42 THE ESPLANADE LTD

Company number 14548090 ·

Active

3 active / 2 ceased · persons with significant control

Rclc Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-07
Correspondence address
40, Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16799744
Country registered
England

Sjkj Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-07
Correspondence address
The Conifers, Howe Lane, Nafferton, Driffield, East Riding Of Yorkshire, YO25 4JU, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16799302
Country registered
England

Aspire Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-31
Correspondence address
40, Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11761031
Country registered
England

Mr Christopher Paton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-19
Ceased on
2025-10-20
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
40, Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS, England

Mr Christopher John Henry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-19
Ceased on
2025-10-20
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
40, Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5LS, England