1
EDEN LODGE MANAGEMENT COMPANY LIMITED
02215774 27 Surrey Road South, Bournemouth, Dorset
Active Corporate (10 parents)
Officer
1997-03-23 ~ 1999-08-04
IIF 9 - Director → ME
2
HINDS HEAD (WRIGHTINGTON) LIMITED
06663090Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-09 during the appointment or period of control
Dissolved on 2013-12-04 during the appointment or period of control
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ dissolved
IIF 8 - Director → ME
2008-09-08 ~ dissolved
IIF 14 - Secretary → ME
3
3 Barnes Wallis Way, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2023-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
9 Victoria Road, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 4 - Director → ME
5
4 Dyneley Hall Leeds Road, Bramhope, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-11-21 ~ 2023-01-05
IIF 11 - Director → ME
6
4 Dyneley Hall Leeds Road, Bramhope, Leeds, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-18 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
150a Preston Old Road, Marton, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 5 - Director → ME
8
3 Barnes Wallis Way, Buckshaw Village, Chorley, England
Active Corporate (5 parents)
Officer
2021-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-28 during the appointment or period of control
Dissolved on 2012-01-25 during the appointment or period of control
THE WATERS EDGE (WIGAN) LIMITED
- 2008-07-10
06569276 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ 2008-06-20
IIF 6 - Director → ME
2008-09-08 ~ dissolved
IIF 7 - Director → ME
2008-09-08 ~ dissolved
IIF 13 - Secretary → ME
2008-04-17 ~ 2008-06-20
IIF 15 - Secretary → ME
10
Unit D2, Elland Riorges Link, Elland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
3 Barnes Wallis Way, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
65 Bent Lane, Leyland, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE