1
54 Wood Street, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 26 - director → ME
Person with significant control
2024-04-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 22 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 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
5
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 21 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 28 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
7
CRS CENTRAL PROMENADE VENUE LTD - 2024-07-03
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 24 - director → ME
8
CRS HOSPITALITY 2 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, EnglandCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 30 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
CRS HOSPITALITY 3 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 17 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
54 Wood Street, Lytham St. Annes, EnglandCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-12 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
TIKI BEACH 2 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-12 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
9 Market Place, Poulton-le-fylde, EnglandCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 29 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE