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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
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, Palace Street, Plymouth, Devon, PL1 2AS, England

      IIF 1

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

      IIF 2

    • 4-5 Russell Court Palace Street Plymouth Devon Pl1, Potters Hill, Plymouth, Devon, PL12AS, 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 England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Sutton, Andrew David
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17 IIF 18
  • Sutton, Andrew
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

    • 4-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, PL12AS, England

      IIF 22

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

      IIF 23 IIF 24
  • 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 25

    • 5, Rydale Park, Sunderland, SR2 7RG

      IIF 26

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

      IIF 27
  • Mr Andrew David Sutton
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew David
    British born in November 1974

    Registered addresses and corresponding companies

    • 20, Hawthorn Way, Cambuslang, Glasgow, G72 7AF

      IIF 44

    • 30, Low Friars Gate, Newcastle Upon Tyne, Tyne & Wear, NE1 5UE, United Kingdom

      IIF 45
  • Sutton, Andrew David
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 209, The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 46

    • T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, NE33 4QX, United Kingdom

      IIF 47 IIF 48

    • 7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England

      IIF 49 IIF 50

    • 94, Queen Alexander Road Ashbrooke, Sunderland, SR2 9AH, England

      IIF 51

    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57
  • 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 84
  • Sutton, Andrew David
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson House, Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9HW, England

      IIF 85

    • 7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL, England

      IIF 86

    • Quadris Business Centre, Woodstock Way, Sunderland, Woodstock Way, Sunderland, NE35 9PF, United Kingdom

      IIF 87

    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92 IIF 93 IIF 94
  • 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 95
  • 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 96
  • 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 97
child relation
Offspring entities and appointments 74
  • 1
    ACTUALLY GROUP LIMITED
    - now 13493519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08
    WINI HOLIDAY GROUP LIMITED
    - 2021-12-07 13493519
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (7 parents, 24 offsprings)
    Officer
    2021-11-10 ~ 2022-11-22
    IIF 78 - Director → ME
  • 2
    ACTUALLY HOLIDAY GROUP LIMITED
    - now 13327366
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 63 - Director → ME
  • 3
    ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
    13350177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-20 ~ 2022-11-22
    IIF 73 - Director → ME
  • 4
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-13 ~ 2022-11-22
    IIF 68 - Director → ME
  • 5
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ 2022-11-22
    IIF 75 - Director → ME
  • 6
    ACTUALLY LODGES LIMITED
    - now 12119273 13482672
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ 2022-11-22
    IIF 59 - Director → ME
  • 7
    ACTUALLY LODGES SPV1 LIMITED
    - now 13482672
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED
    - 2021-09-10 13482672 13788306
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    IIF 83 - Director → ME
  • 8
    ACTUALLY PROPERTY GROUP LIMITED
    - now 08358613
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (8 parents, 20 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    IIF 64 - Director → ME
  • 9
    AG SPV1 LIMITED
    13882035 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 62 - Director → ME
  • 10
    AG SPV2 LIMITED
    13882072 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 76 - Director → ME
  • 11
    AG SPV3 LIMITED
    13882324 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 61 - Director → ME
  • 12
    AG SPV4 LIMITED
    13882182 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 82 - Director → ME
  • 13
    AG SPV5 LIMITED
    13882466 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 67 - Director → ME
  • 14
    AP JOINT VENTURES LIMITED
    12921849
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BEAMISH DEVELS LIMITED
    - now 13370302
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 81 - Director → ME
  • 16
    BEAMISH OPERATIONS LIMITED
    - now 13370249
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 70 - Director → ME
  • 17
    BECCA'S STUDIO LIMITED
    13604708
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BILLING AQUADROME LIMITED
    00393087
    Insolvency (Case 1) In administration
    Administration started on 2023-07-06
    Administration ended on 2025-07-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 11 - Director → ME
  • 19
    BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED
    - now 06184771
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 17 - Director → ME
  • 20
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 69 - Director → ME
  • 21
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 79 - Director → ME
  • 22
    CREATIVE HOSPITALITY SOLUTIONS LIMITED
    06579864
    Blue Bamboo, 2-4 Albion Place, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 44 - Director → ME
  • 23
    DAISY HOLIDAY PARKS LIMITED
    - now 12383015
    ORLANDO LEISURE LIMITED
    - 2022-08-31 12383015
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    EASY BEDS (NORTH EAST) LIMITED
    07176964
    T & S Accounting & Co, 531 Stanhope Road, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 48 - Director → ME
  • 25
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 80 - Director → ME
  • 26
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 60 - Director → ME
  • 27
    GIBSIDE SPV LIMITED
    13870947
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ 2022-11-22
    IIF 66 - Director → ME
  • 28
    GLAN MORFA LODGE LTD
    08956378
    116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2022-01-31 ~ 2022-11-22
    IIF 74 - Director → ME
  • 29
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 77 - Director → ME
  • 30
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 71 - Director → ME
  • 31
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 72 - Director → ME
  • 32
    HOLIDAY PARK DEVELOPMENTS LTD
    - now 15885723
    HOLIDAY PARK GROUP LTD
    - 2024-08-16 15885723
    4-5 Russell Court, Palace Street, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-08 ~ 2025-08-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HOLIDAY PARK SPECIALISTS LIMITED
    - now 12263650
    SHC 2 LIMITED
    - 2023-01-24 12263650
    THE DIGITAL TOUCH INTERNATIONAL LIMITED
    - 2021-06-15 12263650
    ZONKER LIMITED
    - 2021-02-08 12263650
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-08
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-08 ~ 2021-06-14
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    2024-05-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    J D CIVIL ENGINEERING LTD
    06810614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-05 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-01 ~ 2024-12-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    J D CIVILS GROUP LTD
    - now 15480425
    J D CIVILS AND GROUNDWORKS LTD
    - 2024-09-11 15480425
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JD CIVIL CONSTRUCTION LTD
    16579128
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    JD CIVIL ENGINEERING & GROUND WORKS LTD
    - now 06754020
    NORTHDEAN LIMITED
    - 2025-11-21 06754020
    4-5 Russell Court Palace Street Plymouth Devon Pl1, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JD CIVILS PLANT LTD
    16181008
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 21 - Director → ME
  • 39
    KELD LEISURE LIMITED - now
    OAKVIEW LEISURE LIMITED
    - 2021-07-06 12290828
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-06-17
    IIF 91 - Director → ME
    Person with significant control
    2019-10-30 ~ 2021-06-17
    IIF 36 - Right to appoint or remove directors → OE
    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
  • 40
    LAND BUSINESS STRATEGIST LIMITED
    - now 12290741
    THE HOLIDAY HOME GROUP LIMITED
    - 2021-04-15 12290741
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    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
  • 41
    LEISURE INDEPENDENT LTD
    08290998
    5 Rydale Park, Ryhope, Sunderland, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 25 - Director → ME
  • 42
    LEISURE VENUES LTD
    08578282
    2-3 Exchange Place, Middlesbrough, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 27 - Director → ME
  • 43
    MAYMASK (133) LIMITED
    06704915 06330071... (more)
    The Cube, Barrack Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 45 - Director → ME
  • 44
    MSA DEVELOPMENTS NORTH EAST LIMITED
    07164069
    Passion Nightclub Holmside, Tyne & Waer, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 45
    OAKVIEW LEISURE FIVE LIMITED
    13457829
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    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
  • 46
    OAKVIEW LEISURE FOUR LIMITED
    12509392
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OAKVIEW LEISURE ONE LIMITED
    12496846
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    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
  • 48
    OAKVIEW LEISURE PARKS LIMITED
    12779145
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OAKVIEW LEISURE SIX LIMITED
    13457747
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    OAKVIEW LEISURE THREE LIMITED
    12509242
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 51
    OAKVIEW LEISURE TWO LIMITED
    12496919
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PASSION SAFE & SECURE LIMITED
    07170399
    Passion Nightclub Holmside, Tyne And Wear, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2012-05-21
    IIF 95 - Director → ME
  • 53
    PENRHOS COUNTRY PARK LTD
    11994820
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2022-11-22
    IIF 50 - Director → ME
  • 54
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-11-22
    IIF 49 - Director → ME
  • 55
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-11-22
    IIF 65 - Director → ME
  • 56
    PRIMROSE BANK CARAVAN PARK LIMITED
    04135229
    South Lakeland House, A6, Yealand Redmayne, Carnforth, England
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2018-01-15
    IIF 12 - Director → ME
  • 57
    PURE LEISURE AIR LIMITED
    05817045
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 16 - Director → ME
  • 58
    PURE LEISURE ESTATES LIMITED
    05837595
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (18 parents)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 15 - Director → ME
  • 59
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (24 parents, 45 offsprings)
    Officer
    2016-10-16 ~ 2018-01-15
    IIF 18 - Director → ME
  • 60
    PURE LEISURE LAKES LIMITED
    06882710
    South Lakeland House Main A6, Yealand Redmayne, Carnforth
    Active Corporate (15 parents)
    Officer
    2016-04-14 ~ 2018-01-16
    IIF 9 - Director → ME
  • 61
    QUALITY SAFETY TRAINING LTD
    07303469
    4-5 Russell Court, Palace Street, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ 2025-03-18
    IIF 96 - Director → ME
  • 62
    SAFE CONSTRUCTION TRAINING SOLUTIONS LTD
    16296064
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 63
    SOLACE LEISURE LIMITED
    14164381
    7 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 64
    SPOILT ROTTEN HAIR & BEAUTY LIMITED
    07361542 11165057
    23 Holmeside, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 84 - Director → ME
  • 65
    SPOILT SALON LTD
    SC526316
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 66
    SUNDERLAND SALONS LTD
    08412497
    23 Holmeside, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 67
    SUTTON HOSPITALITY CONSULTANTS LTD
    - now 11250475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    HOSPITALITY CONSULTANTS GLOBAL LTD.
    - 2021-08-18 11250475
    EPHIHANY HOTELS LTD
    - 2018-05-21 11250475
    Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents)
    Officer
    2018-03-12 ~ now
    IIF 46 - Director → ME
  • 68
    THE BEEHIVE BAKERY LIMITED
    - now 07455444
    CROSSCO (1221) LIMITED - 2011-02-04
    Stephenson House Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2012-05-01
    IIF 85 - Director → ME
  • 69
    THE FISH SUPPER RESTAURANT & BAR LIMITED
    - now 07338920
    THE FISH SUPPER RESTAURANT LIMITED
    - 2010-08-12 07338920
    531 Stanhope Road, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 47 - Director → ME
  • 70
    THE REDCAR HOTEL LTD
    08412554
    5 Rydale Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 71
    THE SALON (NORTHEAST) LIMITED
    08952104
    23 Holmeside, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 72
    TURNKEY LAND SOLUTIONS LIMITED
    - now 12310616
    SUTTON HOSPITALITY PARK MANAGEMENT LTD
    - 2022-08-02 12310616
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 87 - Director → ME
  • 73
    TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
    - now 02890849
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    South Lakeland House, Yealand Redmayne, Carnforth
    Active Corporate (19 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 97 - Director → ME
  • 74
    TYDD ST GILES LODGE DEVELOPMENTS LIMITED
    05426553
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (17 parents)
    Officer
    2016-04-14 ~ 2018-01-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.