1
Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-25 ~ now
IIF 2 - Director → ME
2008-02-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Active Corporate (2 parents)
Officer
2016-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ now
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
IIF 19 - Right to appoint or remove directors → OE
4
Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ 2020-01-21
IIF 9 - Director → ME
Person with significant control
2019-08-28 ~ 2020-01-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
LITTLE PADDOCK CARAVAN PARK LTD
13685885 Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
LITTLE PADDOCK HOLIDAY LET LIMITED
14836583 Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LLANDUDNO PIER AMUSEMENTS NW LTD
10807490 Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-06-30 ~ now
IIF 20 - Has significant influence or control → OE
10
Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Active Corporate (2 parents)
Officer
2019-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 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
11
Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 23 - Right to appoint or remove members → OE