1
668 LYTHAM ROAD MANAGEMENT COMPANY LIMITED
06198941 2 Brent Moor Road, Bramhall, Stockport, England
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2022-07-06
IIF 11 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 26 - Has significant influence or control → OE
2
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ dissolved
IIF 19 - Director → ME
7
Ma2 Limited, 5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Crescent East, Thornton-cleveleys, England
Active Corporate (3 parents)
Officer
2016-09-15 ~ now
IIF 10 - Director → ME
9
5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-18 ~ now
IIF 7 - Director → ME
2022-10-31 ~ 2024-03-12
IIF 16 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
POOL CONSTRUCTIONS LTD
- 2017-08-15
10915522 5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (1 parent)
Officer
2017-08-15 ~ now
IIF 3 - Director → ME
12
PROGRESS TRAINING AND DEVELOPMENT LIMITED
05238914 5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ dissolved
IIF 13 - Director → ME
13
5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 12 - Director → ME
14
5 Crescent East, Thornton-cleveleys, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-30 ~ 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
15
SOUTH LYTHAM ROAD DEVELOPMENTS LTD
14452298 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
2022-10-31 ~ 2024-03-12
IIF 17 - Director → ME
Person with significant control
2022-10-31 ~ 2022-11-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
SOUTH PROMENADE DEVELOPMENTS LTD
14699968 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ 2024-03-12
IIF 15 - Director → ME
2024-03-12 ~ now
IIF 4 - Director → ME
17
WESTMINSTER PROPERTIES SCOTLAND LIMITED
SC220306 23 Westminster Terrace, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2001-06-16 ~ now
IIF 9 - Director → ME
2001-06-16 ~ 2002-04-06
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE