1
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 34 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Suite 15 Tudor Lodge, High Street, Hinderwell, Saltburn-by-the-sea, EnglandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
YORKSHIRE MOTORHOME LTD - 2020-11-02
Suite 17 11-13 Queen Street, Blackpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
EVOLUTION SECURITY STAFFING LTD - 2020-11-12
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-30 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-07-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-12-01 ~ dissolvedIIF 43 - Director → ME
6
Sinless Lap-dancing 1st Floor, 18 The Strand, Blackpool, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-01-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-11-18 ~ nowIIF 47 - Director → ME
9
Unit 7 Eastfield Link Centre Link Walk, Eastfield, Scarborough, EnglandDissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-08-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
Unit 7 Eastfield Link Centre Link Walk, Eastfield, Scarborough, EnglandDissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-09 ~ nowIIF 23 - Director → ME
Person with significant control
2017-08-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2019-05-08 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2024-01-02 ~ dissolvedIIF 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
14
Eastfield Link Centre Link Walk, Eastfield, Scarborough, EnglandDissolved Corporate (1 parent)
Officer
2022-06-25 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2022-06-25 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomActive Corporate (1 parent)
Officer
2023-10-03 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomActive Corporate (1 parent)
Officer
2023-10-03 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
99 Stanley Road, Bootle, LiverpoolActive Corporate (1 parent)
Equity (Company account)
26,983 GBP2024-06-30
Officer
2010-06-25 ~ nowIIF 53 - Director → ME
Person with significant control
2016-06-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
19
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
95 GBP2022-02-28
Officer
2016-02-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
20
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 33 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-16 ~ nowIIF 22 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandActive Corporate (1 parent)
Equity (Company account)
-980 GBP2019-10-31
Officer
2017-10-06 ~ nowIIF 48 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE