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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gorlay, Paul James

    Related profiles found in government register
  • Gorlay, Paul James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, The Locks, Woodlesford, Leeds, LS26 8PU, England

      IIF 1
  • Gourlay, Paul James
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG

      IIF 2

    • 22, Merrion Street, Leeds, LS2 8JG, England

      IIF 3

    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 4

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4th Foor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 11 IIF 12

    • Flat 4, Stratford House, Stainbeck Lane Chapel Allerton, Leeds, LS7 3PJ, England

      IIF 13 IIF 14

    • G4 Whitehall Waterfront, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH

      IIF 15

    • G4 Whitehall Waterside, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH, England

      IIF 16
  • Gourlay, Paul James
    British consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 17
  • Gourlay, Paul James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 18

    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 19

    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 20

    • 7, High Street, Grantham, NG31 6PN, England

      IIF 21

    • 153-155, The Headrow, Leeds, West Yorkshire, LS1 5RB, United Kingdom

      IIF 22

    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 23

    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 24

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 25

    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 26

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 27

    • 46 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 28

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, England

      IIF 29

    • Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, LS7 3PJ, United Kingdom

      IIF 30

    • Northgate, 118 North Street, Leeds, LS2 7PN, England

      IIF 31

    • 6-8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

    • The Printworks, Withy Grove, Manchester, M4 2BS, England

      IIF 34

    • 111, Unthank Road, Norwich, NR2 2PE, United Kingdom

      IIF 35

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 36 IIF 37 IIF 38

    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 46 IIF 47 IIF 48

    • 2, Beluga, Upper King Street, Norwich, NR2 1HA, England

      IIF 50

    • 22, Tombland, Norwich, NR3 1RF, United Kingdom

      IIF 51

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 52

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 53

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 54

    • 13, Friar Lane, Nottingham, NG1 6DA, England

      IIF 55

    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 56

    • 21, Blackdown Avenue, Rushmere St. Andrew, Suffolk, IP5 1AY, United Kingdom

      IIF 57 IIF 58 IIF 59

    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 64
  • Gourlay, Paul James
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 65

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, Uk

      IIF 66

    • Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UF, Uk

      IIF 67
  • Gourlay, Paul James
    British pub manager born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 68
  • Gourlay, Paul James
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69

    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 70
  • Gourlay, Paul James
    British

    Registered addresses and corresponding companies

    • 3rd Floor Apartment 56, St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP

      IIF 71
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 72

    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 73

    • 7, High Street, Grantham, NG31 6PN, England

      IIF 74

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

      IIF 75

    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 76

    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 77

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 78

    • 6-8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 79

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80

    • The Printworks, Withy Grove, Manchester, M4 2BS, England

      IIF 81

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 82 IIF 83 IIF 84

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 91

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 92

    • 13, Friar Lane, Nottingham, NG1 6DA, England

      IIF 93

    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 94

    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 95
  • Gourlay, Paul James

    Registered addresses and corresponding companies

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 96
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    Henton & Co, Northgate, 118 North Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 31 - director → ME
  • 2
    153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 22 - director → ME
  • 3
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 8 - director → ME
  • 4
    37 New Adel Lane, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 3 - director → ME
  • 5
    BEAN LEISURE LTD - 2011-04-21
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 11 - director → ME
  • 7
    BEAN LEISURE TRADING B LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 16 - director → ME
  • 8
    BEAN LEISURE TRADING C LIMITED - 2014-11-18
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 10 - director → ME
  • 9
    2 Beluga, Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 50 - director → ME
  • 10
    BEAN LEISURE TRADING D LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 6 - director → ME
  • 11
    BEAN LEISURE TRADING E LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 7 - director → ME
  • 12
    BEAN LEISURE TRADING F LIMITED - 2014-10-17
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 9 - director → ME
  • 13
    17 Swithens Street, Rothwell, Leeds, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 26 - director → ME
  • 15
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 13 - director → ME
  • 16
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 5 - director → ME
  • 18
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 49 - director → ME
  • 19
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 29 - director → ME
  • 20
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,224,182 GBP2021-04-30
    Officer
    2023-04-01 ~ now
    IIF 20 - director → ME
  • 21
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 23
    46 Stoneleigh Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 4 - director → ME
  • 24
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 27 - director → ME
    2012-05-03 ~ dissolved
    IIF 96 - secretary → ME
  • 25
    G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 15 - director → ME
  • 26
    21-22 Essex Street, Birmingham, England
    Corporate (1 parent)
    Total liabilities (Company account)
    138,095 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    ONE LEISURE NOTTINGHAM LTD - 2024-09-11
    ONE LEISURE TOWNS LTD - 2023-11-07
    7 High Street, Grantham, England
    Corporate (1 parent)
    Total liabilities (Company account)
    125,832 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    6-8 Thomas Steers Way, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 31
    The Printworks, Withy Grove, Manchester, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    ONE LEISURE LEEDS GREEN LTD - 2024-10-03
    13 Friar Lane, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 33
    ONE LEISURE LEEDS REBOUND LTD - 2024-10-08
    64 Bingley Road, Shipley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    16,989 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 34
    Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 28 - director → ME
  • 35
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 36
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 14 - director → ME
  • 37
    PANTHER LEISURE LIMITED - 2007-03-19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 68 - director → ME
  • 38
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2020-01-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 40
    Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 30 - director → ME
  • 41
    THIRD PLACE INNS LTD - 2023-04-15
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 42
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 43
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 44
    9 Chalk Hill House, 19 Rosary Road, Norwich, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 45
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 46
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 47
    13 The Close, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 48
    LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
    272 Blue Square Offices, Bath Street, Glasgow, Scotland
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -116,312 GBP2020-10-31
    Officer
    2023-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 49
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 47 - director → ME
  • 50
    13 The Close, Norwich, England
    Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    4th Floor 17-19 Maddox Street, Mayfair
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 66 - director → ME
  • 2
    BIRMINGHAM (B) 1 LIMITED - 2024-05-24
    5 Devonshire Close, Ilkstone, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-11
    IIF 44 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2016-02-22
    IIF 54 - director → ME
  • 4
    HLW 424 LIMITED - 2011-05-12
    The Axis Building Maingate, Team Valley Trading Estate, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2013-01-01
    IIF 67 - director → ME
  • 5
    Regency House Freeport Office Village, Century Drive, Braintree, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ 2015-08-07
    IIF 2 - director → ME
  • 6
    2 Upper King Street, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 61 - director → ME
  • 7
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 59 - director → ME
  • 8
    ONE LEISURE NOTTINGHAM LTD - 2023-11-06
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 25 - director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 60 - director → ME
  • 10
    The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 57 - director → ME
  • 11
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 62 - director → ME
  • 12
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2015-02-26 ~ 2016-02-22
    IIF 1 - director → ME
    2014-10-07 ~ 2014-10-22
    IIF 70 - director → ME
    2013-04-10 ~ 2013-11-13
    IIF 51 - director → ME
  • 13
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate
    Officer
    2013-04-10 ~ 2014-10-01
    IIF 48 - director → ME
  • 14
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Corporate (1 parent)
    Total liabilities (Company account)
    3,267,499 GBP2023-03-31
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 58 - director → ME
  • 16
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ 2010-11-18
    IIF 65 - director → ME
  • 17
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved corporate
    Officer
    2013-04-10 ~ 2014-09-22
    IIF 46 - director → ME
  • 18
    97 Yarmouth Road, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,536 GBP2015-12-31
    Officer
    2013-04-10 ~ 2013-11-13
    IIF 35 - director → ME
  • 19
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-14 ~ 2020-06-01
    IIF 33 - director → ME
  • 20
    15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
    Corporate (1 parent)
    Officer
    2023-04-14 ~ 2024-04-11
    IIF 40 - director → ME
  • 21
    PANTHER LEISURE LIMITED - 2007-03-19
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2006-12-07
    IIF 71 - secretary → ME
  • 22
    Beluga, 2 Upper King Street, Norwich, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 63 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.