1
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
312,294 GBP2024-03-31
Officer
2017-05-10 ~ now
IIF 10 - Director → ME
2017-05-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-05-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 17 - Director → ME
2022-07-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
TURNBERRY LEISURE LIMITED - 2024-10-15
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dalton House, 9 Dalton Square, Lancaster, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000,000 GBP2024-09-30
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
5
Dalton House, 9 Dalton Square, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
627,057 GBP2024-09-30
Officer
2025-02-28 ~ now
IIF 7 - Director → ME
6
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,543,052 GBP2024-03-31
Officer
2017-02-08 ~ now
IIF 11 - Director → ME
2017-02-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-08 ~ now
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
7
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,780,989 GBP2024-03-31
Officer
2020-12-30 ~ now
IIF 8 - Director → ME
2020-12-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-12-30 ~ 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
9
Wig Bay Holiday Park Kirkcolm, Loch Ryan, Stranraer, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
425,228 GBP2021-01-31
Officer
2021-02-25 ~ dissolved
IIF 14 - Director → ME
10
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
87,871 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 9 - Director → ME
2017-03-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
SHALOM DEVELOPMENTS LIMITED - 2004-06-11
John Mckee Solicitors, Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2018-01-05 ~ dissolved
IIF 13 - Director → ME
2018-01-05 ~ dissolved
IIF 1 - Secretary → ME