Stephen RICHARDS - OFFICER REPORT



Age: 57 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
04 Jan 2022 HANSON EUROPEAN CARAVAN TRANSPORT LIMITED (05793712) Active
Resigned Director/
Company Director
24 May 2019 01 Mar 2022 HAYLING ISLAND HOLIDAY PARK LIMITED (03788057) In Administration
17%
Active Director/
Company Director
24 May 2019 PARKDEAN PROPERTIES LIMITED (01378529) Active
Active Director/
Company Director
24 May 2019 PARK RESORTS TRANSPORT LIMITED (04295935) Active
Active Director/
Company Director
24 May 2019 PARKDEAN CARAVAN PARKS LIMITED (05231267) Active
Active Director/
Company Director
24 May 2019 PARK RESORTS LIMITED (04133998) Active
Active Director/
Company Director
24 May 2019 MANOR PARK HOLIDAY PARK LIMITED (05935553) Active
Active Director/
Company Director
24 May 2019 PD PARKS LIMITED (05729731) Active
Active Director/
Company Director
24 May 2019 UPPERBAY LIMITED (03817280) Active
Active Director/
Company Director
24 May 2019 SOUTH LAKELAND PARKS LIMITED (02906868) Active
Active Director/
Company Director
24 May 2019 PARKDEAN HOLIDAY PARKS LIMITED (04086679) Active
Active Director/
Company Director
24 May 2019 NEWQUAY HOLIDAY PARKS LIMITED (01377027) Active
Active Director/
Company Director
24 May 2019 LAKE DISTRICT LEISURE PURSUITS LIMITED (00561422) Active
Active Director/
Company Director
24 May 2019 MIDLAND ROAD FINANCE LIMITED (09190669) Active
Active Director/
Company Director
24 May 2019 PARKDEAN HOLIDAYS LIMITED (03864124) Active
Active Director/
Company Director
24 May 2019 PARKDEAN RESORTS LIMITED (09697677) Active
Active Director/
Company Director
24 May 2019 PREMIER DAWN PROPERTIES LIMITED (03864163) Active
Active Director/
Company Director
24 May 2019 SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082) Active
Active Director/
Company Director
24 May 2019 VAUXHALL HOLIDAY PARK LIMITED (00651467) Active
Active Director/
Company Director
24 May 2019 WEMYSS BAY CARAVAN PARK LIMITED (00951707) Active
Active Director/
Company Director
24 May 2019 SOUTHVIEW LEISURE PARK LIMITED (05936854) Active
Active Director/
Company Director
24 May 2019 SOUTH LAKELAND GROUP LIMITED (05841393) Active
Active Director/
Company Director
24 May 2019 RICHMOND UK TOP HOLDCO LIMITED (10535878) Active
Active Director/
Company Director
24 May 2019 PARKDEAN RESORTS UK LIMITED (05729719) Active
Active Director/
Company Director
24 May 2019 WESTSTAR HOLIDAYS LIMITED (02086697) Active
Active Director/
Company Director
24 May 2019 RICHMOND UK HOLDCO LIMITED (10537415) Active
Active Director/
Company Director
24 May 2019 RICHMOND UK BIDCO LIMITED (10517715) Active
Active Director/
Company Director
24 May 2019 GB HOLIDAY PARKS LIMITED (04166268) Active
Active Director/
Company Director
24 May 2019 DOME PROPCO LIMITED (06061727) Active
Active Director/
Company Director
24 May 2019 CHURCH POINT (LEISURE) LIMITED (01223570) Active
Active Director/
Director
07 Mar 2018 UK HOSPITALITY INDUSTRIES (11114077) Active
Resigned Director/
Director
05 Feb 2018 30 Apr 2019 SAN GREGORIO UK LIMITED (09961322) Active
Resigned Director/
Director
19 Feb 2016 30 Apr 2019 BELLA ITALIA INTERNATIONAL LIMITED (10015444) Active
Resigned Director/
Director
28 Aug 2015 30 Apr 2019 LA TASCA GROUP LIMITED (04220541) Active
Resigned Director/
Director
28 Aug 2015 30 Apr 2019 LA TASCA RESTAURANTS HOLDINGS LIMITED (03349330) Active
Resigned Director/
Director
