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 Sutton

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5
  • Sutton, Andrew David
    British business development director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14

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

      IIF 15 IIF 16
  • 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 17

    • 5, Rydale Park, Sunderland, SR2 7RG

      IIF 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22 IIF 23
  • Mr Andrew David Sutton
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 40

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

      IIF 41 IIF 42
  • 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 72
  • 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 89
  • 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 90
  • 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 91
  • Sutton, David Andrew

    Registered addresses and corresponding companies

    • 6, Morton Drive, Sutton, Macclesfield, Cheshire, SK11 0ED, England

      IIF 92 IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97
  • 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 98 IIF 99

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

      IIF 100 IIF 101
  • 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 102

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

      IIF 103
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 76 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 86 - director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 100 - director → ME
    2014-08-04 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 102 - director → ME
    2012-05-01 ~ dissolved
    IIF 92 - 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 98 - director → ME
    2011-06-24 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 99 - director → ME
    2013-11-01 ~ dissolved
    IIF 93 - 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 84 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 10 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 85 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 22 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 3 - 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 23 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 2 - 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 21 - 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 78 - director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 17 - director → ME
  • 15
    2-3 Exchange Place, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 19 - 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 80 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 87 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 88 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 82 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 77 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 79 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 83 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 101 - director → ME
    2020-08-03 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 20 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 74 - director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    23 Holmeside, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 72 - director → ME
  • 27
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 11 - 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 44 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 43 - director → ME
  • 30
    5 Rydale Park, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 18 - director → ME
  • 31
    23 Holmeside, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 12 - director → ME
  • 32
    Unit 4, Sutton Mill, Gunco Lane, Macclesfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 103 - director → ME
    2016-01-28 ~ dissolved
    IIF 95 - 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 75 - 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 66 - 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 49 - director → ME
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-20 ~ 2022-11-22
    IIF 59 - director → ME
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-13 ~ 2022-11-22
    IIF 54 - director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-29 ~ 2022-11-22
    IIF 61 - 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 45 - 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 71 - 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 50 - director → ME
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 48 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 63 - director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 47 - director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 70 - director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 53 - 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 69 - 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 56 - 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 8 - 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 15 - director → ME
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 55 - director → ME
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 67 - director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 68 - director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 46 - 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 52 - 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 60 - director → ME
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 65 - director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 57 - director → ME
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 58 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    2021-02-08 ~ 2021-06-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 81 - director → ME
    Person with significant control
    2019-10-30 ~ 2021-06-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 89 - 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 64 - director → ME
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 62 - 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 51 - 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 9 - director → ME
  • 34
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 14 - 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 13 - 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 16 - 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 6 - 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 90 - 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 73 - 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 91 - 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 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.