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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

Pickthall, Anthony Oliver

    Related profiles found in government register
  • Pickthall, Anthony Oliver
    British 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 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Pickthall, Anthony
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Pickthall, Anthony Oliver
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64
  • Pickthall, Anthony Oliver
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Pickthall, Tony
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Pickthall, Anthony
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68 IIF 69

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

      IIF 70 IIF 71
  • Pickthall, Tony
    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 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79
  • Mr Anthony Oliver Pickthall
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 89

    • 10-12, Commercial Street, Shipley, BD18 3SR, 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 53 - 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 2 - 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 24 - Director → ME
  • 4
    ACCENT LADIES LIMITED
    02669205
    10 Park Place, Leeds, England
    Active Corporate (9 parents)
    Officer
    2021-01-08 ~ 2023-04-01
    IIF 54 - 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 55 - 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 32 - 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 1 - Director → ME
  • 8
    BDS MEP LIMITED
    10812340
    10-12 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    CLIQUE EVENT MANAGEMENT LIMITED
    13900417
    11 Park Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-04-28
    IIF 21 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-04-28
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    CLIQUE PAYMENT TECH LIMITED
    13871190 14687817... (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 35 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-06-02
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 58 - Director → ME
    Person with significant control
    2020-12-22 ~ 2020-12-22
    IIF 69 - 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 57 - Director → ME
    Person with significant control
    2020-12-22 ~ 2020-12-22
    IIF 68 - 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 59 - Director → ME
  • 14
    FENCHURCH SPV 1 LIMITED
    13518789 16039693... (more)
    Room 343, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ 2023-02-28
    IIF 42 - Director → ME
  • 15
    FENCHURCH SPV 2 LIMITED
    14348331 13518789... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-06-19
    82 St. John Street, London
    In Administration Corporate (7 parents)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 51 - Director → ME
  • 16
    FIFTEEN BUSINESS CONSULTANCY LTD
    16481597
    58 Tulip Gardens, Penrith, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    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
  • 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 33 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-04-28
    IIF 82 - 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 23 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 41 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-04-28
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    HUDDLE CAPITAL (SECURITIES) LIMITED
    10621189
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-05-12
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 44 - Director → ME
  • 21
    HUDDLE CAPITAL GROUP LIMITED
    12171776
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-05-06
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (8 parents, 29 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 17 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-28
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    HUDDLE CAPITAL TECH LIMITED
    13441150
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-04-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 20 - Director → ME
  • 23
    HUDDLE SPV 1 LIMITED
    12316785 12745611... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    Administration ended on 2026-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 26 - Director → ME
  • 24
    HUDDLE SPV 10 LIMITED
    12783560 12783619... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-04-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 43 - Director → ME
  • 25
    HUDDLE SPV 11 LIMITED
    12783619 13384503... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-05-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 28 - Director → ME
  • 26
    HUDDLE SPV 12 LIMITED
    12783730 13200638... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-04-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 66 - Director → ME
  • 27
    HUDDLE SPV 13 LIMITED
    12783715 12783619... (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 49 - Director → ME
  • 28
    HUDDLE SPV 14 LIMITED
    13200638 12783619... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-02-15 ~ 2023-04-01
    IIF 30 - Director → ME
  • 29
    HUDDLE SPV 15 LIMITED
    13384924 12783619... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-04-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-01
    IIF 34 - Director → ME
  • 30
    HUDDLE SPV 16 LIMITED
    13384503 12783619... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-04-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 40 - Director → ME
  • 31
    HUDDLE SPV 17 LIMITED
    13562594 12783619... (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 18 - Director → ME
  • 32
    HUDDLE SPV 18 LIMITED
    14103884 12783619... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-05-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (6 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 47 - Director → ME
  • 33
    HUDDLE SPV 19 LIMITED
    14104086 12783619... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-05-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (6 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 48 - Director → ME
  • 34
    HUDDLE SPV 2 LIMITED
    12488080 12597589... (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/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 73 - Director → ME
  • 35
    HUDDLE SPV 20 LIMITED
    14104169 12488080... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-04-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (6 parents)
    Officer
    2022-05-12 ~ 2023-04-28
    IIF 22 - Director → ME
  • 36
    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)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 45 - Director → ME
  • 37
    HUDDLE SPV 4 LIMITED
    12597589 12745611... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    Administration ended on 2026-04-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-04-14
    Commencement of winding up on 2026-04-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2021-09-01 ~ 2023-04-01
    IIF 27 - Director → ME
  • 38
    HUDDLE SPV 5 LIMITED
    12598763 12745611... (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 31 - Director → ME
  • 39
    HUDDLE SPV 6 LIMITED
    12656233 13384503... (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/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 39 - Director → ME
  • 40
    HUDDLE SPV 7 LIMITED
    12657673 12745611... (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 15 - Director → ME
  • 41
    HUDDLE SPV 8 LIMITED
    12745611 12316785... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-05-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 46 - Director → ME
  • 42
    HUDDLE SPV 9 LIMITED
    12782249 12745611... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2026-04-27
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2021-11-01 ~ 2023-04-28
    IIF 37 - 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 56 - 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 11 - 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 13 - Director → ME
  • 46
    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
    2022-09-30 ~ 2023-04-28
    IIF 9 - 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 25 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-04-28
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 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 38 - 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 36 - 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 16 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 51
    LUXURY RETAIL CONTRACTS LIMITED
    13123732
    10 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ 2023-04-28
    IIF 67 - 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 29 - 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 74 - 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 19 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-04-28
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → 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 72 - 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 63 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - 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 62 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → 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 4 - 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 61 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 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 50 - 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 12 - Director → ME
  • 62
    RAPID TECH RESPONSE LIMITED
    17018586
    10-12 East Parade, Leeds, England
    Active Corporate (1 parent)
    Officer
    2026-02-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 7 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 64 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 65
    UNTOLD SOUND LIMITED
    12272202
    10-12 Commercial Street, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 90 - 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
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2022-09-30 ~ 2023-04-28
    IIF 8 - 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 14 - 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 10 - 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 5 - 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 6 - Director → ME

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