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
Mr James Richardson
- British born in November 1984
Mr James Richardson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1991
Mr James Richardson
Resident in United Kingdom
Registered addresses and corresponding companies46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom
IIF 4
- English born in November 1984
Mr James Richardson
Resident in United Kingdom
Registered addresses and corresponding companies66, Front Street, North Tyneside, NE30 4BT, United Kingdom
IIF 5
- British born in June 1991
James Richardson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1984
James, Richardson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1991
Mr James Paul Richardson
Resident in United Kingdom
Registered addresses and corresponding companies46, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 1546 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 1646 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 17 IIF 1846 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England
IIF 19
- British director born in November 1984
James, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in November 1984
James, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in November 1984
James, Richard
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in November 1984
Mr James Richardson
Resident in England
Registered addresses and corresponding companiesSuite 100, Windsor & Newton Building, Whitefriars Avenue, Harrow Weald, HA3 5RN, England
IIF 28
- British born in November 1984
Mr Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
James, Richard Onfel
Resident in United Kingdom
Registered addresses and corresponding companies99, Stanley Road, Liverpool, L20 7DA, United Kingdom
IIF 35
- British director born in November 1984
James, Richard Onfel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
James Richardson
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Mr Richard Onfel James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1984
Richardson, James
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 4720-22, Wenlock Road, London, N1 7GU, England
IIF 48Broadway, Salford, Manchester, M50 2EQ, England
IIF 49Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 5044, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England
IIF 51Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England
IIF 52
- British born in June 1991
James Richardson
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in November 1984
Richardson, James Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWaterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom
IIF 57
- British born in December 1978
Jade Richardson
Resident in England
Registered addresses and corresponding companiesYan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
IIF 58
- British born in June 1991
Richardson, James
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in June 1991
Richardson, James
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in November 1984
Richardson, James
Resident in United Kingdom
Registered addresses and corresponding companies66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom
IIF 66
- British born in June 1991
James Paul Richardson
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 67
- British born in June 1991
Richardson, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in June 1991
Richardson, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 1991
Richardson, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England
IIF 72
- British company director born in June 1991
Richardson, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 73
- British director born in June 1991
Richardson, James Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Laird, Richard James
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 79
- British director born in November 1984
Laird, Richard James
Resident in Scotland
Registered addresses and corresponding companies20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland
IIF 80
- English director born in November 1984
James, Richard
Resident in England
Registered addresses and corresponding companiesApartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
IIF 81
- British born in November 1984
Mr Richard James Laird
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1984
Richardson, James
Resident in England
Registered addresses and corresponding companiesSuite 100, Windsor & Newton Building, Whitefriars Avenue, Harrow Weald, HA3 5RN, England
IIF 84
- British born in November 1984
Mr Richard Onfel James
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1978
Richardson, Jade
Resident in England
Registered addresses and corresponding companiesYan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England
IIF 87
- British born in May 1971
Richardson, James
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 88
- British company director born in May 1971
Richardson, James
Resident in England
Registered addresses and corresponding companiesTapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, United Kingdom
IIF 89
- British promotions director born in June 1991
Richardson, James
Resident in England
Registered addresses and corresponding companies304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom
IIF 90
- English director born in November 1984
Richardson, James
Resident in England
Registered addresses and corresponding companiesThirty Two, Station Road, Whitley Bay, NE26 2RD, England
IIF 91
- British born in June 1991
Richardson, James
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1991
Richardson, James Paul
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 95
- British director born in June 1991
Richardson, James Paul
Resident in England
Registered addresses and corresponding companies46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 96
- Registered addresses and corresponding companies
James, Richardson
Six Lovaine Avenue, Whitley Bay, NE25 8RW, England
IIF 97
- Registered addresses and corresponding companies
James, Richard
Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England
IIF 98
- born in June 1991
Richardson, James
Resident in United Arab Emirates
Registered addresses and corresponding companies802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
IIF 99
- Registered addresses and corresponding companies
Richardson, James
46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom
IIF 100 IIF 101 IIF 102 (more)Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom
IIF 104 IIF 105802 Blakely Tower, Jumeriah Beach Road, Park Islands, Dubai, 00000, United Arab Emirates
IIF 1065, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, England
IIF 107Suite 100, Windsor & Newton Building, Whitefriars Avenue, Harrow Weald, HA3 5RN, England
IIF 10861, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 10971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
Active
50
- 146 Trafalgar Street, Brighton, United KingdomActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 59 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2187-192 Kings Road Arches, Brighton, EnglandDissolved Corporate (1 parent)Officer2014-06-23 ~ dissolvedIIF 71 - Director → ME
- 320-22 Wenlock Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,087 GBP2016-10-31Officer2018-04-14 ~ dissolvedIIF 57 - Director → ME
- 4Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 13 - Director → ME
- 5Six Lovaine, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 12 - Director → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 94 - Director → ME2024-05-21 ~ nowIIF 110 - Secretary → MEPerson with significant control2024-05-21 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 725 Brunswick Terrace, Hove, EnglandDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 861 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer2024-02-21 ~ dissolvedIIF 47 - Director → ME2024-02-21 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2024-02-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 999 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 10187-193 Kings Road, Brighton, EnglandDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 74 - Director → ME
- 114385, 11199678: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 49 - Director → ME
- 1399 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 1499 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2018-08-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 1546 Westbourne Hotel Upper Rock Gardens, Brighton, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1699 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 17167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 95 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 1899 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003 GBP2019-05-31Officer2017-05-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 2099 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 21304 High Road, Benfleet, Essex, EnglandDissolved Corporate (3 parents)Officer2014-04-07 ~ dissolvedIIF 77 - Director → ME
- 2246 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer2019-12-07 ~ dissolvedIIF 96 - Director → ME
- 23Apartment 78 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 81 - Director → ME2014-08-28 ~ dissolvedIIF 98 - Secretary → ME
- 242nd Floor 14 Castle Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)344 GBP2020-08-31Officer2018-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 2571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 93 - Director → ME2024-05-30 ~ nowIIF 107 - Secretary → MEPerson with significant control2024-05-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2024-06-19 ~ nowIIF 53 - Right to appoint or remove members → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to surplus assets - 75% or more → OE
- 2746 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)-9,068 GBP2024-02-28Officer2022-02-03 ~ nowIIF 60 - Director → ME2022-02-03 ~ nowIIF 102 - Secretary → MEPerson with significant control2022-02-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2846 Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedIIF 73 - Director → ME
- 29Suite 100, Windsor & Newton Building, Whitefriars Avenue, Harrow Weald, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2025-12-01 ~ nowIIF 84 - Director → ME2025-11-11 ~ nowIIF 108 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 30272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 79 - Director → MEPerson with significant control2025-10-08 ~ 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
- 31Six Lovaine Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer2016-01-15 ~ dissolvedIIF 14 - Director → ME2016-01-15 ~ dissolvedIIF 97 - Secretary → ME
- 32Thirty Two, Station Road, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 91 - Director → ME
- 3371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 92 - Director → ME2024-07-12 ~ nowIIF 106 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 3446 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 63 - Director → ME2021-11-19 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2021-11-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 35
NOISY BOY LIMITED
- nowNOISY BOYS LIMITED - 2012-02-17NEXT HYPE PROMOTIONS LTD - 2012-01-18304 High Road, Benfleet, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 90 - Director → ME - 3699 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2018-03-31Officer2016-11-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 37Apartment 16 1 William Jessop Way, Liverpool, EnglandDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 21 - Director → ME
- 3899 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3946 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-8,764 GBP2020-09-30Officer2017-09-27 ~ nowIIF 68 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Waterloo House, Thornton Street, Newcastle-upon-tyne, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,301 GBP2017-03-31Officer2018-03-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4199 Stanley Rd, Bootle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer2019-04-26 ~ dissolvedIIF 20 - Director → ME
- 4246 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Officer2021-05-11 ~ dissolvedIIF 62 - Director → ME2021-05-11 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-05-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4499 Stanley Road, Bootle, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 45Yan Ltd, 53a-55 Queens Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 46Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,088 GBP2024-04-30Officer2021-04-23 ~ nowIIF 61 - Director → ME2021-04-23 ~ nowIIF 105 - Secretary → MEPerson with significant control2021-04-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Waverley South Parade, Whitley Bay, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 51 - Director → ME
- 4846 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 64 - Director → ME2022-11-24 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2022-11-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 49Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,551 GBP2021-10-31Officer2020-10-08 ~ dissolvedIIF 65 - Director → ME2020-10-08 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2020-10-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5099 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2018-08-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1Platf9rm Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)7,503 GBP2020-03-31Officer2017-07-31 ~ 2018-04-21IIF 75 - Director → ME
- 2Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)20,831 GBP2024-03-31Officer2024-02-10 ~ 2024-02-10IIF 88 - Director → MEPerson with significant control2024-02-10 ~ 2024-02-10IIF 42 - Ownership of shares – 75% or more → OE
- 3Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Officer2023-08-23 ~ 2023-08-23IIF 89 - Director → MEPerson with significant control2023-08-23 ~ 2023-08-23IIF 41 - Ownership of shares – 75% or more → OE
- 4Coral House, Rear Oxford Street, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer2011-10-06 ~ 2013-02-25IIF 52 - Director → ME
- 546 Westbourne Hotel Upper Rock Gardens, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2024-07-31Officer2015-05-22 ~ 2019-12-06IIF 78 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 699 Stanley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,563 GBP2020-08-31Officer2018-08-01 ~ 2022-03-22IIF 39 - Director → MEPerson with significant control2018-08-01 ~ 2022-03-22IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 732 Drayton Road, Lowick, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)21,038 GBP2022-06-30Officer2017-06-01 ~ 2018-04-01IIF 69 - Director → MEPerson with significant control2017-06-01 ~ 2018-04-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SYNDICATE LEIASURE LIMITED - 2014-05-19214 Kings Road Arches, BrightonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer2014-05-14 ~ 2015-02-19IIF 72 - Director → ME
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