1
DATASTORE (GLASGOW) LIMITED - 2012-07-23
PARKSAFE (GLASGOW) LIMITED - 2012-02-16
PARKSAFE LIMITED - 2010-06-29
Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
2
Group First House, 12a, Mead Way, Burnley
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Group First House, Mead Way, Padiham, Lancs
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolved
IIF 86 - Director → ME
4
FLEXILET UK LIMITED
- 2009-03-30
06502501COMMERCIAL OFFICE MANAGEMENT LIMITED
- 2008-04-08
06502501 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ dissolved
IIF 85 - Director → ME
5
12a Mead Way, Padiham, Burnley, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Group First House, Mead Way, Padiham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 126 - Director → ME
7
BLACK LABEL HOMES LIMITED
- now 09013305BLACK LABEL HOME LIMITED
- 2014-05-14
09013305 Group First Ltd, 12a, Mead Way, Burnley
Active Corporate (2 parents)
Officer
2014-04-28 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
BUSINESS FIRST BBL LIMITED
- now 04627975HARLEY SCOTT HOLDINGS LIMITED
- 2023-11-20
04627975DYLAN HARVEY GROUP LIMITED
- 2010-06-23
04627975DYLAN HARVEY LIMITED
- 2006-01-03
04627975 Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 80 - Director → ME
2003-04-28 ~ 2019-04-03
IIF 92 - Director → ME
Person with significant control
2016-12-20 ~ 2017-11-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 43 - Director → ME
10
Group First House, Mead Way, Padiham, Lancs
Active Corporate (12 parents)
Officer
2011-10-21 ~ 2017-08-08
IIF 134 - Director → ME
2019-11-01 ~ now
IIF 82 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
11
BUSINESS FIRST MANAGEMENT LIMITED
09877708 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
CALDERDALE MANAGEMENT COMPANY LIMITED
05882452 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2006-08-22 ~ 2010-03-02
IIF 123 - Director → ME
13
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 140 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
COMPARE AIRPORT PARKING LIMITED
11031107 Group First House, Mead Way, Padiham, England
Active Corporate (3 parents)
Person with significant control
2017-10-25 ~ now
IIF 3 - Has significant influence or control → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
COPHALL FARM PARKING LIMITED - 2013-04-09
Group First House Mead Way, Padiham, Burnley, Lancashire, England
Voluntary Arrangement Corporate (20 parents)
Officer
2016-02-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 13 - Has significant influence or control → OE
16
D100 (SHELF) LIMITED
- 2015-04-24
SC500271 Store First, Linwood Point, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 125 - Director → ME
17
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 61 - Director → ME
18
DYLAN HARVEY LAND INVESTMENTS LTD
06786957 06048800, 05890024, 06786989Warning 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) Group First House, Mead Way, Padiham, Lancs
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 133 - Director → ME
19
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 56 - Director → ME
20
DYLAN HARVEY PROPERTY AND INVESTMENTS LIMITED
- now 06786989 06048800, 06786957, 06815129Warning 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) Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
IIF 60 - Director → ME
21
DYLAN HARVEY RESIDENTIAL INVESTMENTS LIMITED
- now 06815129 06048800, 06786957, 06786989Warning 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) Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 58 - Director → ME
22
DYLAN HARVEY RESIDENTIAL LIMITED
- now 05016666 05890024, 05890024, 06815129Warning 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)Insolvency (Case 1) In administration
Administration started on 2009-08-04 during the appointment or period of control
Administration ended on 2010-07-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
DYLAN HARVEY DEVELOPMENTS LIMITED
- 2007-10-24
05016666DYLAN HARVEY ESTATES LIMITED
- 2006-01-03
05016666 Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ dissolved
IIF 89 - Director → ME
23
Group First House, Mead Way, Padiham, Lancs
Active Corporate (3 parents)
Officer
2012-06-29 ~ now
IIF 84 - Director → ME
24
Group First House, Mead Way, Padiham, Lancs
Active Corporate (4 parents)
Officer
2012-02-14 ~ now
IIF 81 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 28 - Has significant influence or control → OE
25
FIRST ESTATE (GROUND RENTS) LIMITED
09745028 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
26
FIRST ESTATE GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2022-04-08
FIRST ESTATE SERVICES LIMITED
- 2018-08-28
09605307 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-05-22 ~ 2015-05-25
IIF 104 - Director → ME
27
Group First House Mead Way, Padiham, Burnley, Lancashire
Active Corporate (2 parents)
Officer
2013-07-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
28
FRESH CARPARK MANCHESTER LIMITED
- now 07051405 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolved
IIF 87 - Director → ME
29
FRESH MANAGEMENT (MANCHESTER) LIMITED
06383217 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 68 - Director → ME
30
Group First House 12a Mead Way, Padiham, Burnley, England
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ dissolved
IIF 124 - Director → ME
31
GONE 123 LIMITED - now
Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ 2004-04-02
IIF 143 - Director → ME
32
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 116 - Director → ME
33
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 119 - Director → ME
34
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 115 - Director → ME
35
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 110 - Director → ME
36
GRANGEMATE ELLESMERE PORT LIMITED
09859499 Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 113 - Director → ME
37
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 107 - Director → ME
38
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 112 - Director → ME
39
Group First House, Mead Way, Padiham
Active Corporate (3 parents)
Officer
2014-11-26 ~ now
IIF 70 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 17 - Has significant influence or control → OE
40
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 120 - Director → ME
41
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 117 - Director → ME
42
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 109 - Director → ME
43
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 111 - Director → ME
44
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 118 - Director → ME
45
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 114 - Director → ME
46
Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 108 - Director → ME
47
Empire Business Centre, Liverpool Road, Burnley, England
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 147 - Director → ME
48
GROUP FIRST GLOBAL LIMITED
- now 05739246Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
READ CAPITAL LIMITED
- 2011-08-22
05739246 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (16 parents, 41 offsprings)
Officer
2006-03-10 ~ now
IIF 145 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
49
Group First Ltd, 12a, Mead Way, Burnley
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 15 - Has significant influence or control → OE
50
Store First Ltd, Linwood Point, Paisley
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 106 - Director → ME
51
HARLEY SCOTT COMMERCIAL LIMITED
- now 05772424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-28
Due to be dissolved on 2023-11-22
STORE FIRST MIDLANDS LIMITED
- 2019-04-30
05772424HARLEY SCOTT COMMERCIAL LIMITED
- 2014-02-28
05772424DYLAN HARVEY COMMERCIAL LIMITED
- 2010-07-01
05772424 Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (12 parents)
Officer
2006-04-06 ~ 2022-08-01
IIF 146 - Director → ME
52
HARLEY SCOTT RESIDENTIAL LIMITED
- now 05760390Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
PARK FIRST GLASGOW LIMITED
- 2019-08-06
05760390HARLEY SCOTT RESIDENTIAL LIMITED
- 2014-09-09
05760390HARLEY SCOTT LIMITED
- 2010-11-24
05760390 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (15 parents)
Officer
2006-03-29 ~ now
IIF 79 - Director → ME
53
Insolvency (Case 1) In administration
Administration started on 2019-07-04 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (14 parents)
Officer
2015-06-24 ~ now
IIF 44 - Director → ME
54
HELP ME PARK MANCHESTER LIMITED
09654955 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (5 parents)
Officer
2015-06-24 ~ dissolved
IIF 100 - Director → ME
55
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (18 parents)
Officer
2022-04-28 ~ now
IIF 48 - Director → ME
2015-08-07 ~ 2015-11-09
IIF 50 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
56
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 67 - Director → ME
57
DYLAN HARVEY INTERNATIONAL LIMITED
- 2009-10-23
06362970 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 54 - Director → ME
58
LIQUID ROCK DEVELOPMENT LIMITED
- now 06306688THE DYLAN HARVEY HALLMARK COMPANY LIMITED
- 2010-01-30
06306688 Park House, 200 Drake Street, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2011-06-22
IIF 122 - Director → ME
59
LONDON LUTON AIRPORT PARKING LIMITED
10186044Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
Group First House, Mead Way, Padiham, Lancashire, England
Voluntary Arrangement Corporate (13 parents)
Officer
2016-05-18 ~ now
IIF 75 - Director → ME
60
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 57 - Director → ME
61
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 69 - Director → ME
62
BLING PROPERTIES LIMITED
- 2009-05-18
06208692 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 64 - Director → ME
63
Group First House, 12a, Mead Way, Burnley, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
64
Empire Business Centre, Liverpool Road, Burnley, England
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 94 - Director → ME
65
25 Mann Island, Liverpool Waterfront, England
Active Corporate (5 parents)
Officer
2010-12-29 ~ 2017-07-01
IIF 130 - Director → ME
Person with significant control
2016-12-29 ~ 2017-07-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
66
MANN ISLAND PREMIER APARTMENTS LIMITED
07032932 25 Mann Island, Liverpool Waterfront, England
Active Corporate (4 parents)
Officer
2009-09-29 ~ 2017-07-01
IIF 91 - Director → ME
Person with significant control
2016-09-29 ~ 2017-07-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
67
MANN ISLAND PROPERTIES LIMITED
- now 06379349MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED
- 2008-05-08
06379349BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (10 parents)
Officer
2008-04-11 ~ 2017-07-01
IIF 88 - Director → ME
68
Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
69
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 142 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
70
NORTHLIGHT ESTATES LIMITED
- now 11384399BUSINESS FIRST PARKS LIMITED - 2019-03-13
YOUR SPACE TO WORK LIMITED - 2018-09-27
12a Mead Way, Padiham, Burnley, England
Active Corporate (6 parents)
Officer
2019-12-23 ~ now
IIF 39 - Director → ME
71
Northlight Parade, Brierfield, Nelson, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 139 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
72
Group First House, 12a Mead Way, Padiham, Burnley, England
Active Corporate (4 parents)
Person with significant control
2021-09-06 ~ 2025-10-01
IIF 10 - Ownership of shares – 75% or more → OE
73
OLUDENIZ BOUTIQUE HOTEL LIMITED - now
HARLEY SCOTT ASSET MANAGEMENT LTD
- 2011-01-24
06870965 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2009-08-21
IIF 90 - Director → ME
74
PARADISE PROJECT (LIVERPOOL) LIMITED
- now 05890024DYLAN HARVEY INVESTMENTS LIMITED
- 2009-10-22
05890024 06786957, 06048800, 05016666Warning 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)DYLAN HARVEY RESIDENTIAL LIMITED
- 2007-10-24
05890024 05016666, 06815129, 06786957Warning 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) Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 65 - Director → ME
75
PARK FIRST AIRPORT PARKING LIMITED
14796943 12a Mead Way, Padiham, Burnley, England
Active Corporate (4 parents)
Officer
2023-04-12 ~ now
IIF 40 - Director → ME
76
Insolvency (Case 1) In administration
Administration started on 2019-07-04 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (13 parents)
Officer
2017-10-26 ~ now
IIF 73 - Director → ME
77
PARK FIRST GATWICK RENTALS LIMITED
10994206Insolvency (Case 1) In administration
Administration started on 2019-07-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (14 parents)
Officer
2017-10-03 ~ 2018-01-01
IIF 83 - Director → ME
78
PARK FIRST GLASGOW RENTALS LIMITED
10994132Insolvency (Case 1) In administration
Administration started on 2019-07-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (14 parents)
Officer
2017-10-03 ~ 2018-01-01
IIF 72 - Director → ME
79
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
STORE FIRST MANAGEMENT GROUP LIMITED
- 2011-10-19
07158270 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (15 parents)
Officer
2010-02-16 ~ now
IIF 76 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 22 - Has significant influence or control → OE
80
PARK FIRST LONDON LUTON LIMITED
- now 11093296LONDON LUTON AIRPORT FREEHOLD LIMITED
- 2018-04-25
11093296 Group First Ltd, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 16 - Has significant influence or control → OE
81
PARK FIRST LUTON RENTALS LIMITED
11079130 Group First House, Mead Way, Padiham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-23 ~ 2018-02-28
IIF 93 - Director → ME
82
PARK FIRST MANAGEMENT LIMITED
- now 08051785Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
BUSINESS RENTAL LIMITED
- 2014-05-19
08051785 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (14 parents)
Officer
2012-05-01 ~ now
IIF 144 - Director → ME
83
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
Group First House, 12a, Mead Way, Burnley, England
Voluntary Arrangement Corporate (14 parents)
Officer
2015-04-24 ~ now
IIF 71 - Director → ME
84
Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 102 - Director → ME
85
Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 101 - Director → ME
86
PREMIER APARTMENTS (LIVERPOOL) LTD
06785923 Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 59 - Director → ME
87
Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
88
RAZORJUICE EUROPE LIMITED
- now 06236447STORE FIRST EUROPE LIMITED
- 2011-10-19
06236447 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ dissolved
IIF 62 - Director → ME
89
STORE FIRST GROUP LIMITED
- 2011-10-19
06494491DYLAN HARVEY PROPERTY DEVELOPMENT LIMITED
- 2011-08-30
06494491 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 55 - Director → ME
90
STORE FIRST UK LIMITED
- 2011-10-19
06345743 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-16 ~ dissolved
IIF 63 - Director → ME
91
Group First House, Mead Way, Padiham, Lancs
Active Corporate (4 parents)
Officer
2012-01-17 ~ now
IIF 77 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 25 - Has significant influence or control → OE
92
Group First House, Mead Way, Padiham, Lancs
Active Corporate (3 parents)
Officer
2012-06-20 ~ now
IIF 38 - Director → ME
93
RIBBLE COURT BUSINESS CENTRE LIMITED
- now 06047544DYLAN HARVEY BUSINESS CENTRES LIMITED
- 2011-07-06
06047544 Group First House, Mead Way, Padiham, Lancs
Active Corporate (3 parents)
Officer
2007-01-10 ~ now
IIF 78 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
94
RIBBLE COURT ESTATES LIMITED
- now 06048800DYLAN HARVEY LAND INVESTMENTS LIMITED
- 2008-12-22
06048800 06786957, 05890024, 06786989Warning 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)RIBBLE COURT ESTATES LIMITED
- 2008-12-01
06048800 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 66 - Director → ME
95
Group First House, Mead Way, Padiham, Lancashire, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 74 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 19 - Has significant influence or control → OE
96
STORE FIRST MANAGEMENT LIMITED
- 2016-02-04
07160642STORE FIRST MANAGEMENT BLACKBURN LIMITED
- 2011-10-19
07160642STORE FIRST MANAGEMENT LIMITED
- 2011-06-16
07160642 Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (11 parents)
Officer
2010-02-17 ~ 2016-02-01
IIF 131 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 24 - Has significant influence or control → OE
97
Group First House, Mead Way, Padiham, Lancs
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
98
Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ dissolved
IIF 137 - Director → ME
99
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (7 parents)
Officer
2012-02-16 ~ now
IIF 129 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 23 - Has significant influence or control → OE
100
STORE FIRST MANAGEMENT BURNLEY LIMITED
- now 07158347BE ONE (BURNLEY) LTD
- 2011-06-16
07158347 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 53 - Director → ME
101
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18 during the appointment or period of control
Commencement of winding up on 2019-04-30 during the appointment or period of control
Piu, 16th Floor 1 Westfield Avenue, Stratford
Liquidation Corporate (9 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 138 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 34 - Has significant influence or control → OE
102
Group First House, 12a, Mead Way, Burnley, England
Liquidation Corporate (6 parents)
Officer
2015-06-30 ~ now
IIF 97 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-30
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
103
Group First House, Mead Way, Padiham, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
104
Group First House, 12a Mead Way, Padiham, Lancashire, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 141 - Director → ME
105
SUPASHED ROCHDALE LIMITED
- now 12200151 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 41 - Director → ME
106
SUPASHED SIMONSTONE LIMITED - now
SIMONSTONE BUSINESS PARK LIMITED
- 2022-07-08
09584655SIMONSTONE PARKING LIMITED
- 2018-05-25
09584655 Group First House, 12a Mead Way, Padiham, Lancashire
Active Corporate (7 parents)
Officer
2015-09-25 ~ 2019-06-01
IIF 135 - Director → ME
107
Suite A212 Liverpool Business Centre, 25 Goodlass Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2013-06-30
IIF 95 - Director → ME
108
Group First House, 12a, Mead Way, Burnley, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 45 - Director → ME
109
Group First House, Mead Way, Padiham, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE