1
24/7 BUILDING RENOVATIONS & PROPERTY MAINTENANCE LTD
- 2026-01-19
13612066 14402790 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
2
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-31 ~ 2024-08-28
IIF 2 - Director → ME
3
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
187 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 140 - Has significant influence or control → OE
4
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
5
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
6
BE SAFE - NATIONAL SECURITY AM&RS LTD
12282505 54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-25 ~ 2022-05-10
IIF 65 - Director → ME
Person with significant control
2019-10-25 ~ 2022-05-10
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
7
BRODIE & MARCEL ARMS BROTHERS LTD
13303108 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
8
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-31 ~ 2024-08-22
IIF 3 - Director → ME
9
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-173,273 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 10 - Director → ME
2017-04-21 ~ 2021-09-20
IIF 71 - Director → ME
Person with significant control
2017-04-21 ~ 2021-09-20
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
10
COASTAL RESORTS INVESTMENTS & DEVELOPMENTS NWO19 LTD
13263045 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
-69,820 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
11
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ 2024-07-02
IIF 56 - Director → ME
Person with significant control
2023-04-13 ~ 2024-07-02
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
12
EPPG ELECTRICAL CONTRACTORS LTD
13535915 40 Withnell Road, Blackpool, England
Active Corporate (3 parents)
Equity (Company account)
400 GBP2025-07-31
Officer
2021-07-28 ~ 2025-07-20
IIF 78 - Director → ME
Person with significant control
2021-07-28 ~ 2023-08-01
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
13
24-30 Bond Street, Blackpool, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
400 GBP2025-07-31
Officer
2021-07-29 ~ 2022-10-15
IIF 76 - Director → ME
Person with significant control
2021-07-29 ~ 2022-10-15
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
14
EXCLUSIVE GOLDEN EYE WORLD RESORTS LTD
13293603 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
15
EXCLUSIVE GOLDEN WORLD RESORTS RMS LTD
13292916 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
16
EXCLUSIVE GREEN WORLD CLIMATE NWO19&30 LTD
13289441 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
17
EXCLUSIVE PROPERTY PORTFOLIO GROUP LIMITED
- now 10900863THE PAGODA COMMUNITY PROJECTS LIMITED - 2020-08-13
40 Withnell Road, Blackpool, England
Active Corporate (5 parents)
Equity (Company account)
-2,834 GBP2024-08-31
Officer
2021-03-01 ~ 2023-04-01
IIF 69 - Director → ME
18
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
19
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
20
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
21
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
22
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
23
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
24
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
56,717 GBP2022-03-31
Officer
2018-03-22 ~ 2023-02-10
IIF 80 - Director → ME
Person with significant control
2018-03-22 ~ 2023-02-10
IIF 146 - Has significant influence or control → OE
25
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
-10,127 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
26
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-6,088 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
27
54 Andrew Seed Accountants Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2018-10-08 ~ 2024-05-01
IIF 91 - Has significant influence or control → OE
28
54 Wood Street, St Annes, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 85 - Has significant influence or control → OE
29
13 Rossall Road, Thornton-cleveleys, England
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
30
INCLUSIVE GREEN WORLD CLIMATE NWO19&30 LTD
13286694 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 55 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
31
JEROME CONSTRUCTION LTD - now
EPPG MAINTENANCE LTD
- 2023-08-08
13535887 24 Bond Street, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2023-07-31
Officer
2021-07-28 ~ 2022-10-15
IIF 77 - Director → ME
Person with significant control
2021-07-28 ~ 2022-10-15
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
32
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
33
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
34
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
35
LUXURY RESORTS OF OMINISCENT GOLDEN EYE (NWO19) LTD
13285929 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
-3,879 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
36
MAKE U SAFE - NATIONAL SECURITY AM&RS LTD
12282463 54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-2,871 GBP2020-10-31
Officer
2019-10-25 ~ 2022-05-10
IIF 66 - Director → ME
Person with significant control
2019-10-25 ~ 2022-05-10
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
37
MARCEL'S PRO RACING TT TEAM LTD
14198684 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
38
NATIONAL BABY SITTING AND CRÈCHE AGENCY LTD
12283484 54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
350 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
39
NATIONAL BABY SITTING AND CRÈCHE SERVICES LTD
12283432 54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
40
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-31 ~ 2025-11-11
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
