1
ST JAMES’ CENTRAL 8 LTD
12873436 11393567, 13016807, 09231320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 6 - Director → ME
2
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents, 7 offsprings)
Officer
2014-05-20 ~ now
IIF 5 - Director → ME
2014-05-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents)
Officer
2017-05-25 ~ now
IIF 9 - Director → ME
2017-05-25 ~ now
IIF 28 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 8 - Director → ME
2016-07-05 ~ now
IIF 26 - Secretary → ME
5
61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 11 - Director → ME
2017-04-27 ~ dissolved
IIF 20 - Secretary → ME
6
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2016-07-04 ~ now
IIF 4 - Director → ME
2016-07-04 ~ now
IIF 18 - Secretary → ME
7
STESSA LEISURE (BLAYDON) LIMITED
10558560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2024-01-31 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2017-01-11 ~ dissolved
IIF 15 - Director → ME
2017-01-11 ~ dissolved
IIF 25 - Secretary → ME
8
STESSA LEISURE (JARROW) LIMITED
- now 10560308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-12-23 during the appointment or period of control
STESSA LEISURE (HARTLEPOOL) LIMITED
- 2017-04-05
10560308 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 13 - Director → ME
2017-01-12 ~ dissolved
IIF 27 - Secretary → ME
9
STESSA LEISURE (STOCKTON) LIMITED
11529502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2018-08-21 ~ dissolved
IIF 14 - Director → ME
2018-08-21 ~ dissolved
IIF 17 - Secretary → ME
10
STESSA LEISURE (TYNEMOUTH) LIMITED
10482979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 16 - Director → ME
2016-11-17 ~ dissolved
IIF 24 - Secretary → ME
11
STESSA LEISURE HOLDINGS LIMITED
10456219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 7 - Director → ME
2016-11-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-11-01 ~ 2016-11-02
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
12
STESSA ST JAMES MANAGEMENT COMPANY LIMITED
10307542 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 10 - Director → ME
2016-08-02 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
STESSA WESTGATE RD MANAGEMENT COMPANY LIMITED
10307767 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 12 - Director → ME
2016-08-02 ~ dissolved
IIF 22 - Secretary → ME