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.
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Simpson, Michael Anthony
Simpson, Michael Anthony
British company director born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesSimpson, Michael Anthony
British director born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesSimpson, Michael
British director born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMr Michael Anthony Simpson
British born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesSimpson, Michael Sharratt
British farmer born in September 1960Resident in England
Registered addresses and corresponding companiesMr Michael Simpson
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Grove House Farm, Chance Lane, Malvern, Worcestershire, WR14 3QZ, England
- 1
AVA LEISURE LIMITED
- now321 CLUB LIMITED - 2018-03-20 Ava House, 14 Prince Regent Road, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)190,082 GBP2023-12-31Officer
2017-11-01 ~ nowIIF 4 - director → MEPerson with significant control 2017-11-01 ~ nowIIF 10 - Has significant influence or control → OE - 2 Ava House, 14 Prince Regent Road, BelfastDissolved corporate (2 parents)Officer 1987-10-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 Ava House, 14 Prince Regent Road, BelfastCorporate (3 parents, 1 offspring)Officer 2018-03-12 ~ nowIIF 1 - director → MEPerson with significant control 2018-03-12 ~ nowIIF 7 - Has significant influence or control → OE
- 4 Ava House Ava House, 14 Prince Regent Road, Belfast, Co Antrim, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,058 GBP2023-10-31Officer 2018-03-15 ~ nowIIF 2 - director → MEPerson with significant control 2018-03-15 ~ 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
- 5 Ava House, 14 Prince Regent Road, BelfastDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer 1998-10-19 ~ dissolvedIIF 6 - director → ME
- 6 Grove House Farm, Chance Lane, Malvern, Worcestershire, EnglandCorporate (3 parents)Equity (Company account)1,185,873 GBP2024-03-31Officer 2012-05-28 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Ava House, 14 Prince Regent Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)Officer 2016-03-31 ~ nowIIF 3 - director → ME
- 1 Cavendish House, 39-41 Waterloo Street, BirminghamCorporate (1 parent)Equity (Company account)-385,597 GBP2022-04-30Officer 2003-04-11 ~ 2008-09-30IIF 13 - director → ME
- 2 Ava House, 14 Prince Regent Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)Person with significant control 2016-12-23 ~ 2024-05-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