54 Wood Street, Andrew Seed Accountants, Lytham St. Annes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 54 - Director → ME
42
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
43
Fy8 1qg, Andrew Seed Accountants, 54 Wood Street, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-299 GBP2022-04-30
Officer
2017-04-28 ~ 2023-04-01
IIF 53 - Director → ME
44
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-12-10
IIF 63 - Director → ME
Person with significant control
2021-07-27 ~ 2021-12-10
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
45
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-12-10
IIF 59 - Director → ME
Person with significant control
2021-07-27 ~ 2021-12-10
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-12-10
IIF 61 - Director → ME
Person with significant control
2021-07-27 ~ 2021-12-10
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
47
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-12-10
IIF 64 - Director → ME
Person with significant control
2021-07-27 ~ 2021-12-10
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
48
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
49
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
50
R.M.S. COASTAL RESTAURANTS LIMITED
10287584 54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-443 GBP2022-07-31
Officer
2016-07-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
51
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,281 GBP2021-04-30
Officer
2016-04-04 ~ 2023-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 94 - Ownership of shares – 75% or more → OE
52
R.T. PROPERTIES (WEST COAST) LIMITED
10125061 54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,336 GBP2017-04-30
Officer
2016-04-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
53
RMS COASTAL RESORTS DEVELOPMENTS LTD
12306455 Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 139 - Has significant influence or control → OE
54
RMS COASTAL RESORTS INVESTMENTS LTD
12304825 Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
55
RMS EXCLUSIVE GOLDEN ENTERTAINMENT LTD
13298732 54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 58 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
56
RMS INTERNATIONAL COASTAL DEVELOPMENTS LTD
11860104 54 Wood Street Andrew Seed Accountants, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 95 - Has significant influence or control → OE
57
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
58
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 47 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 141 - Has significant influence or control → OE
59
RS CENTRAL FUNCTION VENUES LTD
- now 15029983CRS CENTRAL PROMENADE VENUE LTD
- 2024-07-03
15029983 54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
60
RS HOSPITALITY 1 LTD - now
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-25 ~ 2024-04-23
IIF 13 - Director → ME
Person with significant control
2023-07-25 ~ 2024-04-23
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
61
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ 2024-07-02
IIF 57 - Director → ME
Person with significant control
2023-07-25 ~ 2024-07-02
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
RT LINEN & LAUNDRY SERVICES LTD
12305782 54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
6,673 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
64
13 Rossall Road, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 73 - Director → ME
65
SOUTH LYTHAM ROAD DEVELOPMENTS LTD
14452298 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-08-30 ~ now
IIF 52 - Director → ME
2022-10-31 ~ 2024-08-22
IIF 4 - Director → ME
66
SOUTH PROMENADE DEVELOPMENTS LTD
14699968 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,050 GBP2025-03-31
Officer
2023-03-02 ~ now
IIF 51 - Director → ME
67
24-30 Bond Street, Blackpool, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
-16,520 GBP2020-12-31
Officer
2021-09-08 ~ 2023-01-01
IIF 75 - Director → ME
68
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-07-02 ~ 2025-08-01
IIF 62 - Director → ME
Person with significant control
2024-07-02 ~ 2025-08-01
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
69
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
54 Wood Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-07-02 ~ now
IIF 19 - Director → ME
2023-04-13 ~ 2024-04-22
IIF 27 - Director → ME
Person with significant control
2023-04-13 ~ 2024-04-22
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
2024-07-02 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
71
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
72
10 Park Place, Manchester, England
Receiver Action Corporate (3 parents)
Equity (Company account)
17,766 GBP2024-03-31
Officer
2019-03-05 ~ 2025-07-16
IIF 49 - Director → ME
Person with significant control
2019-03-05 ~ 2025-07-16
IIF 142 - Has significant influence or control → OE
73
54 Wood Street, Lytham St Annes, England
Active Corporate (2 parents)
Equity (Company account)
17,202 GBP2022-07-31
Person with significant control
2018-07-31 ~ now
IIF 89 - Has significant influence or control → OE
74
UK EXCLUSIVE ENTERTAINMENTS LTD
13867058 54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
75
UK NATIONAL PAYROLL SERVICES LTD
14548602 54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-19 ~ 2023-08-08
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
76
9 Market Place, Poulton-le-fylde, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 50 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
77
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
78
1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE