1
Flat 2, 19 Tyldesley Road, Blackpool, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
53 Hoy Drive Hoy Drive, Newton-le-willows, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
4385, 08553023 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2013-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
EMPIRE FREEHOLD INVESTMENTS LTD
11638302 Flat 2, 19 Tyldesley Road, Blackpool, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 2, 19 Tyldesley Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ 2012-04-16
IIF 26 - Director → ME
7
2, 19 Flat 2, 19 Tyldesley Road, Blackpool, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 2, 19 Tyldesley Road, Blackpool, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
Flat 2, 19 Tyldesley Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Flat 2, 19 Tyldesley Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Goshawk Gardens, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53 Hoy Drive, Newton-le-willows, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
SMART INTERNATIONAL INVESTMENTS LTD
12492191 3 Goshawk Gardens, Hayes, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
2, 19 Flat 2, 19 Tyldesley Road, Blackpool, England
Active Corporate (1 parent)
Officer
2018-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
2, 19 Flat 2, 19 Tyldesley Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
53 Hoy Drive, Newton-le-willows, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE