1
327 Clifton Drive South, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
South Planks Farm Garstang Road, Barton, Preston, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Layton House, 3-5 Westcliffe Drive, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 20 - Director → ME
4
327 Clifton Drive South, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
South Planks Farm Garstang Road, Barton, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Bronant, Cilmery, Builth Wells, Wales
Active Corporate (4 parents)
Officer
2013-09-17 ~ 2022-10-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
South Planks Farm Garstang Road, Barton, Preston, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
327 Clifton Drive South, Lytham St. Annes, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
STONE KEEP LIMITED
- 2014-09-26
08689801 327 Clifton Drive South, Lytham St Annes, Lancs
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
327 Clifton Drive South, Lytham St Annes, Lancs
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool
Dissolved Corporate (2 parents)
Officer
2006-01-10 ~ 2009-01-31
IIF 31 - Secretary → ME
13
327 Clifton Drive South, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
South Planks Farm Garstang Road, Barton, Preston, England
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
South Planks Farm Garstang Road, Barton, Preston, England
Active Corporate (4 parents)
Officer
2026-02-10 ~ now
IIF 18 - Director → ME
16
South Planks Farm Garstang Road, Barton, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
South Planks Farm Garstang Road, Barton, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
South Planks Farm Garstang Road, Barton, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2019-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE