logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunt, Philip Michael

    Related profiles found in government register
  • Hunt, Philip Michael
    British business consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 1

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Hunt, Philip Michael
    British business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 3 IIF 4

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 5 IIF 6 IIF 7

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 9 IIF 10 IIF 11

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • icon of address Grainary, Bolton Lane, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 13

    • icon of address Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 14
  • Hunt, Philip Michael
    British business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tadatuft, 28-30 New York Street, Leeds, LS2 7DY, England

      IIF 15
  • Hunt, Philip Michael
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Union House, New Union Street, Coventry, CV1 2NT, England

      IIF 16

    • icon of address 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 17
  • Hunt, Philip Michael
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 18

    • icon of address Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 19 IIF 20 IIF 21

    • icon of address 4, Raven Road, Unit 1c3-108, London, E18 1HB, United Kingdom

      IIF 22

    • icon of address 63, Highstone Mansions, S01, 84 Camden Road, London, NW1 9DY, United Kingdom

      IIF 23

    • icon of address 63 Highstone Mansions, S02 84 Camden Road, London, NW1 9DY, England

      IIF 24
  • Hunt, Philip Michael
    British general manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132, Hull Road, Hessle, HU13 9NG, England

      IIF 25
  • Hunt, Philip Michael
    British poc born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 18 Park Avenue, Suite 17, London, NW2 5AP, United Kingdom

      IIF 26
  • Hunt, Philip Michael
    British retailer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 27
  • Hunt, Philip Michael
    British business executive born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 28
  • Hunt, Phillip Michael
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Linnaeus Street, Hull, East Yorkshire, HU3 2PD, England

      IIF 29
  • Hunt, Philip Michael
    English director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25 Spring Bank, Hull, HU3 1AF, England

      IIF 30
  • Hunt, Phillip Michael
    English administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Hunt, Phillip Michael
    English business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 34

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 35
  • Hunt, Phillip Michael
    English company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 36

    • icon of address 52, Hull Road, Hessle, Hull, HU13 0AN, England

      IIF 37

    • icon of address Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 38

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 39 IIF 40

    • icon of address Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 41
  • Hunt, Phillip Michael
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 42

    • icon of address Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 43
  • Hunt, Phillip Michael
    English manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 44

    • icon of address 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 45 IIF 46

    • icon of address Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 47 IIF 48
  • Hunt, Phillip Michael
    English spoc born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite K2176 Unit82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom

      IIF 49
  • Hunt, Phillip Michael, Mr,
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 46-a, Unit 31 Prospect House, Feather Stall Road, Great Manchester, Oldham, OL9 6HT, United Kingdom

      IIF 50
  • Mr Philip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Union House, New Union Street, Coventry, CV1 2NT, England

      IIF 51

    • icon of address 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 52

    • icon of address 25a, Flat 4, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 53

    • icon of address 304, Newland Avenue, Hull, HU5 2NB, United Kingdom

      IIF 54

    • icon of address Flat 4, 25a Spring Bank, Hull, HU3 1AF, England

      IIF 55 IIF 56 IIF 57

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 61 IIF 62

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 63

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Mr, Phillip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 46-a, Unit 31 Prospect House, Feather Stall Road, Great Manchester, Oldham, OL9 6HT, United Kingdom

      IIF 65
  • Mr Philip Michael Hunt
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 66
  • Mr Phillip Michael Hunt
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Spring Bank, Hull, HU3 1AF, United Kingdom

      IIF 67

    • icon of address 56, Princes Avenue, Hull, HU5 3QG, England

      IIF 68 IIF 69

    • icon of address Flat 1 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 70 IIF 71

    • icon of address Flat 4 25a, Spring Bank, Hull, HU3 1AF, England

      IIF 72 IIF 73

    • icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, HU5 2ND, United Kingdom

      IIF 74 IIF 75 IIF 76

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 77

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 78

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 79

    • icon of address Ra 01, 195 Wood Street, London, E17 3NU, United Kingdom

      IIF 80

    • icon of address Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 81

    • icon of address Cwg House, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 82

    • icon of address Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 83

    • icon of address Marraway Farm, Warwick Road, Snitterfield, Stratford-upon-avon, CV37 0PR, England

      IIF 84
  • Mr Phillip Michael Hunt
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15646053 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85
  • Hunt, Phillip
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Coltman Street, Hull, HU3 2SF, England

      IIF 86
  • Mr, Phillip Michael Hunt
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect House, Featherstall Road South, Oldham, OL9 6HT, England

      IIF 87
  • Mr Philp Hunt
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25a, Flat 4, Hull, HU3 1AF, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-03-03 ~ dissolved
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    icon of address Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,567 GBP2023-02-28
    Officer
    icon of calendar 2023-11-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-16 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Flat 1 18 Park Avenue, Suite 17, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-29 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address Suite K2176 Unit82 A James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-02 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 25a Flat 4, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    icon of address Cwg House, Gallamore Lane, Market Rasen, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,749 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 111 Union House, New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    icon of address 4385, 14601849 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 4, 25a Spring Bank, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-03-30 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 63 Highstone Mansions S02 84 Camden Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 63 Highstone Mansions, S01, 84 Camden Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address 25a Flat 4, Spring Bank, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    icon of address None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 25a Spring Bank, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Flat 1 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    icon of address 4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ dissolved
    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
  • 21
    icon of address 56 Princes Avenue, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P & M DISTRIBUTION LTD - 2023-01-17
    icon of address Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address Flat 4 25 Spring Bank, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address The Courtyard, Rear Of 208 Newland Avenue, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Ra 01 195 Wood Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ dissolved
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 28
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 29
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-04-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    icon of address Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 132 Hull Road, Hessle, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,261 GBP2015-11-30
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 25 - Director → ME
  • 35
    icon of address Tadatuft, 28-30 New York Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2024-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 15 - Director → ME
  • 36
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    icon of address Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ dissolved
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 37
    NOBEL LEISURE GROUP LIMITED - 2024-01-05
    FUTURE ACQUISITIONS LIMITED - 2024-10-08
    THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
    icon of address 37 High Street, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137 GBP2024-04-30
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 4 - Director → ME
  • 39
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,475 GBP2024-04-30
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 3 - Director → ME
  • 40
    icon of address Flat 1 25a Spring Bank, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 42
    icon of address Prospect House, Featherstall Road South, Oldham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    icon of address 56 Princes Avenue, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address 49 West Ham Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41 GBP2025-03-31
    Officer
    icon of calendar 2024-04-02 ~ 2024-08-10
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ 2024-08-10
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Cwg House, Gallamore Lane, Market Rasen, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,749 GBP2021-01-31
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-16
    IIF 41 - Director → ME
    icon of calendar 2019-07-24 ~ 2019-08-01
    IIF 37 - Director → ME
  • 3
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-13
    IIF 14 - Director → ME
  • 4
    icon of address 4385, 15646053 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-14 ~ 2024-04-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ 2024-04-16
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    icon of address 70 Wright Street, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,579 GBP2019-09-30
    Officer
    icon of calendar 2013-10-01 ~ 2016-09-10
    IIF 86 - Director → ME
  • 6
    icon of address 7 Davis's Close, Kirk Ella, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    12,448 GBP2024-02-29
    Officer
    icon of calendar 2010-10-05 ~ 2015-06-10
    IIF 29 - Director → ME
  • 7
    icon of address 86-90 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-29 ~ 2025-04-03
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-04-03
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4 Raven Road, Unit 1c3-108, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-20 ~ 2023-11-20
    IIF 22 - Director → ME
  • 9
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-07 ~ 2023-04-21
    IIF 36 - Director → ME
  • 10
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-27 ~ 2024-01-27
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2024-01-27
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    NOBEL LEISURE GROUP LIMITED - 2024-01-05
    FUTURE ACQUISITIONS LIMITED - 2024-10-08
    THE WELLNESS REWARDS GROUP LIMITED - 2023-04-24
    icon of address 37 High Street, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-02
    IIF 39 - Director → ME
    icon of calendar 2024-02-26 ~ 2024-09-18
    IIF 10 - Director → ME
  • 12
    icon of address Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ 2025-05-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ 2025-05-07
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.