1
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents, 7 offsprings)
Officer
2014-05-20 ~ now
IIF 14 - Director → ME
2014-05-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 17 - Director → ME
2017-05-25 ~ now
IIF 12 - Secretary → ME
3
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 16 - Director → ME
2016-07-05 ~ now
IIF 10 - Secretary → ME
4
61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 19 - Director → ME
2017-04-27 ~ dissolved
IIF 4 - Secretary → ME
5
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2016-07-04 ~ now
IIF 13 - Director → ME
2016-07-04 ~ now
IIF 2 - Secretary → ME
6
STESSA LEISURE (BLAYDON) LIMITED
10558560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 23 - Director → ME
2017-01-11 ~ dissolved
IIF 9 - Secretary → ME
7
STESSA LEISURE (JARROW) LIMITED
- now 10560308STESSA LEISURE (HARTLEPOOL) LIMITED
- 2017-04-05
10560308 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 21 - Director → ME
2017-01-12 ~ dissolved
IIF 11 - Secretary → ME
8
STESSA LEISURE (STOCKTON) LIMITED
11529502 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 22 - Director → ME
2018-08-21 ~ dissolved
IIF 1 - Secretary → ME
9
STESSA LEISURE (TYNEMOUTH) LIMITED
10482979 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 24 - Director → ME
2016-11-17 ~ dissolved
IIF 8 - Secretary → ME
10
STESSA LEISURE HOLDINGS LIMITED
10456219 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 15 - Director → ME
2016-11-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-11-01 ~ 2016-11-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
STESSA ST JAMES MANAGEMENT COMPANY LIMITED
10307542 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 18 - Director → ME
2016-08-02 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
STESSA WESTGATE RD MANAGEMENT COMPANY LIMITED
10307767 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 20 - Director → ME
2016-08-02 ~ dissolved
IIF 6 - Secretary → ME