1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
LEISURE CONNECTION LIMITED - 2014-05-29
RELAXION GROUP PLC
- 1999-11-01
02566586COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1995-06-29 ~ 2000-09-22
IIF 60 - Director → ME
2
1LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26
03865691EXTRASTRATEGY LIMITED
- 2000-02-11
03865691 S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-02-07 ~ 2000-09-22
IIF 18 - Director → ME
3
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600UGLY BOB'S ENTERTAINMENTS LIMITED
- 1995-01-16
02911600 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
1994-05-17 ~ 2001-05-21
IIF 43 - Director → ME
4
Bedford House, Fulham High Street, London
Active Corporate (33 parents)
Officer
1997-04-16 ~ 2005-06-22
IIF 39 - Director → ME
5
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 21 - Director → ME
6
BELL-FRUIT LEISURE LIMITED
- now 00178476COPE ALLMAN INTERNATIONAL LIMITED
- 1988-06-21
00178476 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 16 - Director → ME
7
BELL-FRUIT (BALKANS) LIMITED - 1985-10-23
BELL-FRUIT (NORTH CENTRAL) LIMITED - 1980-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ 2000-09-22
IIF 38 - Director → ME
8
TILESELECT LIMITED - 1989-10-10
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-01-02 ~ 2000-09-22
IIF 33 - Director → ME
9
BUPA CARE HOMES (GL) LIMITED - now
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 1992-09-29
IIF 40 - Director → ME
10
PIKEDEAN LIMITED - 1984-07-01
Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ 2000-09-22
IIF 61 - Director → ME
11
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 56 - Director → ME
12
CIRCA LEISURE LIMITED - now
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 65 - Director → ME
13
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 54 - Director → ME
14
CLASSIC CAR GROUP LIMITED
- 2011-11-02
03466981BRIARFIELD INVESTMENTS LIMITED - 1998-04-23
Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2011-11-23
IIF 5 - Director → ME
15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 80 - Director → ME
16
GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22
02578946 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1996-05-09 ~ 2000-09-22
IIF 74 - Director → ME
17
HARPERS FITNESS CLUBS LIMITED - now
HARPERS FITNESS CLUBS PLC
- 2014-09-19
02872550 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 48 - Director → ME
18
HARROGATE ESTATES LIMITED
- now 02420426 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1993-10-01 ~ 2000-09-22
IIF 51 - Director → ME
1993-10-01 ~ 1993-12-03
IIF 68 - Director → ME
19
HHL (DORMANT COMPANIES) LIMITED - now
RELAXION SPLASH LIMITED
- 2016-05-10
02689482 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 47 - Director → ME
20
HIGH FIDELITY SOUND CO.(SALES)LIMITED
00622408 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-08-07) ~ 2000-09-22
IIF 28 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 76 - Director → ME
22
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 19 - Director → ME
23
KUNICK (101) LIMITED - now
BELL - FRUIT GROUP LIMITED - 2012-07-27
IMAGEHIGHLIGHT LIMITED
- 2005-05-04
03851489 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2000-06-28 ~ 2000-09-22
IIF 44 - Director → ME
24
KUNICK (102) LIMITED - now
BELL-FRUIT GAMES LIMITED
- 2012-07-25
00763393BELL-FRUIT MANUFACTURING CO. LIMITED
- 1999-07-12
00763393 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
1997-01-02 ~ 2000-09-22
IIF 66 - Director → ME
25
KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25
03318685ELECTROSURF LIMITED
- 1998-11-13
03318685 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
1997-12-23 ~ 2000-09-22
IIF 42 - Director → ME
26
KUNICK (108) LIMITED - now
GAMESTEC LIMITED - 2012-07-25
REPOSECAREER LIMITED
- 2002-09-10
03483542 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-01-15 ~ 2000-09-22
IIF 81 - Director → ME
27
KUNICK (109) LIMITED - now
GAMESTEC LEISURE LIMITED - 2012-07-25
KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC HIRE GROUP LIMITED
- 1996-02-09
01434201 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 82 - Director → ME
28
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
1999-11-15 ~ 2000-09-22
IIF 57 - Director → ME
29
KUNICK (112) LIMITED - now
BELL-FRUIT SERVICES LIMITED
- 2012-07-27
00779626BELL FRUIT(U.K.)LIMITED
- 1985-04-12
00779626 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 79 - Director → ME
30
KUNICK INVESTMENTS LIMITED
- now 03429943 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2000-09-22
IIF 71 - Director → ME
31
KUNICK LIMITED - now
KUNICK PLC
- 2002-07-24
00506827 01434201, 03483542, 03318685Warning 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)KUNICK LEISURE GROUP PLC
- 1987-08-25
00506827KUNICK HOLDINGS PLC
- 1984-05-24
00506827 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1992-03-13) ~ 2000-09-22
IIF 83 - Director → ME
32
LEEDS & MANCHESTER GROUP LIMITED
- now 01545335LEEDS AND MANCHESTER SECURITIES LIMITED
- 1983-01-05
01545335 Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
33
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07
00014183 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (122 parents)
Officer
1991-06-25 ~ 2001-01-31
IIF 46 - Director → ME
34
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-08-05 ~ 2000-09-22
IIF 63 - Director → ME
35
LEISURE PRODUCT ELECTRONICS LIMITED
- now 00787139BEFOD (CENTRAL) LIMITED
- 1980-12-31
00787139 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 36 - Director → ME
36
MUSIC HIRE LEISURE LIMITED
- 1993-11-30
01257836W. ALLAN (AMUSEMENTS) LIMITED
- 1979-12-31
01257836 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 78 - Director → ME
37
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-11-15 ~ 2000-09-22
IIF 26 - Director → ME
38
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 25 - Director → ME
39
DOMESCENE LIMITED - 1991-08-13
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
1993-02-08 ~ 2001-06-22
IIF 34 - Director → ME
40
Moke Hill Barn, Darley, Harrowgate, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MOORBANK COURT MANAGEMENT COMPANY LIMITED
01762125 21 Moor Road, Leeds
Active Corporate (15 parents)
Officer
~ 2018-06-05
IIF 7 - Director → ME
42
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 30 - Director → ME
43
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 20 - Director → ME
44
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 35 - Director → ME
45
MUSIC HIRE ASSOCIATES LIMITED
- now 01582593 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 31 - Director → ME
46
MUSIC HIRE TABLE TOP LIMITED
- now 01448009 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 27 - Director → ME
47
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 24 - Director → ME
48
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 15 - Director → ME
49
36 Foxbrook Drive, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2004-09-02 ~ 2007-05-09
IIF 9 - Director → ME
2004-07-16 ~ 2007-05-09
IIF 84 - Secretary → ME
50
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 32 - Director → ME
51
NOMINA NO 371 LLP
OC331148 OC330569, OC330794, OC330428Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2007-09-06 ~ 2013-06-05
IIF 11 - LLP Designated Member → ME
52
OBL (UK) LIMITED - now
DOLDARRA SERVICES LIMITED
- 2007-10-18
00996136A.F.M. LEISURE LIMITED
- 1990-08-31
00996136 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2000-09-22
IIF 77 - Director → ME
53
OYSTER TOURS AND TRAVEL LIMITED
- now 01301081 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 2000-09-22
IIF 14 - Director → ME
54
ORDEREARLY LIMITED - 1990-09-26
69 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
1999-08-02 ~ 2001-06-01
IIF 62 - Director → ME
55
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 17 - Director → ME
56
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1993-05-10) ~ 2000-09-22
IIF 72 - Director → ME
57
PRECIS (928) LIMITED
02413328 02028765, 02404387, 02422952Warning 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) Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1997-01-02 ~ 2000-08-22
IIF 59 - Director → ME
58
PREMIER LEISURE (POOL) LIMITED
- now 01579326BRIDGEPICK LIMITED - 1982-12-07
Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-10-11 ~ 1996-08-27
IIF 41 - Director → ME
59
PROVINCIAL MACHINE SUPPLY COMPANY LIMITED
00917104 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-09-27) ~ 2000-09-22
IIF 29 - Director → ME
60
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 49 - Director → ME
61
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1996-09-20 ~ 2000-09-22
IIF 52 - Director → ME
62
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 58 - Director → ME
63
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 53 - Director → ME
64
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 55 - Director → ME
65
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253 Close House, Giggleswick, Settle, England
Active Corporate (33 parents)
Officer
2001-03-07 ~ 2001-08-06
IIF 45 - Director → ME
1994-05-16 ~ 1999-08-04
IIF 67 - Director → ME
66
Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
67
SCARBOROUGH MARINELAND & AMUSEMENT PARK LIMITED
- now 01064143SCARBOROUGH ZOO & MARINE LAND LIMITED - 1984-01-19
DON ROBINSON (HOLDINGS) LIMITED - 1977-12-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1992-10-07 ~ 2000-09-22
IIF 37 - Director → ME
68
SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
- now 02281545PRODUCTSTAR LIMITED - 1988-10-03
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1993-02-08 ~ 2001-06-22
IIF 13 - Director → ME
69
7 Belle Vue Terrace, Whitby, North Yorkshire
Active Corporate (20 parents)
Officer
1992-11-26 ~ 1995-11-08
IIF 69 - Director → ME
70
SHIRE OAK ROAD (MOORBANK) MANAGEMENT COMPANY LIMITED
01824833 Flat 1 Moorbank House, 31 Shire Oak Road, Leeds, West Yorkshire
Active Corporate (19 parents)
Officer
1992-11-10 ~ 1996-07-24
IIF 70 - Director → ME
71
SOUND NET AUDIO LIMITED - now
4 Greenland Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-02-24 ~ 2000-09-22
IIF 75 - Director → ME
72
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1991-07-07) ~ 2000-09-22
IIF 23 - Director → ME
73
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED
- 1985-03-26
01879848 3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-29) ~ 1992-09-29
IIF 64 - Director → ME
74
ST. ALBANS LEISURE LIMITED
- now 02588484ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-06-29 ~ 2000-09-22
IIF 50 - Director → ME
75
THE NEW MILL DEVELOPMENT COMPANY LIMITED
- now 02386397MINIGULF LIMITED - 1991-08-09
NEW MILL DEVELOPMENT COMPANY LIMITED - 1990-09-17
MINIGULF LIMITED - 1989-10-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
1993-02-08 ~ 2001-06-22
IIF 22 - Director → ME
76
THREE SERVICES AUTOMATICS LIMITED
00876959 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
(before 1991-09-27) ~ 2000-09-22
IIF 73 - Director → ME
77
Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-11-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE