1
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-06-01 ~ nowIIF 23 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
33 Princes Crescent, Morecambe, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolvedIIF 20 - Director → ME
2022-12-05 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (6 parents)
Officer
2024-10-18 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-18 ~ 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
IIF 11 - Right to appoint or remove directors → OE
4
390 Marine Road East, Morecambe, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2012-03-29 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-44,407 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
390 Marine Road East, Morecambe, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolvedIIF 59 - Director → ME
7
DELUXEMAIN LIMITED - 2008-10-01
390 Marine Road East, Morecambe, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
1994-04-26 ~ dissolvedIIF 63 - Director → ME
8
4 Market Street, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
10,074 GBP2024-09-30
Officer
2012-03-29 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
9
Travel Technology Systems Ltd, 2 Nile Close, Riversway, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolvedIIF 66 - Director → ME
10
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,191,118 GBP2024-12-31
Officer
2018-08-31 ~ nowIIF 24 - Director → ME
2024-12-12 ~ nowIIF 5 - Director → ME
11
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-5,949 GBP2023-12-31
Officer
2018-07-20 ~ nowIIF 22 - Director → ME
2025-03-14 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
390 Marine Road East, Morecambe, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-7,468 GBP2021-12-31
Officer
2008-03-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
74 Aldcliffe Road Aldcliffe Road, Lancaster, Lancashire, EnglandActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
114,530 GBP2023-12-31
Officer
2013-06-19 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
16
The Sands, 390 Marine Road East, Morecambe, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-16 ~ nowIIF 27 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
390 Marine Road East, Morecambe, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,196,556 GBP2023-12-31
Officer
2012-03-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
4 Market Street, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
10,103 GBP2024-03-31
Officer
2013-04-02 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ROBERT WILSON HOLDINGD LIMITED - 2018-08-23
33 Princes Crescent, Morecambe, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-05-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
270,389 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
22
390 Marine Road East, Morecambe, LancashireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,604,083 GBP2024-12-31
Officer
2008-04-02 ~ nowIIF 26 - Director → ME
2025-03-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
VICTORIA AND THORNTON COURT LIMITED - 2008-10-09
SANDS CARE MORECAMBE LIMITED - 2008-09-15
VICTORIA AND THORNTON COURT LIMITED - 2008-09-10
390 Marine Road East, Morecambe, LancashireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
114,238 GBP2024-12-31
Officer
1995-02-28 ~ nowIIF 30 - Director → ME
2024-12-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
24
45-53 Chorley New Road, Bolton, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
689,347 GBP2016-12-31
Officer
2008-04-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ANDERTON & VICTORIA LIMITED - 2012-04-14
33 Princes Crescent, Morecambe, Lancashire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,463,945 GBP2023-12-31
Officer
2024-10-01 ~ nowIIF 3 - Director → ME
26
33 Princes Crescent, Morecambe, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-378,925 GBP2022-06-30
Officer
2010-08-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
27
33 Princes Crescent, Morecambe, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,229 GBP2022-06-30
Officer
2013-06-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
390 Marine Road East, Morecambe, LancashireDissolved Corporate (2 parents)
Officer
1997-10-07 ~ dissolvedIIF 62 - Director → ME
1997-10-07 ~ dissolvedIIF 52 - Secretary → ME
29
20 Mannin Way, Lancaster, EnglandDissolved Corporate (1 parent)
Officer
2007-08-28 ~ dissolvedIIF 57 - Director → ME
30
WINCHESTER DISTRICT CAB - 2011-11-14
City Offices, Colebrook Street, Winchester, EnglandActive Corporate (7 parents)
Equity (Company account)
225,981 GBP2024-03-31
Officer
2018-10-16 ~ nowIIF 32 - Director → ME