1
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 5 - Director → ME
IIF 17 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 2 - Director → ME
IIF 23 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
3
BAYVIEW (BRIDLINGTON) MANAGEMENT COMPANY LIMITED
10338448 45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAYVIEW DEVELOPMENTS (BRIDLINGTON) LIMITED
08835090 45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 13 - Director → ME
2014-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 20 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRIDLINGTON BEACH APARTMENTS LTD
12436834 21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 3 - Director → ME
IIF 22 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
8
BRIDLINGTON HOLIDAY APARTMENTS LTD
13792647 Apartment 5 52 South Marine Drive, Bridlington, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 6 - Director → ME
IIF 21 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 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
10
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 12 - Director → ME
IIF 35 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 27 - Director → ME
IIF 10 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 7 - Director → ME
IIF 18 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
45 Sands Lane, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-06 ~ 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
16
10 Quay Road, Bridlington, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2008-06-09 ~ dissolved
IIF 36 - Director → ME
17
25 Belle Vue Street, Filey, North Yorkshire, England
Active Corporate (6 parents)
Officer
2012-03-23 ~ 2015-03-21
IIF 38 - Director → ME
18
45 Sands Lane, Bridlington, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
19
296 Filey Road, Scarborough, Noth Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ dissolved
IIF 34 - Secretary → ME
20
11 North Marine Drive, Bridlington, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 1 - Director → ME
IIF 14 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SELECT APARTMENTS (BRIDLINGTON) LTD
04766682 296 Filey Road, Scarborough, Noth Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ dissolved
IIF 37 - Director → ME
22
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 4 - Director → ME
IIF 15 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
23
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 8 - Director → ME
IIF 26 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 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
IIF 54 - Right to appoint or remove directors → OE
24
Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 39 - Director → ME