1
28 SEABORN ROAD MANAGEMENT CO LTD
08541449 28 Seaborn Road, Morecambe, England
Active Corporate (3 parents)
Officer
2013-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Seaborn Road, Morecambe, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
28, Flat 1 Seaborn Road, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
EDEN AUTOS (NORTH WEST) LIMITED
13963639 Corner Unit Old Penny Farthing Yard, Whitelund, Morecambe, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
28 Seaborn Road, Morecambe, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 3 - Director → ME
6
Old Penny Farthing Yard Northgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
48 Oxcliffe Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2017-06-05
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ 2017-06-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 Sunnyfield Avenue, Morecambe, England
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Seaborn Road, Morecambe, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
28, Flat 1 Seaborn Road, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE