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
parent relation
Individuals in focus

Sutton, Andrew

    Related profiles found in government register
  • Sutton, Andrew
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rydale Park, Ryhope, Sunderland, Tyne & Wear, SR2 7RG, England

      IIF 1

    • 5, Rydale Park, Sunderland, SR2 7RG

      IIF 2

    • 5, Rydale Park, Sunderland, SR2 7RG, England

      IIF 3
  • Sutton, Andrew
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England

      IIF 4 IIF 5

    • 4-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England

      IIF 6 IIF 7
  • Sutton, Andrew David
    British business development director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Andrew David
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • South Lakeland House, A6, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 11

    • 4-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England

      IIF 12

    • 40, Souter Drive, East Shore Village, Seaham, SR7 7WT, United Kingdom

      IIF 13

    • 40 Souter Drive, Seaham, SR7 7WT, England

      IIF 14
  • Sutton, Andrew David
    British operations director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN

      IIF 15 IIF 16

    • South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN

      IIF 17 IIF 18
  • Sutton, Andrew
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, High Street, Wellington, Somerset, TA21 8QT, United Kingdom

      IIF 19
  • Mr Andrew Sutton
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England

      IIF 20

    • 4-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England

      IIF 21 IIF 22
  • Sutton, Andrew David
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew David
    British d j promoter born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Holmeside, Sunderland, Tyne And Wear, SR1 3JE

      IIF 52
  • Sutton, Andrew David
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew David
    British managing director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England

      IIF 69
  • Sutton, Andrew David
    British business development director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Souter Drive, Seaham, County Durham, SR7 7WT, England

      IIF 70
  • Mr Andrew David Sutton
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England

      IIF 71

    • 23, Holmeside, Sunderland, SR1 3JE, United Kingdom

      IIF 72
  • Sutton, David Andrew
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, England

      IIF 73 IIF 74

    • 6 Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, United Kingdom

      IIF 75 IIF 76
  • Sutton, David Andrew
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, England

      IIF 77

    • 6 Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, United Kingdom

      IIF 78
  • Sutton, David Andrew

    Registered addresses and corresponding companies

    • 6, Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, England

      IIF 79 IIF 80 IIF 81

    • 6 Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Mr David Andrew Sutton
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, United Kingdom

      IIF 85

    • Unit 4, Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL

      IIF 86 IIF 87
  • Mr Andrew David Sutton
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Sutton Mill, Gunco Lane, Macclesfield, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 75 - director → ME
    2014-08-04 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
  • 4
    Unit 4 Sutton Mill, Gunco Lane, Macclesfield, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 77 - director → ME
    2012-05-01 ~ dissolved
    IIF 79 - secretary → ME
  • 5
    Unit 4 Sutton Mill, Gunco Lane, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    40,925 GBP2023-09-30
    Officer
    2006-08-17 ~ now
    IIF 73 - director → ME
    2011-06-24 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
  • 6
    Unit 4 Sutton Mill, Gunco Lane, Macclesfield, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,789 GBP2015-09-30
    Officer
    2013-11-01 ~ dissolved
    IIF 74 - director → ME
    2013-11-01 ~ dissolved
    IIF 80 - secretary → ME
  • 7
    ORLANDO LEISURE LIMITED - 2022-08-31
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-02 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 8
    HOLIDAY PARK GROUP LTD - 2024-08-16
    4-5 Russell Court, Palace Street, Plymouth, England
    Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    SHC 2 LIMITED - 2023-01-24
    THE DIGITAL TOUCH INTERNATIONAL LIMITED - 2021-06-15
    ZONKER LIMITED - 2021-02-08
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -154,514 GBP2023-10-30
    Officer
    2021-02-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 10
    4-5 Russell Court, Palace Street, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    348,381 GBP2024-03-31
    Officer
    2024-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    J D CIVILS AND GROUNDWORKS LTD - 2024-09-11
    276 Union Street, Torre, Torquay, Devon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 5 - director → ME
  • 13
    THE HOLIDAY HOME GROUP LIMITED - 2021-04-15
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 14
    5 Rydale Park, Ryhope, Sunderland, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 1 - director → ME
  • 15
    2-3 Exchange Place, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 3 - director → ME
  • 16
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 18
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 19
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 20
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 22
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 23
    Unit 4, Sutton Mill, Gunco Lane, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,353 GBP2023-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 76 - director → ME
    2020-08-03 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    23 Holmeside, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 52 - director → ME
  • 27
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 13 - director → ME
  • 28
    23 Holmeside, Sunderland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,069 GBP2015-02-28
    Officer
    2013-02-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    HOSPITALITY CONSULTANTS GLOBAL LTD. - 2021-08-18
    EPHIHANY HOTELS LTD - 2018-05-21
    Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton
    Corporate (4 parents)
    Equity (Company account)
    -56,761 GBP2020-03-31
    Officer
    2018-03-12 ~ now
    IIF 23 - director → ME
  • 30
    5 Rydale Park, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 2 - director → ME
  • 31
    23 Holmeside, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 14 - director → ME
  • 32
    Unit 4, Sutton Mill, Gunco Lane, Macclesfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 78 - director → ME
    2016-01-28 ~ dissolved
    IIF 82 - secretary → ME
  • 33
    SUTTON HOSPITALITY PARK MANAGEMENT LTD - 2022-08-02
    303 Goring Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-12 ~ dissolved
    IIF 55 - director → ME
Ceased 41
  • 1
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Officer
    2021-11-10 ~ 2022-11-22
    IIF 46 - director → ME
  • 2
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 29 - director → ME
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-20 ~ 2022-11-22
    IIF 39 - director → ME
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-13 ~ 2022-11-22
    IIF 34 - director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-29 ~ 2022-11-22
    IIF 41 - director → ME
  • 6
    PRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Corporate (2 parents)
    Equity (Company account)
    -135,253 GBP2022-07-31
    Officer
    2022-02-04 ~ 2022-11-22
    IIF 25 - director → ME
  • 7
    ACTUALLY LODGES LIMITED - 2022-03-11
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 51 - director → ME
  • 8
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Officer
    2021-09-01 ~ 2021-09-01
    IIF 30 - director → ME
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 28 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 43 - director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 27 - director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 50 - director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 33 - director → ME
  • 14
    AMLWCH DEVELOPMENTS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 49 - director → ME
  • 15
    AMLWCH OPERATIONS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 36 - director → ME
  • 16
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 10 - director → ME
  • 17
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -2,953,345 GBP2024-01-31
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 17 - director → ME
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 35 - director → ME
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 47 - director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 48 - director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 26 - director → ME
  • 22
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ 2022-11-22
    IIF 32 - director → ME
  • 23
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 40 - director → ME
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 45 - director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 37 - director → ME
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 38 - director → ME
  • 27
    SHC 2 LIMITED - 2023-01-24
    THE DIGITAL TOUCH INTERNATIONAL LIMITED - 2021-06-15
    ZONKER LIMITED - 2021-02-08
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -154,514 GBP2023-10-30
    Person with significant control
    2021-02-08 ~ 2021-02-08
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    2021-02-08 ~ 2021-06-14
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 28
    OAKVIEW LEISURE LIMITED - 2021-07-06
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-30 ~ 2021-06-17
    IIF 61 - director → ME
    Person with significant control
    2019-10-30 ~ 2021-06-17
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 29
    Passion Nightclub Holmside, Tyne And Wear, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-25 ~ 2012-05-21
    IIF 69 - director → ME
  • 30
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -5,576 GBP2022-07-31
    Officer
    2022-02-01 ~ 2022-11-22
    IIF 44 - director → ME
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 42 - director → ME
  • 32
    PENRHOS QUARRY LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,751 GBP2022-10-31
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 31 - director → ME
  • 33
    South Lakeland House, A6, Yealand Redmayne, Carnforth, England
    Corporate (4 parents)
    Equity (Company account)
    2,686,622 GBP2022-01-31
    Officer
    2016-09-30 ~ 2018-01-15
    IIF 11 - director → ME
  • 34
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 16 - director → ME
  • 35
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    3,372,557 GBP2024-01-31
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 15 - director → ME
  • 36
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (5 parents, 46 offsprings)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 18 - director → ME
  • 37
    South Lakeland House Main A6, Yealand Redmayne, Carnforth
    Corporate (3 parents)
    Equity (Company account)
    -1,406,742 GBP2024-01-31
    Officer
    2016-04-14 ~ 2018-01-16
    IIF 8 - director → ME
  • 38
    4-5 Russell Court, Palace Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    63,834 GBP2022-06-30
    Officer
    2025-01-01 ~ 2025-03-18
    IIF 19 - director → ME
  • 39
    CROSSCO (1221) LIMITED - 2011-02-04
    Stephenson House Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2012-05-01
    IIF 53 - director → ME
  • 40
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    South Lakeland House, Yealand Redmayne, Carnforth
    Corporate (3 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 70 - director → ME
  • 41
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    4,053,773 GBP2024-01-31
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.