1
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED
- 2009-12-14
05570791 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-09-22 ~ now
IIF 5 - Director → ME
2
Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 4 - Director → ME
3
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED
- 2009-11-27
03167223 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire
Active Corporate (15 parents)
Officer
1996-03-04 ~ now
IIF 12 - Director → ME
1996-03-04 ~ 2005-11-16
IIF 20 - Secretary → ME
4
AMEON UTILITIES (GROUP) LIMITED
13179183 Unit 8 Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 16 - Director → ME
5
AMEON UTILITIES (HOLDINGS) LIMITED
08929438 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AMEON UTILITIES GROUP (2024) LIMITED
15975351 Unit 8 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
7
HIRST & DANSON UTILITIES LIMITED
- 2010-01-08
06679409 Olympic Court, Boardmans Way, Blackpool, Lancashire
Active Corporate (8 parents)
Officer
2008-08-21 ~ now
IIF 2 - Director → ME
8
ROMA PROPERTY DEVELOPMENTS LIMITED
- 2020-09-18
11929188 9-11 Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-05 ~ now
IIF 1 - Director → ME
9
ELECTRICAL INSTALLATIONS NORTH WEST LIMITED
- now 07024213HIRST & DANSON UTILITIES LIMITED
- 2010-05-14
07024213AMEON UTILITIES LIMITED
- 2010-01-08
07024213 Richard House, Winckley Square, Preston, Lancashire
Active Corporate (4 parents)
Officer
2009-09-20 ~ now
IIF 6 - Director → ME
10
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED
- now 06934323 Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 8 - Director → ME
11
9-11 Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
LAKELAND LUXURY DEVELOPMENTS LIMITED
13325708 9-11 Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
LAKELAND LUXURY PROPERTIES LIMITED
13252799 9-11 Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-09 ~ 2021-04-29
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
PERFORMANCE PADEL (GLASGOW) LIMITED
- now 16397750PERFORMANCE PADEL (GLASGOW) LIMITED
- 2025-10-17
16397750 9-11 Olympic Court, Boardmans Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 11 - Director → ME
16
PERFORMANCE PADEL (PRESTON) LIMITED
16264854 9-11 Olympic Court, Boardmans Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
17
9-11 Olympic Court, Boardmans Way, Blackpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE