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 Sutton
- 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 14-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 24-5 Russell Court Palace Street Plymouth Devon Pl1, Potters Hill, Plymouth, Devon, PL12AS, England
IIF 34-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 4 IIF 5
- 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 England
Registered addresses and corresponding companiesSouth Lakeland House, A6, Yealand Redmayne, Carnforth, LA5 9RN, England
IIF 8South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
IIF 9 IIF 10South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
IIF 11 IIF 124-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 1340, Souter Drive, East Shore Village, Seaham, SR7 7WT, United Kingdom
IIF 1440, Souter Drive, Seaham, County Durham, SR7 7WT, England
IIF 15 IIF 16 IIF 1740 Souter Drive, Seaham, SR7 7WT, England
IIF 18
- British born in November 1974
Sutton, Andrew
Resident in England
Registered addresses and corresponding companies4-5, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 194-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England
IIF 20 IIF 214-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, PL12AS, England
IIF 224-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 23 IIF 24
- British born in November 1974
Sutton, Andrew
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mr Andrew David Sutton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974Registered addresses and corresponding companies
Sutton, Andrew David
- 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 46Stephenson House, Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9HW, England
IIF 47T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, NE33 4QX, United Kingdom
IIF 48 IIF 4923, Holmeside, Sunderland, SR1 3JE, United Kingdom
IIF 5023, Holmeside, Sunderland, Tyne And Wear, SR1 3JE
IIF 517 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 52 IIF 53 IIF 54 (more)(less)94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England
IIF 80 IIF 81Quadris Business Centre, Woodstock Way, Sunderland, Woodstock Way, Sunderland, NE35 9PF, United Kingdom
IIF 82303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
- 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 96
- British 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 97
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 74 - Director → ME - 2ACTUALLY LETTINGS LIMITED - 2021-04-21116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 57 - Director → ME
- 3
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ 2022-11-22IIF 67 - Director → ME - 4
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-10-13 ~ 2022-11-22IIF 62 - Director → ME - 5
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-29 ~ 2022-11-22IIF 69 - Director → ME - 6
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 79 - 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 58 - Director → ME - 9116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 56 - Director → ME
- 10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 71 - Director → ME
- 11116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 54 - Director → ME
- 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 78 - Director → ME
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 61 - Director → ME
- 14
AP JOINT VENTURES LIMITED
12921849303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-10-02 ~ 2026-06-10IIF 83 - Director → MEPerson with significant control2020-10-02 ~ 2026-06-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 15
- 16
- 17
BECCA'S STUDIO LIMITED
13604708303 Goring Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2021-09-06 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 17 - 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 11 - Director → ME
- 20
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 63 - Director → ME - 21
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 75 - Director → ME - 22
CREATIVE HOSPITALITY SOLUTIONS LIMITED
06579864Blue Bamboo, 2-4 Albion Place, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 44 - 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 91 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → 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 49 - Director → ME - 25
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 76 - Director → ME - 26
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 53 - 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 60 - 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 68 - Director → ME - 29
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 73 - Director → ME - 30
- 31
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 66 - 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 13 - Director → MEPerson with significant control2024-08-08 ~ 2025-08-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 ~ 2026-06-10IIF 92 - Director → MEPerson with significant control2024-05-24 ~ 2026-06-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-08 ~ 2021-02-08IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-08 ~ 2021-06-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → 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 23 - Director → MEPerson with significant control2024-06-01 ~ 2024-12-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25 during the appointment or period of controlJ D CIVILS AND GROUNDWORKS LTD
- 2024-09-11 154804253rd Floor 37 Frederick Place, BrightonLiquidation Corporate (4 parents, 3 offsprings)Officer2024-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 19 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 22 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 21 - 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 88 - Director → MEPerson with significant control2019-10-30 ~ 2021-06-17IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 ~ 2026-06-10IIF 85 - Director → MEPerson with significant control2019-10-30 ~ 2026-06-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – 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 25 - Director → ME - 42
LEISURE VENUES LTD
085782822-3 Exchange Place, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 27 - Director → ME - 43The Cube, Barrack Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 45 - Director → ME
- 44
MSA DEVELOPMENTS NORTH EAST LIMITED
07164069Passion Nightclub Holmside, Tyne & Waer, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 81 - Director → ME - 45
OAKVIEW LEISURE FIVE LIMITED
13457829303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OAKVIEW LEISURE FOUR LIMITED
12509392303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ 2026-03-09IIF 94 - Director → MEPerson with significant control2021-05-17 ~ 2026-03-09IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 47
OAKVIEW LEISURE ONE LIMITED
12496846303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-04 ~ 2026-03-03IIF 95 - Director → MEPerson with significant control2021-05-17 ~ 2026-03-03IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
OAKVIEW LEISURE PARKS LIMITED
12779145303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ 2026-06-10IIF 89 - Director → MEPerson with significant control2020-07-29 ~ 2026-06-10IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 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 84 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 86 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 90 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 52
PASSION SAFE & SECURE LIMITED
07170399Passion Nightclub Holmside, Tyne And Wear, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ 2012-05-21IIF 80 - Director → ME - 53
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2022-11-22IIF 72 - Director → ME - 54
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 70 - 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 8 - 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 10 - 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 9 - Director → ME - 59BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 46 offsprings)Officer2016-10-16 ~ 2018-01-15IIF 12 - Director → ME
- 60
PURE LEISURE LAKES LIMITED
06882710South Lakeland House Main A6, Yealand Redmayne, CarnforthActive Corporate (15 parents)Officer2016-04-14 ~ 2018-01-16IIF 15 - Director → ME - 61
QUALITY SAFETY TRAINING LTD
073034694-5 Russell Court, Palace Street, Plymouth, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ 2025-03-18IIF 96 - Director → ME - 62
SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
162960644-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 55 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 64
- 65
SPOILT SALON LTD
SC526316272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 14 - Director → ME - 66
SUNDERLAND SALONS LTD
0841249723 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 46 - 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 47 - Director → ME
- 69
- 70
THE REDCAR HOTEL LTD
084125545 Rydale Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 26 - Director → ME - 71
THE SALON (NORTHEAST) LIMITED
0895210423 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2014-03-21 ~ dissolvedIIF 18 - 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 97 - 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 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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