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
Individuals in focus
James, Richard Onfel
James, Richard Onfel
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
99, Stanley Road, Liverpool, L20 7DA, United Kingdom
James, Richard Onfel
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richardson
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British md born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard
British sales born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Mr Richard James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr James Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
Mr James Richardson
English born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 66, Front Street, North Tyneside, NE30 4BT, United Kingdom
Richardson, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 40 20-22, Wenlock Road, London, N1 7GU, England
IIF 41 Broadway, Salford, Manchester, M50 2EQ, England
IIF 42 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 43 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 44 Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England
Laird, Richard James
British born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 45 272, Bath Street, Glasgow, G2 4JR, Scotland
Laird, Richard James
British director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 46 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
Mr James Paul Richardson
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 48 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 49 IIF 50 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 51 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
Richardson, James
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James
British entrepreneur born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Ian
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
James, Richard
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 60 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Richardson, James
English director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
Richardson, James Paul
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British business owner born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, James Paul
British businessman born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England
Richardson, James Paul
British company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James Paul
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesJade Richardson
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 73 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
James Richardson
British born in May 1971Resident in England
Registered addresses and corresponding companiesMr Richard Onfel James
British born in November 1984Resident in Wales
Registered addresses and corresponding companiesJames Richardson
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Richard James Laird
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesJames Paul Richardson
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 84 167-169, Great Portland Street, London, W1W 5PF, England
James, Richardson
Registered addresses and corresponding companies
IIF 85 Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
Richardson, Jade
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 86 Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
Richardson, James
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesRichardson, James
British promotions director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 89 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
Richardson, James
English director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 90 Thirty Two, Station Road, Whitley Bay, NE26 2RD, England
Richardson, James
British born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companiesJames, Richard
Registered addresses and corresponding companies
IIF 94 Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
Richardson, James Paul
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 95 167-169, Great Portland Street, London, W1W 5PF, England
Richardson, James Paul
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 96 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
Richardson, James
born in June 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 97 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
Richardson, James
Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 (more) 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 102 IIF 103 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 104 802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
IIF 105 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, England
IIF 106 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 107 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 46 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)Officer
2024-06-22 ~ nowIIF 52 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 65 - Director → ME
- 3 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,087 GBP2016-10-31Officer 2018-04-14 ~ dissolvedIIF 59 - Director → ME
- 4 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 8 - Director → ME
- 5 Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 7 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 93 - Director → ME 2024-05-21 ~ nowIIF 107 - Secretary → MEPerson with significant control 2024-05-21 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 7 25 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer 2018-01-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 61 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2024-02-21 ~ dissolvedIIF 39 - Director → ME 2024-02-21 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 9 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 10 187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 68 - Director → ME
- 11 4385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 12 Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 41 - Director → ME
- 13 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15 46 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-05-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-08-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2025-09-18 ~ nowIIF 95 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003 GBP2019-05-31Officer 2017-05-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 20 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 21 304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 71 - Director → ME
- 22 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2019-12-07 ~ dissolvedIIF 96 - Director → ME
- 23 Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 60 - Director → ME 2014-08-28 ~ dissolvedIIF 94 - Secretary → ME
- 24 2nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)344 GBP2020-08-31Officer 2018-08-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 92 - Director → ME 2024-05-30 ~ nowIIF 105 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control 2024-06-19 ~ nowIIF 78 - Right to surplus assets - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove members → OE
- 27 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)-9,068 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 53 - Director → ME 2022-02-03 ~ nowIIF 100 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 28 46 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 67 - Director → ME
- 29 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 45 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 30 Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 9 - Director → ME 2016-01-15 ~ dissolvedIIF 85 - Secretary → ME
- 31 Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 90 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 91 - Director → ME 2024-07-12 ~ nowIIF 104 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 33 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2021-11-19 ~ dissolvedIIF 56 - Director → ME 2021-11-19 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE
- 34
NOISY BOY LIMITED
- nowNOISY BOYS LIMITED - 2012-02-17NEXT HYPE PROMOTIONS LTD - 2012-01-18 304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-09 ~ dissolvedIIF 89 - Director → ME - 35 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2018-03-31Officer 2016-11-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 36 Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 11 - Director → ME
- 37 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 38 46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-8,764 GBP2020-09-30Officer 2017-09-27 ~ nowIIF 62 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,301 GBP2017-03-31Officer 2018-03-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 40 99 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-26 ~ dissolvedIIF 10 - Director → ME
- 41 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 55 - Director → ME 2021-05-11 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 43 99 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 44 Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 45 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,088 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 54 - Director → ME 2021-04-23 ~ nowIIF 103 - Secretary → MEPerson with significant control 2021-04-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 43 - Director → ME
- 47 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 57 - Director → ME 2022-11-24 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 48 Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,551 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 58 - Director → ME 2020-10-08 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 49 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2018-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 Platf9rm Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)7,503 GBP2020-03-31Officer 2017-07-31 ~ 2018-04-21IIF 69 - Director → ME
- 2 Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)20,831 GBP2024-03-31Officer 2024-02-10 ~ 2024-02-10IIF 88 - Director → MEPerson with significant control 2024-02-10 ~ 2024-02-10IIF 75 - Ownership of shares – 75% or more → OE
- 3 Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Officer 2023-08-23 ~ 2023-08-23IIF 87 - Director → MEPerson with significant control 2023-08-23 ~ 2023-08-23IIF 74 - Ownership of shares – 75% or more → OE
- 4 Coral House, Rear Oxford Street, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2013-02-25IIF 44 - Director → ME
- 5 46 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer 2015-05-22 ~ 2019-12-06IIF 72 - Director → MEPerson with significant control 2017-01-01 ~ 2020-04-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 99 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,563 GBP2020-08-31Officer 2018-08-01 ~ 2022-03-22IIF 5 - Director → MEPerson with significant control 2018-08-01 ~ 2022-03-22IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 32 Drayton Road, Lowick, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)21,038 GBP2022-06-30Officer 2017-06-01 ~ 2018-04-01IIF 64 - Director → MEPerson with significant control 2017-06-01 ~ 2018-04-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SYNDICATE LEIASURE LIMITED - 2014-05-19 214 Kings Road Arches, BrightonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2014-05-14 ~ 2015-02-19IIF 66 - Director → ME
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