1
C/o Ian Dalzell Broughton Lodge Mews, Field Brounghtom, Grange-over-sands, England
Active Corporate (10 parents)
Officer
1996-07-23 ~ 2021-03-01
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2021-03-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1997-03-31
IIF 16 - Director → ME
3
Rayrigg Showrooms, Rayrigg Rd, Windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 4 - Director → ME
1993-04-07 ~ dissolved
IIF 19 - Secretary → ME
4
LAKELAND FINANCE COMPANY LIMITED
00602865 Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-04-25) ~ dissolved
IIF 1 - Director → ME
1993-04-07 ~ dissolved
IIF 22 - Secretary → ME
5
LEONARD CHESHIRE DISABILITY - now
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
Regus - The News Building Third Floor, 3 London Bridge Street, London, England
Active Corporate (160 parents, 7 offsprings)
Officer
2000-08-11 ~ 2003-09-30
IIF 8 - Director → ME
6
Rayrigg Showrooms, Rayrigg Rd, Bowness On Windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 5 - Director → ME
1993-04-07 ~ dissolved
IIF 23 - Secretary → ME
7
NEWBY BRIDGE SERVICE STATION LIMITED
00672649 Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 3 - Director → ME
1993-04-07 ~ dissolved
IIF 20 - Secretary → ME
8
NORTH LAKES CHILDRENS SERVICES LIMITED
05671379 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2006-03-09 ~ 2020-12-22
IIF 9 - Director → ME
9
NTN WINDERMERE LIMITED - now
C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands, England
Active Corporate (7 parents)
Officer
~ 2021-03-01
IIF 11 - Director → ME
1993-04-07 ~ 2021-03-01
IIF 21 - Secretary → ME
10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2021-03-01
IIF 12 - Director → ME
~ 2021-03-01
IIF 24 - Secretary → ME
11
Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 6 - Director → ME
1993-04-07 ~ dissolved
IIF 18 - Secretary → ME
12
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2021-03-01
IIF 14 - Director → ME
~ 2021-03-01
IIF 26 - Secretary → ME
13
RAYRIGG MOTOR GROUP LIMITED
- now 00279940WINDERMERE ENGINEERING COMPANY LIMITED
- 2005-02-02
00279940 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
~ 2021-03-01
IIF 13 - Director → ME
~ 2021-03-01
IIF 25 - Secretary → ME
14
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-02-15) ~ 2004-11-23
IIF 10 - Director → ME
1992-04-13 ~ 1994-02-15
IIF 27 - Secretary → ME
1992-04-13 ~ 2004-12-16
IIF 28 - Secretary → ME
15
TAYLOR HOTELS (GRASMERE) LIMITED - now
SPEARCROWN LIMITED
- 1989-10-06
02202643 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
(before 1992-08-30) ~ 1997-03-31
IIF 15 - Director → ME
16
Rayrigg Showrooms, Rayrigg Road, Bowness On Windermere, Cumbria
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolved
IIF 2 - Director → ME