28 Aug 2015 30 Apr 2019 LA TASCA RESTAURANTS LIMITED (02820794) Liquidation
0%
Resigned Director/
Director
28 Aug 2015 30 Apr 2019 LA TASCA HOLDINGS LIMITED (07505029) Active
Resigned Director/
Director
20 Jul 2015 30 Apr 2019 LASIG REALISATIONS 2 LIMITED (02479566) In Administration/Administrative Receive
0%
Resigned Director/
Director
20 Jul 2015 30 Apr 2019 LAS IGUANAS HOLDINGS LIMITED (06326861) Active
Resigned? Director/
Director
20 Jul 2015 MAGNIFICA UK LIMITED (05836247) Dissolved
11 Apr 2017
69%
Resigned Director/
Director
22 Aug 2014 30 Apr 2019 CASUAL DINING GROUP LIMITED (09187410) Active
Resigned Director/
Director
21 Aug 2014 29 Sep 2014 VARIOUS EATERIES TRADING LIMITED (09185571) Active
Resigned? Director/
Director
25 Jul 2014 TRAGUS MIDCO LIMITED (09148063) Dissolved
14 Apr 2015
29%
Resigned Director/
Director
09 Jun 2014 30 Apr 2019 CASUAL DINING SERVICES LIMITED (06022528) Active - Proposal to Strike off
0%
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 ESPRESSO UK LIMITED (03012988) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CAFE ROUGE LIMITED (02313772) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 BELLA PASTA LIMITED (03092239) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CAFE PELICAN LIMITED (01620421) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CASUAL DINING BIDCO LIMITED (06022702) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 HUXLEYS BAR & KITCHEN LIMITED (02937997) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 PINCO 1771 LIMITED (04439527) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 TRAGUS CAYMAN BIDCO LIMITED (FC027708) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 ST REALISATIONS LIMITED (03559657) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CASUAL DINING RESTAURANTS GROUP LIMITED (05313454) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 ORTEGA RESTAURANTS LIMITED (02948534) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CAFE ROUGE INTERNATIONAL LIMITED (02382964) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 RED RESTAURANTS LIMITED (02335985) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 MAMMA AMALFI RESTAURANTS LIMITED (02767925) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 ABBAYE RESTAURANTS LIMITED (03109642) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 BELLA ITALIA GROUP LIMITED (02521829) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 ESPRESSO LIMITED (01845723) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 T.R.M. TISCH LIMITED (02594188) Liquidation
0%
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CRR REALISATIONS LIMITED (00425057) In Administration/Administrative Receive
0%
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 BELLA REALISATIONS 2 LIMITED (00964194) In Administration/Administrative Receive
0%
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 ORIEL RESTAURANTS LIMITED (02913605) Active
Resigned? Director/
Director
30 Apr 2014 KREEK LIMITED (02923119) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 PELICAN RESTAURANTS LIMITED (03178115) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 THE PIZZA GALLERY LIMITED (02886353) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 FINRANGE LIMITED (02742477) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 SHEILA'S PUBLIC HOUSES LIMITED (02888607) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 PRIMA PASTA LIMITED (00909029) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 SRL REALISATIONS LIMITED (01728953) Dissolved
27 Sep 2016
97%
Resigned? Director/
Director
30 Apr 2014 ZEDLEASE LIMITED (02939895) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 HOPEGOOD LIMITED (03103822) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 CDG 4 LIMITED (02619069) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 AMPLEFLOW LIMITED (01071829) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 JUNEFORD LIMITED (02470008) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 GILLBROOK LIMITED (03025420) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 CDG 3 LIMITED (02952264) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 SSRL REALISATIONS LIMITED (03038667) Dissolved
19 Mar 2017
100%
Resigned? Director/
Director
30 Apr 2014 CDG 2 LIMITED (04043125) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 BRIGHTREASONS INTERNATIONAL LIMITED (00372168) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 CDG 1 LIMITED (03886172) Dissolved
11 Apr 2017
100%
Resigned Director/
Chief Executive
30 Apr 2014 30 Apr 2019 BELLA PASTA RESTAURANTS LIMITED (03522163) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 S&B ACQUISITION LIMITED (05507411) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CASUAL DINING LONDON LIMITED (05823072) Active
Resigned Director/
Director
30 Apr 2014 30 Apr 2019 CASUAL DINING LIMITED (04349917) Active
Resigned Director/
Chief Executive
30 Apr 2014 30 Apr 2019 ORTEGA BARS LIMITED (03002219) Active
Resigned? Director/
Director
30 Apr 2014 DOLMIX LIMITED (02146542) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 POMEROYS RESTAURANTS LIMITED (01829152) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) (02058839) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 FLOATCITY LIMITED (02928043) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 CHIEFGEM LIMITED (02350055) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED (02709602) Dissolved
11 Apr 2017
100%
Resigned? Director/
Director
30 Apr 2014 LEADENHALL WINE COMPANY LIMITED (01462476) Dissolved
11 Apr 2017
100%
Resigned Director/
Director
24 Apr 2014 30 Apr 2019 YOA HOLDCO LIMITED (09010395) Active
Resigned Director/
Director
27 Jul 2012 28 Jun 2013 SURVIVOR GROUP HOLDINGS LIMITED (08132379) Dissolved
28 Feb 2017
0%
Resigned Director/
Director
27 Jul 2012 28 Jun 2013 SURVIVOR GROUP LIMITED (08132364) Dissolved
15 Dec 2015
1%
Resigned Director/
Director
27 Jul 2012 28 Jun 2013 NOVUS LEISURE GROUP LIMITED (08118391) Active
Active Director/
Director
13 Apr 2011 BEAUCHAMPS LODGE TRADING LIMITED (07603429) Active
Active Director/
Ceo
31 Mar 2011 THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS (03964186) Active
Resigned Director/
Chief Executive
15 Jun 2009 28 Jun 2013 NOVUS LEISURE LIMITED (06934120) Active
Resigned Director/
Ceo
24 Apr 2008 29 Apr 2010 THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS (03964186) Active
Resigned? Director/
Director
14 Nov 2005 NI HOLDINGS III LIMITED (05513690) Dissolved
06 Apr 2011
100%
Resigned? Director/
Director
14 Nov 2005 NI HOLDINGS II LIMITED (05513682) Dissolved
15 Feb 2011
100%
Resigned? Director/
Director
28 Oct 2005 NI HOLDINGS I LIMITED (05513688) Dissolved
15 Feb 2011
100%
Resigned? Director/
Director
23 May 2005 LONDON PAVILION LIMITED (03043239) Dissolved
06 Apr 2011
100%
Resigned? Director/
Director
23 May 2005 NOCTIUM LIMITED (04383546) Dissolved
11 Apr 2011
100%
Resigned Director/
Director
23 May 2005 28 Jun 2013 TIGER TIGER LIMITED (03467860) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 May 2005 28 Jun 2013 NOVUS BARS LIMITED (02682696) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 May 2005 28 Jun 2013 LATE NIGHT LONDON LIMITED (02924138) Active
Resigned Director/
Director
23 May 2005 28 Jun 2013 LANGLEY HOTELS LIMITED (03639591) Active
Resigned Director/
Director
23 May 2005 28 Jun 2013 A3D2 LIMITED (03506401) Active
Resigned Director/
Director
23 May 2005 28 Jun 2013 TROCADERO HOLDINGS LIMITED (02924372) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 May 2005 28 Jun 2013 TROCADERO NO. 2 LIMITED (03085881) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 May 2005 28 Jun 2013 TROCADERO LONDON LIMITED (02924197) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 May 2005 28 Jun 2013 LONDON PAVILION II LIMITED (03183754) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 May 2005 28 Jun 2013 TROCADERO LEISURE LIMITED (03277937) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 May 2005 28 Jun 2013 TROCADERO MANAGEMENT SERVICES LIMITED (03154839) Active - Proposal to Strike off
0%
Resigned? Director/
Director
23 May 2005 URBIUM (1998) LIMITED (03594171) Dissolved
07 Aug 2012
100%
Number of active appointments: 32
Number resignations: 88
Average tenure of active positions: 5.3 years
Average tenure of resigned positions: 4.9 years
Dissolution Rate: 41.7%
Average Dissolution Attribution: 26.8%



CO-DIRECTORS

Name
LASIG REALISATIONS 2 LIMITED -In Administration/Administrative Receive
CASUAL DINING SERVICES LIMITED -Active - Proposal to Strike off
CRR REALISATIONS LIMITED -In Administration/Administrative Receive
BELLA REALISATIONS 2 LIMITED -In Administration/Administrative Receive
KREEK LIMITED -Dissolved
FINRANGE LIMITED -Dissolved
ZEDLEASE LIMITED -Dissolved
HOPEGOOD LIMITED -Dissolved
CDG 4 LIMITED -Dissolved
JUNEFORD LIMITED -Dissolved
CDG 3 LIMITED -Dissolved
CDG 2 LIMITED -Dissolved
CDG 1 LIMITED -Dissolved
DOLMIX LIMITED -Dissolved
CHIEFGEM LIMITED -Dissolved
NOCTIUM LIMITED -Dissolved
TIGER TIGER LIMITED -Active - Proposal to Strike off
NOVUS BARS LIMITED -Active - Proposal to Strike off
A3D2 LIMITED -Active
TROCADERO HOLDINGS LIMITED -Active - Proposal to Strike off
TROCADERO NO. 2 LIMITED -Active - Proposal to Strike off
TROCADERO LONDON LIMITED -Active - Proposal to Strike off
LONDON PAVILION II LIMITED -Active - Proposal to Strike off
TROCADERO LEISURE LIMITED -Active - Proposal to Strike off
TROCADERO MANAGEMENT SERVICES LIMITED -Active - Proposal to Strike off
 
Kirk Dyson DAVIS
Kirk DAVIS
Stephen Charles BROOME
Sharon Michelle BADELEK
Lyndsay ANDERSON
James DARWENT
Raj MANEK
Paul Hendrik VAN ZIJL
Jason Mark WILLIAMS
Robert Lee Jack BULL
Rebecca Emily ROSE
Lachezar ARABADZHIEV
Stephen Patrick CASSIDY
Matthew David FANTHORPE
Yishay MALKOV
Oliver Charles William WILLIAMS
Oliver WILLIAMS
Adrian Rowland WALKER
Grant David HEARN
Shmile KHAN
James Forrester SPRAGG
Robert Michael LE BLANC
Sharon Michelle BADELEK
Ian KELLETT
Mark Simon HARPER
Nick John VARNEY
Chrisanth Werner GRADISCHNIG
Richard Paul Martin WIGHAM
Andrew Graham GUY
Alexander Edward St Clair CLARK
Simon Thomas PERRY
Martin Anthony ROBINSON
Philip Patrick CUFF
Giles Matthew Oliver DAVID
John Anthony WATERWORTH
John Alexander GRIPTON
Anthony David MORGAN
Ian GILL
John METCALF
Ian Alan BULL
HUNTSMOOR NOMINEES LIMITED
Richard Michael BURSBY
HUNTSMOOR LIMITED
Antonio CAPALDO
John Anthony WATERWORTH
Ian GILL
Alan Charles PARKER
Thomas Peter BOSZKO
Tigrane Krikor ZARTARIAN
Sarah Jane WILLIAMS
Alexander Jan FORTESCUE
Alexandra Ahrens JUNG
Adrian Joseph Morris LEVY
David John PUDGE
Anthony John LAND
Matthew Charles ALLEN
Toby Coultas SMITH
Toby Coultas SMITH
Jackie Doreen FREEMAN
Anthony Martin ROBINSON
Ralf ACKERMAN
Martin ROBINSON
Joseph KNOLL
Justin KORVAL
Timothy James SCOBLE
John CRONIN
Hugh OSMOND
Tiffany Clare SWORD
Stephen Anthony FARRUGIA
Zoe TINDALL-DOMAN
Damian Sexton WALSH
Timothy John DOUBLEDAY
Stephen RICHARDS
Andrew John LEESER
Steven Alan HILL
Michael MOWLEM
David Frank VAUGHAN
Nigel David BREWSTER
Alan CASTLEDINE
Michael Barry CLARK
David BODEN
Katherine NICHOLLS
Timothy Edward CULLUM
Timothy Edward CULLUM
Timothy Edward CULLUM
Timothy Edward CULLUM
David Alexander MCHATTIE
Gregor GRANT
Christopher David POIL
Andrea VALERI
Martin Keith BOLLAND
John DERKACH
Eric Ralphs BELLQUIST
Graham Stuart HUTTON
William George Henry YUILL
MITRE DIRECTORS LIMITED
MITRE DIRECTORS LIMITED
MITRE SECRETARIES LIMITED
William De Bretton PRIESTLEY
Stephen John PHILLIPS
John Michael KELLY
Rupert John HORROCKS
Charles Mark GURASSA
Melanie RICHARDS
Richard Paul WIGHAM
Richard Paul Martin WIGHAM
Simon WILKINSON
David Paul MYERS
Marino GUDMUNDSSON
Paul James WADSWORTH
Dawn HANSON
Guy Michael L'Estrange GILLON
Andrew Maxwell CAMPBELL
Robert Nicholas Alan HEWSON
James Robert ELTON
Michael John WILMOT
John Anthony Bingham KENNEDY
Robert William Middleton BROOK
Ronald Alexander ROBSON
Kevin CHARITY
Robert James SEWELL
Ian Smeeton NEILL
Andrew John STEVENSON
Bruce Gordon Fraser CASELY
Sara ION
Tony TACCONE
Simon Joseph DEMPSEY
Gary PITT
Alan David ROUX
Simon Nicholas OAKLAND
Thomas Peter BOSZKO
Kieron John POLLOCK
Mark GRUNNELL
Mark Vincent JONES
Richard HUNT
Martin James GRANT
Colin Stephen BRAMALL
Reade Eugene GRIFFITH
Charles Thomas Messiter IND
Ron PEARSON
Charles Henry Oliver ST JOHN
Bernard Neillus MCDONNELL
Robert Ashley AVERBACH
Suzanne Louise BAKER
Christian KEEN
Ian Timothy PAYNE
Aaron Maxwell BROWN
Timothy John SMALLEY
Marcus CLOAD
Christian BENIANS
Richard Allan CARING
Steven Michael WILKINS
Richard Paul Martin WIGHAM
Jaclyn Carol BATEMAN
Raphael DE BOTTON
T&H DIRECTORS LIMITED
Matthew David POWELL
Vicente VENTO
Martin FRASS EHRFELD
Benjamin Solomon JACOBS
Joseph Patrick BARATTA
Harry Bimbo HART
Robert Ashley AUERBACH
Jane Susan HOLBROOK
Giles Alexander THORLEY
Lee Trevor MAYTUM
Martin Neal LEPPARD
Nigel Byron WIMPENNY
Nigel Byron WIMPENNY
Beverley Jayne DIXON
Ian David GASKELL
William De Bretton PRIESTLEY
Zoe CLEMENTS
SECRETARIAL APPOINTMENTS LIMITED
CORPORATE APPOINTMENTS LIMITED
Eren ALI
Robert John PARSONS
Gary HANSON
Philip Henry LAY
James Justin CRAWFORD PORTER
Gary Michael MCMANUS
Christopher Alfred COMPTON
Rupert John CLEVELY
Darrin BAMSEY
Anthony David MORGAN
Martin Keith BOLLAND
Bibi Rahima ALLY
Martin Robert HENDERSON
Trevor Michael HOPE
Nicholas DODD
David HAMID
Rachael Claire TAAFFE
James Wyndham Stuart LAWRENCE
Damien John Patrick LANE
Christopher Henry COLLINS
Lisa Maria COPPERTHWAITE
OLSWANG DIRECTORS 1 LIMITED
OLSWANG DIRECTORS 2 LIMITED
Robert WILSON
Alan BOWES


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
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