GO CITY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 3

1
Owen, Jonathan Wyn
Born in November 1973
Individual (14 offsprings)
Officer
2017-10-31 ~ now
OF - Director → CIF 0
2
O'connell, Sean Michael
Born in April 1981
Individual (13 offsprings)
Officer
2025-07-18 ~ now
OF - Director → CIF 0
3
NEWINCCO 1128 LIMITED
C/o Go City Limited, 6 Dryden Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 16

1
Enraght-moony, Thomas David
Chief Operations Officer born in September 1971
Individual (1 offspring)
Officer
2016-07-15 ~ 2017-05-05
OF - Director → CIF 0
2
Stimpson, Edward Krenning
Chief Executive Officer born in October 1966
Individual (38 offsprings)
Officer
2017-10-31 ~ 2019-12-31
OF - Director → CIF 0
3
Hucker, Timothy Charles Peter
Individual (1 offspring)
Officer
2010-09-01 ~ 2017-10-31
OF - Secretary → CIF 0
4
Doe, Neville Francis
Finance Director born in September 1975
Individual (7 offsprings)
Officer
2013-04-24 ~ 2025-07-18
OF - Director → CIF 0
Doe, Neville Francis
Individual (7 offsprings)
Officer
2017-10-31 ~ 2025-07-18
OF - Secretary → CIF 0
5
Grahame, Andrew
Director born in April 1967
Individual (7 offsprings)
Officer
1998-01-22 ~ 2002-03-14
OF - Director → CIF 0
6
Bolton, Anthony Hale
Retired Consultant born in August 1942
Individual (1 offspring)
Officer
2002-09-03 ~ 2012-05-09
OF - Director → CIF 0
7
Evans, Darran Huw
Company Director born in February 1964
Individual (5 offsprings)
Officer
2003-07-01 ~ 2017-10-31
OF - Director → CIF 0
8
Thompson, Julie Ann
Individual (1 offspring)
Officer
1998-01-22 ~ 1998-05-01
OF - Secretary → CIF 0
9
Carter, Nick
Individual
Officer
1998-05-02 ~ 2002-09-03
OF - Secretary → CIF 0
10
Cybulski, Mitchell
Director born in October 1946
Individual (3 offsprings)
Officer
2000-09-01 ~ 2012-05-09
OF - Director → CIF 0
11
Rankine, Angus George
Director born in February 1958
Individual (10 offsprings)
Officer
2000-07-27 ~ 2010-02-25
OF - Director → CIF 0
12
Roberts, Peter William Denby
Leisure Consultant born in August 1945
Individual (11 offsprings)
Officer
2001-03-01 ~ 2002-09-03
OF - Director → CIF 0
Roberts, Peter William Denby
Managing Director born in August 1945
Individual (11 offsprings)
2010-03-01 ~ 2012-05-09
OF - Director → CIF 0
13
Rankine, Denzil Andrew
Director born in February 1960
Individual (2 offsprings)
Officer
2000-07-27 ~ 2012-05-09
OF - Director → CIF 0
14
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-01-22 ~ 1998-01-22
PE - Nominee Secretary → CIF 0
15
GD SECRETARIAL SERVICES LIMITED
- now
SHINEOVER LIMITED - 1990-04-20
Goodman Derrick, 6th, Floor, 90, Fetter Lane, London, Great Britain
Dissolved Corporate (5 parents, 38 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-01-10 ~ 2010-09-01
PE - Secretary → CIF 0
16
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1998-01-22 ~ 1998-01-22
PE - Nominee Director → CIF 0

Company in focus

Previous names

THE LEISURE PASS GROUP LIMITED - 2021-07-09

ARRIVAL MARKETING LIMITED - 2001-08-01

Standard Industrial Classification

79909 - Other Reservation Service Activities N.e.c.

GO CITY LIMITED
Info
THE LEISURE PASS GROUP LIMITED - 2021-07-09
ARRIVAL MARKETING LIMITED - 2021-07-09
Registered number 03497724
6 Dryden Street, London WC2E 9NH
PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (27 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.