1
8 Avroe Crescent, Blackpool, England
Active Corporate (6 parents)
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
2
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolved
IIF 27 - Director → ME
3
8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 104 - Has significant influence or control → OE
4
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 43 - Director → ME
5
ALTERNATIVE ILLUSTRATED LIMITED
15728350 8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ 2025-08-26
IIF 88 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
6
AQUARIUS EQUITY PARTNERS LIMITED - now
AXIOMLAB INVESTMENT MANAGEMENT LIMITED
- 2005-11-07
04470585THE SPRINGS FREEHOLD LIMITED - 2002-12-04
C/o 4d Pharma, Bond Court, Leeds, England
Active Corporate (15 parents, 6 offsprings)
Officer
2005-02-02 ~ 2005-07-15
IIF 95 - Director → ME
7
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 2 - Director → ME
8
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 35 - Director → ME
9
2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ 2010-04-07
IIF 96 - Director → ME
10
AVSC EUROPE LIMITED - now
CARIBINER SERVICES LIMITED
- 2000-11-21
03450573 1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1997-10-22 ~ 2000-05-26
IIF 69 - Director → ME
11
The Lexicon Second Floor, Mount Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ 2022-01-01
IIF 4 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
12
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2000-04-15 ~ 2005-01-12
IIF 93 - Director → ME
13
INHOCO 2825 LIMITED - 2003-07-03
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-15 ~ 2010-08-25
IIF 44 - Director → ME
14
BEACH COURT MAINTENANCE LIMITED
00958854 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (56 parents)
Officer
~ 1994-06-22
IIF 94 - Director → ME
15
RCA DEVELOPMENTS (NW) LIMITED
- 2020-07-10
08755412RCA DEVELOPMENTS LTD
- 2020-03-10
08755412 8 Avroe Crescent, Blackpool, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2025-08-26
IIF 22 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
16
BIZ 2 BIZZ INVESTMENTS LIMITED
- now 03879321 C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (10 parents)
Officer
1999-11-22 ~ 2010-08-25
IIF 56 - Director → ME
17
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
00054222 Turf Moor, Burnley, Lancashire
Active Corporate (30 parents, 1 offspring)
Officer
1999-02-08 ~ 2010-08-24
IIF 53 - Director → ME
18
Leonard Curtis, Hollins Lane, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-01-20 ~ 2009-11-13
IIF 57 - Director → ME
19
NETSURF CONSULTANCY LIMITED - 2000-07-17
C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge Huddersfield
Dissolved Corporate (14 parents)
Officer
2000-10-02 ~ 2001-06-04
IIF 78 - Director → ME
20
GUEST SERVICES WORLDWIDE (NZ) LIMITED
- 2020-07-07
11357605 Ground Floor Seneca House, Links Point, Amy Johnson Way, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ 2025-09-19
IIF 40 - Director → ME
Person with significant control
2018-05-11 ~ 2023-11-27
IIF 113 - Ownership of shares – 75% or more → OE
21
8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
22
CP COMM LTD - now
CALPAC COMMUNICATIONS LTD
- 2016-03-02
10033992 108 Pall Mall, Chorley, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-03-01
IIF 19 - Director → ME
23
CSOLS LIMITED - now
The Heath, Business & Technical Park, Runcorn, Cheshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2001-11-26 ~ 2003-08-04
IIF 83 - Director → ME
24
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ dissolved
IIF 17 - Director → ME
25
8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 9 - Director → ME
26
8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ 2025-09-19
IIF 24 - Director → ME
27
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 11 - Director → ME
28
ELEVATE MEDIA GROUP LIMITED
- now 15508486MEDIA SUPPORT NETWORK LIMITED
- 2024-05-11
15508486 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 70 - Director → ME
Person with significant control
2024-02-20 ~ 2024-04-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
29
Avroe House, 8, Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-19 ~ 2025-08-26
IIF 89 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
30
FYLDE OFFICE SERVICE BUREAU LIMITED
00888003 28 Orchard Road, Lytham St. Annes, Lancashire
Active Corporate (7 parents, 4 offsprings)
Officer
~ 2002-05-01
IIF 79 - Director → ME
31
2nd Floor The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2022-01-01
IIF 23 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
32
GUEST SERVICES WORLDWIDE LIMITED
- 2014-01-30
07983533WALKER LOVELL LIMITED - 2012-08-10
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 41 - Director → ME
33
GUEST SERVICES WORLD-WIDE (COLLECTIONS) LTD
08614196 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 36 - Director → ME
34
GUEST SERVICES WORLD-WIDE (SITES) LTD
08614163 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 37 - Director → ME
35
GUEST SERVICES WORLD-WIDE (UK) LTD
08614115 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 39 - Director → ME
36
Kirkgate House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 38 - Director → ME
37
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2000-12-15 ~ 2001-10-17
IIF 72 - Director → ME
38
Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-09 ~ 2010-08-25
IIF 47 - Director → ME
39
INTERNATIONAL APP COMPANY LIMITED
14363159 Avroe House, 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ 2025-08-26
IIF 29 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 107 - Has significant influence or control → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
40
INTERNATIONAL CONNECTIONS GROUP HOLDINGS PLC
16053560 8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
41
INTERNATIONAL CONNECTIONS GROUP LTD
- now 08786791GUEST SERVICES WORLDWIDE LTD
- 2023-09-06
08786791 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (9 parents, 17 offsprings)
Officer
2013-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2004-07-16 ~ 2005-01-12
IIF 98 - Director → ME
43
JACK MORTON EUROPE LIMITED - now
CARIBINER EUROPE LIMITED
- 2000-10-11
03386922 Evergreen House North, Grafton Place, London
Dissolved Corporate (25 parents)
Officer
1997-06-12 ~ 2000-04-20
IIF 75 - Director → ME
44
JACK MORTON UK LIMITED - now
CARIBINER HOLDINGS (UK) NO.2 LIMITED
- 2000-10-11
03386898 Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-06-12 ~ 2000-04-20
IIF 81 - Director → ME
45
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (31 parents)
Officer
1996-06-13 ~ 2000-04-20
IIF 92 - Director → ME
46
SPANISH INVESTORS LIMITED
- 2006-05-15
04742185 Unit 26 (b) Second Floor, Business Village, Wexham Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2003-05-02 ~ 2010-09-01
IIF 62 - Director → ME
47
28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-01-09 ~ 2010-09-01
IIF 54 - Director → ME
48
JEFFERSON PARK MANAGEMENT LIMITED
- now 05680649 Old Bank Chambers 43 Woodlands Rd, Ansdell, Lytham St Annes, Lancs
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2010-08-25
IIF 77 - Director → ME
49
Peter Connor, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-15 ~ 2010-09-01
IIF 80 - Director → ME
50
SPANISH ESTATES LTD.
- 2006-06-16
04632676 28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-01-09 ~ 2010-09-01
IIF 55 - Director → ME
51
8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ 2025-08-26
IIF 86 - Director → ME
52
LUXURY GUIDE INTERNATIONAL LIMITED
- now 11534345 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ 2025-08-26
IIF 31 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
53
The Cottage, Stoke Grange, Stoke Poges, Fir Tree A Fir Tree Avenue, Stoke Poges, Slough, England
Dissolved Corporate (8 parents)
Officer
2004-11-04 ~ 2010-09-01
IIF 60 - Director → ME
54
MELVILLE EXHIBITION & EVENT SERVICES LIMITED - now
MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14
COVENTRY DATA SERVICES LIMITED
- 2004-10-15
02269253B AND L SYSTEMS LIMITED
- 1998-02-19
02269253 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
1998-01-06 ~ 1999-12-13
IIF 73 - Director → ME
55
8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ 2025-08-26
IIF 84 - Director → ME
56
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-09-30 ~ 2004-06-04
IIF 82 - Director → ME
2005-02-02 ~ 2010-02-28
IIF 91 - Director → ME
57
CONCIERGE MAPS INTERNATIONAL LIMITED
- 2022-10-26
14219842 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 12 - Director → ME
58
DAMASK INVESTMENTS PLC - 2006-04-03
DAMASK INVESTMENTS LIMITED - 2005-10-31
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ 2006-10-10
IIF 76 - Director → ME
59
MAPPERARTI - GUEST SERVICES WORLDWIDE LIMITED
- 2020-06-29
10720189 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2025-08-26
IIF 21 - Director → ME
Person with significant control
2020-06-05 ~ 2025-05-31
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
60
NSP PROPERTY DEVELOPMENTS LIMITED
- now 11395651GUEST SERVICES WORLDWIDE (AUSTRALIA) LIMITED
- 2020-07-10
11395651 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2025-08-26
IIF 33 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
61
JUMPLEAD ESTATES LIMITED
- 2002-10-18
04561280 43 Woodlands Road, Ansdell, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-10-14 ~ 2010-08-25
IIF 58 - Director → ME
62
ON THE TEE PUBLICATIONS LIMITED
13586169 8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
63
ARB ENTERPRISES LIMITED - 2008-10-31
APSLEY INVESTMENT MANAGEMENT LIMITED - 2008-10-29
28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2007-10-23
IIF 48 - Director → ME
2010-01-26 ~ 2010-08-01
IIF 52 - Director → ME
IIF 97 - Director → ME
64
Ground Floor, Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-14 ~ 2025-09-19
IIF 30 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
65
RCA DEVELOPMENTS (NW) LIMITED
- 2020-03-10
12490127 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
66
RCA RESIDENTIAL PROJECTS LIMITED
13047498 8 Avroe Crescent, Blackpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
67
Po Box 2422 Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2010-10-05
IIF 68 - LLP Designated Member → ME
68
Hill Dickinson Llp, 50 Fountain Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-05 ~ 2010-09-01
IIF 59 - Director → ME
69
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-10 ~ 2025-09-19
IIF 34 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
70
Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents)
Officer
2019-10-17 ~ 2019-11-14
IIF 90 - Director → ME
Person with significant control
2019-10-17 ~ 2019-11-14
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
2023-08-31 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
71
RUSHCLIFFE (FRECKLETON) LIMITED
- 2010-01-30
06315467 Lakeside House, Waterside Business Park, Smiths Road, Bolton
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2010-08-01
IIF 50 - Director → ME
72
Old Bank Chambers, 43 Woodlands Road, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2010-08-25
IIF 67 - Director → ME
73
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2010-02-02 ~ 2010-08-25
IIF 64 - Director → ME
74
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2010-02-02 ~ 2010-09-01
IIF 66 - Director → ME
75
RUSHCLIFFE (ST ANNES PCC) LIMITED
- now 05461007RUSHCLIFFE HEALTHCARE LIMITED
- 2009-02-16
05461007ACATINHELL LIMITED
- 2007-01-30
05461007 C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (9 parents)
Officer
2007-01-26 ~ 2010-08-25
IIF 51 - Director → ME
76
RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED
06309841 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents)
Officer
2007-07-11 ~ 2010-08-25
IIF 49 - Director → ME
77
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-02-01 ~ 2010-08-25
IIF 65 - Director → ME
78
RUSHCLIFFE SOLUTIONS LIMITED
- 2010-04-15
07214258 C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (2 parents)
Officer
2010-04-07 ~ 2010-08-25
IIF 63 - Director → ME
79
RUSHCLIFFE PROPERTIES LIMITED
- now 03821355HARROD DEVELOPMENTS LIMITED
- 2000-02-22
03821355 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
1999-08-06 ~ 2010-08-25
IIF 46 - Director → ME
80
SANDS PROPERTY (NORTH WEST) LIMITED
16193629 8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-08-26
IIF 85 - Director → ME
81
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2010-08-25
IIF 45 - Director → ME
82
8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-17 ~ 2025-08-26
IIF 26 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 105 - Has significant influence or control → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
83
43 Woodlands Road, Lytham St. Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-02-09 ~ 2010-09-01
IIF 61 - Director → ME
84
STAFF BENEFITS PROGRAM LTD
- now 13637810OMS ACQUISITION LIMITED
- 2021-10-04
13637810 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 8 - Director → ME
85
STORE MEDIA CONTRACTS LIMITED
- now 08587067STORE MEDIA COLLECTIONS LTD - 2013-06-27
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2013-08-26 ~ dissolved
IIF 42 - Director → ME
86
BLANCHON PRODUCTS (UK) LTD
- 2025-07-01
04010533THE NATURAL FLOOR STORE LIMITED - 2012-11-20
Seneca House Amy Johnson Way, Links Point, Blackpool, Lancashire
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2024-01-01 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
RCA RESIDENTIAL LIMITED
- 2022-08-26
12875182RCARF LIMITED - 2020-09-24
8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-14 ~ 2024-01-01
IIF 28 - Director → ME
88
THE PROPERTY RESIDENCE MANAGEMENT COMPANY LIMITED
16277174 8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2025-08-26
IIF 87 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
89
VAPETUBE LTD - 2018-04-28
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-29 ~ 2024-04-01
IIF 15 - Director → ME
90
C/o Guest Services Worlwide Limited, 8 Avroe Crescent, Blackpool
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-08 ~ 2022-01-01
IIF 13 - Director → ME
91
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ 2016-12-19
IIF 18 - Director → ME
92
8 Avroe Crescent, Blackpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ 2024-04-01
IIF 99 - Has significant influence or control → OE
93
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-12 ~ dissolved
IIF 16 - Director → ME
94
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2025-09-19
IIF 32 - Director → ME
95
WRT LIMITED - 2012-10-08
VIVO 2 LTD - 2011-09-02
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-06-14 ~ 2014-07-13
IIF 20 - Director → ME
96
VISUAL ACTION HOLDINGS - now
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1997-11-25 ~ 2000-05-26
IIF 74 - Director → ME