1
C/o 10 Mapleton Road, Hartlepool, EnglandDissolved Corporate
Officer
2021-09-04 ~ 2022-10-19IIF 78 - Director → ME
2
12 Parton Street, Hartlepool, EnglandActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-13 ~ 2025-01-19IIF 72 - Director → ME
2022-05-13 ~ 2025-01-19IIF 123 - Secretary → ME
Person with significant control
2022-05-13 ~ 2024-12-27IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
3D ENTERTAINMENT GROUP (ANGEL'S) LIMITED - 2021-01-08
JELLIS LEISURE PETERBOROUGH 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Officer
2019-12-12 ~ 2019-12-30IIF 65 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
12 Millard Terrace, Heathway, Dagenham, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-05 ~ 2019-11-03IIF 58 - Director → ME
Person with significant control
2018-12-05 ~ 2019-11-03IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
JELLIS GREAT YARMOUTH 1 LIMITED - 2019-12-12
JELLIS LEISURE GREAT YARMOUTH 1 LIMITED - 2020-01-02
3D ENTERTAINMENT GROUP (GLITTERATI) LIMITED - 2021-01-08
12 Parton Street, Hartlepool, County Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-12-06 ~ 2019-12-11IIF 68 - Director → ME
2020-01-06 ~ 2025-01-19IIF 75 - Director → ME
2024-06-02 ~ 2025-01-19IIF 120 - Secretary → ME
2020-01-06 ~ 2024-05-28IIF 113 - Secretary → ME
Person with significant control
2021-07-12 ~ 2024-05-28IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2020-12-07 ~ 2021-01-04IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2019-12-06 ~ 2019-12-11IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
HAYES LEISURE (KEVIN'S) LIMITED - 2022-02-10
3D ENTERTAINMENT GROUP (KEVIN'S) LIMITED - 2021-01-08
HAYES LEISURE (BARKING) LIMITED - 2019-12-31
BARKING & DAGENHAM LGBTIQ+ EVENTS LIMITED - 2019-02-27
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Officer
2018-03-19 ~ 2019-11-03IIF 54 - Director → ME
Person with significant control
2018-03-19 ~ 2019-11-03IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-19 ~ 2021-01-04IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
HAYES LEISURE (LOVE2LOVE) LIMITED - 2021-07-15
HAYES LEISURE (TRADING) LIMITED - 2021-06-07
3D ENTERTAINMENT GROUP (TRADING) LIMITED - 2021-01-08
JELLIS LEISURE LIMITED - 2019-12-31
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2020-12-07 ~ 2021-01-04IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2019-11-06 ~ 2020-01-09IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
HAYES LEISURE (HAYES TV) LIMITED - 2021-06-07
3D ENTERTAINMENT GROUP (TELEVISION) LIMITED - 2021-01-18
TELLY ON THE GO LIMITED - 2020-02-10
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Officer
2018-10-26 ~ 2019-12-02IIF 62 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2018-10-26 ~ 2019-11-06IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
3D ENTERTAINMENT GROUP (RAINBOW) LIMITED - 2021-01-08
JELLIS LEISURE PRESTON 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Officer
2019-12-09 ~ 2019-12-12IIF 64 - Director → ME
Person with significant control
2019-12-09 ~ 2019-12-12IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2020-12-07 ~ 2021-01-04IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
3D ENTERTAINMENT GROUP (SOCIAL & MORE) LIMITED - 2021-01-08
JELLIS LEISURE DAGENHAM 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Officer
2019-12-09 ~ 2019-12-12IIF 66 - Director → ME
Person with significant control
2019-12-09 ~ 2019-12-12IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2020-12-07 ~ 2021-01-04IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
3D ENTERTAINMENT GROUP (STOP & SNACK) LIMITED - 2021-01-08
JELLIS LEISURE SUNDERLAND 1 LIMITED - 2020-01-02
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Officer
2019-12-09 ~ 2019-12-12IIF 67 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2019-12-09 ~ 2019-12-12IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
3D ENTERTAINMENT GROUP (THE DOG HOUSE) LIMITED - 2021-01-08
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Person with significant control
2020-12-07 ~ 2021-01-04IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
3D ENTERTAINMENT GROUP (THE PIT STOP) LIMITED - 2021-01-08
10 Mapleton Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-28
Officer
2020-01-06 ~ 2020-04-20IIF 99 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-04IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
12 Millard Terrace, Heathway, Dagenham, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-26 ~ 2019-11-03IIF 60 - Director → ME
Person with significant control
2018-11-26 ~ 2019-11-03IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
12 Parton Street, Hartlepool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-17 ~ 2023-10-31IIF 73 - Director → ME
2024-05-28 ~ 2025-01-19IIF 76 - Director → ME
2024-12-23 ~ 2025-01-19IIF 122 - Secretary → ME
Person with significant control
2023-04-15 ~ 2023-07-10IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
LEADWISE LEISURE LTD - 2024-12-24
12 Parton Street, Hartlepool, EnglandActive Corporate (3 offsprings)
Equity (Company account)
-13,717 GBP2024-11-10
Officer
2022-11-11 ~ 2025-01-19IIF 80 - Director → ME
2022-11-22 ~ 2024-04-16IIF 121 - Secretary → ME
2024-06-02 ~ 2025-01-19IIF 124 - Secretary → ME
Person with significant control
2024-10-30 ~ 2025-01-19IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2023-01-11 ~ 2023-10-31IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-11 ~ 2022-12-27IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
HAYES LEISURE LIMITED - 2021-07-15
3D ENTERTAINMENT GROUP LIMITED - 2021-01-08
3D ENTERTAINMENT GROUP LIMITED - 2021-10-25
C/o 10 Mapleton Road, Hartlepool, EnglandActive Corporate
Equity (Company account)
1 GBP2021-10-25
Officer
2020-01-09 ~ 2021-12-04IIF 89 - Director → ME
2020-01-27 ~ 2021-12-04IIF 110 - Secretary → ME
Person with significant control
2020-01-09 ~ 2021-12-04IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
HAYES LEISURE GROUP LIMITED - 2022-05-16
PUBLIC DOMAIN SERIES LIMITED - 2021-12-29
HAYES LEISURE GROUP LIMITED - 2021-10-25
HAYES LEISURE (THE ORANGE HOUSE) LIMITED - 2021-07-19
HAYES LEISURE (GEMS) LIMITED - 2021-06-07
3D ENTERTAINMENT GROUP (GEMS) LIMITED - 2021-01-08
HAYES LEISURE GROUP LIMITED - 2020-01-02
THOMAS LEISURE GROUP (HOLDINGS) LIMITED - 2019-02-27
C/o 10 Mapleton Road, Hartlepool, EnglandDissolved Corporate
Equity (Company account)
1 GBP2022-03-28
Officer
2020-01-06 ~ 2022-10-19IIF 98 - Director → ME
2019-02-18 ~ 2019-11-03IIF 59 - Director → ME
2018-03-16 ~ 2019-01-20IIF 55 - Director → ME
2020-01-06 ~ 2022-10-19IIF 103 - Secretary → ME
Person with significant control
2019-01-18 ~ 2019-11-03IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2021-07-12 ~ 2022-10-19IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2018-03-16 ~ 2019-01-20IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2020-07-19 ~ 2021-01-04IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE