logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul James Gourlay

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 4
    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 5
    • Sc645816 - Companies House Default Address, Edinburgh, EH7 9HR

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

      IIF 7
    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 8
    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 9
    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 10
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 11
    • 8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
    • 27, Withy Grove, Manchester, M4 2BS, England

      IIF 14
    • 13, The Close, Norwich, NR1 4DS, England

      IIF 15 IIF 16 IIF 17
    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 24
    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 25
    • 15-17, Friar Lane, Nottingham, NG1 6DA, England

      IIF 26
    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 27
    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 28 IIF 29 IIF 30
    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 31
  • 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 32
    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 33
  • 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 34
  • 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 35
    • 21-22, Essex Street, Birmingham, B5 4TR, England

      IIF 36
    • Sc645816 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 37
    • 272, Blue Square Offices, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 38
    • 7, High Street, Grantham, NG31 6PN, England

      IIF 39
    • 15th - 18th Floors, 67 Albion Street, The Pinnacle, Leeds, LS1 5AA, England

      IIF 40
    • 17, Swithens Street, Rothwell, Leeds, LS26 0BU, England

      IIF 41
    • 8, Thomas Steers Way, Liverpool, L1 8LW, England

      IIF 42
    • 27, Withy Grove, Manchester, M4 2BS, England

      IIF 43
    • 13, The Close, Norwich, NR1 4DS, England

      IIF 44 IIF 45 IIF 46
    • 15-17, Friar Lane, Nottingham, NG1 6DA, England

      IIF 47
    • 64, Bingley Road, Shipley, BD18 4SD, England

      IIF 48
    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 49 IIF 50 IIF 51
    • The Gallery, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS, England

      IIF 52
  • 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 53
    • 22, Merrion Street, Leeds, LS2 8JG, England

      IIF 54
    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 55
    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 4th Foor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 62 IIF 63
    • Flat 4, Stratford House, Stainbeck Lane Chapel Allerton, Leeds, LS7 3PJ, England

      IIF 64 IIF 65
    • G4 Whitehall Waterfront, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH

      IIF 66
    • G4 Whitehall Waterside, 2 Riverside Way, Whitehall Road, Leeds, LS1 4EH, England

      IIF 67
  • 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 68
  • 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 69
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 70
    • 46, Stoneleigh Court, Leeds, LS17 8FN, England

      IIF 71
    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 72
    • 46 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

      IIF 73
    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, England

      IIF 74
    • Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, LS7 3PJ, United Kingdom

      IIF 75
    • Northgate, 118 North Street, Leeds, LS2 7PN, England

      IIF 76
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77
    • 111, Unthank Road, Norwich, NR2 2PE, United Kingdom

      IIF 78
    • 13, The Close, Norwich, NR1 4DS, England

      IIF 79 IIF 80 IIF 81
    • 2, Beluga, 2 Upper King Street, Norwich, NR2 1HA, England

      IIF 86 IIF 87 IIF 88
    • 2, Beluga, Upper King Street, Norwich, NR2 1HA, England

      IIF 90
    • 22, Tombland, Norwich, NR3 1RF, United Kingdom

      IIF 91
    • 9 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 92
    • 9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ, United Kingdom

      IIF 93
    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 94
    • 21, Blackdown Avenue, Rushmere St. Andrew, Suffolk, IP5 1AY, United Kingdom

      IIF 95 IIF 96 IIF 97
  • 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 102
    • 46, Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN, Uk

      IIF 103
    • Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UF, Uk

      IIF 104
  • 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 105
  • Gourlay, Paul James
    British

    Registered addresses and corresponding companies
    • 3rd Floor Apartment 56, St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP

      IIF 106
  • Gourlay, Paul James

    Registered addresses and corresponding companies
    • 46, Stoneleigh Court, Leeds, LS17 8FN, United Kingdom

      IIF 107
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 76 - 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 69 - 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 103 - 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 84 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    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
  • 5
    BARBELLA LTD
    08399031
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 59 - Director → ME
  • 6
    BARJAM LTD
    08409879
    37 New Adel Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 54 - Director → ME
  • 7
    BAVARIAN BREWS LIMITED
    16597965
    15-17 Friar Lane, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - 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 63 - 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 62 - 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 94 - Director → ME
  • 11
    BIER STEIN TAVERN LIMITED
    16596273
    8 Thomas Steers Way, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - 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)
    Total Assets Less Current Liabilities (Company account)
    -311,375 GBP2015-02-28
    Officer
    2011-07-14 ~ 2013-01-01
    IIF 104 - 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 67 - 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 61 - 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 53 - 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 99 - 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 97 - 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 70 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-04-14
    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
  • 19
    DH LEASE LTD
    08361062
    2 Beluga, Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 90 - 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 98 - 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 57 - 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 95 - 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 100 - 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 58 - 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 34 - Director → ME
    2013-04-10 ~ 2013-11-13
    IIF 91 - Director → ME
    2014-10-07 ~ 2014-10-22
    IIF 33 - 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 60 - 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 88 - Director → ME
  • 28
    HARBOROUGH HOTEL SPV LIMITED
    15517740
    17 Swithens Street, Rothwell, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-02-23 ~ dissolved
    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
    HIDEOUT LEASE LTD
    08362627
    46 Stoneleigh Court, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 71 - 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)
    Total liabilities (Company account)
    3,267,499 GBP2023-03-31
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 8 - 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 64 - 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 96 - Director → ME
  • 33
    ISABELLAS POTTERY BARNS LTD
    13029552
    9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - 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 56 - 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 89 - Director → ME
  • 36
    KEG KOLLECTIVE LIMITED
    16596966
    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
    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 74 - Director → ME
    2010-11-11 ~ 2010-11-18
    IIF 102 - 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 86 - 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)
    Equity (Company account)
    1,224,182 GBP2021-04-30
    Officer
    2023-04-01 ~ now
    IIF 38 - Director → ME
  • 40
    MULBERRY LEASE LTD
    08339074
    97 Yarmouth Road, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,536 GBP2015-12-31
    Officer
    2013-04-10 ~ 2013-11-13
    IIF 78 - 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 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
  • 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 77 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - 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 55 - 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 72 - Director → ME
    2012-05-03 ~ dissolved
    IIF 107 - 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 66 - Director → ME
  • 46
    ONE LEISURE BIRMINGHAM LTD
    14801260
    21-22 Essex Street, Birmingham, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    138,095 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - 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)
    Total liabilities (Company account)
    213,881 GBP2024-12-31
    Officer
    2023-04-14 ~ 2025-09-01
    IIF 39 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - 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)
    Total liabilities (Company account)
    142,082 GBP2024-04-30
    Officer
    2023-04-14 ~ 2024-04-11
    IIF 45 - Director → ME
    2024-04-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-14 ~ 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
  • 49
    ONE LEISURE HALIFAX LTD
    14801480
    13 The Close, Norwich, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    151,793 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 50
    ONE LEISURE LIVERPOOL LTD
    14801526
    6-8 Thomas Steers Way, Liverpool, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    387,857 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - 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 51 - 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
  • 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)
    Total liabilities (Company account)
    218,358 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - 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)
    Total liabilities (Company account)
    16,989 GBP2024-04-30
    Officer
    2023-04-14 ~ 2025-08-01
    IIF 48 - 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
  • 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 73 - Director → ME
  • 55
    PAUL JAMES VENTURES LTD
    12370623
    13 The Close, Norwich, England
    Active Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 13 - 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 65 - 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 105 - Director → ME
    2006-04-24 ~ 2006-12-07
    IIF 106 - Secretary → ME
  • 58
    QDC EAST ANGLIA LTD
    12408358
    13 The Close, Norwich, England
    Active Corporate (1 parent)
    Officer
    2020-01-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 20 - 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 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
  • 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 101 - 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 75 - Director → ME
  • 62
    THE BAVARIAN LIMITED
    16466342
    27 Withy Grove, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    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
  • 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)
    Total liabilities (Company account)
    104,074 GBP2025-03-31
    Officer
    2020-11-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 64
    THIRD PLACE INNS (KHA) LTD
    13029417
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    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
  • 65
    THIRD PLACE INNS (NIH) LTD
    13029542
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - 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 92 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - 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)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 68
    THIRD PLACE INNS (TSC) LTD
    13029467 13656621
    13 The Close, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-18 ~ dissolved
    IIF 79 - 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
  • 69
    THIRD PLANS INNS LTD
    13026582
    13 The Close, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - 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)
    Equity (Company account)
    -116,312 GBP2020-10-31
    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
  • 71
    WOOLIE LEASE LIMITED
    08365508
    2 Beluga, 2 Upper King Street, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 87 - Director → ME
  • 72
    WORLD WATCHES LIMITED
    14776319
    13 The Close, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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