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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anthony Oliver Pickthall

    Related profiles found in government register
  • Anthony Oliver Pickthall
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Tulip Gardens, Penrith, CA11 8BY, United Kingdom

      IIF 1

    • 10-12, Commercial Street, Shipley, BD18 3SR, England

      IIF 2
  • Mr Anthony Oliver Pickthall
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Pickthall
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 12 IIF 13 IIF 14

    • 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 15

    • 58, Tulip Gardens, Penrith, Cumbria, CA11 8BY, United Kingdom

      IIF 16
  • Mr Anthony Oliver Pickthall
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 34, Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 17 IIF 18

    • 58 Tulip Gardens, Penrith, Cumbria, CA11 8BY, England

      IIF 19 IIF 20
  • Pickthall, Anthony
    British finance director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 21
  • Pickthall, Anthony Oliver
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickthall, Anthony Oliver
    British accountant born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 54 IIF 55

    • 58, Tulip Gardens, Penrith, Cumbria, CA11 8BY, United Kingdom

      IIF 56
  • Pickthall, Anthony Oliver
    British certified chartered accountant born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Tulip Gardens, Penrith, Cumbria, CA11 8BY, England

      IIF 57 IIF 58
  • Pickthall, Anthony Oliver
    British commercial director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Kirkgate, Leeds, LS2 7DJ, England

      IIF 59
  • Pickthall, Anthony Oliver
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickthall, Anthony Oliver
    British finance director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 77 IIF 78

    • 10, Park Place, Leeds, West Yorkshire, LS1 2RU, United Kingdom

      IIF 79

    • 2, Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 80
  • Pickthall, Tony
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickthall, Tony
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 83
  • Pickthall, Anthony
    British finance consultant born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 70, Gotts Road, Leeds, LS12 1DW, England

      IIF 84
  • Pickthall, Anthony
    British finance director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 70, Gotts Road, Leeds, LS12 1DW, England

      IIF 85
  • Pickthall, Anthony Oliver
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit H14, Park Avenue, Sundon Park Road, Luton, Bedfordshire, LU3 3BP, England

      IIF 86 IIF 87
  • Pickthall, Anthony Oliver
    British finance director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, England

      IIF 88

    • The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, United Kingdom

      IIF 89
  • Pickthall, Tony
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 90
child relation
Offspring entities and appointments 70
  • 1
    A. J. LTD.
    03242738
    10 Park Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 74 - Director → ME
  • 2
    ABLRATE ASSETS LTD
    08914762
    Insolvency (Case 1) In administration
    Administration started on 2024-01-15
    20 St. Andrew Street, London
    In Administration Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-01 ~ 2023-03-23
    IIF 89 - Director → ME
  • 3
    ACCENT CLOTHING LIMITED
    13117468
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-07
    Commencement of winding up on 2025-10-21
    10 Park Place, Leeds, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-06 ~ 2023-04-28
    IIF 31 - Director → ME
  • 4
    ACCENT LADIES LIMITED
    02669205
    10 Park Place, Leeds, England
    Active Corporate (9 parents)
    Officer
    2021-01-08 ~ 2023-04-01
    IIF 51 - Director → ME
  • 5
    ACCENT MENSWEAR LTD.
    03242735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-15
    Commencement of winding up on 2025-03-05
    10 Park Place, Leeds, England
    Liquidation Corporate (9 parents)
    Officer
    2021-01-08 ~ 2023-04-28
    IIF 75 - Director → ME
  • 6
    AIF 1 LTD
    - now 10231306
    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 36 - Director → ME
  • 7
    AVIATION AND TECH CAPITAL LTD
    - now 07940046
    Insolvency (Case 1) In administration
    Administration started on 2024-01-15
    ECOGII ENERGY LABS LIMITED - 2012-12-13
    20 St Andrew Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2023-03-23
    IIF 88 - Director → ME
  • 8
    BDS MEP LIMITED
    10812340
    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 29 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-04-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    CLIQUE PAYMENT TECH LIMITED
    13871190 15113801... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-23
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (6 parents)
    Officer
    2022-01-25 ~ 2023-05-31
    IIF 70 - 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
    DF MAINLINE LTD
    12339111
    Moorend House, Snelsins Lane, Cleckheaton
    Liquidation Corporate (4 parents)
    Officer
    2020-12-22 ~ 2020-12-22
    IIF 55 - Director → ME
    Person with significant control
    2020-12-22 ~ 2020-12-22
    IIF 18 - Has significant influence or control → OE
  • 12
    DF ONLINE LTD
    12335722
    Moorend House, Snelsins Lane, Cleckheaton
    Liquidation Corporate (4 parents)
    Officer
    2020-12-22 ~ 2020-12-22
    IIF 54 - Director → ME
    Person with significant control
    2020-12-22 ~ 2020-12-22
    IIF 17 - Has significant influence or control → OE
  • 13
    FENCHURCH LEGAL LTD
    12547045
    Insolvency (Case 1) In administration
    Administration started on 2026-04-01
    7 St. Petersgate, Stockport
    In Administration Corporate (6 parents, 7 offsprings)
    Officer
    2022-07-25 ~ 2023-04-28
    IIF 52 - Director → ME
  • 14
    FENCHURCH SPV 1 LIMITED
    13518789 16809166... (more)
    Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-02-28
    IIF 78 - Director → ME
  • 15
    FENCHURCH SPV 2 LIMITED
    14348331 16809166... (more)
    Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 79 - Director → ME
  • 16
    FIFTEEN BUSINESS CONSULTANCY LTD
    16481597
    58 Tulip Gardens, Penrith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 53 - 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
    FUNDING GURU LIMITED
    11761452
    11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-13
    IIF 37 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-04-28
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    GYM SQUARED MANCHESTER LIMITED
    13933562
    10 Park Place, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    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
  • 19
    HUDDLE ASSET FINANCE LIMITED
    13404288
    11 Park Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-05-17 ~ 2023-04-01
    IIF 43 - 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
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (10 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 45 - Director → ME
  • 21
    HUDDLE CAPITAL GROUP LIMITED
    12171776
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (8 parents, 29 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 26 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    HUDDLE CAPITAL TECH LIMITED
    13441150
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    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 28 - Director → ME
  • 23
    HUDDLE SPV 1 LIMITED
    12316785 13384924... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    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 32 - Director → ME
  • 24
    HUDDLE SPV 10 LIMITED
    12783560 13562594... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    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
  • 25
    HUDDLE SPV 11 LIMITED
    12783619 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    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 33 - Director → ME
  • 26
    HUDDLE SPV 12 LIMITED
    12783730 14103884... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    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 90 - Director → ME
  • 27
    HUDDLE SPV 13 LIMITED
    12783715 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2025-05-01
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Receiver Action Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 73 - Director → ME
  • 28
    HUDDLE SPV 14 LIMITED
    13200638 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (7 parents)
    Officer
    2021-02-15 ~ 2023-04-01
    IIF 34 - Director → ME
  • 29
    HUDDLE SPV 15 LIMITED
    13384924 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 38 - Director → ME
  • 30
    HUDDLE SPV 16 LIMITED
    13384503 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    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 42 - Director → ME
  • 31
    HUDDLE SPV 17 LIMITED
    13562594 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Cowgills Limited, Fourth Floor Unit B The Parklands, Bolton
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 27 - Director → ME
  • 32
    HUDDLE SPV 18 LIMITED
    14103884 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (6 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 47 - Director → ME
