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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

Fisher, Terry Steven

    Related profiles found in government register
  • Fisher, Terry Steven
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 1

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 2 IIF 3 IIF 4

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 5

    • Flat 1, 42 Park Square North, Leeds, LS1 2NP, England

      IIF 6

    • Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA

      IIF 7

    • 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 8
  • Fisher, Terry Steven
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17th Floor, Pinnacle, Albion Street, Leeds, LS1 5AA, United Kingdom

      IIF 9
  • Fisher, Terry Steven
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 10

    • Buckle Barton Ltd, 22, Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 11

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 12
  • Fisher, Terry Steven
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 13
  • Fisher, Terry Steven
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 14

    • 42a, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 15
  • Fisher, Terry
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 16
  • Fisher, Terry Steven
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor House Lane, Alwoodley, LS17 9JD, United Kingdom

      IIF 17

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England

      IIF 18

    • The Manor, Manor House Lane, Leeds, LS17 9JP

      IIF 19 IIF 20 IIF 21
  • Fisher, Terry Steven
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 22

    • Woodland House, Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, England

      IIF 23

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 24

    • 2 Pennyblack Court, Barton Road, Worsley, Manchester, Lancashire, M28 2PD

      IIF 25
  • Fisher, Terry Steven
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor House Lane, Alwoodley Leeds, West Yorkshire, LS17 9JD

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

    • 22, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 32

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 33 IIF 34

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 35 IIF 36

    • The Manor, Manor House Lane, Leeds, LS17 9JP, United Kingdom

      IIF 37

    • Broughton House, 6-8 Sackville Street, London, W1S 3DG

      IIF 38

    • Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom

      IIF 39 IIF 40

    • The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 41

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA

      IIF 42

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 43
  • Fisher, Terry Steven
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graphical House, 2 Wharf Street, Leeds, LS2 7EQ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 47
  • Fisher, Terry Steven
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom

      IIF 48
  • Fisher, Terry
    British born in November 1962

    Registered addresses and corresponding companies

    • Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

      IIF 49
  • Fisher, Terry
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Fisher, Terry
    British director born in November 1962

    Registered addresses and corresponding companies

    • Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

      IIF 55
  • Mr Terry Steven Fisher
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 56

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 57 IIF 58

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 59

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 60 IIF 61

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 62

    • C/o Buckle Barton Limited, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 63

    • Flat 1, 42 Park Square North, Leeds, LS1 2NP, England

      IIF 64

    • Graphical House, Wharf Street, Leeds, LS2 7EQ, England

      IIF 65

    • Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA

      IIF 66
  • Terry Steven Fisher
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 67
  • Fisher, Terry
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 68
  • Mr Terence Steven Fisher
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 69
  • Fisher, Terry
    British director

    Registered addresses and corresponding companies

    • Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

      IIF 70
  • Fisher, Terry Steven

    Registered addresses and corresponding companies

    • Gateley Plc, Minerva, 29 East Parade, Leeds, LS1 5PS, England

      IIF 71
  • Mr Terry Steven Fisher
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 72 IIF 73

    • Woodland House, Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, England

      IIF 74
child relation
Offspring entities and appointments 55
  • 1
    3 PARK CRESCENT LIMITED
    08814725
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ACCESS COMMERCIAL FINANCE LIMITED
    09218978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-27
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (14 parents, 11 offsprings)
    Officer
    2016-04-18 ~ 2018-04-01
    IIF 33 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-04-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 3
    ACCESS COMMERCIAL INVESTORS 1 LIMITED
    - now 09724895 11300873... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-03
    ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2018-04-01
    IIF 34 - Director → ME
  • 4
    ACCESS PROPERTY FINANCE LIMITED
    09854134
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-22
    Commencement of winding up on 2024-06-26
    6th Floor 9 Appold Street, London
    Liquidation Corporate (11 parents)
    Officer
    2016-03-18 ~ 2018-04-01
    IIF 10 - Director → ME
  • 5
    ADOREUM MARKETING PARTNERS LIMITED
    08782019
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-08-15
    IIF 39 - Director → ME
  • 6
    ADOREUM PARTNERS LTD
    06825188
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2016-08-08
    IIF 38 - Director → ME
  • 7
    ADOREUM SPORTS PARTNERS LIMITED
    08991364
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ 2016-08-15
    IIF 40 - Director → ME
  • 8
    AIF 1 LTD
    - now 10231306
    AIF 1 LTD LTD
    - 2017-08-29 10231306
    19-21 Dolly Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2016-06-14 ~ 2018-05-31
    IIF 48 - Director → ME
  • 9
    AIRLINE NETWORK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Dissolved on 2025-03-05
    AIRLINE NETWORK PLC
    - 2018-06-29 02624338
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (33 parents)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 42 - Director → ME
  • 10
    AQUA FUSIONS LIMITED
    16045464
    Woodland House Bradford Road, Chain Bar, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BARON PROPERTY ASSOCIATES LLP
    OC357485
    Englefield Park Coopers Hill Lane, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2012-04-26
    IIF 17 - LLP Designated Member → ME
  • 12
    BAYSWATER DESIGN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2016-11-18
    CHRISTINE YORATH LIMITED - 2015-10-06
    REVAMP PROPERTY DESIGN LIMITED
    - 2014-12-30 07708518
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2012-08-01
    IIF 47 - Director → ME
  • 13
    BEATRIZ HOLDINGS LIMITED
    13339512
    Buckle Barton Ltd, 22, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 14
    BLUE AQUARIUS LIMITED
    04606017
    2 Pennyblack Court, Barton Road, Worsley, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 15
    BLUE CHIP CASINOS LIMITED
    - now 04177188 04265036
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-12-08
    FREELUCK PLC
    - 2001-10-02 04177188
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-10 ~ 2002-02-28
    IIF 49 - Director → ME
  • 16
    BONESTRONG INTERNATIONAL LIMITED
    14476580
    42a Park Square North, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BONESTRONG UK LIMITED
    - now 13664135
    BONESTRONG LIMITED
    - 2022-05-06 13664135
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-05-03
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 18
    BS-PHS LIMITED
    13963277
    42a Park Square North, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CLOSE NUMBER 11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    GOING PLACES LIMITED
    - 2013-07-16 00825955
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 53 - Director → ME
  • 20
    CONNECTING LUXURY GROUP PLC
    - now 08083904
    CONNECTING LUXURY GROUP LIMITED
    - 2014-04-03 08083904
    MAPPERARTI WORLDWIDE LIMITED
    - 2014-03-28 08083904
    FEL GUEST SERVICES HOLDINGS LIMITED
    - 2012-08-09 08083904
    Gateley Plc Minerva, 29 East Parade, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    IIF 45 - Director → ME
    2018-11-06 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CONSCIOUSNESS ENGINEERING LIMITED
    - now 14723864
    CONSIOUSNESS ENGINEERING LIMITED
    - 2023-03-20 14723864
    201 Newbridge Road, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 16 - Director → ME
  • 22
    DEXASTRONG LIMITED
    - now 13700564
    Insolvency (Case 1) In administration
    Administration started on 2024-10-15
    ENSCO 1439 LIMITED
    - 2022-03-10 13700564 13539698... (more)
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    In Administration Corporate (11 parents)
    Officer
    2022-03-09 ~ 2023-10-24
    IIF 14 - Director → ME
    2023-11-03 ~ 2023-11-03
    IIF 68 - Director → ME
  • 23
    DJP SERVICES NE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-26
    Commencement of winding up on 2026-01-28
    HUDDLE CAPITAL LTD
    - 2022-05-12 10238385
    4 Brewery Place, Leeds, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-07-20
    IIF 24 - Director → ME
    Person with significant control
    2016-06-17 ~ 2018-12-31
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 24
    ECLIPSE FILM PARTNERS NO.32 LLP
    OC322840 OC316519... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 21 - LLP Member → ME
  • 25
    FIB LIMITED
    07674086
    Montpelier Chartered Accountants, 22 Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2015-09-15
    IIF 32 - Director → ME
  • 26
    FISHER EUROPA LIMITED
    - now 05156806
    FISHER REAL ESTATE LIMITED
    - 2009-01-06 05156806
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 27
    FISHER FAMILY OFFICE LTD
    17146305
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2026-04-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    FISHER PROPERTY DEVELOPMENTS LLP
    OC308471
    C/o Buckle Barton Limited Station Road, Horsforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 29
    FLATS IN BRITAIN LIMITED
    07676744
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ 2011-12-22
    IIF 35 - Director → ME
  • 30
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-18
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (29 parents)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 41 - Director → ME
  • 31
    GOLD MEDAL TRAVEL GROUP LIMITED - now
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 43 - Director → ME
  • 32
    GREENSPACE GROUP LTD
    14946880
    Manor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    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
  • 33
    HOLIDAYLINE LIMITED
    - now 01025832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 50 - Director → ME
  • 34
    HUDDCOR LIMITED - now
    SELLERS TRAVEL LIMITED
    - 2018-12-19 01721487
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 26 - Director → ME
  • 35
    JWS HOLDINGS LIMITED
    05179007
    West Port House, 35 Frederick Road, Salford
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2012-01-17
    IIF 31 - Director → ME
  • 36
    LATE ESCAPES LIMITED
    - now 02947397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 54 - Director → ME
  • 37
    MANOR HOUSE INVESTMENTS (YORKSHIRE) LLP
    OC390579
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 38
    MAPPERARTI LIMITED
    08136058
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 39
    MAPPERARTI UAE LIMITED
    - now 08084204
    FEL GUEST SERVICES WORLDWIDE LIMITED
    - 2012-08-09 08084204
    C/o Montpelier Chartered Accountants Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 40
    MAPPERARTI UK LIMITED
    - now 08084073
    FEL GUEST SERVICES UK LIMITED
    - 2012-08-09 08084073
    Sanderson House C/o Buckle Barton Limited, Station Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 46 - Director → ME
  • 41
    MERMAID FISH RESTAURANT HOLDINGS LIMITED
    - now 03417076 01259921
    RICHARD J LODGE HOLDINGS LIMITED
    - 2023-08-23 03417076
    BROOMCO (1343) LIMITED - 1997-10-22
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 42
    MERMAID FISH RESTAURANT LIMITED
    - now 01259921 03417076
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-21 during the appointment or period of control
    Date of completion or termination of CVA on 2025-09-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-22 during the appointment or period of control
    RICHARD J LODGE LIMITED
    - 2023-08-23 01259921
    LODGE AND ELLIS LIMITED - 1997-09-16
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2022-07-25 ~ now
    IIF 8 - Director → ME
  • 43
    PENTHOUSE PARK CRESCENT LIMITED
    09121471
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 44
    PLANTSELECT LIMITED
    04069063
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 30 - Director → ME
  • 45
    SCION FILM OPPORTUNITIES LLP
    OC342220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19 during the appointment or period of control
    Dissolved on 2016-07-13 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (94 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 20 - LLP Member → ME
  • 46
    T BEAR HOLDINGS LIMITED
    - now 09577063
    BEATRIZ ESTATES UK LIMITED
    - 2023-03-01 09577063
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-05-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 47
    THE MANOR HOUSE COLLECTION LIMITED
    08069911
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 48
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-05-09
    TRAVELWORLD (NORTHERN) LIMITED
    - 1998-01-19 02107444
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-09-17) ~ 2000-11-28
    IIF 55 - Director → ME
    1996-02-01 ~ 1998-11-30
    IIF 70 - Secretary → ME
  • 49
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 NF003252... (more)
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    1999-11-01 ~ 2000-11-28
    IIF 51 - Director → ME
  • 50
    THOMAS CROWN ASSOCIATES LTD - now
    THOMAS CROWN ASSOCIATES PLC
    - 2012-05-15 05069141
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (9 parents)
    Officer
    2004-03-10 ~ 2007-12-18
    IIF 28 - Director → ME
  • 51
    THOMAS CROWN HOLDINGS LIMITED
    05070177
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2007-12-18
    IIF 29 - Director → ME
  • 52
    THOMAS CROWN INVESTMENTS (WORLDWIDE) LIMITED
    - now 09121554
    DOUBLE DIGIT PROPERTY LIMITED
    - 2015-10-20 09121554
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 53
    THOMAS CROWN INVESTMENTS LIMITED
    05068776
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-10 ~ 2007-12-18
    IIF 27 - Director → ME
  • 54
    VOISEY ENTERTAINMENT LIMITED
    11515002
    77 Shaftesbury Avenue, Soho, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-04 ~ 2020-10-21
    IIF 9 - Director → ME
  • 55
    WINSTON REES (WORLD TRAVEL) LIMITED
    - now 02981661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (22 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.