1
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2020-08-20 ~ 2025-04-11
IIF 52 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2020-08-20 ~ 2020-12-18
IIF 23 - Ownership of shares – 75% or more → OE
2
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (3 parents, 12 offsprings)
Officer
2023-02-16 ~ 2025-04-09
IIF 29 - Director → ME
2023-02-16 ~ 2025-04-09
IIF 59 - Secretary → ME
Person with significant control
2023-02-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Unit 8 Bartle Court Business Village, Rosemary Lane, Bartle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Unit 8 Bartle Court Business Village, Rosemary Lane, Bartle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
5-6 Miller Arcade, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2023-01-19 ~ 2025-04-09
IIF 46 - Director → ME
Person with significant control
2023-01-23 ~ 2024-10-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2023-01-16 ~ 2025-04-09
IIF 33 - Director → ME
2023-01-16 ~ 2025-04-09
IIF 57 - Secretary → ME
Person with significant control
2023-01-16 ~ 2024-10-17
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
8
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2023-03-13 ~ 2025-04-09
IIF 31 - Director → ME
2023-03-13 ~ 2025-04-09
IIF 55 - Secretary → ME
Person with significant control
2023-03-13 ~ 2024-10-17
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ 2025-04-11
IIF 42 - Director → ME
2022-04-25 ~ 2025-04-09
IIF 60 - Secretary → ME
Person with significant control
2022-04-25 ~ 2024-10-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ 2025-04-09
IIF 30 - Director → ME
2023-06-02 ~ 2025-04-09
IIF 56 - Secretary → ME
Person with significant control
2023-06-02 ~ 2024-10-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 8 Bartle Court Business Village, Rosemary Lane, Bartle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
OLIVE TREE BRASSERIE CHESTER LIMITED
09943526 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OLIVE TREE BRASSERIE LYTHAM LTD
11120187 Marshall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
OLIVE TREE BRASSERIE PRESTON LTD
09075790 C/o Marshall Peters Limited, Heskin Hall Farm, Heskin
Liquidation Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OLIVE TREE BRASSERIE STOCKTON H LTD
10971968 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ 2025-04-09
IIF 25 - Director → ME
Person with significant control
2021-01-08 ~ 2024-10-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
5-6 Miller Arcade, Church Street, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
19
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-02-03 ~ 2025-04-09
IIF 32 - Director → ME
2023-02-03 ~ 2025-04-09
IIF 58 - Secretary → ME
Person with significant control
2023-02-03 ~ 2024-10-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2025-04-09
IIF 34 - Director → ME
Person with significant control
2020-10-07 ~ 2024-10-17
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-05-15 ~ 2025-04-09
IIF 39 - Director → ME
Person with significant control
2024-05-29 ~ 2024-10-17
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
OTB HOSPITALITY STOCKTON HEATH LTD
13190305 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-05-15 ~ 2025-04-09
IIF 40 - Director → ME
Person with significant control
2024-05-29 ~ 2024-10-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Unit 8 Bartle Court Business Centre Rosemary Lane, Bartle, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
NOVA HOSPITALITY LTD
- 2024-05-15
13941098 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ 2024-11-06
IIF 37 - Director → ME
Person with significant control
2022-02-25 ~ 2024-11-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
Olive Tree Brasserie, 39-41 Watergate Row South, Chester, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 45 - Director → ME
26
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2023-01-19 ~ 2025-04-09
IIF 47 - Director → ME
Person with significant control
2023-01-23 ~ 2025-09-16
IIF 20 - Right to appoint or remove directors → OE
27
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2023-01-19 ~ 2025-04-09
IIF 48 - Director → ME
Person with significant control
2023-01-23 ~ 2024-10-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE