1
Henton & Co, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 44 - Director → ME
2
153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 37 - Director → ME
3
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-04-01
IIF 71 - 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 52 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-11
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
5
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 27 - Director → ME
6
37 New Adel Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 22 - Director → ME
7
15-17 Friar Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
8
BEAN LEISURE (HOLDINGS) LTD
- now 07560242Insolvency (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 31 - Director → ME
9
BEAN LEISURE TRADING A LIMITED
08353634 08708034, 08707674, 08707052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 30 - Director → ME
10
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 62 - Director → ME
11
8 Thomas Steers Way, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
12
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
BEAN LEISURE TRADING B LIMITED
- 2014-10-17
08513384 08707674, 08707052, 08353634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 35 - Director → ME
14
BEAN LEISURE TRADING C LIMITED
- 2014-11-18
08706974 08708034, 08707674, 08707052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 29 - Director → ME
15
Regency House Freeport Office Village, Century Drive, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-08-07
IIF 21 - Director → ME
16
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 67 - Director → ME
17
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 65 - Director → ME
18
DF BURY LTD - now
34 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ 2023-04-14
IIF 38 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
19
2 Beluga, Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 58 - Director → ME
20
Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 66 - Director → ME
21
BEAN LEISURE TRADING D LIMITED
- 2014-10-17
08707052 08708034, 08707674, 08353634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 25 - Director → ME
22
The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 63 - Director → ME
23
Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 68 - Director → ME
24
BEAN LEISURE TRADING E LIMITED
- 2014-10-17
08707674 08708034, 08707052, 08353634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 26 - Director → ME
25
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 74 - Director → ME
2014-10-07 ~ 2014-10-22
IIF 76 - Director → ME
2013-04-10 ~ 2013-11-13
IIF 59 - Director → ME
26
BEAN LEISURE TRADING F LIMITED
- 2014-10-17
08708034 08707674, 08707052, 08353634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 28 - Director → ME
27
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-10-01
IIF 56 - Director → ME
28
17 Swithens Street, Rothwell, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
29
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 39 - Director → ME
30
HUDDLE SPV 3 LIMITED
12527078 12316785, 12657673, 12783715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 82 - Ownership of shares – 75% or more → OE
31
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 32 - Director → ME
32
Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 64 - Director → ME
33
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
34
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 24 - Director → ME
35
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 57 - Director → ME
36
21-22 Essex Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
37
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2010-11-18
IIF 70 - Director → ME
2010-11-18 ~ dissolved
IIF 42 - Director → ME
38
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-09-22
IIF 54 - Director → ME
39
LANNRAIG WELLBEING RESORT LIMITED
- now SC475323LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
40
46 Stoneleigh Court, Leeds, Uk
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 8 - Director → ME
41
97 Yarmouth Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2013-04-10 ~ 2013-11-13
IIF 46 - Director → ME
42
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
43
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ 2020-06-01
IIF 45 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
44
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 23 - Director → ME
45
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 40 - Director → ME
2012-05-03 ~ dissolved
IIF 106 - Secretary → ME
46
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 9 - Director → ME
47
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolved
IIF 34 - Director → ME
48
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 18 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
49
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 5 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
50
15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ 2024-04-11
IIF 13 - Director → ME
2024-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
51
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 14 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
52
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 17 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
53
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 19 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
54
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 1 - Director → ME
Person with significant control
2023-04-14 ~ now
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
55
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 16 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
56
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 41 - Director → ME
57
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
58
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 33 - Director → ME
59
PROVOCATIVE LEISURE (BARNSLEY) LIMITED
- now 05792382Insolvency (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 73 - Director → ME
2006-04-24 ~ 2006-12-07
IIF 77 - Secretary → ME
60
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
61
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
62
Beluga, 2 Upper King Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 69 - Director → ME
63
Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 43 - Director → ME
64
27 Withy Grove, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
65
THIRD PLACE CONSULTANCY LTD
- now 13027547THIRD 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 20 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
66
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
67
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
68
9 Chalk Hill House, 19 Rosary Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
69
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
70
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
71
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
72
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
73
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 55 - Director → ME
74
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE