1
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
2
Unit 6e Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DAVID LEE THOMAS CONSTRUCTION LIMITED
13972047 Unit 6e Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
6e Peel Hall Business Village, Peel Road, Blackpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (3 parents, 12 offsprings)
Officer
2025-03-12 ~ now
IIF 13 - Director → ME
6
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2025-03-12 ~ 2025-09-29
IIF 12 - Director → ME
7
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
8
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2025-03-14 ~ 2025-12-23
IIF 6 - Director → ME
9
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
10
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 15 - Director → ME
11
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 5 - Director → ME
12
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
13
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 9 - Director → ME
14
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 4 - Director → ME
15
OTB HOSPITALITY STOCKTON HEATH LTD
13190305 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
16
9 Oxford Road, Ansdell, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 18 - Director → ME
IIF 21 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Chorley
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2025-03-12 ~ 2025-09-16
IIF 10 - Director → ME
19
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 7 - Director → ME
20
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
21
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 30 - Director → ME
2012-07-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE