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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rafael Marcin Suski

child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 3
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 125 - Director → ME
  • 7
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 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
  • 11
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    icon of address 54 Wood Street, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 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
  • 18
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,188 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    icon of address 54 Wood Street, St Annes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 20
    icon of address 13 Rossall Road, Thornton-cleveleys, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 54 Wood Street, Andrew Seed Accountants, Lytham St. Annes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 73 - Director → ME
  • 31
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 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
  • 32
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -444 GBP2022-07-31
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 37
    icon of address Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 54 Wood Street Andrew Seed Accountants, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 40
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    icon of address Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 61 - Has significant influence or control → OE
  • 42
    CRS CENTRAL PROMENADE VENUE LTD - 2024-07-03
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 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
  • 43
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,573 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 45
    icon of address 13 Rossall Road, Thornton-cleveleys, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 137 - Director → ME
  • 46
    icon of address 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 118 - Director → ME
  • 47
    icon of address 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 117 - Director → ME
  • 48
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TIKI BEACH 2 LTD - 2024-04-23
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 51
    PLAZA HOTEL LTD - 2018-08-03
    icon of address 54 Wood Street, Lytham St Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,102 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    IIF 9 - Has significant influence or control → OE
  • 52
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 93 - Director → ME
  • 54
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    icon of address 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-10-31 ~ 2024-08-28
    IIF 139 - Director → ME
  • 2
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-10
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ 2022-05-10
    IIF 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
  • 3
    icon of address 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-10-31 ~ 2024-08-22
    IIF 141 - Director → ME
  • 4
    icon of address 54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2021-09-20
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2021-09-20
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 54 Wood Street, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-13 ~ 2024-07-02
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ 2024-07-02
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 40 Withnell Road, Blackpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-28 ~ 2025-07-20
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ 2023-08-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 24-30 Bond Street, Blackpool, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-29 ~ 2022-10-15
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-10-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE PAGODA COMMUNITY PROJECTS LIMITED - 2020-08-13
    icon of address 40 Withnell Road, Blackpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-01
    IIF 132 - Director → ME
  • 9
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,717 GBP2022-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2023-02-10
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2023-02-10
    IIF 69 - Has significant influence or control → OE
  • 10
    icon of address 54 Andrew Seed Accountants Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-10-08 ~ 2024-05-01
    IIF 11 - Has significant influence or control → OE
  • 11
    EPPG MAINTENANCE LTD - 2023-08-08
    icon of address 24 Bond Street, Blackpool, Lancashire, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-07-28 ~ 2022-10-15
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ 2022-10-15
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-10
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ 2022-05-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Fy8 1qg, Andrew Seed Accountants, 54 Wood Street, Lytham St Annes, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-04-28 ~ 2023-04-01
    IIF 72 - Director → ME
  • 14
    icon of address 54 Wood Street, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    icon of address 54 Wood Street, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    icon of address 54 Wood Street, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 54 Wood Street, Lytham St. Annes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-12-10
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-04 ~ 2023-01-01
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    CRS HOSPITALITY 2 LTD - 2024-04-23
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-23
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ 2024-04-23
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    CRS HOSPITALITY 3 LTD - 2024-04-23
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-25 ~ 2024-07-02
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ 2024-07-02
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-31 ~ 2024-08-22
    IIF 142 - Director → ME
  • 22
    icon of address 24-30 Bond Street, Blackpool, Lancashire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-08 ~ 2023-01-01
    IIF 144 - Director → ME
  • 23
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ 2025-08-01
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ 2025-08-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TIKI BEACH 2 LTD - 2024-04-23
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-13 ~ 2024-04-22
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ 2024-04-22
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 10 Park Place, Manchester, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,666 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2025-07-16
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2025-07-16
    IIF 62 - Has significant influence or control → OE
  • 26
    icon of address 54 Wood Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-08-08
    IIF 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
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.