1
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Dissolved Corporate (4 parents)
Officer
2018-09-15 ~ 2018-12-01
IIF 21 - Director → ME
2
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2018-09-20 ~ 2018-10-17
IIF 22 - Director → ME
3
150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
150a Preston Old Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2018-10-04
IIF 26 - Director → ME
Person with significant control
2016-09-30 ~ 2018-10-04
IIF 5 - Has significant influence or control → OE
2017-10-11 ~ 2018-10-04
IIF 12 - Ownership of shares – 75% or more → OE
5
150a Preston Old Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2018-10-04
IIF 23 - Director → ME
Person with significant control
2017-02-13 ~ 2018-10-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVOLUTION EDUCATION ACADEMY LTD
12805446 150a Preston Old Road, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-01-12
IIF 18 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
150a Preston Old Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2018-09-25
IIF 32 - Director → ME
Person with significant control
2017-08-30 ~ 2018-09-25
IIF 4 - Has significant influence or control → OE
8
150a Preston Old Road, Blackpool
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
EVOLUTION SECURITY SOLUTIONS LTD
11880747 29 Whitegate Drive Whitegate Drive, Blackpool, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2020-10-19
IIF 17 - Director → ME
2020-10-19 ~ 2021-06-25
IIF 35 - Secretary → ME
Person with significant control
2019-03-13 ~ now
IIF 16 - Has significant influence or control → OE
10
21 Bethel Avenue, Bispham, Blackpool, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
ROUTE 66 AMERICAN DINER LIMITED
10679119 150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ 2018-10-04
IIF 33 - Director → ME
Person with significant control
2017-03-20 ~ 2018-10-04
IIF 2 - Has significant influence or control → OE
12
150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 34 - Director → ME
13
150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ 2018-10-04
IIF 28 - Director → ME
Person with significant control
2016-10-17 ~ 2018-10-04
IIF 3 - Has significant influence or control → OE
14
150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ 2018-10-04
IIF 25 - Director → ME
Person with significant control
2017-03-20 ~ 2018-10-04
IIF 6 - Has significant influence or control → OE
15
150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
16
THE DRUNKEN DUCK (BLACKPOOL) LIMITED
16852659 21 Bethel Avenue, Bispham, Blackpool, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ 2018-10-04
IIF 29 - Director → ME
Person with significant control
2017-03-20 ~ 2018-10-04
IIF 7 - Has significant influence or control → OE
18
150a Preston Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ 2018-10-04
IIF 27 - Director → ME
Person with significant control
2017-03-20 ~ 2018-10-04
IIF 1 - Has significant influence or control → OE