1
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
Suite 15 Tudor Lodge, High Street, Hinderwell, Saltburn-by-the-sea, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
YORKSHIRE MOTORHOME LTD
- 2020-11-02
12127234 Suite 17 11-13 Queen Street, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
EVOLUTION SECURITY STAFFING LTD
- 2020-11-12
12129744 Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 29 - Director → ME
6
Sinless Lap-dancing 1st Floor, 18 The Strand, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2021-11-18 ~ now
IIF 16 - Director → ME
2018-10-20 ~ 2021-11-18
IIF 11 - Director → ME
9
Unit 7 Eastfield Link Centre Link Walk, Eastfield, Scarborough, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
Unit 7 Eastfield Link Centre Link Walk, Eastfield, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tudor Lodge Coronation Avenue, Hinderwell, Saltburn-by-the-sea, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
BEERS OF POLAND LTD - now
LUXE WORLD LIMITED
- 2017-04-20
SC509605 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2017-04-13
IIF 14 - Director → ME
13
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 40 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
Eastfield Link Centre Link Walk, Eastfield, Scarborough, England
Dissolved Corporate (1 parent)
Officer
2022-06-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
Tudor Lodge Coronation Avenue, Hinderwell, Saltburn-by-the-sea, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
Suite K, Tudor Lodge Coronation Avenue, Hinderwell, Saltburn-by-the-sea, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
Unit 1 Park House High Street, Harston, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2013-01-04 ~ 2013-01-04
IIF 43 - Director → ME
2013-01-04 ~ 2013-01-04
IIF 2 - Secretary → ME
22
99 Stanley Road, Bootle, Liverpool
Active Corporate (1 parent)
Officer
2010-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
24
PAY AS YOU GO COMPUTING LTD
- now 03834385 Hawkley Mill Mill Lane, Hawkley, Liss, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-01 ~ 2000-08-30
IIF 4 - Director → ME
25
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
Tudor Lodge, Coronation Avenue, Hinderwell, Saltburn-by-the-sea, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
27
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
Turner House, 9-10 Mill Lane, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-01-17 ~ 2000-12-12
IIF 3 - Director → ME
29
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2017-08-16 ~ now
IIF 38 - Director → ME
2017-08-16 ~ 2018-08-20
IIF 1 - Secretary → ME
Person with significant control
2017-08-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
Tudor Lodge, Coronation Avenue, Saltburn-by-the-sea, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
31
TJMP LTD - now
TJMASON PROPERTY LTD
- 2019-05-29
11528016 130-132 Promenade, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2018-09-10
IIF 6 - Director → ME
32
Tudor Lodge Coronation Avenue, Hinderwell, Saltburn-by-the-sea, England
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
34
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
35
Everest Suite Warwick House, Kilnhouse Lane, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE