1
3D ENTERTAINMENT GROUP (ANGEL'S) LIMITED - 2021-01-08
JELLIS LEISURE PETERBOROUGH 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2020-01-09 ~ 2020-12-07CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
2021-06-02 ~ 2021-07-12CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2021-01-18 ~ 2021-01-18CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
3
HAYES LEISURE (FLAVA) LIMITED - 2021-07-15
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-01-18 ~ 2021-01-18CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
2021-06-02 ~ 2021-07-12CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
JELLIS GREAT YARMOUTH 1 LIMITED - 2019-12-12
JELLIS LEISURE GREAT YARMOUTH 1 LIMITED - 2020-01-02
3D ENTERTAINMENT GROUP (GLITTERATI) LIMITED - 2021-01-08
12 Parton Street, Hartlepool, County Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-06-02 ~ 2021-07-12CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-12-07CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
6
HAYES LEISURE (KEVIN'S) LIMITED - 2022-02-10
3D ENTERTAINMENT GROUP (KEVIN'S) LIMITED - 2021-01-08
HAYES LEISURE (BARKING) LIMITED - 2019-12-31
BARKING & DAGENHAM LGBTIQ+ EVENTS LIMITED - 2019-02-27
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-07-19CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
7
10 Mapleton Road, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
HAYES LEISURE (LOVE2LOVE) LIMITED - 2021-07-15
HAYES LEISURE (TRADING) LIMITED - 2021-06-07
3D ENTERTAINMENT GROUP (TRADING) LIMITED - 2021-01-08
JELLIS LEISURE LIMITED - 2019-12-31
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-01-04 ~ 2021-07-12CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-12-07CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
9
HAYES LEISURE (HAYES TV) LIMITED - 2021-06-07
3D ENTERTAINMENT GROUP (TELEVISION) LIMITED - 2021-01-18
TELLY ON THE GO LIMITED - 2020-02-10
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2020-01-09 ~ 2020-12-07CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
2021-01-04 ~ 2021-07-12CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
HAYES LEISURE (STUDIO25) LIMITED - 2021-07-15
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-07 ~ 2021-07-12CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
3D ENTERTAINMENT GROUP (RAINBOW) LIMITED - 2021-01-08
JELLIS LEISURE PRESTON 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-12-07CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
12
3D ENTERTAINMENT GROUP (SOCIAL & MORE) LIMITED - 2021-01-08
JELLIS LEISURE DAGENHAM 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-12-07CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
13
3D ENTERTAINMENT GROUP (STOP & SNACK) LIMITED - 2021-01-08
JELLIS LEISURE SUNDERLAND 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2020-01-09 ~ 2020-12-07CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
2021-06-02 ~ 2021-07-12CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
3D ENTERTAINMENT GROUP (THE DOG HOUSE) LIMITED - 2021-01-08
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2020-01-28 ~ 2020-12-07CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
HAYES LEISURE (FINANCE) LIMITED - 2021-09-06
10 Mapleton Road, Hartlepool, Cleaveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-01-18 ~ 2021-07-12CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
16
3D ENTERTAINMENT GROUP (THE PIT STOP) LIMITED - 2021-01-08
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2021-06-02 ~ 2021-07-12CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-12-07CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
17
HAYES LEISURE GROUP LIMITED - 2022-05-16
PUBLIC DOMAIN SERIES LIMITED - 2021-12-29
HAYES LEISURE GROUP LIMITED - 2021-10-25
HAYES LEISURE (THE ORANGE HOUSE) LIMITED - 2021-07-19
HAYES LEISURE (GEMS) LIMITED - 2021-06-07
3D ENTERTAINMENT GROUP (GEMS) LIMITED - 2021-01-08
HAYES LEISURE GROUP LIMITED - 2020-01-02
THOMAS LEISURE GROUP (HOLDINGS) LIMITED - 2019-02-27
C/o 10 Mapleton Road, Hartlepool, EnglandDissolved Corporate
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2020-01-09 ~ 2020-07-19CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
2021-01-04 ~ 2021-07-12CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE