1
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ dissolved
IIF 14 - Director → ME
2
668 LYTHAM ROAD MANAGEMENT COMPANY LIMITED
06198941 2 Brent Moor Road, Bramhall, Stockport, England
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2022-07-06
IIF 31 - Secretary → ME
3
AN & EA BAYNES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-20
Date of completion or termination of CVA on 2009-01-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-01-26
Commencement of winding up on 2009-03-05
Conclusion of winding up on 2017-07-24
Dissolved on 2017-12-21
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-06-13 ~ 2004-02-12
IIF 21 - Director → ME
4
BAINES FOLD MANAGEMENT COMPANY LIMITED
07504469 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (8 parents)
Officer
2011-09-05 ~ 2013-07-04
IIF 7 - Director → ME
5
BERKELEY COURT MANAGEMENT COMPANY LIMITED
05327786 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2012-01-31 ~ 2014-12-16
IIF 15 - Director → ME
6
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-21
Due to be dissolved on 2024-11-22
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ 2013-04-21
IIF 33 - Secretary → ME
8
5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ 2008-10-01
IIF 2 - Director → ME
9
Greenbank House, 141 Adelphi Street, Preston, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
10
Unit 2 The Crossroads Freckleton Street, Kirkham, Preston, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-08-28 ~ 2024-10-29
IIF 17 - Director → ME
Person with significant control
2024-08-28 ~ 2024-10-29
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
11
5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 9 - Director → ME
12
LYDDESDALE COURTYARD MANAGEMENT CO. LTD.
05815951 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (8 parents)
Officer
2006-09-29 ~ 2016-10-25
IIF 12 - Director → ME
2006-09-29 ~ 2006-09-29
IIF 37 - Secretary → ME
13
M T HENDRICKSE LIMITED - now
T.S.I. CONSTRUCTION LIMITED
- 2007-07-09
04747012 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (7 parents)
Officer
2003-04-28 ~ 2003-10-11
IIF 20 - Director → ME
14
5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (5 parents)
Officer
2017-11-27 ~ now
IIF 8 - Director → ME
15
5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (2 parents, 5 offsprings)
Officer
2014-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-21 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 6 - Director → ME
17
5 Crescent East, Thornton, Cleveleys, Lancashire
Active Corporate (7 parents)
Officer
2003-07-17 ~ now
IIF 1 - Director → ME
2003-07-17 ~ 2011-08-01
IIF 35 - Secretary → ME
Person with significant control
2016-07-14 ~ 2021-07-14
IIF 23 - Has significant influence or control → OE
2021-11-29 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
18
5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-18 ~ 2021-07-18
IIF 28 - Has significant influence or control → OE
19
MARK STORER LIMITED - now
WHITEGATE PROPERTIES LIMITED
- 2003-04-10
04484169 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (7 parents)
Officer
2002-07-30 ~ 2003-03-17
IIF 22 - Director → ME
20
MILL VIEW RESIDENTS ASSOCIATION LIMITED
05904773 Beckett House, Wyrefields, Poulton Le Fylde, Lancashire
Active Corporate (10 parents)
Officer
2006-11-27 ~ 2009-10-05
IIF 13 - Director → ME
2006-08-14 ~ 2009-10-05
IIF 36 - Secretary → ME
21
MILLS ADAMS LIMITED
- 2009-06-10
03270196 5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (5 parents)
Officer
1996-10-28 ~ dissolved
IIF 16 - Director → ME
1996-10-28 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
PROGRESS TRAINING AND DEVELOPMENT LIMITED
05238914 5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-09-22 ~ 2014-09-30
IIF 18 - Director → ME
2006-08-31 ~ 2014-09-30
IIF 34 - Secretary → ME
23
REGATTA POINT MANAGEMENT COMPANY LTD
06047624 Shoreline Estates Ltd 57 Red Bank Road, Bispham, Blackpool, England
Active Corporate (14 parents)
Officer
2007-02-01 ~ 2009-06-01
IIF 3 - Director → ME
24
C/o Paul Drinnan 3 Weavers Court, Scorton, Preston, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-06 ~ 2011-11-08
IIF 11 - Director → ME
25
WESTMINSTER PROPERTIES SCOTLAND LIMITED
SC220306 23 Westminster Terrace, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2002-04-06 ~ now
IIF 32 - Secretary → ME