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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Paul Richardson
Mr James Paul Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 2 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 3 IIF 4 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 5 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
Mr James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
English born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 66, Front Street, North Tyneside, NE30 4BT, United Kingdom
James Paul Richardson
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 17 167-169, Great Portland Street, London, W1W 5PF, England
James, Richardson
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British md born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British sales born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
James, Richard Onfel
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 99, Stanley Road, Liverpool, L20 7DA, United Kingdom
James, Richard Onfel
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Richard James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
British born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, James
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British entrepreneur born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British business owner born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British businessman born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England
Richardson, James Paul
British company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesJade Richardson
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 69 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Richardson, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 71 20-22, Wenlock Road, London, N1 7GU, England
IIF 72 Broadway, Salford, Manchester, M50 2EQ, England
IIF 73 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 74 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 75 Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England
Richardson, James Ian
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
Richardson, James
English director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
Richardson, James
British promotions director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 78 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
James, Richard
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 79 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Laird, Richard James
British born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 80 272, Bath Street, Glasgow, G2 4JR, Scotland
Laird, Richard James
British director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 81 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
Mr Richard James Laird
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesRichardson, James
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesRichardson, James Paul
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 87 167-169, Great Portland Street, London, W1W 5PF, England
Richardson, James Paul
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 88 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in Wales
Registered addresses and corresponding companiesRichardson, Jade
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 93 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
James, Richardson
Registered addresses and corresponding companies
IIF 94 Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
Richardson, James
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 95 Thirty Two, Station Road, Whitley Bay, NE26 2RD, England
Richardson, James
born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 96 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
James, Richard
Registered addresses and corresponding companies
IIF 97 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Richardson, James
Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 (more) 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 102 IIF 103 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 104 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
IIF 105 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, England
IIF 106 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 107 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 46 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)Officer
2024-06-22 ~ nowIIF 47 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 61 - Director → ME
- 3 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,087 GBP2016-10-31Officer 2018-04-14 ~ dissolvedIIF 76 - Director → ME
- 4 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 19 - Director → ME
- 5 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 18 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 86 - Director → ME 2024-05-21 ~ nowIIF 107 - Secretary → MEPerson with significant control 2024-05-21 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 7 25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 61 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2024-02-21 ~ dissolvedIIF 70 - Director → ME 2024-02-21 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 9 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 10 187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 64 - Director → ME
- 11 4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 12 Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 72 - Director → ME
- 13 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 15 46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 17 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2025-09-18 ~ nowIIF 87 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003 GBP2019-05-31Officer 2017-05-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 20 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 21 304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 67 - Director → ME
- 22 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2019-12-07 ~ dissolvedIIF 88 - Director → ME
- 23 Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 79 - Director → ME 2014-08-28 ~ dissolvedIIF 97 - Secretary → ME
- 24 2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)344 GBP2020-08-31Officer 2018-08-01 ~ nowIIF 29 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 85 - Director → ME 2024-05-30 ~ nowIIF 105 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control 2024-06-19 ~ nowIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove members → OE
- 27 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)-9,068 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 48 - Director → ME 2022-02-03 ~ nowIIF 100 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 28 46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 63 - Director → ME
- 29 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 80 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 30 Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 20 - Director → ME 2016-01-15 ~ dissolvedIIF 94 - Secretary → ME
- 31 Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 95 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 84 - Director → ME 2024-07-12 ~ nowIIF 104 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 33 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2021-11-19 ~ dissolvedIIF 51 - Director → ME 2021-11-19 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 34
NOISY BOY LIMITED
- nowNOISY BOYS LIMITED - 2012-02-17NEXT HYPE PROMOTIONS LTD - 2012-01-18 304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 78 - Director → ME - 35 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2018-03-31Officer 2016-11-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 36 Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 22 - Director → ME
- 37 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 38 46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-8,764 GBP2020-09-30Officer 2017-09-27 ~ nowIIF 58 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,301 GBP2017-03-31Officer 2018-03-14 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 40 99 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-26 ~ dissolvedIIF 21 - Director → ME
- 41 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 50 - Director → ME 2021-05-11 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 43 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 44 Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 45 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,088 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 49 - Director → ME 2021-04-23 ~ nowIIF 103 - Secretary → MEPerson with significant control 2021-04-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 74 - Director → ME
- 47 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 52 - Director → ME 2022-11-24 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 48 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,551 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 53 - Director → ME 2020-10-08 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 49 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 Platf9rm Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)7,503 GBP2020-03-31Officer 2017-07-31 ~ 2018-04-21IIF 65 - Director → ME
- 2 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)20,831 GBP2024-03-31Officer 2024-02-10 ~ 2024-02-10IIF 90 - Director → MEPerson with significant control 2024-02-10 ~ 2024-02-10IIF 46 - Ownership of shares – 75% or more → OE
- 3 Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Officer 2023-08-23 ~ 2023-08-23IIF 89 - Director → MEPerson with significant control 2023-08-23 ~ 2023-08-23IIF 45 - Ownership of shares – 75% or more → OE
- 4 Coral House, Rear Oxford Street, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2013-02-25IIF 75 - Director → ME
- 5 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2015-05-22 ~ 2019-12-06IIF 68 - Director → MEPerson with significant control 2017-01-01 ~ 2020-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,563 GBP2020-08-31Officer 2018-08-01 ~ 2022-03-22IIF 33 - Director → MEPerson with significant control 2018-08-01 ~ 2022-03-22IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 7 32 Drayton Road, Lowick, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)21,038 GBP2022-06-30Officer 2017-06-01 ~ 2018-04-01IIF 60 - Director → MEPerson with significant control 2017-06-01 ~ 2018-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SYNDICATE LEIASURE LIMITED - 2014-05-19 214 Kings Road Arches, BrightonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2014-05-14 ~ 2015-02-19IIF 62 - Director → ME
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