1
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-09-09 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
2
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
87 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 63 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 139 - Has significant influence or control → OE
3
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 33 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
4
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-17 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
5
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-30 ~ nowIIF 47 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
6
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2022-01-07 ~ nowIIF 60 - Director → ME
7
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-12 ~ nowIIF 44 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
8
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-26 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
9
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 35 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
10
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-24 ~ nowIIF 50 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
11
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
12
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
13
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
14
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 45 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
15
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
16
54 Wood Street, Lytham St. Annes, EnglandDissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
17
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-02-24 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
18
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,188 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 49 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
19
54 Wood Street, St Annes, EnglandDissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 84 - Has significant influence or control → OE
20
13 Rossall Road, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
21
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-23 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
22
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
23
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 39 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
24
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-02-26 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
25
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-23 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
26
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2022-06-27 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
27
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2019-10-28 ~ nowIIF 56 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
28
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2019-10-28 ~ nowIIF 57 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-10-31 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
30
54 Wood Street, Andrew Seed Accountants, Lytham St. Annes, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolvedIIF 8 - Director → ME
31
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-09 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
32
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-30 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
33
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-23 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
34
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-444 GBP2022-07-31
Officer
2016-07-20 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
35
54 Wood Street, Andrew Seed Accountants, Lytham St Annes, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
36
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 138 - Has significant influence or control → OE
37
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, EnglandActive Corporate (1 parent)
Officer
2019-11-08 ~ nowIIF 65 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
38
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-29 ~ nowIIF 34 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
39
54 Wood Street Andrew Seed Accountants, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2019-03-05 ~ nowIIF 61 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 94 - Has significant influence or control → OE
40
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2023-07-25 ~ nowIIF 43 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
41
Andrew Seed Accountants, 54 Wood Street, Lytham St. Annes, Lancashire, EnglandActive Corporate (1 parent)
Officer
2019-11-08 ~ nowIIF 64 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 140 - Has significant influence or control → OE
42
CRS CENTRAL PROMENADE VENUE LTD - 2024-07-03
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 51 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
43
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,573 GBP2024-11-30
Officer
2019-11-08 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
44
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-24 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
45
13 Rossall Road, Thornton-cleveleys, EnglandDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 72 - Director → ME
46
5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2024-08-30 ~ nowIIF 53 - Director → ME
47
5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2023-03-02 ~ nowIIF 52 - Director → ME
48
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2023-04-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TIKI BEACH 2 LTD - 2024-04-23
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2024-07-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
50
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (1 parent)
Officer
2021-03-28 ~ nowIIF 38 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
51
PLAZA HOTEL LTD - 2018-08-03
54 Wood Street, Lytham St Annes, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,102 GBP2022-07-31
Person with significant control
2018-07-31 ~ nowIIF 88 - Has significant influence or control → OE
52
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2022-01-24 ~ nowIIF 20 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
53
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2022-12-19 ~ nowIIF 28 - Director → ME
54
54 Wood Street, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2021-02-24 ~ nowIIF 46 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
55
1 Barons Court Graceways, Whitehills Business Park, Blackpool, EnglandActive Corporate (1 parent)
Officer
2022-02-01 ~ nowIIF 54 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE