1
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (3 parents)
Officer
2023-07-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-04 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
6
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
1 Gaskell Street, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
2021-05-27 ~ 2023-08-01
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ 2023-10-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RS CENTRAL FUNCTION VENUES LTD
- now 15029983CRS CENTRAL PROMENADE VENUE LTD - 2024-07-03
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
9
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
SOLAR GENERATION (UK) LIMITED - now
DIGITAL DOCTOR (INSTALLATIONS) LIMITED
- 2011-09-22
06987987 3 Linnet Close, Blackpool, England
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2011-05-04
IIF 15 - Director → ME
13
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ 2025-01-01
IIF 10 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
9 Market Place, Poulton-le-fylde, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE