1
Units 1 & 2 Longlands Road, Bowness-on-windermere, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 8 - Director → ME
2
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2016-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ 2022-11-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
BLUE GOOSE WINDERMERE LTD
- now 10038331LIGHTHOUSE LEISURE WINDERMERE LIMITED
- 2016-04-21
10038331 Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (5 parents)
Officer
2019-12-18 ~ now
IIF 11 - Director → ME
2016-03-02 ~ 2019-03-02
IIF 27 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-29 ~ 2021-10-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GHYLL LEISURE LIMITED
- 2019-10-21
10843073THE BOARDWALK AT BOWNESS LIMITED
- 2019-03-20
10843073 Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 10 - Director → ME
2017-06-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-10-21 ~ 2021-10-26
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ 2025-09-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 10 Marl Business Park, Morecambe Road, Ulverston, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
The Howbeck, New Rd, Windermere, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
HIGH SPIRITS LEISURE GROUP LIMITED
- now 10172873HIGH SPIRITS LEISURE LIMITED
- 2016-12-08
10172873 Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (3 parents, 10 offsprings)
Officer
2016-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 25 - Director → ME
11
TIMEWILLOW LTD - 2012-11-30
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
First Floor East Bridge Mills, Stramongate, Kendal, Cumbria
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 26 - Director → ME
13
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2015-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-19 ~ 2017-03-19
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
14
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2014-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Howbeck, New Road, Windermere, Cumbria, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 24 - Director → ME