1
ALCHEMY BARS (SHEFFIELD) LIMITED
09308638 3 Park Square East, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 10 - Director → ME
2
Unit 4a Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ 2018-06-06
IIF 8 - Director → ME
3
9 Kerry Street, Horsforth, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
9 Kerry Street, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
10 Cliff Parade, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ 2013-12-06
IIF 13 - Director → ME
6
9 Kerry Street, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2014-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more → OE
7
9 Kerry Street, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 15 - Director → ME
8
9 Kerry Street, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
9
QUADRUM LEISURE (LEEDS) LIMITED
09281011 3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 9 - Director → ME
10
QUADRUM LEISURE (LIVERPOOL) LIMITED
11303231 Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ dissolved
IIF 11 - Director → ME
11
QUADRUM LEISURE (NEWCASTLE) LIMITED
- now 10661465QUADRUM LEISURE (DERBY) LIMITED
- 2018-01-03
10661465 3 Park Square East, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolved
IIF 7 - Director → ME
12
QUADRUM LEISURE (SHEFFIELD) LIMITED
09026411 9 Kerry Street, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
13
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2013-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
RICH KEYS (PONTEFRACT) LIMITED
- now 12366138GJG BARS (PONTEFRACT) LIMITED
- 2021-06-25
12366138 9 Kerry Street, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-16 ~ now
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 18 - Right to appoint or remove directors → OE
15
- New Hold Industrial Estate, Aberford Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-06-18 ~ 2023-06-14
IIF 1 - Director → ME
Person with significant control
2021-06-18 ~ 2023-06-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE