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 Michael John Norcross

    Related profiles found in government register
  • Mr Michael John Norcross
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Norcross Deceased
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 14
  • Norcross, Michael John
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Norcross, Michael John
    British born in May 1963

    Registered addresses and corresponding companies

    • Whitehall Farm, Whitehall Lane, Fobbing, Essex, SS17 9HW

      IIF 43 IIF 44
  • Norcross, Michael John
    British

    Registered addresses and corresponding companies

    • The Manor House, Old Brentwood Road, Bulphan, Essex, RM14 3TJ

      IIF 45 IIF 46
  • Norcross, Michael
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norcross ( Deceased ), Michael John
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Glade House (sbp Law), 52- 54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 38
  • 1
    33 LEISURE LIMITED
    10105673 06405732
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-18 during the appointment or period of control
    Dissolved on 2019-11-14 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-05-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    460 LEISURE LIMITED
    - now 06405732 10105673
    NEWFUND INVESTMENTS LIMITED
    - 2015-09-03 06405732
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2021-01-21
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    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
  • 3
    A & M BULPHAN 33 LIMITED
    11857363
    57 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-04 ~ 2021-01-21
    IIF 39 - Director → ME
  • 4
    ACTCHAIN LIMITED
    05077182
    1 Royal Terrace, Southend-on-sea
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ 2009-03-31
    IIF 22 - Director → ME
    2005-07-08 ~ 2009-03-31
    IIF 46 - Secretary → ME
  • 5
    ALDERGRANGE LTD
    04552958
    12 West Street, Ware, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ 2016-06-20
    IIF 23 - Director → ME
  • 6
    ALL 33 LIMITED
    - now 06727417
    BRENTWOOD SUGAR HUT LIMITED
    - 2016-04-08 06727417 06389610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-31 during the appointment or period of control
    Date of completion or termination of CVA on 2011-01-25 during the appointment or period of control
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    APG HAMILTON SQUARE LIMITED - now
    SUEIS LIMITED - 2021-02-04
    SUGAR HUT EIS LIMITED
    - 2018-11-13 10665363
    BBM HIRE LIMITED
    - 2017-04-25 10665363
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2018-11-07
    IIF 36 - Director → ME
    Person with significant control
    2017-04-26 ~ 2018-11-07
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    BASILDON SKY BAR LIMITED
    06727524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-11 during the appointment or period of control
    Dissolved on 2016-10-12 during the appointment or period of control
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BONHAM GRANGE MANAGEMENT COMPANY LIMITED
    11011162
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2021-01-21
    IIF 42 - Director → ME
  • 10
    BULPHAN DEVELOPMENTS LLP
    OC401291
    Insolvency (Case 1) In administration
    Administration started on 2025-09-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-11-05
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHARM 0672 LIMITED
    - now 06727525 06741013... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19 during the appointment or period of control
    Dissolved on 2018-12-02 during the appointment or period of control
    FULHAM SUGAR HUT LIMITED
    - 2011-03-14 06727525 06389606
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 12
    CHARM 0673 LIMITED
    - now 07271317 06395004... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19 during the appointment or period of control
    Dissolved on 2018-12-02 during the appointment or period of control
    BRENTWOOD SUGAR HUT VILLAGE LTD
    - 2016-01-22 07271317
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 13
    CHARM 0674 LIMITED
    - now 06395004 06741013... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19 during the appointment or period of control
    Dissolved on 2018-12-02 during the appointment or period of control
    SUGAR HUT GROUP LIMITED
    - 2016-01-21 06395004
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 15 - Director → ME
    2007-11-01 ~ 2008-05-15
    IIF 59 - Director → ME
  • 14
    CHARM 0675 LIMITED
    - now 06741013 06395004... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19 during the appointment or period of control
    Dissolved on 2018-12-02 during the appointment or period of control
    HERTFORD SUGAR HUT BAR LIMITED
    - 2016-01-21 06741013
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 15
    DOCNOR DEVELOPMENTS LIMITED
    04895445
    The Mousery, Beeches Road, Battlesbridge, Essex
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2005-05-26
    IIF 43 - Director → ME
  • 16
    ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
    11826796
    Riverside Court, Office 1, Lower Southend Road, Wickford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-01-21
    IIF 40 - Director → ME
  • 17
    GOLF GONE CRAZY LIMITED
    06365165
    Manor House, Brentwood Road, Bulphan, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 18
    K E L ENVIRONMENTAL LIMITED
    05867411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-17 during the appointment or period of control
    Dissolved on 2010-07-30 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 20 - Director → ME
    2006-07-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    KARMA ASSETS LIMITED
    - now 08162449
    BINKS & CO (PROPERTY) LIMITED
    - 2014-07-14 08162449
    93-95 High Street, Brentwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2019-08-02
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    LSH TRADING LIMITED
    - now 06081798
    CONTRACT MANAGERS LIMITED
    - 2015-02-20 06081798
    MOULETEC TRAVEL LIMITED
    - 2014-03-03 06081798
    15 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2014-02-04 ~ 2018-09-14
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    M.B. SERVICES (U.K.) LIMITED
    03234273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-23 during the appointment or period of control
    Dissolved on 2013-09-28 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 22
    MANOR 33 LIMITED
    11205064
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2021-01-21
    IIF 32 - Director → ME
    Person with significant control
    2018-02-14 ~ 2018-02-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    NEIL GRAHAM INTERIORS LIMITED
    08621187
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2021-01-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-07-29 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    NEW CO CAFE LTD
    08177724
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 25
    NEWFUND PROMOTIONS LIMITED
    08411000
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 29 - Director → ME
  • 26
    NEWGATE STREET APARTMENTS LIMITED - now
    33 MEDIA LTD
    - 2021-04-06 08015137
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2012-04-02 ~ 2021-02-17
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    NEWLEA PROPERTIES LIMITED
    06346333
    P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, Essex
    Liquidation Corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 58 - Director → ME
    2008-10-16 ~ now
    IIF 55 - Director → ME
  • 28
    NEWPLEX TRADING LIMITED
    06346325
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03 during the appointment or period of control
    Administration ended on 2010-01-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-18 during the appointment or period of control
    Dissolved on 2013-08-02 during the appointment or period of control
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 50 - Director → ME
    2008-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 29
    PROPERTY 33 LIMITED
    10208322 14841458... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-01 ~ 2021-01-21
    IIF 34 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    RAMOS LEISURE LIMITED
    02797311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2013-12-13
    Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 48 - Director → ME
    2008-10-16 ~ 2012-05-01
    IIF 16 - Director → ME
  • 31
    SUGAR HUT BRENTWOOD LIMITED
    06389610 06727417
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03 during the appointment or period of control
    Administration ended on 2010-01-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-18 during the appointment or period of control
    Dissolved on 2017-09-09 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 47 - Director → ME
    2007-11-01 ~ 2008-05-15
    IIF 54 - Director → ME
  • 32
    SUGAR HUT CAFE LTD
    08168022
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 33
    SUGAR HUT FULHAM LIMITED
    06389606 06727525
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03 during the appointment or period of control
    Administration ended on 2010-01-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20 during the appointment or period of control
    Dissolved on 2013-08-02 during the appointment or period of control
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-10 ~ 2008-05-15
    IIF 56 - Director → ME
    2008-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 34
    SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
    - now 05318814
    CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
    - 2009-01-15 05318814
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-05-15
    IIF 51 - Director → ME
    2008-11-20 ~ dissolved
    IIF 38 - Director → ME
  • 35
    SUGAR HUT LEISURE LIMITED
    06741018
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 24 - Director → ME
  • 36
    THE GRAND 33 LIMITED
    - now 07812779
    THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
    - 2015-11-03 07812779
    SCOOPTRADE LIMITED - 2012-03-09
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2012-03-16 ~ 2021-01-21
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    WESTERN TRANSPORT LIMITED
    04304981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-18
    Dissolved on 2010-03-22
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-03 ~ 2007-02-28
    IIF 49 - Director → ME
  • 38
    WILLOW RESTAURANT AND BAR LIMITED
    - now 05126569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-25 during the appointment or period of control
    Dissolved on 2021-03-14 during the appointment or period of control
    WILLOW LEASING LIMITED
    - 2015-06-09 05126569
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-16 ~ dissolved
    IIF 61 - Director → ME
    2007-11-01 ~ 2008-05-15
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.