1
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
2
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAYVIEW (BRIDLINGTON) MANAGEMENT COMPANY LIMITED
10338448 45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAYVIEW DEVELOPMENTS (BRIDLINGTON) LIMITED
08835090 45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRIDLINGTON BEACH APARTMENTS LTD
12436834 21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Person with significant control
2020-02-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ 2026-01-25
IIF 19 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRIDLINGTON HOLIDAY APARTMENTS LTD
13792647 Apartment 5 52 South Marine Drive, Bridlington, England
Dissolved Corporate (2 parents)
Person with significant control
2021-12-09 ~ 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
IIF 8 - Right to appoint or remove directors → OE
9
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 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
11
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
13
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Person with significant control
2021-09-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Person with significant control
2020-02-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Quay Road, Bridlington, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2008-06-09 ~ dissolved
IIF 35 - Director → ME
2008-06-09 ~ dissolved
IIF 38 - Secretary → ME
16
45 Sands Lane, Bridlington, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 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
17
296 Filey Road, Scarborough, Noth Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ dissolved
IIF 36 - Director → ME
18
11 North Marine Drive, Bridlington, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SELECT APARTMENTS (BRIDLINGTON) LTD
04766682 296 Filey Road, Scarborough, Noth Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ dissolved
IIF 33 - Secretary → ME
20
21 Albion Terrace, Bridlington, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
45 Sands Lane, Bridlington, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 37 - Director → ME
2006-03-30 ~ dissolved
IIF 34 - Secretary → ME