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 April 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies40, Souter Drive, Seaham, County Durham, SR7 7WT, England
IIF 1
- 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 2Stephenson House, Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9HW, England
IIF 3T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, NE33 4QX, United Kingdom
IIF 4 IIF 523, Holmeside, Sunderland, SR1 3JE, United Kingdom
IIF 623, Holmeside, Sunderland, Tyne And Wear, SR1 3JE
IIF 77 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 8 IIF 9 IIF 10 (more)(less)94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England
IIF 36 IIF 37Quadris Business Centre, Woodstock Way, Sunderland, Woodstock Way, Sunderland, NE35 9PF, United Kingdom
IIF 38303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 52
- British born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companiesSouth Lakeland House, A6, Yealand Redmayne, Carnforth, LA5 9RN, England
IIF 53South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
IIF 54 IIF 55South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
IIF 56 IIF 574-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 5840, Souter Drive, East Shore Village, Seaham, SR7 7WT, United Kingdom
IIF 5940, Souter Drive, Seaham, County Durham, SR7 7WT, England
IIF 60 IIF 61 IIF 6240 Souter Drive, Seaham, SR7 7WT, England
IIF 63
- British born in November 1974
Mr Andrew David Sutton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974Registered addresses and corresponding companies
Sutton, Andrew David
- British born in November 1974
Sutton, Andrew
Resident in England
Registered addresses and corresponding companies4-5, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 824-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 83 IIF 844-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, PL12AS, England
IIF 854-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 86 IIF 87
- British born in November 1974
Sutton, Andrew
Resident in England
Registered addresses and corresponding companies - 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 914-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 924-5 Russell Court Palace Street Plymouth Devon Pl1, Potters Hill, Plymouth, Devon, PL12AS, England
IIF 934-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 94 IIF 95
- British born in November 1974
Mr Andrew David Sutton
Resident in England
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 30 - Director → ME - 2ACTUALLY LETTINGS LIMITED - 2021-04-21116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 13 - Director → ME
- 3
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ 2022-11-22IIF 23 - Director → ME - 4
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-10-13 ~ 2022-11-22IIF 18 - Director → ME - 5
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-29 ~ 2022-11-22IIF 25 - Director → ME - 6
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 35 - 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 14 - Director → ME - 9116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 12 - Director → ME
- 10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 27 - Director → ME
- 11116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 10 - Director → ME
- 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 34 - Director → ME
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 17 - Director → ME
- 14
AP JOINT VENTURES LIMITED
12921849303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-10-02 ~ 2026-06-10IIF 39 - Director → MEPerson with significant control2020-10-02 ~ 2026-06-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 15
- 16
- 17
BECCA'S STUDIO LIMITED
13604708303 Goring Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2021-09-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 62 - 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 56 - Director → ME
- 20
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 19 - Director → ME - 21
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 31 - Director → ME - 22
CREATIVE HOSPITALITY SOLUTIONS LIMITED
06579864Blue Bamboo, 2-4 Albion Place, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 80 - 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 47 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → 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 5 - Director → ME - 25
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 32 - Director → ME - 26
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 9 - 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 16 - 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 24 - Director → ME - 29
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 29 - Director → ME - 30
- 31
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 22 - 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 58 - Director → MEPerson with significant control2024-08-08 ~ 2025-08-07IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 ~ 2026-06-10IIF 48 - Director → MEPerson with significant control2024-05-24 ~ 2026-06-10IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-08 ~ 2021-02-08IIF 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% → OE2021-02-08 ~ 2021-06-14IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → 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 86 - Director → MEPerson with significant control2024-06-01 ~ 2024-12-10IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25 during the appointment or period of controlJ D CIVILS AND GROUNDWORKS LTD
- 2024-09-11 154804253rd Floor 37 Frederick Place, BrightonLiquidation Corporate (4 parents, 3 offsprings)Officer2024-06-01 ~ nowIIF 87 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - 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 82 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → 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 85 - Director → MEPerson with significant control2025-11-07 ~ 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 - 38
JD CIVILS PLANT LTD
161810084-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 84 - 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 44 - Director → MEPerson with significant control2019-10-30 ~ 2021-06-17IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 ~ 2026-06-10IIF 41 - Director → MEPerson with significant control2019-10-30 ~ 2026-06-10IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – 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 88 - Director → ME - 42
LEISURE VENUES LTD
085782822-3 Exchange Place, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 90 - Director → ME - 43The Cube, Barrack Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 81 - Director → ME
- 44
MSA DEVELOPMENTS NORTH EAST LIMITED
07164069Passion Nightclub Holmside, Tyne & Waer, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 37 - Director → ME - 45
OAKVIEW LEISURE FIVE LIMITED
13457829303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OAKVIEW LEISURE FOUR LIMITED
12509392303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ 2026-03-09IIF 50 - Director → MEPerson with significant control2021-05-17 ~ 2026-03-09IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 47
OAKVIEW LEISURE ONE LIMITED
12496846303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-04 ~ 2026-03-03IIF 51 - Director → MEPerson with significant control2021-05-17 ~ 2026-03-03IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
OAKVIEW LEISURE PARKS LIMITED
12779145303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ 2026-06-10IIF 45 - Director → MEPerson with significant control2020-07-29 ~ 2026-06-10IIF 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 - 49
OAKVIEW LEISURE SIX LIMITED
13457747303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 42 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 46 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 52
PASSION SAFE & SECURE LIMITED
07170399Passion Nightclub Holmside, Tyne And Wear, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ 2012-05-21IIF 36 - Director → ME - 53
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2022-11-22IIF 28 - Director → ME - 54
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandDissolved 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 53 - 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 55 - 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 54 - Director → ME - 59BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 46 offsprings)Officer2016-10-16 ~ 2018-01-15IIF 57 - Director → ME
- 60
PURE LEISURE LAKES LIMITED
06882710South Lakeland House Main A6, Yealand Redmayne, CarnforthActive Corporate (15 parents)Officer2016-04-14 ~ 2018-01-16IIF 60 - Director → ME - 61
QUALITY SAFETY TRAINING LTD
073034694-5 Russell Court, Palace Street, Plymouth, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ 2025-03-18IIF 52 - Director → ME - 62
SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
162960644-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 83 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 11 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 64
- 65
SPOILT SALON LTD
SC526316272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 59 - Director → ME - 66
SUNDERLAND SALONS LTD
0841249723 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 2 - 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 3 - Director → ME
- 69
- 70
THE REDCAR HOTEL LTD
084125545 Rydale Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 89 - Director → ME - 71
THE SALON (NORTHEAST) LIMITED
0895210423 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2014-03-21 ~ dissolvedIIF 63 - 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 1 - 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 61 - Director → ME
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