1
Henton & Co, Northgate, 118 North Street, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 30 - director → ME
2
153-155 The Headrow, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-02-03 ~ dissolvedIIF 21 - director → ME
3
46 Stoneleigh Court, Leeds, EnglandDissolved corporate (2 parents)
Officer
2013-02-12 ~ dissolvedIIF 7 - director → ME
4
37 New Adel Lane, Leeds, EnglandDissolved corporate (2 parents)
Officer
2013-04-06 ~ dissolvedIIF 2 - director → ME
5
BEAN LEISURE LTD - 2011-04-21
4th Foor Toronto Square, Toronto Street, LeedsDissolved corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 11 - director → ME
6
4th Foor Toronto Square, Toronto Street, LeedsDissolved corporate (1 parent)
Officer
2013-07-03 ~ dissolvedIIF 10 - director → ME
7
BEAN LEISURE TRADING B LIMITED - 2014-10-17
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-07-03 ~ dissolvedIIF 15 - director → ME
8
BEAN LEISURE TRADING C LIMITED - 2014-11-18
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 9 - director → ME
9
2 Beluga, Upper King Street, Norwich, EnglandDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 49 - director → ME
10
BEAN LEISURE TRADING D LIMITED - 2014-10-17
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 5 - director → ME
11
BEAN LEISURE TRADING E LIMITED - 2014-10-17
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 6 - director → ME
12
BEAN LEISURE TRADING F LIMITED - 2014-10-17
G4 Whitehall Waterside 2 Riverside Way, Whitehall Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 8 - director → ME
13
17 Swithens Street, Rothwell, Leeds, EnglandCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 23 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
14
46 Stoneleigh Court, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 25 - director → ME
15
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 12 - director → ME
16
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-18 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
17
46 Stoneleigh Court, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-02-12 ~ dissolvedIIF 4 - director → ME
18
2 Beluga, 2 Upper King Street, Norwich, EnglandDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 48 - director → ME
19
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 28 - director → ME
20
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
2023-04-01 ~ nowIIF 19 - director → ME
21
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2020-07-04 ~ dissolvedIIF 69 - director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-04-27 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
23
46 Stoneleigh Court, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-12-12 ~ dissolvedIIF 3 - director → ME
24
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2012-05-03 ~ dissolvedIIF 26 - director → ME
2012-05-03 ~ dissolvedIIF 96 - secretary → ME
25
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, LeedsDissolved corporate (1 parent)
Officer
2013-12-23 ~ dissolvedIIF 14 - director → ME
26
21-22 Essex Street, Birmingham, EnglandCorporate (1 parent)
Total liabilities (Company account)
138,095 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 17 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
ONE LEISURE NOTTINGHAM LTD - 2024-09-11
ONE LEISURE TOWNS LTD - 2023-11-07
7 High Street, Grantham, EnglandCorporate (1 parent)
Total liabilities (Company account)
125,832 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 20 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
28
15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds, EnglandCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 22 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
13 The Close, Norwich, EnglandCorporate (1 parent)
Officer
2023-04-14 ~ nowIIF 40 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
6-8 Thomas Steers Way, Liverpool, EnglandCorporate (1 parent)
Officer
2023-04-14 ~ nowIIF 31 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 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
31
The Printworks, Withy Grove, Manchester, EnglandCorporate (1 parent)
Officer
2023-04-14 ~ nowIIF 33 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 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
32
ONE LEISURE LEEDS GREEN LTD - 2024-10-03
13 Friar Lane, Nottingham, EnglandCorporate (1 parent)
Officer
2023-04-14 ~ nowIIF 54 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
33
ONE LEISURE LEEDS REBOUND LTD - 2024-10-08
64 Bingley Road, Shipley, EnglandCorporate (1 parent)
Total liabilities (Company account)
16,989 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 55 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
34
Brackenbury Clark & Co Limited, 26 York Place, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-12-03 ~ dissolvedIIF 27 - director → ME
35
13 The Close, Norwich, EnglandCorporate (1 parent)
Officer
2019-12-19 ~ nowIIF 16 - director → ME
Person with significant control
2019-12-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
36
Flat 4 Stratford House, Stainbeck Lane Chapel Allerton, Leeds, EnglandDissolved corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 13 - director → ME
37
PANTHER LEISURE LIMITED - 2007-03-19
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (2 parents)
Officer
2006-04-24 ~ dissolvedIIF 67 - director → ME
38
13 The Close, Norwich, EnglandCorporate (1 parent)
Officer
2020-01-17 ~ nowIIF 35 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
40
Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 29 - director → ME
41
THIRD PLACE INNS LTD - 2023-04-15
The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ nowIIF 63 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
42
13 The Close, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
43
13 The Close, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
44
9 Chalk Hill House, 19 Rosary Road, Norwich, EnglandDissolved corporate (2 parents)
Officer
2021-10-01 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
45
13 The Close, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 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
46
13 The Close, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-11-18 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
47
13 The Close, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
48
LANARKSHIRE LEISURE RESORT LTD - 2020-07-02
272 Blue Square Offices, Bath Street, Glasgow, ScotlandCorporate (1 parent, 6 offsprings)
Equity (Company account)
-116,312 GBP2020-10-31
Officer
2023-04-01 ~ nowIIF 18 - director → ME
Person with significant control
2023-04-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
49
2 Beluga, 2 Upper King Street, Norwich, EnglandDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 46 - director → ME
50
13 The Close, Norwich, EnglandCorporate (1 parent)
Officer
2023-04-03 ~ nowIIF 44 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 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