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.
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Mr Antony Lee Yates
- British born in July 1964
Mr Antony Lee Yates
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Yates, Antony Lee
Resident in England
Registered addresses and corresponding companies139, Brookfield Place, Walton Summit, Bamber Bridge, Preston, PR5 8BF
IIF 6139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF
IIF 7 IIF 837, Lowerfold, Great Harwood, Blackburn, BB6 7NT, England
IIF 92 Buckton Close Shaw Hill Park, Whittle Le Woods, Chorley, Lancashire, PR6 7GY
IIF 10 IIF 11 IIF 12 (more)(less)Suite 412 Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 17139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF
IIF 18 IIF 19 IIF 20 (more)(less)139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF, England
IIF 22 IIF 23C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 24Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
IIF 25 IIF 26 IIF 27
- British Registered addresses and corresponding companies
Yates, Antony Lee
2 Buckton Close Shaw Hill Park, Whittle Le Woods, Chorley, Lancashire, PR6 7GY
IIF 28 IIF 29 IIF 30 (more)(less)
- 1AUSTRAILIAN 8 BALL COMPANY LIMITED - 2001-07-02139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (9 parents)Officer2009-12-14 ~ dissolvedIIF 23 - Director → ME
- 2
CHORLEY PUB COMPANY LIMITED
05281992Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Due to be dissolved on 2022-08-10Stuarts Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton, LancashireDissolved Corporate (10 parents)Officer2004-11-09 ~ 2008-11-26IIF 12 - Director → ME2004-11-09 ~ 2008-11-26IIF 34 - Secretary → ME - 3CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, EnglandDissolved Corporate (15 parents)Officer2015-02-12 ~ 2017-02-21IIF 17 - Director → ME
- 4
DAILY LOTTO (U.K.) LIMITED
03727719139 Brookfield Place, Walton, Summit, Centre Bamber Bridge, PrestonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 29 - Secretary → ME - 5
GAMING CENTRES LIMITED
04581258139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (11 parents)Officer2015-02-12 ~ 2017-04-14IIF 8 - Director → ME2002-11-04 ~ 2017-04-14IIF 30 - Secretary → ME - 6SCEPTRE LEISURE LIMITED - 2008-09-29139 Brookfield Place, Walton Summit Centre Bamber Bridge, PrestonDissolved Corporate (6 parents)Officer2015-02-12 ~ dissolvedIIF 20 - Director → ME
- 7
GEMINI CLUB SUPPLIES LIMITED
02544792139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (9 parents)Officer2015-02-12 ~ dissolvedIIF 7 - Director → ME - 8Insolvency (Case 1) In administration
Administration ended on 2018-02-08SCEPTRE LEISURE SOLUTIONS LTD.
- 2015-02-27 03675579Insolvency (Case 1) In administration
Administration started on 2015-02-11 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer1998-11-27 ~ 2017-04-14IIF 14 - Director → ME1998-11-27 ~ 2008-09-30IIF 36 - Secretary → ME - 9
KELLY'S EYE (NO.1) LIMITED
01737594139 Brookfield Place, Walton Summit Centre Bamber Bridge, PrestonDissolved Corporate (9 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 13 - Director → ME - 10
KELLY'S EYE (NORTH WEST) LIMITED
03680646139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (9 parents)Officer2015-02-12 ~ dissolvedIIF 18 - Director → ME2008-12-01 ~ 2009-12-02IIF 10 - Director → ME - 11
KITCHEN RENOVATIONS LTD
12054776Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2019-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
ORB HOLDINGS LIMITED
05179022Insolvency (Case 1) In administration
Administration started on 2015-02-11
Administration ended on 2017-02-07The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2004-07-14 ~ 2008-04-30IIF 15 - Director → ME2004-07-14 ~ 2008-04-30IIF 37 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2018-06-15 during the appointment or period of control
Administration ended on 2019-06-07 during the appointment or period of controlRECAF MACHINE CENTRE LIMITED - 1976-12-31C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (14 parents)Officer2015-02-12 ~ dissolvedIIF 24 - Director → ME - 14
RECAF HOLDINGS LIMITED
08613309139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (6 parents)Officer2015-02-12 ~ dissolvedIIF 22 - Director → ME - 15
REGAL AMUSEMENT MACHINE SALES LIMITED
03329800139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonActive Corporate (14 parents, 2 offsprings)Officer2000-11-10 ~ 2017-04-14IIF 11 - Director → ME2000-11-10 ~ 2017-04-14IIF 31 - Secretary → ME - 16
SCEPTRE BUSINESS HOLDINGS COMPANY
03675201139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (2 parents)Officer1998-11-27 ~ 2017-04-14IIF 16 - Director → ME1998-11-27 ~ 2017-04-14IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SCEPTRE LEISURE SALES LIMITED
03947506139 Brookfield Place Walton Summit, Centre Bamber Bridge, PrestonDissolved Corporate (5 parents)Officer2015-02-12 ~ dissolvedIIF 21 - Director → ME2000-03-14 ~ dissolvedIIF 35 - Secretary → ME - 18FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30MAWLAW 100 LIMITED - 1991-05-10139 Brookfield Place, Walton Summit, Bamber Bridge, PrestonDissolved Corporate (15 parents)Officer2015-02-12 ~ dissolvedIIF 6 - Director → ME
- 19Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 20Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 21
BAILEY'S KITCHEN RENOVATIONS LIMITED
- 2018-04-03 10568352Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 22
- 23
WESTON CASTLE GROUP LIMITED
03734046Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31
Due to be dissolved on 2021-01-13501 Green Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (12 parents, 2 offsprings)Officer2000-02-15 ~ 2013-08-21IIF 32 - Secretary → ME - 24
WESTON CASTLE LIMITED
03607357Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2023-06-09501 Green Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (13 parents)Officer2000-02-15 ~ 2013-08-21IIF 28 - Secretary → ME
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