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 companies4-5, Russell Court, Palace Street, Plymouth, PL1 2AS, England
IIF 8
- British business development director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - British company director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1974
Sutton, Andrew David
Resident in England
Registered addresses and corresponding companies - 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 company director 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 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 447 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
IIF 45 IIF 46303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)
- British company director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British d j promoter born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies23, Holmeside, Sunderland, Tyne And Wear, SR1 3JE
IIF 79
- British director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesStephenson House, Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9HW, England
IIF 807 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England
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)
- British managing director born in November 1974
Sutton, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England
IIF 90
- 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 91
- British business development director 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 92
Related profiles found in government register
Offspring entities and appointments
69
- 1
WINI HOLIDAY GROUP LIMITED
- 2021-12-07 13493519C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (5 parents, 24 offsprings)Officer2021-11-10 ~ 2022-11-22IIF 73 - Director → ME - 2ACTUALLY LETTINGS LIMITED - 2021-04-21116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 58 - Director → ME
- 3
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ 2022-11-22IIF 68 - Director → ME - 4
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-10-13 ~ 2022-11-22IIF 63 - Director → ME - 5
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-29 ~ 2022-11-22IIF 70 - Director → ME - 6
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25 12119273C/o Frp Advisory Trading Limited, Derby House, PrestonLiquidation Corporate (7 parents)Officer2022-02-04 ~ 2022-11-22IIF 54 - Director → ME - 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-09-01 ~ 2022-11-22IIF 78 - Director → ME
- 8ACTUALLY PROPERTY LIMITED - 2019-10-29C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (4 parents, 20 offsprings)Officer2021-09-01 ~ 2021-09-01IIF 59 - Director → ME
- 9116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 57 - 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 56 - Director → ME
- 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 77 - Director → ME
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 62 - Director → ME
- 14
AP JOINT VENTURES LIMITED
12921849303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-10-02 ~ nowIIF 47 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 15
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07 13370302116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-12-02 ~ 2022-11-22IIF 76 - Director → ME - 16
AMLWCH OPERATIONS LIMITED
- 2021-12-07 13370249116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-12-02 ~ 2022-11-22IIF 65 - Director → ME - 17
BECCA'S STUDIO LIMITED
13604708303 Goring Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2021-09-06 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 18
BILLING AQUADROME LIMITED
00393087C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (34 parents)Officer2016-04-14 ~ 2018-01-15IIF 11 - 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 17 - Director → ME
- 20
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 64 - Director → ME - 21
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-11-22IIF 74 - Director → ME - 22
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 88 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 23
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 75 - Director → ME - 24
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 55 - Director → ME - 25
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 61 - Director → ME - 26
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 69 - Director → ME - 27
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 72 - Director → ME - 28116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 66 - Director → ME
- 29
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 67 - Director → ME - 30
HOLIDAY PARK GROUP LTD
- 2024-08-16 158857234-5 Russell Court, Palace Street, Plymouth, EnglandActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 8 - 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 - 31
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 ~ nowIIF 50 - Director → MEPerson with significant control2021-02-08 ~ 2021-06-14IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-08 ~ 2021-02-08IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
J D CIVIL ENGINEERING LTD
068106143rd Floor 37 Frederick Place, Brighton, East SussexLiquidation Corporate (4 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 - 33
J D CIVILS AND GROUNDWORKS LTD
- 2024-09-11 15480425303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 34
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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35
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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 36
JD CIVILS PLANT LTD
161810084-5 Russell Court, Palace Street, Plymouth, Devon, EnglandActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 21 - Director → ME - 37KELD LEISURE LIMITED - now
OAKVIEW LEISURE LIMITED
- 2021-07-06 12290828116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2019-10-30 ~ 2021-06-17IIF 86 - Director → MEPerson with significant control2019-10-30 ~ 2021-06-17IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 38
THE HOLIDAY HOME GROUP LIMITED
- 2021-04-15 12290741303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2019-10-30 ~ nowIIF 48 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LEISURE INDEPENDENT LTD
082909985 Rydale Park, Ryhope, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-11-13 ~ dissolvedIIF 25 - Director → ME - 40
LEISURE VENUES LTD
085782822-3 Exchange Place, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 27 - Director → ME - 41
OAKVIEW LEISURE FIVE LIMITED
13457829303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 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% → OEIIF 32 - Right to appoint or remove directors → OE - 42
OAKVIEW LEISURE FOUR LIMITED
12509392303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 51 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
OAKVIEW LEISURE ONE LIMITED
12496846303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 52 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 44
OAKVIEW LEISURE PARKS LIMITED
12779145303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ nowIIF 49 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
OAKVIEW LEISURE SIX LIMITED
13457747303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 46
OAKVIEW LEISURE THREE LIMITED
12509242303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 47
OAKVIEW LEISURE TWO LIMITED
12496919303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 87 - 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 - 48
PASSION SAFE & SECURE LIMITED
07170399Passion Nightclub Holmside, Tyne And Wear, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ 2012-05-21IIF 90 - Director → ME - 49
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2022-11-22IIF 46 - Director → ME - 50
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-12-08 ~ 2022-11-22IIF 45 - Director → ME - 51
PENRHOS QUARRY LIMITED
- 2021-12-07 13669317116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)Officer2021-12-02 ~ 2022-11-22IIF 60 - Director → ME - 52
PRIMROSE BANK CARAVAN PARK LIMITED
04135229South Lakeland House, A6, Yealand Redmayne, Carnforth, EnglandActive Corporate (13 parents)Officer2016-09-30 ~ 2018-01-15IIF 12 - Director → ME - 53
PURE LEISURE AIR LIMITED
05817045South Lakeland House, Main A6, Yealand Redmayne, Carnforth, CumbriaActive Corporate (18 parents)Officer2016-10-16 ~ 2018-01-15IIF 16 - Director → ME - 54
PURE LEISURE ESTATES LIMITED
05837595South Lakeland House, Main A6, Yealand Redmayne, Carnforth, CumbriaActive Corporate (18 parents)Officer2016-10-16 ~ 2018-01-15IIF 15 - Director → ME - 55BROOMCO (3461) LIMITED - 2004-07-28South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 45 offsprings)Officer2016-10-16 ~ 2018-01-15IIF 18 - Director → ME
- 56
PURE LEISURE LAKES LIMITED
06882710South Lakeland House Main A6, Yealand Redmayne, CarnforthActive Corporate (15 parents)Officer2016-04-14 ~ 2018-01-16IIF 9 - Director → ME - 57
QUALITY SAFETY TRAINING LTD
073034694-5 Russell Court, Palace Street, Plymouth, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ 2025-03-18IIF 91 - Director → ME - 58
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 voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 59
SOLACE LEISURE LIMITED
141643817 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6023 Holmeside, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 79 - Director → ME
- 61
SPOILT SALON LTD
SC526316272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 13 - Director → ME - 62
SUNDERLAND SALONS LTD
0841249723 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 63
HOSPITALITY CONSULTANTS GLOBAL LTD.
- 2021-08-18 11250475EPHIHANY HOTELS LTD
- 2018-05-21 11250475Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (4 parents)Officer2018-03-12 ~ nowIIF 44 - Director → ME - 64CROSSCO (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 80 - Director → ME
- 65
THE REDCAR HOTEL LTD
084125545 Rydale Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 26 - Director → ME - 66
THE SALON (NORTHEAST) LIMITED
0895210423 Holmeside, SunderlandDissolved Corporate (1 parent)Officer2014-03-21 ~ dissolvedIIF 14 - Director → ME - 67
SUTTON HOSPITALITY PARK MANAGEMENT LTD
- 2022-08-02 12310616303 Goring Road, Worthing, West SussexDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 82 - Director → ME - 68LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01South Lakeland House, Yealand Redmayne, CarnforthActive Corporate (19 parents)Officer2016-04-14 ~ 2018-01-15IIF 92 - Director → ME
- 69
TYDD ST GILES LODGE DEVELOPMENTS LIMITED
05426553South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (17 parents)Officer2016-04-14 ~ 2018-01-15IIF 10 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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