1
8 BACK MORECAMBE STREET MANAGEMENT COMPANY LIMITED
11374699 62 Park Road, Lancaster, Lancashire, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-22 ~ 2019-09-14
IIF 23 - Director → ME
Person with significant control
2018-05-22 ~ 2019-09-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
33 Princes Crescent, Morecambe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
33 Princes Crescent, Morecambe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 36 - Director → ME
2022-12-05 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANDERTON & VICTORIA (HOLDINGS) LIMITED
08012662 390 Marine Road East, Morecambe, Lancashire, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2025-07-13
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kyreen 134 Victoria Street, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
2006-06-01 ~ dissolved
IIF 45 - Director → ME
2006-06-01 ~ dissolved
IIF 52 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-15 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of control
49 Peter Street, Manchester
Dissolved Corporate (5 parents)
Officer
1993-10-12 ~ dissolved
IIF 46 - Director → ME
1993-10-12 ~ dissolved
IIF 49 - Secretary → ME
7
390 Marine Road East, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 22 - Director → ME
8
DELUXEMAIN LIMITED
- 2008-10-01
02919278 390 Marine Road East, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-04-26 ~ dissolved
IIF 26 - Director → ME
9
B & R ENTERPRISES (NW) LIMITED
- 2012-03-16
07630285 7 Princes Crescent, Bare, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2012-03-16
IIF 24 - Director → ME
10
33 Princes Crescent, Morecambe, Lancashire, England
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2025-07-24
IIF 39 - Director → ME
11
33 Princes Crescent, Morecambe, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2025-07-24
IIF 37 - Director → ME
Person with significant control
2018-07-20 ~ 2025-07-24
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
GROVE GARDENS APARTMENTS LIMITED
06548380 390 Marine Road East, Morecambe, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
74 Aldcliffe Road, Lancaster, Lancashire, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MARINE ROAD INVESTMENTS LIMITED
08575601 33 Princes Crescent, Morecambe, Lancashire, England
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
The Sands, 390 Marine Road East, Morecambe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
PEDDAR STREET INVESTMENTS LIMITED
08006284 390 Marine Road East, Morecambe, Lancashire, England
Active Corporate (2 parents)
Officer
2012-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
33 Princes Crescent, Morecambe, Lancashire, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
ROBERT WILSON HOLDINGS LIMITED
- now 11339366ROBERT WILSON HOLDINGD LIMITED
- 2018-08-23
11339366 33 Princes Crescent, Morecambe, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
8 Fullwood Drive, Golcar, Huddersfield
Dissolved Corporate (2 parents)
Officer
(before 1992-01-16) ~ dissolved
IIF 47 - Director → ME
(before 1992-01-16) ~ dissolved
IIF 48 - Secretary → ME
20
33 Princes Crescent, Morecambe, Lancashire, England
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
21
390 Marine Road East, Morecambe, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-02 ~ 2025-07-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
SANDS CARE MORECAMBE LIMITED
- now 03029318VICTORIA AND THORNTON COURT LIMITED
- 2008-10-09
03029318SANDS CARE MORECAMBE LIMITED
- 2008-09-15
03029318VICTORIA AND THORNTON COURT LIMITED
- 2008-09-10
03029318 390 Marine Road East, Morecambe, Lancashire
Active Corporate (7 parents)
Officer
1995-02-28 ~ 2025-07-24
IIF 43 - Director → ME
1995-02-28 ~ 2015-12-03
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-24
IIF 18 - Has significant influence or control → OE
23
247 Highfield Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2012-02-29
IIF 19 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
45-53 Chorley New Road, Bolton, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
VICTORIA APARTMENTS LIMITED - now
ANDERTON & VICTORIA LIMITED
- 2012-04-14
06548881 33 Princes Crescent, Morecambe, Lancashire, England
Active Corporate (6 parents)
Officer
2008-03-29 ~ 2012-04-02
IIF 21 - Director → ME
26
W & W BUILDING DEVELOPMENTS LIMITED
07349211 33 Princes Crescent, Morecambe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
33 Princes Crescent, Morecambe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
390 Marine Road East, Morecambe, Lancashire
Dissolved Corporate (5 parents)
Officer
1997-10-07 ~ dissolved
IIF 25 - Director → ME
1997-10-07 ~ dissolved
IIF 50 - Secretary → ME
29
20 Mannin Way, Lancaster, England
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 20 - Director → ME