL ENGINEERING SERVICES LIMITED - 2020-06-03
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
58
MOTION INTERNATIONAL GROUP CONTRACTS LIMITED
- now 11089178GL INSULATION LIMITED
- 2025-07-29
11089178 Unit H14 Sundon Park Road, Park Avenue, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 87 - Director → ME
59
BULL MEP LIMITED - 2019-07-03
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
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
60
PARK PLACE PROPERTY MANAGEMENT LIMITED
13342812 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2023-04-27
IIF 48 - Director → ME
61
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 61 - Director → ME
62
10-12 East Parade, Leeds, England
Active Corporate (1 parent)
Officer
2026-02-07 ~ now
IIF 49 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
63
The Business Centre, Innovation Way, Barnsley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
64
95 Kirkgate, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
65
10-12 Commercial Street, Shipley, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
66
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2022-09-30 ~ 2023-04-28
IIF 58 - Director → ME
67
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED - 2020-10-09
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 63 - Director → ME
68
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 59 - Director → ME
69
YOUR ACCOUNTANCY SOLUTIONS LIMITED
- now 09252328YOUR ACCOUNTANCY SOLUTION LIMITED - 2014-10-10
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-08-14 ~ dissolved
IIF 84 - Director → ME
70
C/o Hudson Weir 112, Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 85 - Director → ME