1
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
42,271 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 26 - Director → ME
IIF 7 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 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
IIF 40 - Right to appoint or remove directors → OE
2
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
81,091 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 13 - Director → ME
IIF 23 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
45 Sands Lane, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Sands Lane, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
1,328 GBP2024-01-31
Officer
2019-03-20 ~ nowIIF 34 - Director → ME
2014-01-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
35,744 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 10 - Director → ME
IIF 30 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
44,875 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
78,261 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 12 - Director → ME
IIF 24 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Apartment 5 52 South Marine Drive, Bridlington, EnglandDissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
47,319 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 27 - Director → ME
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Sands Lane, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
131 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 1 - Director → ME
IIF 33 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Sands Lane, Bridlington, EnglandActive Corporate (2 parents)
Officer
2024-04-25 ~ nowIIF 31 - Director → ME
IIF 17 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
58,938 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 8 - Director → ME
IIF 28 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
45 Sands Lane, Bridlington, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
45 Sands Lane, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
51,627 GBP2024-09-30
Officer
2021-09-07 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
77,188 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
45 Sands Lane, Bridlington, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,295 GBP2024-10-31
Officer
2019-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
17
11 North Marine Drive, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 4 - Director → ME
IIF 22 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Regent Terrace, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
18,304 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 5 - Director → ME
IIF 25 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
45 Sands Lane, Bridlington, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-19 ~ nowIIF 29 - Director → ME
IIF 16 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Medina House, 2 Station Avenue, Bridlington, East Riding Of YorkshireDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 3 - Director → ME