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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
parent relation
Individuals in focus

Mr Andrew David Sutton

    Related profiles found in government register
  • Mr Andrew David Sutton
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 17

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

      IIF 18
  • Sutton, Andrew David
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 209, The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 19

    • T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, NE33 4QX, United Kingdom

      IIF 20 IIF 21

    • 7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England

      IIF 22 IIF 23

    • 94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England

      IIF 24

    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 25 IIF 26 IIF 27
  • 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 57
  • Sutton, Andrew David
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson House, Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9HW, England

      IIF 58

    • 7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England

      IIF 59

    • Quadris Business Centre, Woodstock Way, Sunderland, Woodstock Way, Sunderland, NE35 9PF, United Kingdom

      IIF 60

    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 61 IIF 62 IIF 63
  • 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 68
  • 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 69
  • Mr Andrew Sutton
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

    • 4-5 Russell Court Palace Street Plymouth Devon Pl1, Potters Hill, Plymouth, Devon, PL12AS, England

      IIF 72

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

      IIF 73 IIF 74
  • 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 75
  • Sutton, Andrew David
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 80

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

      IIF 81

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

      IIF 82
  • 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 83 IIF 84

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

      IIF 85 IIF 86
  • Sutton, Andrew David
    British born in November 1974

    Registered addresses and corresponding companies

    • 20, Hawthorn Way, Cambuslang, Glasgow, G72 7AF

      IIF 87

    • 30, Low Friars Gate, Newcastle Upon Tyne, Tyne & Wear, NE1 5UE, United Kingdom

      IIF 88
  • Sutton, Andrew
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91

    • 4-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, PL12AS, England

      IIF 92

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

      IIF 93 IIF 94
  • 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 95

    • 5, Rydale Park, Sunderland, SR2 7RG

      IIF 96

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

      IIF 97
child relation
Offspring entities and appointments 74
  • 1
    ACTUALLY GROUP LIMITED
    - now 13493519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08
    WINI HOLIDAY GROUP LIMITED
    - 2021-12-07 13493519
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (7 parents, 24 offsprings)
    Officer
    2021-11-10 ~ 2022-11-22
    IIF 51 - Director → ME
  • 2
    ACTUALLY HOLIDAY GROUP LIMITED
    - now 13327366
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 36 - Director → ME
  • 3
    ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
    13350177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-20 ~ 2022-11-22
    IIF 46 - Director → ME
  • 4
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-13 ~ 2022-11-22
    IIF 41 - Director → ME
  • 5
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ 2022-11-22
    IIF 48 - Director → ME
  • 6
    ACTUALLY LODGES LIMITED
    - now 12119273 13482672
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ 2022-11-22
    IIF 32 - Director → ME
  • 7
    ACTUALLY LODGES SPV1 LIMITED
    - now 13482672
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED
    - 2021-09-10 13482672 13788306
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 56 - Director → ME
  • 8
    ACTUALLY PROPERTY GROUP LIMITED
    - now 08358613
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (8 parents, 20 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    IIF 37 - Director → ME
  • 9
    AG SPV1 LIMITED
    13882035 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 35 - Director → ME
  • 10
    AG SPV2 LIMITED
    13882072 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 49 - Director → ME
  • 11
    AG SPV3 LIMITED
    13882324 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 34 - Director → ME
  • 12
    AG SPV4 LIMITED
    13882182 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 55 - Director → ME
  • 13
    AG SPV5 LIMITED
    13882466 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 40 - Director → ME
  • 14
    AP JOINT VENTURES LIMITED
    12921849
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BEAMISH DEVELS LIMITED
    - now 13370302
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 54 - Director → ME
  • 16
    BEAMISH OPERATIONS LIMITED
    - now 13370249
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 43 - Director → ME
  • 17
    BECCA'S STUDIO LIMITED
    13604708
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BILLING AQUADROME LIMITED
    00393087
    Insolvency (Case 1) In administration
    Administration started on 2023-07-06
    Administration ended on 2025-07-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 79 - Director → ME
  • 19
    BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED
    - now 06184771
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 85 - Director → ME
  • 20
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 42 - Director → ME
  • 21
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 52 - Director → ME
  • 22
    CREATIVE HOSPITALITY SOLUTIONS LIMITED
    06579864
    Blue Bamboo, 2-4 Albion Place, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 87 - Director → ME
  • 23
    DAISY HOLIDAY PARKS LIMITED
    - now 12383015
    ORLANDO LEISURE LIMITED
    - 2022-08-31 12383015
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    EASY BEDS (NORTH EAST) LIMITED
    07176964
    T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 25
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 53 - Director → ME
  • 26
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 33 - Director → ME
  • 27
    GIBSIDE SPV LIMITED
    13870947
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ 2022-11-22
    IIF 39 - Director → ME
  • 28
    GLAN MORFA LODGE LTD
    08956378
    116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 47 - Director → ME
  • 29
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 50 - Director → ME
  • 30
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 44 - Director → ME
  • 31
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 45 - Director → ME
  • 32
    HOLIDAY PARK DEVELOPMENTS LTD
    - now 15885723
    HOLIDAY PARK GROUP LTD
    - 2024-08-16 15885723
    4-5 Russell Court, Palace Street, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-08-08 ~ 2025-08-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HOLIDAY PARK SPECIALISTS LIMITED
    - now 12263650
    SHC 2 LIMITED
    - 2023-01-24 12263650
    THE DIGITAL TOUCH INTERNATIONAL LIMITED
    - 2021-06-15 12263650
    ZONKER LIMITED
    - 2021-02-08 12263650
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-08
    IIF 14 - Right to appoint or remove directors → OE
    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
    2021-02-08 ~ 2021-06-14
    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
    IIF 3 - Right to appoint or remove directors → OE
    2024-05-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    J D CIVIL ENGINEERING LTD
    06810614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-05 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-06-01 ~ 2024-12-10
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    J D CIVILS GROUP LTD
    - now 15480425
    J D CIVILS AND GROUNDWORKS LTD
    - 2024-09-11 15480425
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JD CIVIL CONSTRUCTION LTD
    16579128
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 37
    JD CIVIL ENGINEERING & GROUND WORKS LTD
    - now 06754020
    NORTHDEAN LIMITED
    - 2025-11-21 06754020
    4-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JD CIVILS PLANT LTD
    16181008
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 91 - Director → ME
  • 39
    KELD LEISURE LIMITED - now
    OAKVIEW LEISURE LIMITED
    - 2021-07-06 12290828
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-06-17
    IIF 64 - Director → ME
    Person with significant control
    2019-10-30 ~ 2021-06-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LAND BUSINESS STRATEGIST LIMITED
    - now 12290741
    THE HOLIDAY HOME GROUP LIMITED
    - 2021-04-15 12290741
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 41
    LEISURE INDEPENDENT LTD
    08290998
    5 Rydale Park, Ryhope, Sunderland, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 95 - Director → ME
  • 42
    LEISURE VENUES LTD
    08578282
    2-3 Exchange Place, Middlesbrough, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 97 - Director → ME
  • 43
    MAYMASK (133) LIMITED
    06704915 06330071... (more)
    The Cube, Barrack Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 88 - Director → ME
  • 44
    MSA DEVELOPMENTS NORTH EAST LIMITED
    07164069
    Passion Nightclub Holmside, Tyne & Waer, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 45
    OAKVIEW LEISURE FIVE LIMITED
    13457829
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 46
    OAKVIEW LEISURE FOUR LIMITED
    12509392
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OAKVIEW LEISURE ONE LIMITED
    12496846
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 48
    OAKVIEW LEISURE PARKS LIMITED
    12779145
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OAKVIEW LEISURE SIX LIMITED
    13457747
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    OAKVIEW LEISURE THREE LIMITED
    12509242
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 51
    OAKVIEW LEISURE TWO LIMITED
    12496919
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PASSION SAFE & SECURE LIMITED
    07170399
    Passion Nightclub Holmside, Tyne And Wear, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2012-05-21
    IIF 68 - Director → ME
  • 53
    PENRHOS COUNTRY PARK LTD
    11994820
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-11-22
    IIF 23 - Director → ME
  • 54
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 22 - Director → ME
  • 55
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 38 - Director → ME
  • 56
    PRIMROSE BANK CARAVAN PARK LIMITED
    04135229
    South Lakeland House, A6, Yealand Redmayne, Carnforth, England
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2018-01-15
    IIF 80 - Director → ME
  • 57
    PURE LEISURE AIR LIMITED
    05817045
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 84 - Director → ME
  • 58
    PURE LEISURE ESTATES LIMITED
    05837595
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 83 - Director → ME
  • 59
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (24 parents, 45 offsprings)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 86 - Director → ME
  • 60
    PURE LEISURE LAKES LIMITED
    06882710
    South Lakeland House Main A6, Yealand Redmayne, Carnforth
    Active Corporate (15 parents)
    Officer
    2016-04-14 ~ 2018-01-16
    IIF 77 - Director → ME
  • 61
    QUALITY SAFETY TRAINING LTD
    07303469
    4-5 Russell Court, Palace Street, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ 2025-03-18
    IIF 75 - Director → ME
  • 62
    SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
    16296064
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 63
    SOLACE LEISURE LIMITED
    14164381
    7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 64
    SPOILT ROTTEN HAIR & BEAUTY LIMITED
    07361542 11165057
    23 Holmeside, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 57 - Director → ME
  • 65
    SPOILT SALON LTD
    SC526316
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 66
    SUNDERLAND SALONS LTD
    08412497
    23 Holmeside, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 67
    SUTTON HOSPITALITY CONSULTANTS LTD
    - now 11250475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    HOSPITALITY CONSULTANTS GLOBAL LTD.
    - 2021-08-18 11250475
    EPHIHANY HOTELS LTD
    - 2018-05-21 11250475
    Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents)
    Officer
    2018-03-12 ~ now
    IIF 19 - Director → ME
  • 68
    THE BEEHIVE BAKERY LIMITED
    - now 07455444
    CROSSCO (1221) LIMITED - 2011-02-04
    Stephenson House Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2012-05-01
    IIF 58 - Director → ME
  • 69
    THE FISH SUPPER RESTAURANT & BAR LIMITED
    - now 07338920
    THE FISH SUPPER RESTAURANT LIMITED
    - 2010-08-12 07338920
    531 Stanhope Road, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 70
    THE REDCAR HOTEL LTD
    08412554
    5 Rydale Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 96 - Director → ME
  • 71
    THE SALON (NORTHEAST) LIMITED
    08952104
    23 Holmeside, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 82 - Director → ME
  • 72
    TURNKEY LAND SOLUTIONS LIMITED
    - now 12310616
    SUTTON HOSPITALITY PARK MANAGEMENT LTD
    - 2022-08-02 12310616
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 73
    TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
    - now 02890849
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    South Lakeland House, Yealand Redmayne, Carnforth
    Active Corporate (19 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 69 - Director → ME
  • 74
    TYDD ST GILES LODGE DEVELOPMENTS LIMITED
    05426553
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (17 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 78 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.