1
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
BLACKPOOL PROMOTIONS (SCOTLAND) LIMITED
SC163085 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
BLACKPOOL PROMOTIONS (USA) LIMITED
SC598972 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKPOOL PROMOTIONS AND LEISURE TRAVEL LIMITED
SC163084 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,134,312 GBP2024-07-31
Officer
1995-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ dissolved
IIF 23 - Director → ME
7
ILLUMINATIONS TRANSPORT SERVICES LTD.
SC366692 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
665,241 GBP2024-07-31
Officer
2009-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
871,368 GBP2024-07-31
Officer
2012-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
MELVILLE PROPERTY DEVELOPMENT LIMITED
SC501896 C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-125,401 GBP2024-03-31
Officer
2015-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-169,483 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-29 ~ 2021-03-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
451,674 GBP2024-06-30
Officer
2020-12-11 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE