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
James Richardson
James Richardson
British born in May 1971Resident in England
Registered addresses and corresponding companiesJade Richardson
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 3
Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
James Paul Richardson
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 4 167-169, Great Portland Street, London, W1W 5PF, England
James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Mr James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
Mr James Richardson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, Jade
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 18 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
James, Richardson
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesLaird, Richard James
British born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 22 272, Bath Street, Glasgow, G2 4JR, Scotland
Laird, Richard James
British director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 23 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
Richardson, James
British promotions director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 24 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
James Richardson
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMr James Paul Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 30 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 31 IIF 32 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 33 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
Mr James Richardson
English born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 66, Front Street, North Tyneside, NE30 4BT, United Kingdom
James, 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 42 20-22, Wenlock Road, London, N1 7GU, England
Richardson, James Paul
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 43 167-169, Great Portland Street, London, W1W 5PF, England
Richardson, James Paul
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 44 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Mr Richard James Laird
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesJames, Richard Onfel
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 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
Registered addresses and corresponding companies
IIF 53 Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
Richardson, James
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 54 Thirty Two, Station Road, Whitley Bay, NE26 2RD, England
Mr Richard James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in Wales
Registered addresses and corresponding companiesJames, Richard
Registered addresses and corresponding companies
IIF 63 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Mr Richard Onfel James
British born in November 1984Resident in United Kingdom
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 companiesRichardson, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 76 20-22, Wenlock Road, London, N1 7GU, England
IIF 77 Broadway, Salford, Manchester, M50 2EQ, England
IIF 78 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 79 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 80 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 81 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
Richardson, James
Registered addresses and corresponding companies
IIF 82 IIF 83 IIF 84 (more) 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 86 IIF 87 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 88 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
IIF 89 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, England
IIF 90 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 91 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richardson, James Paul
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 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 96 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 97 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 companiesRichardson, James
English director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
Richardson, James
born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 104 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
Richardson, James
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
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 68 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 95 - 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 81 - Director → ME
- 4 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 20 - Director → ME
- 5 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 19 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 107 - Director → ME 2024-05-21 ~ nowIIF 91 - Secretary → MEPerson with significant control 2024-05-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 30 - 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 75 - Director → ME 2024-02-21 ~ dissolvedIIF 90 - 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 41 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 10 187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 98 - Director → ME
- 11 4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 77 - Director → ME
- 13 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 58 - 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 49 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 15 46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 31 - 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 50 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 17 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2025-09-18 ~ nowIIF 43 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 40 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 55 - 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 23 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 20 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 21 304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 101 - 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 44 - Director → ME
- 23 Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 11 - Director → ME 2014-08-28 ~ dissolvedIIF 63 - Secretary → ME
- 24 2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)344 GBP2020-08-31Officer 2018-08-01 ~ nowIIF 47 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 106 - Director → ME 2024-05-30 ~ nowIIF 89 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 104 - LLP Designated Member → MEPerson with significant control 2024-06-19 ~ nowIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 69 - Director → ME 2022-02-03 ~ nowIIF 84 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 28 46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 97 - Director → ME
- 29 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 22 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 30 Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 21 - Director → ME 2016-01-15 ~ dissolvedIIF 53 - Secretary → ME
- 31 Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 54 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 105 - Director → ME 2024-07-12 ~ nowIIF 88 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 72 - Director → ME 2021-11-19 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - 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 24 - Director → ME - 35 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2018-03-31Officer 2016-11-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 36 Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 36 - Director → ME
- 37 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 92 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 32 - 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 78 - 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 35 - Director → ME
- 41 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 71 - Director → ME 2021-05-11 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 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
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 76 - 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 42 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 44 Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 3 - 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 70 - Director → ME 2021-04-23 ~ nowIIF 87 - Secretary → MEPerson with significant control 2021-04-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 79 - Director → ME
- 47 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 73 - Director → ME 2022-11-24 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 74 - Director → ME 2020-10-08 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 52 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 99 - 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 17 - Director → MEPerson with significant control 2024-02-10 ~ 2024-02-10IIF 2 - 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 16 - Director → MEPerson with significant control 2023-08-23 ~ 2023-08-23IIF 1 - 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 80 - 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 102 - Director → MEPerson with significant control 2017-01-01 ~ 2020-04-30IIF 29 - 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 51 - Director → MEPerson with significant control 2018-08-01 ~ 2022-03-22IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 94 - Director → MEPerson with significant control 2017-06-01 ~ 2018-04-01IIF 33 - 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 96 - Director → ME
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