1
C/o 10 Mapleton Road, Hartlepool, EnglandDissolved Corporate
Officer
2021-09-04 ~ 2022-10-19IIF 9 - Director → ME
2
12 Parton Street, Hartlepool, EnglandActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-13 ~ 2025-01-19IIF 3 - Director → ME
2022-05-13 ~ 2025-01-19IIF 113 - Secretary → ME
Person with significant control
2022-05-13 ~ 2024-12-27IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
3
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
Officer
2019-12-12 ~ 2019-12-30IIF 42 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
12 Millard Terrace, Heathway, Dagenham, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-05 ~ 2019-11-03IIF 35 - Director → ME
Person with significant control
2018-12-05 ~ 2019-11-03IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - 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
Officer
2019-12-06 ~ 2019-12-11IIF 45 - Director → ME
2020-01-06 ~ 2025-01-19IIF 6 - Director → ME
2024-06-02 ~ 2025-01-19IIF 110 - Secretary → ME
2020-01-06 ~ 2024-05-28IIF 103 - Secretary → ME
Person with significant control
2021-07-12 ~ 2024-05-28IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2020-12-07 ~ 2021-01-04IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2019-12-06 ~ 2019-12-11IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - 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
Officer
2018-03-19 ~ 2019-11-03IIF 31 - Director → ME
Person with significant control
2018-03-19 ~ 2019-11-03IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-19 ~ 2021-01-04IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
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
2020-12-07 ~ 2021-01-04IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2019-11-06 ~ 2020-01-09IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
8
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
Officer
2018-10-26 ~ 2019-12-02IIF 39 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2018-10-26 ~ 2019-11-06IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
9
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
Officer
2019-12-09 ~ 2019-12-12IIF 41 - Director → ME
Person with significant control
2019-12-09 ~ 2019-12-12IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2020-12-07 ~ 2021-01-04IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
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
Officer
2019-12-09 ~ 2019-12-12IIF 43 - Director → ME
Person with significant control
2019-12-09 ~ 2019-12-12IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2020-12-07 ~ 2021-01-04IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
11
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
Officer
2019-12-09 ~ 2019-12-12IIF 44 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2019-12-09 ~ 2019-12-12IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
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
2020-12-07 ~ 2021-01-04IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
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
Officer
2020-01-06 ~ 2020-04-20IIF 30 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
12 Millard Terrace, Heathway, Dagenham, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-26 ~ 2019-11-03IIF 37 - Director → ME
Person with significant control
2018-11-26 ~ 2019-11-03IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
15
12 Parton Street, Hartlepool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-17 ~ 2023-10-31IIF 4 - Director → ME
2024-05-28 ~ 2025-01-19IIF 7 - Director → ME
2024-12-23 ~ 2025-01-19IIF 112 - Secretary → ME
Person with significant control
2023-04-15 ~ 2023-07-10IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
16
LEADWISE LEISURE LTD - 2024-12-24
12 Parton Street, Hartlepool, EnglandActive Corporate (3 offsprings)
Equity (Company account)
-13,717 GBP2024-11-10
Officer
2022-11-11 ~ 2025-01-19IIF 11 - Director → ME
2022-11-22 ~ 2024-04-16IIF 111 - Secretary → ME
2024-06-02 ~ 2025-01-19IIF 114 - Secretary → ME
Person with significant control
2024-10-30 ~ 2025-01-19IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2023-01-11 ~ 2023-10-31IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-11 ~ 2022-12-27IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
17
HAYES LEISURE LIMITED - 2021-07-15
3D ENTERTAINMENT GROUP LIMITED - 2021-01-08
3D ENTERTAINMENT GROUP LIMITED - 2021-10-25
C/o 10 Mapleton Road, Hartlepool, EnglandActive Corporate
Equity (Company account)
1 GBP2021-10-25
Officer
2020-01-09 ~ 2021-12-04IIF 20 - Director → ME
2020-01-27 ~ 2021-12-04IIF 100 - Secretary → ME
Person with significant control
2020-01-09 ~ 2021-12-04IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
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
Officer
2020-01-06 ~ 2022-10-19IIF 29 - Director → ME
2019-02-18 ~ 2019-11-03IIF 36 - Director → ME
2018-03-16 ~ 2019-01-20IIF 32 - Director → ME
2020-01-06 ~ 2022-10-19IIF 93 - Secretary → ME
Person with significant control
2019-01-18 ~ 2019-11-03IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2021-07-12 ~ 2022-10-19IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2018-03-16 ~ 2019-01-20IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
2020-07-19 ~ 2021-01-04IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE