1
17 Victoria Road East, Thornton Cleveleys, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-21 ~ 2026-03-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-21 ~ 2024-06-05
IIF 24 - Director → ME
5
17 Victoria Road, Thornton Cleveleys, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ 2022-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 19 - Director → ME
7
17 Victoria Road East, Thornton-cleveleys, England
Active Corporate (2 parents)
Person with significant control
2022-01-05 ~ 2022-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
SPENCER CLARKE HOLDINGS LIMITED
- 2025-10-24
16786513 17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Bartle Court Business Centre, Rosemary Lane, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ 2024-04-04
IIF 22 - Director → ME
Person with significant control
2017-05-23 ~ 2018-12-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SPENCER CLARKE PROPERTIES LIMITED
16787308 17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 16 - Director → ME
12
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-11 ~ 2026-03-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 20 - Director → ME