1
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED
00404467 Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
2006-08-21 ~ 2011-03-29
IIF 30 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Eastham House, Copse Road, Fleetwood
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2011-03-21
IIF 32 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
FIRMCLIP LIMITED - 1998-05-11
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
1999-10-27 ~ 2011-03-31
IIF 24 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
HALLCO 1345 LIMITED
- 2006-09-28
05840792 06103374, 05840803, 05961862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-30 ~ 2011-03-31
IIF 28 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
5
FULL MONTY PET CARE LIMITED
- now 09552170FULL MONTY PET CARE LIMITED
- 2016-07-12
09552170 Eastham House, Copse Road, Fleetwood, Lancashire, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
INHOCO 2310 LIMITED - 2001-06-14
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-21 ~ 2011-03-31
IIF 31 - Director → ME
Person with significant control
2025-01-01 ~ 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
7
HALSALL TOYS EUROPE LTD
- 2014-10-07
00514002DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, Fleetwood
Active Corporate (24 parents, 2 offsprings)
Officer
1996-12-23 ~ 2011-03-31
IIF 25 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
TIMBERBRACE LIMITED - 1996-06-10
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-21 ~ 2011-03-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-12 ~ now
IIF 18 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-12 ~ now
IIF 19 - LLP Member → ME
11
Eastham House, Copse Road, Fleetwood, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-01 ~ now
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
12
J R HUTT HOLDINGS LIMITED
- now 05816714DHI HOLDINGS LIMITED
- 2010-07-22
05816714HALLCO 1327 LIMITED
- 2006-09-28
05816714 05812342, 06603365, 05734527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (15 parents, 5 offsprings)
Officer
2006-08-30 ~ 2011-03-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2024-01-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
HALLCO 1664 LIMITED
- 2009-03-16
06775629 06603460, 06775606, 06775697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
2009-03-10 ~ 2011-03-31
IIF 33 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
SILVER CROSS (IP) LIMITED - now
SILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED
- 2011-02-09
05123060INHOCO 3079 LIMITED
- 2004-06-03
05123060 03909970, 05018557, 05069226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2006-10-25
IIF 27 - Director → ME
15
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (30 parents)
Officer
2002-12-09 ~ 2005-06-23
IIF 26 - Director → ME
16
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302250, OC302317, OC302753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 20 - LLP Member → ME
17
Copse Road, Fleetwood, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-08-21 ~ dissolved
IIF 23 - Director → ME
18
HALLCO 1613 LIMITED - 2008-07-07
Eastham House, Copse Road, Fleetwood, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-07-17 ~ dissolved
IIF 22 - Director → ME
19
Eastham House, Copse Road, Fleetwood, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
WHINFIELD HOLDINGS LIMITED
- now 07545055HUTT INVESTMENTS LIMITED
- 2024-05-02
07545055ENSCO 838 LIMITED - 2011-11-08
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2017-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
21
WHINFIELD PROPERTIES LIMITED
- now 09209257HUTT PROPERTIES LIMITED - 2014-11-19
Eastham House, Copse Road, Fleetwood, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
2025-01-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
Eastham House, Copse Road, Fleetwood, Lancashire, England
Active Corporate (5 parents)
Person with significant control
2025-01-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
2016-08-12 ~ 2019-01-01
IIF 35 - Has significant influence or control → OE