1
PREMIER HORLEY LIMITED - 2022-07-27
1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
2
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
165,919 GBP2024-12-31
Officer
2016-11-04 ~ nowIIF 2 - Director → ME
Person with significant control
2021-09-27 ~ nowIIF 24 - Right to appoint or remove directors → OE
3
Derryn House, School Road, Blackpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
61,888 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
47 Exchange Street, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
28,414 GBP2023-08-31
Officer
2014-09-03 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
172 Park Road, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
44,702 GBP2023-08-31
Officer
2017-02-06 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Derryn, School Road, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 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
7
17-19 Common Edge Road, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
28,700 GBP2024-06-30
Officer
2025-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-15 ~ nowIIF 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
8
3-5 Singleton Street, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
22,740 GBP2023-08-31
Officer
2015-11-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Derryn House, School Road, Blackpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,852 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 9 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 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
10
1 Agincourt Villas, Uxbridge Road, Hillingdon, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
11
Derryn House, School Road, Blackpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
111,465 GBP2024-11-30
Officer
2019-11-21 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE