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 Andrew David Sutton

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5
  • Mr Andrew David Sutton
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32
  • 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 33

    • 5, Rydale Park, Sunderland, SR2 7RG

      IIF 34

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

      IIF 35
  • 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 36 IIF 37

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

      IIF 38 IIF 39
  • 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 69
  • 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 86
  • 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 87

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

      IIF 88 IIF 89
  • 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 90
  • 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 91 IIF 92

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

      IIF 93 IIF 94
  • 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 95

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

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

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