1
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-09 ~ now
IIF 87 - Director → ME
Person with significant control
2021-09-09 ~ now
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
2
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
187 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 109 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 60 - Has significant influence or control → OE
3
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 97 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 91 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 105 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-173,273 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 76 - Director → ME
7
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
-69,820 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 102 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 85 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 98 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 107 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 92 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 96 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
13
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 90 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 103 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
15
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 89 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
-10,127 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 79 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-6,088 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 106 - Director → ME
Person with significant control
2021-03-09 ~ 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
19
54 Wood Street, St Annes, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
13 Rossall Road, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
21
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 119 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 84 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 100 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-26 ~ now
IIF 94 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
-3,879 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 80 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 82 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
350 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 72 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
28
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 74 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
29
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 141 - Director → ME
30
54 Wood Street, Andrew Seed Accountants, Lytham St. Annes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 117 - Director → ME
31
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 75 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 95 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-443 GBP2022-07-31
Officer
2016-07-20 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
35
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,336 GBP2017-04-30
Officer
2016-04-14 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
36
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-08 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 59 - Has significant influence or control → OE
37
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 111 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
38
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 123 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
39
54 Wood Street Andrew Seed Accountants, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 77 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 15 - Has significant influence or control → OE
40
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 101 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
41
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 110 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 61 - Has significant influence or control → OE
42
CRS CENTRAL PROMENADE VENUE LTD - 2024-07-03
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 108 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
43
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
6,673 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 73 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 78 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
45
13 Rossall Road, Thornton-cleveleys, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 139 - Director → ME
46
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-08-30 ~ now
IIF 115 - Director → ME
47
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,050 GBP2025-03-31
Officer
2023-03-02 ~ now
IIF 114 - Director → ME
48
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 86 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
49
TIKI BEACH 2 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-07-02 ~ now
IIF 83 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
50
54 Wood Street, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 99 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
51
PLAZA HOTEL LTD - 2018-08-03
54 Wood Street, Lytham St Annes, England
Active Corporate (2 parents)
Equity (Company account)
17,202 GBP2022-07-31
Person with significant control
2018-07-31 ~ now
IIF 9 - Has significant influence or control → OE
52
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 88 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
53
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 93 - Director → ME
54
9 Market Place, Poulton-le-fylde, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 113 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
55
54 Wood Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 104 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
56
1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-02-01 ~ now
IIF 71 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE