1
1725 (AG) TAPAS& WINE BAR LIMITED
10203823 1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
240 MARINE ROAD MANAGEMENT COMPANY LIMITED
09410009 The Old Court House, Clark Street, Morecambe, England
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
1 Park View Court, St Paul's Road, Shipley, England
Active Corporate (2 parents)
Officer
2015-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
A G ENTERPRISES (LANCASTER) LIMITED
09836096 1 Park View Court, St Paul's Road, Shipley, England
Active Corporate (2 parents)
Officer
2015-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-21 ~ now
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
5
1 Park View Court, St Paul's Road, Shipley, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-14 ~ 2018-05-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Court House, Clark Street, Morecambe, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
373 Lancaster Road, Torrisholme, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 14 - Director → ME
2005-08-24 ~ dissolved
IIF 39 - Secretary → ME
9
FLASS ESTATES HOLIDAY COTTAGES LTD
16675593 The Old Court House, Clark Street, Morecambe, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 34 - Director → ME
10
GRC PROPERTIES (LANCASHIRE) LIMITED
08007500 The Old Court House, Clark Street, Morecambe, England
Active Corporate (3 parents)
Officer
2012-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
The Old Court House, Clark Street, Morecambe, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Court House, Clark Street, Morecambe, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
JO AND CASS HAIR & BEAUTY (KENDAL) LTD
04078182 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2000-09-28 ~ dissolved
IIF 17 - Director → ME
14
JO AND CASS HAIR & BEAUTY (PRESTON) LIMITED
07384904 The Old Court House, Clark Street, Morecambe, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
JO AND CASS HAIR (MORECAMBE) LTD
- now 06463456JO AND CASS HAIR & BEAUTY (MORECAMBE) LIMITED
- 2008-02-18
06463456 The Old Court House, Clark Street, Morecambe, Lancashire
Active Corporate (5 parents)
Officer
2008-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Court House, Clark Street, Morecambe, Lancashire
Active Corporate (3 parents)
Officer
2014-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-02 ~ 2018-05-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
LANCASTER PROPERTY AGENTS LIMITED
14030507 The Old Court House, Clark Street, Morecambe, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
56-58 Main Street, High Bentham, Lancaster, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ dissolved
IIF 19 - Director → ME
19
The Old Court House, Clark Street, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
PARK LANE DEVELOPMENTS (LANCASHIRE) LIMITED
05640712 Coates Barn Coates Barn, 4 Springfield, High Bentham, Lancaster
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ 2012-10-31
IIF 13 - Director → ME
21
The Old Court House, Clark Street, Morecambe, Lancashire
Active Corporate (2 parents)
Officer
2011-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-12 ~ 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
22
THE GENTRY @ DALTON ROAD LIMITED
11215599 136 Highgate, Kendal, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Old Court House, Clark Street, Morecambe, Lancashire
Active Corporate (3 parents)
Officer
2011-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-08 ~ now
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
24
Enterprise House, 56-58 Main, Street, High Bentham, Lancaster
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ dissolved
IIF 20 - Director → ME