1
Block D Bays 1-5, Junction 7 Business Park, Accrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
4 Ormerod Street, Rawtenstall, Rossendale, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
COWAL GOLF AND LODGE RESORT LTD
14428395 Bank House 4 Ormerod Street, Rawtenstall, Rossendale, England
Dissolved Corporate (3 parents)
Officer
2022-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Bank House 4 Ormerod Street, Rawtenstall, Rossendale, England
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Bank House, 4 Ormerod Street, Rawtenstall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
600 Burnley Road, Burnley Road, Rossendale, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 20 - Director → ME
7
LIGHT EMITTING DIODE (EUROPE) LTD
08052627 First Floor 600 Burnley Road, Crawshawbooth, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 22 - Director → ME
8
Bank House 4 Ormerod Street, Rawtenstall, Rossendale, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-08 ~ now
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
9
4 Ormerod Street, Rawtenstall, Rossendale, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
279 Burnley Road, Rossendale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Block D Bays 1-5, Junction 7 Business Park, Accrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Block D Bays 1-5, Junction 7 Business Park, Accrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
279 Burnley Road, Rossendale, England
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CROWN RETREATS LTD
- 2023-02-08
14369595 Your Retreats Ltd Your Retreats Ltd, Bays D1-d5 Junction 7 Business Park, Accrington, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-22 ~ 2024-11-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE