1
Henton & Co, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 74 - Director → ME
2
153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 67 - Director → ME
3
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-04-01
IIF 101 - 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 82 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-11
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 57 - Director → ME
6
37 New Adel Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 52 - Director → ME
7
15-17 Friar Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
BEAN LEISURE (HOLDINGS) LTD
- now 07560242BEAN LEISURE LTD - 2011-04-21
4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ dissolved
IIF 61 - Director → ME
9
BEAN LEISURE TRADING A LIMITED
08353634 08708034, 08707052, 08513384Warning 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) 4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 60 - Director → ME
10
Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2016-02-22
IIF 92 - Director → ME
11
8 Thomas Steers Way, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
HLW 424 LIMITED - 2011-05-12
The Axis Building Maingate, Team Valley Trading Estate, Gateshead
Dissolved Corporate (7 parents)
Officer
2011-07-14 ~ 2013-01-01
IIF 102 - Director → ME
13
BEAN LEISURE TRADING B LIMITED
- 2014-10-17
08513384 08353634, 08708034, 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 (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 65 - Director → ME
14
BEAN LEISURE TRADING C LIMITED
- 2014-11-18
08706974 08353634, 08708034, 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 59 - Director → ME
15
Regency House Freeport Office Village, Century Drive, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-08-07
IIF 51 - Director → ME
16
2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 97 - Director → ME
17
The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 95 - Director → ME
18
DF BURY LTD - now
34 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ 2023-04-14
IIF 68 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
2 Beluga, Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 88 - 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 96 - Director → ME
21
BEAN LEISURE TRADING D LIMITED
- 2014-10-17
08707052 08353634, 08708034, 08513384Warning 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 55 - Director → ME
22
The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 93 - 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 98 - Director → ME
24
BEAN LEISURE TRADING E LIMITED
- 2014-10-17
08707674 08708034, 08707052, 08513384Warning 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 56 - Director → ME
25
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2016-02-22
IIF 32 - Director → ME
2013-04-10 ~ 2013-11-13
IIF 89 - Director → ME
2014-10-07 ~ 2014-10-22
IIF 105 - Director → ME
26
BEAN LEISURE TRADING F LIMITED
- 2014-10-17
08708034 08353634, 08707052, 08513384Warning 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 58 - Director → ME
27
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-10-01
IIF 86 - Director → ME
28
17 Swithens Street, Rothwell, Leeds, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 69 - 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) C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
In Administration Corporate (5 parents)
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 5 - 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 62 - 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 94 - Director → ME
33
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
34
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 54 - Director → ME
35
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 87 - Director → ME
36
21-22 Essex Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
37
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 72 - Director → ME
2010-11-11 ~ 2010-11-18
IIF 100 - Director → ME
38
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-09-22
IIF 84 - Director → ME
39
LANNRAIG WELLBEING RESORT LIMITED
- now 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 36 - Director → ME
40
97 Yarmouth Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2013-04-10 ~ 2013-11-13
IIF 76 - Director → ME
41
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
42
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ 2020-06-01
IIF 75 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
43
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 53 - Director → ME
44
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 70 - Director → ME
2012-05-03 ~ dissolved
IIF 107 - Secretary → ME
45
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolved
IIF 64 - Director → ME
46
21-22 Essex Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
47
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 37 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
48
15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ 2024-04-11
IIF 43 - Director → ME
2024-04-11 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
49
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
50
6-8 Thomas Steers Way, Liverpool, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 47 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
51
The Printworks, Withy Grove, Manchester, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 49 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
52
ONE LEISURE LEEDS GREEN LTD
- 2024-10-03
14801434 13 Friar Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
53
ONE LEISURE LEEDS REBOUND LTD
- 2024-10-08
14801393 64 Bingley Road, Shipley, England
Active Corporate (2 parents)
Officer
2023-04-14 ~ 2025-08-01
IIF 46 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
54
Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 71 - Director → ME
55
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 66 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
56
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 63 - Director → ME
57
PROVOCATIVE LEISURE (BARNSLEY) LIMITED
- now 05792382PANTHER LEISURE LIMITED
- 2007-03-19
05792382 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 103 - Director → ME
2006-04-24 ~ 2006-12-07
IIF 106 - Secretary → ME
58
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 42 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
59
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
60
Beluga, 2 Upper King Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 99 - Director → ME
61
Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 73 - Director → ME
62
27 Withy Grove, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
63
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 50 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
64
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
65
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
66
9 Chalk Hill House, 19 Rosary Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
67
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
68
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
69
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
70
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2023-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
71
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 85 - Director → ME
72
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE