1
54 Wood Street, Lytham St. Annes, EnglandDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 6 - director → ME
Person with significant control
2024-04-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 2 - director → ME
Person with significant control
2023-10-04 ~ 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
3
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 12 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 1 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
CRS CENTRAL PROMENADE VENUE LTD - 2024-07-03
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 4 - director → ME
8
CRS HOSPITALITY 2 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, EnglandCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
CRS HOSPITALITY 3 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 14 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
54 Wood Street, Lytham St. Annes, EnglandCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-13 ~ 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
12
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-12 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-22 ~ 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
IIF 21 - Right to appoint or remove directors → OE
13
TIKI BEACH 2 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-12 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
9 Market Place, Poulton-le-fylde, EnglandCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE