1
20 ALFRED STREET MANAGEMENT CO LTD
14624437 C/o Knights Professional Services Limited 1 St Pauls Place, 121 Norfolk Street, Sheffield, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
68 MARINE ROAD RTM COMPANY LIMITED
10468214 2 Penrhyn Avenue, Rhos On Sea, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2016-11-08 ~ 2020-01-22
IIF 21 - Director → ME
Person with significant control
2016-11-08 ~ 2020-01-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Knights Professional Services Limited 1 St Pauls Place, 121 Norfolk Street, Sheffield, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLIFF STREET (BRIDLINGTON) MANAGEMENT COMPANY LIMITED
14031810 11 Cliff Street, Bridlington, England
Active Corporate (8 parents)
Officer
2023-06-19 ~ 2025-03-27
IIF 20 - Director → ME
Person with significant control
2022-04-07 ~ 2025-03-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
HARTINGTON ROAD MANAGEMENT COMPANY LIMITED
14022145 C/o Knights Professional Services Limited 1 St Pauls Place, 121 Norfolk Street, Sheffield, England
Active Corporate (3 parents)
Officer
2023-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LONSDALE ROAD (BLACKPOOL) MANAGEMENT CO LTD
15035696 163 Hele Road, Torquay, England
Active Corporate (11 parents)
Officer
2023-07-28 ~ 2024-11-14
IIF 23 - Director → ME
Person with significant control
2023-07-28 ~ 2024-11-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LYNTON APARTMENTS MANAGEMENT CO LTD
14556121 227 Promenade, Blackpool, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ 2025-03-17
IIF 16 - Director → ME
Person with significant control
2022-12-23 ~ 2025-03-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Douglas Street, Hamilton, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
J C L (DISCOUNT STORE) LIMITED
- 1989-06-06
SC080828 78 Carlton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 1991-05-15
IIF 24 - Director → ME
~ 1990-06-01
IIF 25 - Director → ME
10
STATION ROAD MANAGEMENT COMPANY (BLACKPOOL) LIMITED
14028820 C/o Knights Professional Services Limited 1 St Pauls Place, 121 Norfolk Street, Sheffield, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
THE 51 LAWSON ROAD MANAGEMENT COMPANY LTD
07566359 107 Wellington Road South, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2013-03-27
IIF 19 - Director → ME
12
C/o Knights Professional Services Limited 1 St Pauls Place, 121 Norfolk Street, Sheffield, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Guiltreehill, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE