1
KIRKHAM TRADING LTD
- 2021-04-01
12636464CHOUGHS RETAIL GROUP LTD
- 2020-11-02
12636464 North Ings Station Road, Robin Hoods Bay, Whitby, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Unit 14, Hillcrest Estate Cumeragh Lane, Whittingham, Preston, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
CHOUGHS PROPERTY MANAGEMENT LTD
12939294 North Ings Station Road, Robin Hoods Bay, Whitby, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
North Ings Station Road, Robin Hoods Bay, Whitby, England
Dissolved Corporate (4 parents)
Officer
2017-10-02 ~ 2019-06-05
IIF 5 - Director → ME
2019-06-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-02 ~ 2019-06-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2020-01-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
KIRKHAM ESTATE HOLDINGS LTD
- now 12050140MAX & MIKE HOLDINGS LTD
- 2020-02-05
12050140 North Ings Station Road, Robin Hoods Bay, Whitby, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Beesley Farm Mill Lane, Goosnargh, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-10 ~ 2019-05-28
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
7
2 Wrea Lane, Scarborough, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-09-26 ~ now
IIF 36 - Director → ME
Person with significant control
2017-09-26 ~ 2019-08-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-26 ~ now
IIF 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
8
Unit 14, Hillcrest Estate Cumeragh Lane, Whittingham, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ dissolved
IIF 31 - Director → ME
9
North Ings Station Road, Robin Hoods Bay, Whitby, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 26 - Director → ME
10
Unit 14, Hillcrest Estate Cumeragh Lane, Whittingham, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 33 - Director → ME
11
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
North Ings Station Road, Robin Hoods Bay, Whitby, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 13 - Has significant influence or control → OE
2021-01-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Unit 14, Hillcrest Estate Cumeragh Lane, Whittingham, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-01 ~ 2020-06-02
IIF 11 - Has significant influence or control → OE
14
Farrow Barn Pocklington Lane, Huggate, York, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 6 - Director → ME
15
KINKY LOVE STORE LTD
- 2020-10-29
12649359 North Ings Station Road, Robin Hoods Bay, Whitby, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2025-10-07
IIF 41 - Director → ME
Person with significant control
2020-06-05 ~ 2025-10-07
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
16
NORTH INGS (BED & BREAKFAST) LTD
13125825 North Ings Station Road, Robin Hoods Bay, Whitby, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
17
A61 Redscar Business Park Longridge Road, Ribbleton, Preston, England
Dissolved Corporate (3 parents)
Officer
2018-10-15 ~ 2019-05-08
IIF 28 - Director → ME
2019-06-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
North Ings Station Road, Robin Hoods Bay, Whitby, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 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
19
A61 Longridge Road, Ribbleton, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-05-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
70 King Edward Street, Blaengarw, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2015-08-28
IIF 7 - Director → ME
21
North Ings Station Road, Robin Hoods Bay, Whitby, England
Active Corporate (1 parent)
Officer
2022-12-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE