1
Henton & Co, Northgate, 118 North Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 76 - Director → ME
2
153-155 The Headrow, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 69 - Director → ME
3
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 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 59 - Director → ME
6
37 New Adel Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 54 - Director → ME
7
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 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 63 - 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 62 - 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 94 - Director → ME
11
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 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 104 - 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 67 - 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 61 - Director → ME
15
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
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 99 - 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 97 - Director → ME
18
DF BURY LTD - now
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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 90 - 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 98 - 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 57 - Director → ME
22
The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-08-01
IIF 95 - 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 100 - 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 58 - 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 32 - Director → ME
2014-10-07 ~ 2014-10-22
IIF 107 - Director → ME
2013-04-10 ~ 2013-11-13
IIF 91 - 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 60 - Director → ME
27
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-10-01
IIF 88 - Director → ME
28
17 Swithens Street, Rothwell, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
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, 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 5 - 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 64 - 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 96 - Director → ME
33
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 56 - Director → ME
35
2 Beluga, 2 Upper King Street, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 89 - Director → ME
36
21-22 Essex Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 102 - Director → ME
2010-11-18 ~ dissolved
IIF 74 - Director → ME
38
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 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 36 - Director → ME
40
46 Stoneleigh Court, Leeds, Uk
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 40 - Director → ME
41
97 Yarmouth Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2013-04-10 ~ 2013-11-13
IIF 78 - Director → ME
42
9 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 31 - 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 77 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
44
46 Stoneleigh Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 55 - 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 72 - 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 41 - Director → ME
47
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolved
IIF 66 - 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 50 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 37 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 45 - Director → ME
2024-04-11 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 46 - Director → ME
Person with significant control
2023-04-14 ~ now
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
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 49 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 51 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 33 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 48 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 73 - Director → ME
57
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 10 - 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 65 - 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 105 - 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 44 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 17 - 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 101 - Director → ME
63
Flat 1, Stratford House, 5 Steinbeck Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 75 - Director → ME
64
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 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 52 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
66
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 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
67
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 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 92 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 80 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
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
70
13 The Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
71
13 The Close, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 35 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 3 - 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 87 - Director → ME
74
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 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