1
Henton & Co, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 78 - Director → ME
2
153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 71 - Director → ME
3
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-04-01
IIF 105 - 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 86 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-11
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 61 - Director → ME
6
37 New Adel Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 56 - Director → ME
7
15-17 Friar Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
BEAN LEISURE (HOLDINGS) LTD
- now 07560242Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-10-14 during the appointment or period of control
Commencement of winding up on 2014-12-08 during the appointment or period of control
Conclusion of winding up on 2020-06-01 during the appointment or period of control
Dissolved on 2020-11-13 during the appointment or period of control
BEAN LEISURE LTD - 2011-04-21
4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
2013-07-08 ~ dissolved
IIF 65 - Director → ME
9
BEAN LEISURE TRADING A LIMITED
08353634 08708034, 08707674, 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-06 during the appointment or period of control
Commencement of winding up on 2014-07-08 during the appointment or period of control
Conclusion of winding up on 2020-04-01 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of control
4th Foor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2013-07-03 ~ dissolved
IIF 64 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2016-11-11
Administration ended on 2018-11-26
Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2013-04-10 ~ 2016-02-22
IIF 96 - Director → ME
11
8 Thomas Steers Way, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-21 ~ now
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
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2018-03-14
HLW 424 LIMITED - 2011-05-12
The Axis Building Maingate, Team Valley Trading Estate, Gateshead
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2013-01-01
IIF 106 - Director → ME
13
BEAN LEISURE TRADING B LIMITED
- 2014-10-17
08513384 08707674, 08707052, 08353634Warning 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 69 - Director → ME
14
BEAN LEISURE TRADING C LIMITED
- 2014-11-18
08706974 08708034, 08707674, 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 63 - Director → ME
15
Regency House Freeport Office Village, Century Drive, Braintree, Essex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-08-07
IIF 55 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-04
Commencement of winding up on 2014-10-23
Conclusion of winding up on 2016-01-06
Dissolved on 2016-04-12
2 Upper King Street, Norwich, England
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 101 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-08-07
The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 99 - Director → ME
18
DF BURY LTD - now
34 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ 2023-04-14
IIF 72 - Director → ME
Person with significant control
2023-04-14 ~ 2023-04-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
2 Beluga, Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 92 - 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 100 - Director → ME
21
BEAN LEISURE TRADING D LIMITED
- 2014-10-17
08707052 08708034, 08707674, 08353634Warning 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
22
The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 97 - 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 102 - Director → ME
24
BEAN LEISURE TRADING E LIMITED
- 2014-10-17
08707674 08708034, 08707052, 08353634Warning 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 60 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-11-11
Administration ended on 2018-11-27
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2015-02-26 ~ 2016-02-22
IIF 34 - Director → ME
2014-10-07 ~ 2014-10-22
IIF 33 - Director → ME
2013-04-10 ~ 2013-11-13
IIF 93 - Director → ME
26
BEAN LEISURE TRADING F LIMITED
- 2014-10-17
08708034 08707674, 08707052, 08353634Warning 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 62 - Director → ME
27
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-10-01
IIF 90 - Director → ME
28
17 Swithens Street, Rothwell, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
29
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 73 - 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)Insolvency (Case 1) In administration
Administration started on 2024-05-31
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
In Administration Corporate (7 parents)
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 8 - 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 66 - 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 98 - Director → ME
33
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
34
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 58 - Director → ME
35
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 91 - Director → ME
36
21-22 Essex Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2010-11-18
IIF 104 - Director → ME
2010-11-18 ~ dissolved
IIF 76 - Director → ME
38
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-09-22
IIF 88 - 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 38 - Director → ME
40
46 Stoneleigh Court, Leeds, Uk
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 42 - Director → ME
41
97 Yarmouth Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2013-04-10 ~ 2013-11-13
IIF 80 - Director → ME
42
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ 2020-06-01
IIF 79 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
44
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 57 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-13 during the appointment or period of control
Commencement of winding up on 2014-04-08 during the appointment or period of control
Conclusion of winding up on 2016-07-06 during the appointment or period of control
Dissolved on 2016-10-18 during the appointment or period of control
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-05-03 ~ dissolved
IIF 74 - Director → ME
2012-05-03 ~ dissolved
IIF 109 - Secretary → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2011-06-11 during the appointment or period of control
Mazars House Gelderd Road, Gelderscue, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 43 - Director → ME
47
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolved
IIF 68 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-24 during the appointment or period of control
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Liquidation Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 52 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
49
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 39 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
50
15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ 2024-04-11
IIF 47 - Director → ME
2024-04-11 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
51
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-18 during the appointment or period of control
Commencement of winding up on 2025-09-10 during the appointment or period of control
13 The Close, Norwich, England
Liquidation Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-14 ~ now
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
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-29 during the appointment or period of control
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Liquidation Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 51 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-07 during the appointment or period of control
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Liquidation Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-31 during the appointment or period of control
ONE LEISURE LEEDS GREEN LTD
- 2024-10-03
14801434 C/o Focus Insolvency, Skull House Lane, Appley Bridge, Wigan
Liquidation Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 35 - 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
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11
ONE LEISURE LEEDS REBOUND LTD
- 2024-10-08
14801393 The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2023-04-14 ~ 2025-08-01
IIF 50 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-18 during the appointment or period of control
Dissolved on 2014-08-31 during the appointment or period of control
Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 75 - Director → ME
57
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
58
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 67 - Director → ME
59
PROVOCATIVE LEISURE (BARNSLEY) LIMITED
- now 05792382Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Administration ended on 2009-09-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-28 during the appointment or period of control
Commencement of winding up on 2009-09-04 during the appointment or period of control
Conclusion of winding up on 2012-03-27 during the appointment or period of control
Dissolved on 2012-07-03 during the appointment or period of control
PANTHER LEISURE LIMITED
- 2007-03-19
05792382 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2006-04-24 ~ dissolved
IIF 107 - Director → ME
2006-04-24 ~ 2006-12-07
IIF 108 - Secretary → ME
60
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
61
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
62
Beluga, 2 Upper King Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 103 - Director → ME
63
Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 77 - Director → ME
64
27 Withy Grove, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 45 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
65
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 54 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
66
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
67
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
68
9 Chalk Hill House, 19 Rosary Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
69
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
70
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 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
71
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
72
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2023-04-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
73
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 89 - Director → ME
74
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE