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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
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parent relation
Individuals in focus

Gourlay, Paul James

    Related profiles found in government register
  • Gourlay, Paul James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Focus Insolvency, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

      IIF 1

    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 2

    • Sc645816 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 3

    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 4

    • 7, High Street, Grantham, NG31 6PN, England

      IIF 5

    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 6

    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 7

    • 8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 8

    • 27, Withy Grove, Manchester, M4 2BS, England

      IIF 9

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 10 IIF 11 IIF 12

    • 15-17, Friar Lane, Nottingham, NG1 6DA, England

      IIF 13

    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 14

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 15 IIF 16 IIF 17

    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 18
  • Gourlay, Paul James
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG

      IIF 19

    • 22, Merrion Street, Leeds, LS2 8JG, England

      IIF 20

    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 21

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 4th Foor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 28 IIF 29

    • Flat 4, Stratford House, Stainbeck Lane Chapel Allerton, Leeds, LS7 3PJ, England

      IIF 30 IIF 31

    • G4 Whitehall Waterfront, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH

      IIF 32

    • G4 Whitehall Waterside, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH, England

      IIF 33
  • Gourlay, Paul James
    British consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 34
  • Gourlay, Paul James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 153-155, The Headrow, Leeds, West Yorkshire, LS1 5RB, United Kingdom

      IIF 35

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 36

    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 37

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 38

    • 46 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 39

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, England

      IIF 40

    • Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, LS7 3PJ, United Kingdom

      IIF 41

    • Northgate, 118 North Street, Leeds, LS2 7PN, England

      IIF 42

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 111, Unthank Road, Norwich, NR2 2PE, United Kingdom

      IIF 44

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 45 IIF 46 IIF 47

    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 52 IIF 53 IIF 54

    • 2, Beluga, Upper King Street, Norwich, NR2 1HA, England

      IIF 56

    • 22, Tombland, Norwich, NR3 1RF, United Kingdom

      IIF 57

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 58

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 59

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 60

    • 21, Blackdown Avenue, Rushmere St. Andrew, Suffolk, IP5 1AY, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Gourlay, Paul James
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 68

    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, Uk

      IIF 69

    • Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UF, Uk

      IIF 70
  • Gourlay, Paul James
    British pub manager born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 71
  • Gorlay, Paul James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, The Locks, Woodlesford, Leeds, LS26 8PU, England

      IIF 72
  • Gourlay, Paul James
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73

    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 74
  • Gourlay, Paul James
    British

    Registered addresses and corresponding companies

    • 3rd Floor Apartment 56, St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP

      IIF 75
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Focus Insolvency, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

      IIF 76

    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 77

    • Sc645816 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 78

    • 7, High Street, Grantham, NG31 6PN, England

      IIF 79

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

      IIF 80

    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 81

    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 82

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 83

    • 8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 84

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85

    • 27, Withy Grove, Manchester, M4 2BS, England

      IIF 86

    • 13, The Close, Norwich, NR1 4DS, England

      IIF 87 IIF 88 IIF 89

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 96

    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 97

    • 15-17, Friar Lane, Nottingham, NG1 6DA, England

      IIF 98

    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 99

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 100 IIF 101 IIF 102

    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 103
  • Gourlay, Paul James

    Registered addresses and corresponding companies

    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 104
  • Mr Paul James Gourlay
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ACTIVECIRCUIT LIMITED
    07827857
    Henton & Co, Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 2
    AON MMA LIMITED
    08873892
    153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ASPINPARK INVESTMENTS LIMITED
    08867823
    4th Floor 17-19 Maddox Street, Mayfair
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 69 - 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 50 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 5
    BARBELLA LTD
    08399031
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BARJAM LTD
    08409879
    37 New Adel Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BAVARIAN BREWS LIMITED
    16597965
    15-17 Friar Lane, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 8
    BEAN LEISURE (HOLDINGS) LTD
    - now 07560242
    BEAN LEISURE LTD - 2011-04-21
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BEAN LEISURE TRADING A LIMITED
    08353634 08708034... (more)
    4th Foor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BELUGA LEASE LTD
    08361129
    Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ 2016-02-22
    IIF 60 - Director → ME
  • 11
    BIER STEIN TAVERN LIMITED
    16596273
    8 Thomas Steers Way, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-21 ~ 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
  • 12
    BLUE Q CORP LIMITED
    - now 07543659
    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 70 - Director → ME
  • 13
    BRASHING LIMITED
    - now 08513384
    BEAN LEISURE TRADING B LIMITED
    - 2014-10-17 08513384 08353634... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 14
    CELEKTIVE LIMITED
    - now 08706974
    BEAN LEISURE TRADING C LIMITED
    - 2014-11-18 08706974 08353634... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 15
    COMMERCIAL PROPERTS LIMITED
    07752126
    Regency House Freeport Office Village, Century Drive, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ 2015-08-07
    IIF 19 - Director → ME
  • 16
    CREATIVE GASTROS LIMITED
    08250770
    2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 65 - Director → ME
  • 17
    CREATIVE RESTAURANT LIMITED
    08250880
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 63 - Director → ME
  • 18
    DF BURY LTD - now
    ONE LEISURE NOTTINGHAM LTD
    - 2023-11-06 14801347 14801434... (more)
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-14 ~ 2023-04-14
    IIF 36 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    DH LEASE LTD
    08361062
    2 Beluga, Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 56 - Director → ME
  • 20
    DISCO DIVAS LIMITED
    08250898
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 64 - Director → ME
  • 21
    DISPIRATION LIMITED
    - now 08707052
    BEAN LEISURE TRADING D LIMITED
    - 2014-10-17 08707052 08353634... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 23 - Director → ME
  • 22
    DRINK EAT STAY PLAY LIMITED
    08250872
    The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 61 - Director → ME
  • 23
    ENTERTAINING LIMITED
    08251832
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 66 - Director → ME
  • 24
    EVENTIBLE LIMITED
    - now 08707674
    BEAN LEISURE TRADING E LIMITED
    - 2014-10-17 08707674 08708034... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 24 - Director → ME
  • 25
    FARMER BROWNS LEASE LTD
    08361071
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2016-02-22
    IIF 72 - Director → ME
    2013-04-10 ~ 2013-11-13
    IIF 57 - Director → ME
    2014-10-07 ~ 2014-10-22
    IIF 74 - Director → ME
  • 26
    FILLIF LIMITED
    - now 08708034
    BEAN LEISURE TRADING F LIMITED
    - 2014-10-17 08708034 08353634... (more)
    G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 27
    FRITTON HOUSE LEASE LIMITED
    08359193
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2014-10-01
    IIF 54 - Director → ME
  • 28
    HARBOROUGH HOTEL SPV LIMITED
    15517740
    17 Swithens Street, Rothwell, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-02-23 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    HIDEOUT LEASE LTD
    08362627
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 37 - Director → ME
  • 30
    HUDDLE SPV 3 LIMITED
    12527078 12316785... (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 80 - Ownership of shares – 75% or more → OE
  • 31
    ILG BAR CO LTD
    08410054
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 32
    INSIGHT ENTERTAINMENT LIMITED
    08250660
    Leading Uk, The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 62 - Director → ME
  • 33
    ISABELLAS POTTERY BARNS LTD
    13029552
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 34
    ISBAR LTD
    08399052
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 22 - Director → ME
  • 35
    KARMA KAFE LEASE LTD
    08361884
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 55 - Director → ME
  • 36
    KEG KOLLECTIVE LIMITED
    16596966
    21-22 Essex Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    LACINIA (UK) LTD
    06874073
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 40 - Director → ME
    2010-11-11 ~ 2010-11-18
    IIF 68 - Director → ME
  • 38
    LANGTRY LEASE LTD
    08361052
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2014-09-22
    IIF 52 - Director → ME
  • 39
    LANNRAIG WELLBEING RESORT LIMITED
    - now SC475323
    LANARKSHIRE 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 4 - Director → ME
  • 40
    MULBERRY LEASE LTD
    08339074
    97 Yarmouth Road, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ 2013-11-13
    IIF 44 - Director → ME
  • 41
    NEW CONCEPT INNS LTD
    12719159
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NEWFOLK INNS LTD
    12354937
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ 2020-06-01
    IIF 43 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NEXT CIRCLE LTD
    08811605
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 44
    NICJAM LTD
    08056542
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 38 - Director → ME
    2012-05-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 45
    OFF THE CLOCK LIMITED
    07525146
    G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 32 - Director → ME
  • 46
    ONE LEISURE BIRMINGHAM LTD
    14801260
    21-22 Essex Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 47
    ONE LEISURE GRANTHAM LTD
    - now 14801646
    ONE LEISURE NOTTINGHAM LTD
    - 2024-09-11 14801646 14801434... (more)
    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 5 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 48
    ONE LEISURE GROUP LTD
    14801592
    15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-14 ~ 2024-04-11
    IIF 11 - Director → ME
    2024-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 49
    ONE LEISURE HALIFAX LTD
    14801480
    13 The Close, Norwich, England
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 50
    ONE LEISURE LIVERPOOL LTD
    14801526
    6-8 Thomas Steers Way, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 51
    ONE LEISURE MANCHESTER LTD
    14801310
    The Printworks, Withy Grove, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 52
    ONE LEISURE NOTTINGHAM LTD
    - now 14801434 14801347... (more)
    ONE LEISURE LEEDS GREEN LTD
    - 2024-10-03 14801434
    13 Friar Lane, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 53
    ONE LEISURE SALTAIRE LTD
    - now 14801393
    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 14 - Director → ME
    Person with significant control
    2023-04-14 ~ 2025-08-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 54
    OVERVIEW OF LIMITED
    06650705
    Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 39 - Director → ME
  • 55
    PAUL JAMES VENTURES LTD
    12370623
    13 The Close, Norwich, England
    Active Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 56
    PIC PUBS LTD
    08409920
    Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 31 - Director → ME
  • 57
    PROVOCATIVE LEISURE (BARNSLEY) LIMITED
    - now 05792382
    PANTHER LEISURE LIMITED
    - 2007-03-19 05792382
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 71 - Director → ME
    2006-04-24 ~ 2006-12-07
    IIF 75 - Secretary → ME
  • 58
    QDC EAST ANGLIA LTD
    12408358
    13 The Close, Norwich, England
    Active Corporate (1 parent)
    Officer
    2020-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 59
    REFORM EVENTS GROUP LTD
    13964066
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TASTE GOURMET LIMITED
    08250782
    Beluga, 2 Upper King Street, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-08-01
    IIF 67 - Director → ME
  • 61
    TASTE INC GROUP LIMITED
    08361693
    Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 41 - Director → ME
  • 62
    THE BAVARIAN LIMITED
    16466342
    27 Withy Grove, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 63
    THIRD PLACE CONSULTANCY LTD
    - now 13027547
    THIRD 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 18 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 64
    THIRD PLACE INNS (KHA) LTD
    13029417
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 65
    THIRD PLACE INNS (NIH) LTD
    13029542
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 66
    THIRD PLACE INNS (TGC) LTD
    13656621 13029467
    9 Chalk Hill House, 19 Rosary Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THIRD PLACE INNS (TJF) LTD
    13029747
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 68
    THIRD PLACE INNS (TSC) LTD
    13029467 13656621
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 69
    THIRD PLANS INNS LTD
    13026582
    13 The Close, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 70
    WELLBEING RESORTS LIMITED
    - now SC645816
    LANARKSHIRE 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 3 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 71
    WOOLIE LEASE LIMITED
    08365508
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 72
    WORLD WATCHES LIMITED
    14776319
    13 The Close, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.