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
Mr Andrew David Sutton
- British born in November 1974
Mr Andrew David Sutton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Andrew David Sutton
Resident in England
Registered addresses and corresponding companies - 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 19T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, NE33 4QX, United Kingdom
IIF 20 IIF 217 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 22 IIF 2394, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England
IIF 24303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British company director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies23, Holmeside, Sunderland, SR1 3JE, United Kingdom
IIF 317 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British d j promoter born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies23, Holmeside, Sunderland, Tyne And Wear, SR1 3JE
IIF 57
- British director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesStephenson House, Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9HW, England
IIF 587 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 59Quadris Business Centre, Woodstock Way, Sunderland, Woodstock Way, Sunderland, NE35 9PF, United Kingdom
IIF 60303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British managing director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England
IIF 68
- British business development director 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 69
- 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 704-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 714-5 Russell Court Palace Street Plymouth Devon Pl1, Potters Hill, Plymouth, Devon, PL12AS, England
IIF 724-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 73 IIF 74
- 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 75
- British born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies4-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 76
- British business development director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - British company director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1974
Sutton, Andrew David
Resident in England
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 894-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 90 IIF 914-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, PL12AS, England
IIF 924-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 93 IIF 94
- British company director born in November 1974
Sutton, Andrew
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 51 - Director → ME - 2ACTUALLY LETTINGS LIMITED - 2021-04-21116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 36 - Director → ME
- 3
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ 2022-11-22IIF 46 - Director → ME - 4
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-10-13 ~ 2022-11-22IIF 41 - Director → ME - 5
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-29 ~ 2022-11-22IIF 48 - Director → ME - 6
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 56 - 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 37 - Director → ME - 9116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 35 - Director → ME
- 10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 49 - Director → ME
- 11116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 34 - Director → ME
- 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 55 - Director → ME
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 40 - Director → ME
- 14
AP JOINT VENTURES LIMITED
12921849303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
- 17
BECCA'S STUDIO LIMITED
13604708303 Goring Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2021-09-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 79 - 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 85 - Director → ME
- 20
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 42 - Director → ME - 21
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 52 - Director → ME - 22
CREATIVE HOSPITALITY SOLUTIONS LIMITED
06579864Blue Bamboo, 2-4 Albion Place, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 87 - 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 66 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → 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 21 - Director → ME - 25
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 53 - Director → ME - 26
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 33 - 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 39 - 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 47 - Director → ME - 29
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 50 - Director → ME - 30
- 31
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 45 - 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 76 - Director → MEPerson with significant control2024-08-08 ~ 2025-08-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-08 ~ 2021-02-08IIF 14 - Right to appoint or remove directors → OEIIF 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% → OE2021-02-08 ~ 2021-06-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2024-05-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → 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 93 - Director → MEPerson with significant control2024-06-01 ~ 2024-12-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 35
J D CIVILS AND GROUNDWORKS LTD
- 2024-09-11 15480425303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-06-01 ~ nowIIF 94 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 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 89 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 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 - 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 92 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 91 - 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 64 - Director → MEPerson with significant control2019-10-30 ~ 2021-06-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 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 95 - Director → ME - 42
LEISURE VENUES LTD
085782822-3 Exchange Place, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 97 - Director → ME - 43The Cube, Barrack Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 88 - Director → ME
- 44
MSA DEVELOPMENTS NORTH EAST LIMITED
07164069Passion Nightclub Holmside, Tyne & Waer, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 24 - Director → ME - 45
OAKVIEW LEISURE FIVE LIMITED
13457829303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 46
OAKVIEW LEISURE FOUR LIMITED
12509392303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 29 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
OAKVIEW LEISURE ONE LIMITED
12496846303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 48
OAKVIEW LEISURE PARKS LIMITED
12779145303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 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 61 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 62 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 65 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 52
PASSION SAFE & SECURE LIMITED
07170399Passion Nightclub Holmside, Tyne And Wear, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ 2012-05-21IIF 68 - Director → ME - 53
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2022-11-22IIF 23 - Director → ME - 54
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 22 - 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 80 - 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 84 - 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 83 - Director → ME - 59BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 45 offsprings)Officer2016-10-16 ~ 2018-01-15IIF 86 - Director → ME
- 60
PURE LEISURE LAKES LIMITED
06882710South Lakeland House Main A6, Yealand Redmayne, CarnforthActive Corporate (15 parents)Officer2016-04-14 ~ 2018-01-16IIF 77 - Director → ME - 61
QUALITY SAFETY TRAINING LTD
073034694-5 Russell Court, Palace Street, Plymouth, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ 2025-03-18IIF 75 - Director → ME - 62
SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
162960644-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 90 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 59 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 64
- 65
SPOILT SALON LTD
SC526316272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 81 - Director → ME - 66
SUNDERLAND SALONS LTD
0841249723 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 19 - 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 58 - Director → ME
- 69
- 70
THE REDCAR HOTEL LTD
084125545 Rydale Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 96 - Director → ME - 71
THE SALON (NORTHEAST) LIMITED
0895210423 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2014-03-21 ~ dissolvedIIF 82 - 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 69 - 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 78 - Director → ME
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