1
30 Sandy Lane, Lymm, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2012-01-01
IIF 20 - Director → ME
2
Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
31-33 Queen Street, Blackpool, England
Active Corporate (2 parents)
Equity (Company account)
-6,826 GBP2020-07-31
Officer
2016-07-12 ~ 2021-02-01
IIF 16 - Director → ME
Person with significant control
2016-07-12 ~ 2021-02-01
IIF 26 - Ownership of shares – 75% or more → OE
4
Ribble Boatyard, Naze Lane East, Preston, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Ribble Boatyard Naze Lane East, Freckleton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-17 ~ now
IIF 9 - Director → ME
2018-07-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-07-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
EUROPA POWER BOATS LTD - now
C/o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Active Corporate (3 parents)
Equity (Company account)
-15,945 GBP2023-01-31
Officer
2021-12-01 ~ 2021-12-01
IIF 8 - Director → ME
2022-04-20 ~ 2022-11-01
IIF 3 - Secretary → ME
Person with significant control
2022-04-01 ~ 2022-09-05
IIF 31 - Ownership of shares – 75% or more → OE
7
FYLDE BOAT MOULDINGS LTD. - now
Unit 21, Progress Business Park Orders Lane, Kirkham, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-9,022 GBP2020-09-30
Officer
2018-09-24 ~ 2019-10-31
IIF 10 - Director → ME
2020-01-01 ~ 2021-02-01
IIF 12 - Director → ME
Person with significant control
2018-09-24 ~ 2019-10-31
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Soloman House Belgrave Court, Caxton Road, Preston, Lancashire
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2024-11-06
IIF 7 - Director → ME
Person with significant control
2024-10-07 ~ 2024-10-28
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
9
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ dissolved
IIF 1 - Secretary → ME
10
AROMA LYTHAM LIMITED
- 2022-05-17
07857052 C//o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Dissolved Corporate (4 parents)
Equity (Company account)
-40,729 GBP2019-01-31
Officer
2021-05-15 ~ dissolved
IIF 14 - Director → ME
11
PROGRESS MOULDINGS LTD - now
ALASKA BOATS UK LTD
- 2022-01-06
11998798AROMA COFFEE LYTHAM LTD
- 2020-05-22
11998798 Unit 21, Progress Business Park Orders Lane, Kirkham, Preston, England
Active Corporate (3 parents)
Equity (Company account)
-4,410 GBP2020-05-31
Officer
2019-05-16 ~ 2020-08-01
IIF 13 - Director → ME
Person with significant control
2019-05-16 ~ 2020-05-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
12
BAR AND CATERING EQUIPMENT COMPANY LIMITED
- 2018-07-17
10614241 Ribble Boatyard Naze Lane East, Freckleton, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,499 GBP2018-02-28
Officer
2018-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
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
13
THE BAR FURNITURE COMPANY LIMITED
- 2018-09-07
10599243 31-33 Queen Street, Blackpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,464 GBP2019-02-28
Officer
2018-04-29 ~ 2020-09-01
IIF 18 - Director → ME
Person with significant control
2018-09-07 ~ 2020-09-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
14
31/33 Queen Street, Blackpool, England
Active Corporate (2 parents)
Equity (Company account)
-7,938 GBP2020-04-30
Officer
2019-04-03 ~ 2020-08-01
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ 2020-04-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
31-33, Queen Street Queen Street, Blackpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,676 GBP2019-07-31
Officer
2017-07-04 ~ 2020-07-03
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ 2020-07-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
SAVOY RESTAURANT ST HELENS LIMITED
10541354 1 Bridge Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
THE HUDSON SMOKEHOUSE GROUP LTD - now
CAR CONTROL CENTRES LIMITED
- 2016-12-29
07515458 31-33, Queen Street Queen Street, Blackpool, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,544 GBP2016-02-29
Officer
2011-02-03 ~ 2012-02-02
IIF 21 - Director → ME
2013-06-01 ~ 2016-08-16
IIF 17 - Director → ME
2012-02-02 ~ 2012-02-03
IIF 2 - Secretary → ME