1
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 32 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
Suite 15 Tudor Lodge, High Street, Hinderwell, Saltburn-by-the-sea, EnglandDissolved corporate (1 parent)
Officer
2020-05-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
YORKSHIRE MOTORHOME LTD - 2020-11-02
Suite 17 11-13 Queen Street, Blackpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-29 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
EVOLUTION SECURITY STAFFING LTD - 2020-11-12
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-07-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-12-01 ~ dissolvedIIF 1 - director → ME
6
Sinless Lap-dancing 1st Floor, 18 The Strand, Blackpool, United KingdomDissolved corporate (1 parent)
Officer
2020-04-24 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Officer
2022-01-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-01-04 ~ dissolvedIIF 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
8
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-11-18 ~ nowIIF 5 - director → ME
9
Unit 7 Eastfield Link Centre Link Walk, Eastfield, Scarborough, EnglandDissolved corporate (1 parent)
Officer
2022-08-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-08-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Unit 7 Eastfield Link Centre Link Walk, Eastfield, Scarborough, EnglandDissolved corporate (2 parents)
Officer
2022-09-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
11
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-09 ~ nowIIF 15 - director → ME
Person with significant control
2017-08-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandCorporate (1 parent)
Officer
2019-05-08 ~ nowIIF 16 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2024-01-02 ~ nowIIF 25 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
Eastfield Link Centre Link Walk, Eastfield, Scarborough, EnglandDissolved corporate (1 parent)
Officer
2022-06-25 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-06-25 ~ dissolvedIIF 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
IIF 22 - Right to appoint or remove directors → OE
15
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Officer
2023-10-06 ~ nowIIF 30 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Officer
2023-10-03 ~ nowIIF 26 - director → ME
Person with significant control
2023-10-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Officer
2023-10-03 ~ nowIIF 27 - director → ME
Person with significant control
2023-10-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
99 Stanley Road, Bootle, LiverpoolCorporate (1 parent)
Equity (Company account)
15,246 GBP2023-06-30
Officer
2010-06-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
19
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Equity (Company account)
95 GBP2022-02-28
Officer
2016-02-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
20
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 31 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Officer
2024-04-12 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-16 ~ nowIIF 14 - director → ME
Person with significant control
2017-08-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 28 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-19 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandCorporate (1 parent)
Equity (Company account)
-980 GBP2019-10-31
Officer
2017-10-06 ~ nowIIF 6 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-29 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE