1
245 MARINE ROAD MORECAMBE MANAGEMENT COMPANY LTD
14903783 2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-30 ~ 2025-07-04
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
128 BALMORAL ROAD LTD
- 2024-12-13
15751267 2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-29 ~ now
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
4
2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
CLOCKTOWER DESIGN DEVELOPMENT PROJECTS LTD
- 2022-03-17
12878195 2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
CLOCKTOWER LEASEHOLD PROPERTIES LTD
16916794 2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 14 - Director → ME
7
2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ 2022-10-31
IIF 17 - Director → ME
8
HURST ELECTRICAL GROUP LIMITED
- now 10803539HURST ELECTRICAL & GAS LIMITED
- 2019-11-19
10803539 2 Crookhey Gardens, Cockerham, Lancaster, England
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
42 Sycamore Road, Brookhouse, Lancaster, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ 2023-08-07
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ 2023-08-07
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE