1
31-33 Queen Street, Blackpool, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2022-01-05
IIF 18 - Director → ME
2016-07-12 ~ 2018-04-29
IIF 2 - Director → ME
2016-07-12 ~ 2017-12-01
IIF 3 - Director → ME
Person with significant control
2020-07-06 ~ 2022-01-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
2
Unit 6b Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 35 - Director → ME
3
C/o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2022-04-01
IIF 5 - Director → ME
2022-04-01 ~ now
IIF 4 - Director → ME
2021-01-28 ~ 2021-12-01
IIF 7 - Director → ME
Person with significant control
2021-01-28 ~ 2021-12-01
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
2022-03-31 ~ 2022-04-01
IIF 27 - Ownership of shares – 75% or more → OE
4
31/33 Queen Street, Blackpool, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Suite 5c First Floor Millennium City Office Park, Barnfield Way, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2011-04-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FREEDOM SEARCH PROPERTIES LIMITED
12321625 Suite 5c Milleniem City Business Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
FYLDE BOAT MOULDINGS LTD.
- now 11586025 Unit 21, Progress Business Park Orders Lane, Kirkham, Preston, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ 2022-01-05
IIF 9 - Director → ME
Person with significant control
2019-12-14 ~ 2022-01-05
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2019-10-01 ~ 2021-02-15
IIF 32 - Ownership of shares – 75% or more → OE
8
Unit L Bradkirk Business Park Weeton Road, Wesham, Preston, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-05-26
IIF 13 - Director → ME
Person with significant control
2021-04-06 ~ 2021-05-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
HEATHER FRANCIS TRADING LIMITED
07580507 Pathways, Blackpool Road, Kirkham, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 36 - Director → ME
10
HUDSON SMOKEHOUSE RESTAURANTS LIMITED
10598927 31-33, Queen Street Queen Street, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
11
J.W.WILKINSON & CO LIMITED
- now 05686486Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
TODHUNTER (CUMBRIA) LTD - 2006-03-10
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-07-20 ~ dissolved
IIF 37 - Director → ME
12
METAL DEVELOPMENTS AND COATINGS LIMITED
- now 01710363Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-06-25 during the appointment or period of control
NEW TECHNOLOGICAL FRONTIERS LIMITED
- 1996-01-08
01710363CRYSTAL GLASS AND DISHWASHING SYSTEMS LIMITED - 1995-04-06
COLGED GLASS AND DISHWASHING SYSTEMS LIMITED - 1991-09-16
FINISHED PAPER PRODUCTS (UK) LIMITED - 1990-11-05
4 St Andrews Place, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Officer
1995-12-27 ~ dissolved
IIF 45 - Director → ME
13
PFN MARINE LTD - now
AROMA LYTHAM LIMITED
- 2022-05-17
07857052 C//o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2021-05-16
IIF 12 - Director → ME
Person with significant control
2019-11-28 ~ 2021-05-16
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Unit 27 Evans Easy Space, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 34 - Director → ME
15
POOLSIDE MOULDINGS LIMITED
- now 13314536FYLDE BOAT CENTRE LTD
- 2021-05-27
13314536 C/o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Active Corporate (2 parents)
Officer
2021-04-06 ~ 2021-05-28
IIF 6 - Director → ME
Person with significant control
2021-04-06 ~ 2021-05-28
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
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)
Officer
2019-10-11 ~ 2022-01-05
IIF 8 - Director → ME
Person with significant control
2020-05-01 ~ 2022-01-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
17
Suite 5c Millennium City Office Park, Barnfield Way, Preston, England
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 49 - Director → ME
18
RIBBLE BOATYARD LTD - now
BAR AND CATERING EQUIPMENT COMPANY LIMITED
- 2018-07-17
10614241 Ribble Boatyard Naze Lane East, Freckleton, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2018-05-01
IIF 39 - Director → ME
Person with significant control
2017-02-10 ~ 2018-05-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
THE BAR FURNITURE COMPANY LIMITED
- 2018-09-07
10599243 31-33 Queen Street, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ 2022-01-05
IIF 10 - Director → ME
2017-02-03 ~ 2018-04-29
IIF 14 - Director → ME
2019-05-10 ~ 2020-03-01
IIF 16 - Director → ME
Person with significant control
2017-02-03 ~ 2018-05-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
31/33 Queen Street, Blackpool, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2022-01-05
IIF 17 - Director → ME
Person with significant control
2020-04-01 ~ 2022-01-05
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
21
31-33, Queen Street Queen Street, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ 2019-10-12
IIF 11 - Director → ME
2020-07-03 ~ 2022-01-05
IIF 15 - Director → ME
Person with significant control
2020-07-03 ~ 2022-01-05
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
197 Ansdell Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2018-05-02
IIF 51 - Director → ME
2015-08-20 ~ 2016-01-04
IIF 52 - Director → ME
Person with significant control
2016-08-19 ~ 2018-05-02
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
23
THE HUDSON SMOKEHOUSE GROUP LTD
- now 07515458Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-10 during the appointment or period of control
Commencement of winding up on 2017-04-03 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
CAR CONTROL CENTRES LIMITED
- 2016-12-29
07515458 31-33, Queen Street Queen Street, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
54 St. Davids Road North, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Bridleway, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ dissolved
IIF 19 - Director → ME
2006-04-10 ~ 2007-12-12
IIF 48 - Director → ME