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

Mr David Andrew Sutton

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4 IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9
  • Mr Andrew David Sutton
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 55
  • 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 72
  • 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 73
  • 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 74
  • 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 75

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

      IIF 76 IIF 77
  • 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 78

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

      IIF 79
  • 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 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87 IIF 88

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

      IIF 89 IIF 90
  • 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 91

    • 5, Rydale Park, Sunderland, SR2 7RG

      IIF 92

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

      IIF 93
  • 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 94 IIF 95

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

      IIF 96 IIF 97
  • Sutton, David Andrew

    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 59 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 69 - director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 6 - director → ME
    2014-08-04 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 8 - director → ME
    2012-05-01 ~ dissolved
    IIF 98 - 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 4 - director → ME
    2011-06-24 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 5 - director → ME
    2013-11-01 ~ dissolved
    IIF 99 - 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 67 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 84 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 68 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 96 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 77 - 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 97 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 76 - 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 95 - 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 61 - director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 91 - director → ME
  • 15
    2-3 Exchange Place, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 93 - 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 63 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 70 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 71 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 65 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 60 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 62 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    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
    IIF 25 - 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 66 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 7 - director → ME
    2020-08-03 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 94 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 57 - director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    23 Holmeside, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 55 - director → ME
  • 27
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 85 - 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 27 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 26 - director → ME
  • 30
    5 Rydale Park, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 92 - director → ME
  • 31
    23 Holmeside, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 86 - director → ME
  • 32
    Unit 4, Sutton Mill, Gunco Lane, Macclesfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 9 - director → ME
    2016-01-28 ~ dissolved
    IIF 101 - 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 58 - 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 49 - 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 32 - director → ME
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-20 ~ 2022-11-22
    IIF 42 - director → ME
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-13 ~ 2022-11-22
    IIF 37 - director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-29 ~ 2022-11-22
    IIF 44 - 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 28 - 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 54 - 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 33 - director → ME
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 31 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 46 - director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 30 - director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 53 - director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 36 - 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 52 - 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 39 - 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 82 - 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 89 - director → ME
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 38 - director → ME
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 50 - director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 51 - director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 29 - 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 35 - 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 43 - director → ME
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 48 - director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 40 - director → ME
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 41 - 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 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    2021-02-08 ~ 2021-06-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 64 - director → ME
    Person with significant control
    2019-10-30 ~ 2021-06-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 72 - 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 47 - director → ME
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 45 - 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 34 - 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 83 - director → ME
  • 34
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 88 - 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 87 - 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 90 - 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 80 - 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 73 - 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 56 - 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 74 - 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 81 - director → ME

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