1
ACE RADIO CABS LIMITED - now
ROSSALL 2023 LIMITED
- 2023-12-07
15231433 15 Rossall Road, Thornton-cleveleys, England
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2023-10-24
IIF 9 - Director → ME
Person with significant control
2023-10-24 ~ 2023-10-24
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
13 Rossall Road, Thornton-cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2024-10-02
IIF 12 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-12
Dissolved on 2015-04-26
Chandler House 5, Talbot Road, Leyland
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ 2010-06-02
IIF 29 - Secretary → ME
4
AMUSEMENT TECHNICAL RENTALS LIMITED
06704701 Vantage House Euxton Lane, Euxton, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2008-09-23 ~ 2010-06-03
IIF 26 - Secretary → ME
5
13 Rossall Road, Thornton-cleveleys, Lancashire
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 4 - Director → ME
2014-07-21 ~ 2019-04-08
IIF 8 - Director → ME
Person with significant control
2019-05-31 ~ 2019-05-31
IIF 23 - Has significant influence or control → OE
2016-08-11 ~ 2019-04-08
IIF 24 - Ownership of shares – 75% or more → OE
6
MONTPELIER PROFESSIONAL (CLEVELEYS) LIMITED
- 2020-05-11
11310820 13 Rossall Road, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-27 ~ now
IIF 3 - Director → ME
2018-04-16 ~ 2020-04-06
IIF 6 - Director → ME
Person with significant control
2020-08-27 ~ 2020-08-28
IIF 32 - Ownership of shares – 75% or more → OE
2018-04-16 ~ 2020-04-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2020-11-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Prospect House Sandbeds, Queensbury, Bradford, England
Active Corporate (8 parents)
Officer
2008-09-19 ~ 2017-12-19
IIF 31 - Secretary → ME
8
13 Rossall Road, Thornton-cleveleys, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ 2023-11-20
IIF 10 - Director → ME
Person with significant control
2023-11-17 ~ 2023-11-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Cunliffe's New Road Garage 113a Poulton Road, Layton, Blackpool
Active Corporate (7 parents)
Officer
2006-04-12 ~ 2009-05-29
IIF 30 - Secretary → ME
10
JS DECORATING CONTRACTORS LIMITED
06441626 13 Rossall Road, Thornton Cleveleys, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2008-11-30
IIF 27 - Secretary → ME
11
13 Rossall Road, Thornton-cleveleys, England
Dissolved Corporate (7 parents)
Officer
2007-01-17 ~ 2023-03-02
IIF 14 - Director → ME
2008-02-29 ~ 2021-07-20
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
NORTH WEST TAXATION SERVICES LIMITED
02558847 Charter House, Pittman Way, Preston, Lancashire
Dissolved Corporate (19 parents)
Officer
2004-06-23 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-14
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-03-10
Dissolved on 2010-06-30
Montpelier House, 62-66 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2007-01-29
IIF 1 - Director → ME
14
Montpelier House, 62-66 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2007-01-29
IIF 2 - Director → ME
15
13 Rossall Road, Thornton-cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ 2025-02-13
IIF 13 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-13
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
STEMBRIDGE IT LTD - now
EAGLE SECURE TECHNOLOGIES LTD
- 2023-12-06
13693812 13 Rossall Road, Thornton-cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ 2023-11-30
IIF 5 - Director → ME
Person with significant control
2021-10-21 ~ 2023-11-29
IIF 25 - Ownership of shares – 75% or more → OE
17
13 Rossall Road, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE