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
Individuals in focus
Sutton, Andrew David
- British born in November 1974Registered addresses and corresponding companies
Sutton, Andrew David
- British born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies4-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 3
- British business development director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - British company director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Sutton, Andrew
Resident in England
Registered addresses and corresponding companies4-5, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 144-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 15 IIF 164-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, PL12AS, England
IIF 174-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 18 IIF 19
- British company director born in November 1974
Sutton, Andrew
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 209, The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England
IIF 23T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, NE33 4QX, United Kingdom
IIF 24 IIF 257 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 26 IIF 2794, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England
IIF 28303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British company director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies23, Holmeside, Sunderland, SR1 3JE, United Kingdom
IIF 357 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British d j promoter born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies23, Holmeside, Sunderland, Tyne And Wear, SR1 3JE
IIF 61
- British director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesStephenson House, Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9HW, England
IIF 627 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 63Quadris Business Centre, Woodstock Way, Sunderland, Woodstock Way, Sunderland, NE35 9PF, United Kingdom
IIF 64303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- British managing director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England
IIF 72
- British business development director born in April 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies40, Souter Drive, Seaham, County Durham, SR7 7WT, England
IIF 73
- British born in November 1974
Mr Andrew Sutton
Resident in England
Registered addresses and corresponding companies4-5, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 744-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 754-5 Russell Court Palace Street Plymouth Devon Pl1, Potters Hill, Plymouth, Devon, PL12AS, England
IIF 764-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 77 IIF 78
- British director born in November 1974
Sutton, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies9, High Street, Wellington, Somerset, TA21 8QT, United Kingdom
IIF 79
- British born in November 1974
Mr Andrew David Sutton
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mr Andrew David Sutton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08WINI HOLIDAY GROUP LIMITED
- 2021-12-07 13493519C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (7 parents, 24 offsprings)Officer2021-11-10 ~ 2022-11-22IIF 55 - Director → ME - 2ACTUALLY LETTINGS LIMITED - 2021-04-21116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 40 - Director → ME
- 3
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ 2022-11-22IIF 50 - Director → ME - 4
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-10-13 ~ 2022-11-22IIF 45 - Director → ME - 5
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-29 ~ 2022-11-22IIF 52 - Director → ME - 6
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 60 - Director → ME
- 8Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27ACTUALLY PROPERTY LIMITED - 2019-10-29C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (8 parents, 20 offsprings)Officer2021-09-01 ~ 2021-09-01IIF 41 - Director → ME - 9116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 39 - Director → ME
- 10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 53 - Director → ME
- 11116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 38 - Director → ME
- 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 59 - Director → ME
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 44 - Director → ME
- 14
AP JOINT VENTURES LIMITED
12921849303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-10-02 ~ nowIIF 29 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
- 17
BECCA'S STUDIO LIMITED
13604708303 Goring Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2021-09-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BILLING AQUADROME LIMITED
00393087Insolvency (Case 1) In administration
Administration started on 2023-07-06
Administration ended on 2025-07-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (36 parents)Officer2016-04-14 ~ 2018-01-15IIF 6 - Director → ME - 19LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07South Lakeland House Main A6, Yealand Redmayne, Carnforth, LancashireActive Corporate (18 parents)Officer2016-10-16 ~ 2018-01-15IIF 12 - Director → ME
- 20
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 46 - Director → ME - 21
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 56 - Director → ME - 22
CREATIVE HOSPITALITY SOLUTIONS LIMITED
06579864Blue Bamboo, 2-4 Albion Place, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 1 - Director → ME - 23
ORLANDO LEISURE LIMITED
- 2022-08-31 12383015303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2020-01-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 24
EASY BEDS (NORTH EAST) LIMITED
07176964T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 25 - Director → ME - 25
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 57 - Director → ME - 26
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 37 - Director → ME - 27
GIBSIDE SPV LIMITED
13870947C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-25 ~ 2022-11-22IIF 43 - Director → ME - 28
GLAN MORFA LODGE LTD
08956378116 Duke Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2022-01-31 ~ 2022-11-22IIF 51 - Director → ME - 29
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 54 - Director → ME - 30
- 31
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 49 - Director → ME - 32
HOLIDAY PARK GROUP LTD
- 2024-08-16 158857234-5 Russell Court, Palace Street, Plymouth, EnglandActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-08 ~ 2025-08-07IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SHC 2 LIMITED
- 2023-01-24 12263650THE DIGITAL TOUCH INTERNATIONAL LIMITED
- 2021-06-15 12263650ZONKER LIMITED
- 2021-02-08 12263650303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (5 parents)Officer2021-02-08 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-08 ~ 2021-02-08IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-08 ~ 2021-06-14IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE2024-05-24 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 34
J D CIVIL ENGINEERING LTD
06810614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-05 during the appointment or period of control3rd Floor 37 Frederick Place, Brighton, East SussexLiquidation Corporate (6 parents)Officer2024-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-01 ~ 2024-12-10IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 35
J D CIVILS AND GROUNDWORKS LTD
- 2024-09-11 15480425303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-06-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 36
JD CIVIL CONSTRUCTION LTD
165791284-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 37
NORTHDEAN LIMITED
- 2025-11-21 067540204-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, United KingdomActive Corporate (10 parents)Officer2025-11-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
JD CIVILS PLANT LTD
161810084-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 16 - Director → ME - 39KELD LEISURE LIMITED - now
OAKVIEW LEISURE LIMITED
- 2021-07-06 12290828116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2019-10-30 ~ 2021-06-17IIF 68 - Director → MEPerson with significant control2019-10-30 ~ 2021-06-17IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE HOLIDAY HOME GROUP LIMITED
- 2021-04-15 12290741303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2019-10-30 ~ nowIIF 30 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
LEISURE INDEPENDENT LTD
082909985 Rydale Park, Ryhope, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ dissolvedIIF 20 - Director → ME - 42
LEISURE VENUES LTD
085782822-3 Exchange Place, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 22 - Director → ME - 43The Cube, Barrack Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 2 - Director → ME
- 44
MSA DEVELOPMENTS NORTH EAST LIMITED
07164069Passion Nightclub Holmside, Tyne & Waer, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 28 - Director → ME - 45
OAKVIEW LEISURE FIVE LIMITED
13457829303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 46
OAKVIEW LEISURE FOUR LIMITED
12509392303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
OAKVIEW LEISURE ONE LIMITED
12496846303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 48
OAKVIEW LEISURE PARKS LIMITED
12779145303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ nowIIF 31 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 49
OAKVIEW LEISURE SIX LIMITED
13457747303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 50
OAKVIEW LEISURE THREE LIMITED
12509242303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 51
OAKVIEW LEISURE TWO LIMITED
12496919303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 52
PASSION SAFE & SECURE LIMITED
07170399Passion Nightclub Holmside, Tyne And Wear, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ 2012-05-21IIF 72 - Director → ME - 53
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2022-11-22IIF 27 - Director → ME - 54
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 26 - Director → ME - 55
- 56
PRIMROSE BANK CARAVAN PARK LIMITED
04135229South Lakeland House, A6, Yealand Redmayne, Carnforth, EnglandActive Corporate (13 parents)Officer2016-09-30 ~ 2018-01-15IIF 7 - Director → ME - 57
PURE LEISURE AIR LIMITED
05817045South Lakeland House, Main A6, Yealand Redmayne, Carnforth, CumbriaActive Corporate (18 parents)Officer2016-10-16 ~ 2018-01-15IIF 11 - Director → ME - 58
PURE LEISURE ESTATES LIMITED
05837595South Lakeland House, Main A6, Yealand Redmayne, Carnforth, CumbriaActive Corporate (18 parents)Officer2016-10-16 ~ 2018-01-15IIF 10 - Director → ME - 59BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 45 offsprings)Officer2016-10-16 ~ 2018-01-15IIF 13 - Director → ME
- 60
PURE LEISURE LAKES LIMITED
06882710South Lakeland House Main A6, Yealand Redmayne, CarnforthActive Corporate (15 parents)Officer2016-04-14 ~ 2018-01-16IIF 4 - Director → ME - 61
QUALITY SAFETY TRAINING LTD
073034694-5 Russell Court, Palace Street, Plymouth, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ 2025-03-18IIF 79 - Director → ME - 62
SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
162960644-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 63
SOLACE LEISURE LIMITED
141643817 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 64
- 65
SPOILT SALON LTD
SC526316272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 8 - Director → ME - 66
SUNDERLAND SALONS LTD
0841249723 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of controlHOSPITALITY CONSULTANTS GLOBAL LTD.
- 2021-08-18 11250475EPHIHANY HOTELS LTD
- 2018-05-21 11250475Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (6 parents)Officer2018-03-12 ~ nowIIF 23 - Director → ME - 68CROSSCO (1221) LIMITED - 2011-02-04Stephenson House Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2012-05-01IIF 62 - Director → ME
- 69
- 70
THE REDCAR HOTEL LTD
084125545 Rydale Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 21 - Director → ME - 71
THE SALON (NORTHEAST) LIMITED
0895210423 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2014-03-21 ~ dissolvedIIF 9 - Director → ME - 72
- 73LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01South Lakeland House, Yealand Redmayne, CarnforthActive Corporate (19 parents)Officer2016-04-14 ~ 2018-01-15IIF 73 - Director → ME
- 74
TYDD ST GILES LODGE DEVELOPMENTS LIMITED
05426553South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (17 parents)Officer2016-04-14 ~ 2018-01-15IIF 5 - Director → ME
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