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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

Mr Paul James Gourlay

    Related profiles found in government register
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Focus Insolvency, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

      IIF 1

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

      IIF 2

    • Sc645816 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • 27, Withy Grove, Manchester, M4 2BS, England

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

    • 15-17, Friar Lane, Nottingham, NG1 6DA, England

      IIF 23

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

      IIF 24

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gorlay, Paul James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Gourlay, Paul James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Focus Insolvency, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

      IIF 33

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

      IIF 34

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

      IIF 35

    • Sc475323 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 36

    • Sc645816 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

    • 27, Withy Grove, Manchester, M4 2BS, England

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

    • 15-17, Friar Lane, Nottingham, NG1 6DA, England

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99 IIF 100 IIF 101

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 102 IIF 103 IIF 104

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

      IIF 105
  • Gourlay, Paul James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Gourlay, Paul James
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
  • Gourlay, Paul James
    British

    Registered addresses and corresponding companies

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

      IIF 109
  • Gourlay, Paul James

    Registered addresses and corresponding companies

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

      IIF 110
child relation
Offspring entities and appointments 75
  • 1
    ACTIVECIRCUIT LIMITED
    07827857
    Henton & Co, Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 68 - Director → ME
  • 2
    AON MMA LIMITED
    08873892
    153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ASPINPARK INVESTMENTS LIMITED
    08867823
    4th Floor 17-19 Maddox Street, Mayfair
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 60 - Director → ME
  • 4
    B1 WHISKY LIMITED - now
    BIRMINGHAM (B) 1 LIMITED
    - 2024-05-24 14792704
    5 Devonshire Close, Ilkstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-11
    IIF 106 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    BARBELLA LTD
    08399031
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BARJAM LTD
    08409879
    37 New Adel Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BAVARIAN BREWS LIMITED
    16597965
    15-17 Friar Lane, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    BEAN LEISURE (HOLDINGS) LTD
    - now 07560242
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-10-14 during the appointment or period of control
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Conclusion of winding up on 2020-06-01 during the appointment or period of control
    Dissolved on 2020-11-13 during the appointment or period of control
    BEAN LEISURE LTD - 2011-04-21
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 9
    BEAN LEISURE TRADING A LIMITED
    08353634 08708034... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-06 during the appointment or period of control
    Commencement of winding up on 2014-07-08 during the appointment or period of control
    Conclusion of winding up on 2020-04-01 during the appointment or period of control
    Dissolved on 2020-09-17 during the appointment or period of control
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 61 - Director → ME
  • 10
    BELUGA LEASE LTD
    08361129
    Insolvency (Case 1) In administration
    Administration started on 2016-11-11
    Administration ended on 2018-11-26
    Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2013-04-10 ~ 2016-02-22
    IIF 92 - Director → ME
  • 11
    BIER STEIN TAVERN LIMITED
    16596273
    8 Thomas Steers Way, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    BLUE Q CORP LIMITED
    - now 07543659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-02
    Dissolved on 2018-03-14
    HLW 424 LIMITED - 2011-05-12
    The Axis Building Maingate, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2011-07-14 ~ 2013-01-01
    IIF 72 - Director → ME
  • 13
    BRASHING LIMITED
    - now 08513384
    BEAN LEISURE TRADING B LIMITED
    - 2014-10-17 08513384 08708034... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 14
    CELEKTIVE LIMITED
    - now 08706974
    BEAN LEISURE TRADING C LIMITED
    - 2014-11-18 08706974 08707674... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 52 - Director → ME
  • 15
    COMMERCIAL PROPERTS LIMITED
    07752126
    Regency House Freeport Office Village, Century Drive, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ 2015-08-07
    IIF 35 - Director → ME
  • 16
    CREATIVE GASTROS LIMITED
    08250770
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-04
    Commencement of winding up on 2014-10-23
    Conclusion of winding up on 2016-01-06
    Dissolved on 2016-04-12
    2 Upper King Street, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 99 - Director → ME
  • 17
    CREATIVE RESTAURANT LIMITED
    08250880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-07
    Dissolved on 2017-08-07
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 97 - Director → ME
  • 18
    DF BURY LTD - now
    ONE LEISURE NOTTINGHAM LTD
    - 2023-11-06 14801347 14801434... (more)
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 43 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    DH LEASE LTD
    08361062
    2 Beluga, Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 88 - Director → ME
  • 20
    DISCO DIVAS LIMITED
    08250898
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 98 - Director → ME
  • 21
    DISPIRATION LIMITED
    - now 08707052
    BEAN LEISURE TRADING D LIMITED
    - 2014-10-17 08707052 08708034... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 47 - Director → ME
  • 22
    DRINK EAT STAY PLAY LIMITED
    08250872
    The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 95 - Director → ME
  • 23
    ENTERTAINING LIMITED
    08251832
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 100 - Director → ME
  • 24
    EVENTIBLE LIMITED
    - now 08707674
    BEAN LEISURE TRADING E LIMITED
    - 2014-10-17 08707674 08708034... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 49 - Director → ME
  • 25
    FARMER BROWNS LEASE LTD
    08361071
    Insolvency (Case 1) In administration
    Administration started on 2016-11-11
    Administration ended on 2018-11-27
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ 2016-02-22
    IIF 32 - Director → ME
    2014-10-07 ~ 2014-10-22
    IIF 108 - Director → ME
    2013-04-10 ~ 2013-11-13
    IIF 89 - Director → ME
  • 26
    FILLIF LIMITED
    - now 08708034
    BEAN LEISURE TRADING F LIMITED
    - 2014-10-17 08708034 08707674... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 51 - Director → ME
  • 27
    FRITTON HOUSE LEASE LIMITED
    08359193
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2014-10-01
    IIF 86 - Director → ME
  • 28
    HARBOROUGH HOTEL SPV LIMITED
    15517740
    17 Swithens Street, Rothwell, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    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
  • 29
    HIDEOUT LEASE LTD
    08362627
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 44 - Director → ME
  • 30
    HUDDLE SPV 3 LIMITED
    12527078 12745611... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-31
    Administration ended on 2026-04-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-04-15
    Commencement of winding up on 2026-04-30
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    ILG BAR CO LTD
    08410054
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 32
    INSIGHT ENTERTAINMENT LIMITED
    08250660
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 96 - Director → ME
  • 33
    ISABELLAS POTTERY BARNS LTD
    13029552
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 34
    ISBAR LTD
    08399052
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 35
    KARMA KAFE LEASE LTD
    08361884
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 87 - Director → ME
  • 36
    KEG KOLLECTIVE LIMITED
    16596966
    21-22 Essex Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 37
    LACINIA (UK) LTD
    06874073
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-11 ~ 2010-11-18
    IIF 55 - Director → ME
    2010-11-18 ~ dissolved
    IIF 59 - Director → ME
  • 38
    LANGTRY LEASE LTD
    08361052
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2014-09-22
    IIF 84 - Director → ME
  • 39
    LANNRAIG WELLBEING RESORT LIMITED
    - now SC475323
    LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
    KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
    24238, Sc475323 - Companies House Default Address, Edinburgh
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ now
    IIF 36 - Director → ME
  • 40
    MORE BUYERS LIMITED
    06650707
    46 Stoneleigh Court, Leeds, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 56 - Director → ME
  • 41
    MULBERRY LEASE LTD
    08339074
    97 Yarmouth Road, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ 2013-11-13
    IIF 73 - Director → ME
  • 42
    NEW CONCEPT INNS LTD
    12719159
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NEWFOLK INNS LTD
    12354937
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ 2020-06-01
    IIF 70 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 44
    NEXT CIRCLE LTD
    08811605
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 45
    NICJAM LTD
    08056542
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-13 during the appointment or period of control
    Commencement of winding up on 2014-04-08 during the appointment or period of control
    Conclusion of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2016-10-18 during the appointment or period of control
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 48 - Director → ME
    2012-05-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 46
    NW WHOLESALE LIMITED
    06500223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-06-11 during the appointment or period of control
    Mazars House Gelderd Road, Gelderscue, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 58 - Director → ME
  • 47
    OFF THE CLOCK LIMITED
    07525146
    G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 48
    ONE LEISURE BIRMINGHAM LTD
    14801260
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-24 during the appointment or period of control
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 49
    ONE LEISURE GRANTHAM LTD
    - now 14801646
    ONE LEISURE NOTTINGHAM LTD
    - 2024-09-11 14801646 14801347... (more)
    ONE LEISURE TOWNS LTD
    - 2023-11-07 14801646
    7 High Street, Grantham, England
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ 2025-09-01
    IIF 38 - Director → ME
    Person with significant control
    2023-04-14 ~ 2025-09-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 50
    ONE LEISURE GROUP LTD
    14801592
    15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ 2025-08-01
    IIF 40 - Director → ME
    2023-04-14 ~ 2024-04-11
    IIF 79 - Director → ME
    Person with significant control
    2023-04-14 ~ 2025-08-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    ONE LEISURE HALIFAX LTD
    14801480
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-18 during the appointment or period of control
    Commencement of winding up on 2025-09-10 during the appointment or period of control
    13 The Close, Norwich, England
    Liquidation Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 52
    ONE LEISURE LIVERPOOL LTD
    14801526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-29 during the appointment or period of control
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 53
    ONE LEISURE MANCHESTER LTD
    14801310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-07 during the appointment or period of control
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 54
    ONE LEISURE NOTTINGHAM LTD
    - now 14801434 14801347... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    ONE LEISURE LEEDS GREEN LTD
    - 2024-10-03 14801434
    C/o Focus Insolvency, Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    ONE LEISURE SALTAIRE LTD
    - now 14801393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-11
    ONE LEISURE LEEDS REBOUND LTD
    - 2024-10-08 14801393
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-04-14 ~ 2025-08-01
    IIF 94 - Director → ME
    Person with significant control
    2023-04-14 ~ 2025-08-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 56
    OVERVIEW OF LIMITED
    06650705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-18 during the appointment or period of control
    Dissolved on 2014-08-31 during the appointment or period of control
    Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 57
    PANTHER BAR COMPANY LIMITED
    - now 05573710
    Insolvency (Case 1) In administration
    Administration started on 2009-09-09
    Administration ended on 2010-04-07
    LUPFAW 194 LIMITED - 2006-04-25
    Zolfo Cooper, The Observatory Chapel Walks, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-04-27 ~ 2009-01-01
    IIF 57 - Director → ME
  • 58
    PAUL JAMES VENTURES LTD
    12370623
    13 The Close, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 59
    PIC PUBS LTD
    08409920
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 65 - Director → ME
  • 60
    PROVOCATIVE LEISURE (BARNSLEY) LIMITED
    - now 05792382
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12 during the appointment or period of control
    Administration ended on 2009-09-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-08-28 during the appointment or period of control
    Commencement of winding up on 2009-09-04 during the appointment or period of control
    Conclusion of winding up on 2012-03-27 during the appointment or period of control
    Dissolved on 2012-07-03 during the appointment or period of control
    PANTHER LEISURE LIMITED
    - 2007-03-19 05792382
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 53 - Director → ME
    2006-04-24 ~ 2006-12-07
    IIF 109 - Secretary → ME
  • 61
    QDC EAST ANGLIA LTD
    12408358
    13 The Close, Norwich, England
    Active Corporate (1 parent)
    Officer
    2020-01-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 62
    REFORM EVENTS GROUP LTD
    13964066
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    TASTE GOURMET LIMITED
    08250782
    Beluga, 2 Upper King Street, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 101 - Director → ME
  • 64
    TASTE INC GROUP LIMITED
    08361693
    Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 63 - Director → ME
  • 65
    THE BAVARIAN LIMITED
    16466342
    27 Withy Grove, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 66
    THIRD PLACE CONSULTANCY LTD
    - now 13027547
    THIRD PLACE INNS LTD
    - 2023-04-15 13027547
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 67
    THIRD PLACE INNS (KHA) LTD
    13029417
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 68
    THIRD PLACE INNS (NIH) LTD
    13029542
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 69
    THIRD PLACE INNS (TGC) LTD
    13656621 13029467
    9 Chalk Hill House, 19 Rosary Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    THIRD PLACE INNS (TJF) LTD
    13029747
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 71
    THIRD PLACE INNS (TSC) LTD
    13029467 13656621
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 72
    THIRD PLANS INNS LTD
    13026582
    13 The Close, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 73
    WELLBEING RESORTS LIMITED
    - now SC645816
    LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
    24238, Sc645816 - Companies House Default Address, Edinburgh
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2023-04-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 74
    WOOLIE LEASE LIMITED
    08365508
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 85 - Director → ME
  • 75
    WORLD WATCHES LIMITED
    14776319
    13 The Close, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.