  • 33
    HUDDLE SPV 19 LIMITED
    14104086 12783560... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (6 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 48 - Director → ME
  • 34
    HUDDLE SPV 2 LIMITED
    12488080 12316785... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-31
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 83 - Director → ME
  • 35
    HUDDLE SPV 20 LIMITED
    14104169 12488080... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (6 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 30 - Director → ME
  • 36
    HUDDLE SPV 3 LIMITED
    12527078 12316785... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-31
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 72 - Director → ME
  • 37
    HUDDLE SPV 4 LIMITED
    12597589 12656233... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2021-09-01 ~ 2023-04-01
    IIF 68 - Director → ME
  • 38
    HUDDLE SPV 5 LIMITED
    12598763 12316785... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    Administration ended on 2025-05-02
    Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 35 - Director → ME
  • 39
    HUDDLE SPV 6 LIMITED
    12656233 12316785... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-31
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (6 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 71 - Director → ME
  • 40
    HUDDLE SPV 7 LIMITED
    12657673 13562594... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-13
    Administration ended on 2025-05-12
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 25 - Director → ME
  • 41
    HUDDLE SPV 8 LIMITED
    12745611 12316785... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    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 46 - Director → ME
  • 42
    HUDDLE SPV 9 LIMITED
    12782249 12316785... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    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 40 - 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 80 - Director → ME
  • 44
    LANNRAIG FAMILY RESORT LIMITED
    SC672962
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 61 - 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 63 - Director → ME
  • 46
    LANNRAIG WELLBEING RESORT LIMITED
    - now SC475323
    LANARKSHIRE 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 24 - Director → ME
  • 47
    LARIZIA RETAIL LIMITED
    13733046
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-26
    Commencement of winding up on 2025-05-14
    10 Park Place, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2021-11-09 ~ 2023-04-28
    IIF 67 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-04-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 48
    LRG BOND 1 LIMITED
    14287549
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ 2023-04-28
    IIF 41 - Director → ME
  • 49
    LUXURY RETAIL BRANDS LIMITED
    12666793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-07
    Commencement of winding up on 2023-07-26
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Officer
    2023-01-01 ~ 2023-04-28
    IIF 39 - Director → ME
  • 50
    LUXURY RETAIL BRIGGATE LIMITED
    14197096
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2025-03-28 during the appointment or period of control
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    11 Park Place, Leeds, West Yorkshire, England
    Liquidation Corporate (5 parents)
    Officer
    2022-06-27 ~ 2023-04-28
    IIF 65 - 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
    LUXURY RETAIL GROUP LIMITED
    14282824
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2022-08-08 ~ 2023-05-10
    IIF 69 - Director → ME
  • 53
    LUXURY RETAIL HOLDINGS LIMITED
    12658154
    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 66 - 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 08119239
    MOTION 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 56 - 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 as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 57
    MOTION CONTRACTS LIMITED
    - now 09513224
    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 58 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 58
    MOTION INTERNATIONAL GROUP CONTRACTS LIMITED
    - now 11089178
    MIG UK LTD
    - 2025-08-12 11089178
    GL 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
    MOTION MEP LIMITED
    - now 09513419
    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 57 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → 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 49 - Director → ME
  • 61
    PENTLAND THE VILLAGES LIMITED
    SC672977
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 62
    RAPID TECH RESPONSE LIMITED
    17018586
    10-12 East Parade, Leeds, England
    Active Corporate (1 parent)
    Officer
    2026-02-07 ~ now
    IIF 50 - 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
    SPORTAX CONSULTANCY LIMITED
    17024655
    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 voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 64
    UNTOLD BAR LIMITED
    14707149
    95 Kirkgate, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 65
    UNTOLD SOUND LIMITED
    12272202
    10-12 Commercial Street, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    WELLBEING RESORTS LIMITED
    - now SC645816
    LANARKSHIRE 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 23 - Director → ME
  • 67
    WILD SPRINGS GOLF AND WELLNESS LIMITED
    - now SC672972
    WILD SPRINGS GOLF & SPA LIMITED - 2020-10-09
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 64 - 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 60 - Director → ME
  • 69
    YOUR ACCOUNTANCY SOLUTIONS LIMITED
    - now 09252328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-15 during the appointment or period of control
    Dissolved on 2023-04-18 during the appointment or period of control
    YOUR ACCOUNTANCY SOLUTION LIMITED - 2014-10-10
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-08-14 ~ dissolved
    IIF 84 - Director → ME
  • 70
    YOUR UMBRELLA PAYROLL LIMITED
    09258894
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-02
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Conclusion of winding up on 2022-12-02 during the appointment or period of control
    Dissolved on 2023-05-15 during the appointment or period of control
    C/o Hudson Weir 112, Clerkenwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 85 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.