1
The Farmhouse, Ballam Road, Lytham St. Annes, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-02 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
2
BILLION ASSETS LIMITED - 2009-12-14
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (10 parents)
Officer
2013-04-02 ~ 2016-01-25
IIF 13 - Director → ME
3
HAMSARD 3755 LIMITED
- 2024-04-24
15473381 15460546, 09263729, 15572518Warning 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) Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
Active Corporate (5 parents)
Officer
2024-04-24 ~ now
IIF 30 - Director → ME
4
Lindisfarne, 206 St. Annes Road East, Lytham St. Annes, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ dissolved
IIF 12 - Director → ME
5
Lindisfarne, 206 St. Annes Road East, Lytham St. Annes, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ dissolved
IIF 6 - Director → ME
6
Lindisfarne, 206 St. Annes Road East, Lytham St. Annes, Lancashire, England
Active Corporate (2 parents)
Officer
2015-06-15 ~ 2016-02-22
IIF 51 - Director → ME
7
BRYSK WELLNESS AND RECOVERY LTD
- now 14801552SIGNATURE WELLBEING LTD - 2024-12-12
Unit 4 Acresfield, 8-10 Exchange Street, Manchester, England
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
8
CABLINE NATIONAL HOLDINGS LIMITED
07690295 Suite 1 The Globe Centre, St James Square, Accrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-21 ~ 2024-12-31
IIF 19 - Director → ME
9
CABLINE UK LIMITED - now
CABLINE UK LIMITED
- 2025-12-16
05318399 Suite 1, The Globe Centre St. James Square, The Globe Centre, Accrington, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-21 ~ 2024-12-31
IIF 1 - Director → ME
10
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-01 ~ 2017-09-19
IIF 40 - Director → ME
2013-06-25 ~ 2016-07-06
IIF 55 - Secretary → ME
11
C/o Metroline Limited Comfortdelgro House, 329 Edgware Road, Cricklewood, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-12 ~ 2024-12-31
IIF 4 - Director → ME
12
Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (23 parents)
Officer
2018-07-04 ~ 2024-12-31
IIF 20 - Director → ME
13
C-MAC GROUP LIMITED
- 2018-08-31
09146214C-MAC 2014 LIMITED
- 2018-06-28
09146214 Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2018-03-01 ~ 2024-12-31
IIF 10 - Director → ME
14
Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2018-05-25
IIF 9 - Director → ME
2018-08-01 ~ 2024-12-31
IIF 11 - Director → ME
15
Suite 1 St. James Square, The Globe Centre, Accrington, England
Active Corporate (8 parents)
Officer
2019-06-18 ~ 2024-12-31
IIF 14 - Director → ME
16
Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-11-08 ~ 2024-12-31
IIF 22 - Director → ME
17
Suite 1 The Globe Centre, Accrington, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-16 ~ 2024-12-31
IIF 15 - Director → ME
18
Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-13 ~ 2024-12-31
IIF 21 - Director → ME
19
Suite 1 The Globe Centre, St James Square, Accrington, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2024-12-31
IIF 16 - Director → ME
20
COACH BOOKING SYSTEMS LIMITED - 2015-06-29
Suite 1 St. James Square, The Globe Centre, Accrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-20 ~ 2024-12-31
IIF 8 - Director → ME
21
COACH HIRE COMPARISON TRANSPORT LIMITED
15060332 Suite 1 The Globe Centre, St James Square, Accrington, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-09 ~ 2024-12-31
IIF 34 - Director → ME
22
LANDLEGEND LTD - 2012-02-02
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2013-03-18 ~ 2016-04-18
IIF 37 - Director → ME
2013-03-01 ~ 2016-03-02
IIF 43 - Director → ME
23
ECO CONTROL SYSTEMS LIMITED
- now 03250135REMMEX LIMITED - 1996-11-01
Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester, Essex
Active Corporate (9 parents)
Officer
2013-10-31 ~ 2017-09-19
IIF 36 - Director → ME
2013-10-31 ~ 2016-07-06
IIF 52 - Secretary → ME
24
ECO-LIGHTING SYSTEMS (UK) LIMITED
09047953 Lanswoodpark Business Centre, Broomfield Road, Elmstead Market, Colchester
Active Corporate (6 parents)
Officer
2014-05-20 ~ 2017-11-06
IIF 35 - Director → ME
25
ELEVEN SPORTS MEDIA HOLDINGS LIMITED
10449861 Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 2 - Director → ME
26
Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
Active Corporate (10 parents)
Officer
2022-02-01 ~ now
IIF 3 - Director → ME
27
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2013-11-01 ~ 2017-09-19
IIF 31 - Director → ME
28
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-03-21 ~ dissolved
IIF 39 - Director → ME
29
HUME CAPITAL INVESTMENTS LIMITED
- now 04196006THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-12-09 ~ 2015-01-09
IIF 56 - Secretary → ME
30
XCAP SECURITIES PLC - 2014-02-05
CAPCO CAPITAL LIMITED - 2009-09-04
Riverside House, Irwell Street, Manchester
In Administration Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-21
IIF 44 - Director → ME
2014-12-09 ~ 2018-12-21
IIF 54 - Secretary → ME
31
DRIVEFORTH LTD - 2012-12-03
3a Scott Crescent, Galashiels, Scotland
Dissolved Corporate (6 parents)
Officer
2014-05-28 ~ 2016-08-15
IIF 23 - Director → ME
32
EURO ASIATIC FINANCE AND DEVELOPMENT COMPANY UK LTD.
- 2015-09-21
09073803 08609086KBF HOLDINGS (KBL) LIMITED - 2014-09-01
23 Bamber Street Bamber Street, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 38 - Director → ME
33
LANCASHIRE WILDLIFE ENTERPRISES LIMITED - now
BROCKHOLES ENTERPRISES LIMITED
- 2024-09-18
07248427 The Barn Berkeley Drive, Bamber Bridge, Preston, Lancashire
Active Corporate (24 parents)
Officer
2021-01-20 ~ 2022-12-13
IIF 29 - Director → ME
34
MONTPELIER MALAYSIA LTD - now
88 Fishergate Hill, Preston
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2016-04-18
IIF 41 - Director → ME
35
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2016-01-25
IIF 33 - Director → ME
36
Suite 1 The Globe Centre, St. James Square, Accrington, England
Active Corporate (8 parents)
Officer
2020-10-05 ~ 2024-12-31
IIF 17 - Director → ME
37
10 Hargreaves Street, Burnley
Active Corporate (10 parents)
Officer
2023-05-09 ~ 2024-12-31
IIF 18 - Director → ME
38
4 Riversway Business Village, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2016-01-25
IIF 32 - Director → ME
39
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2014-03-28 ~ 2016-01-28
IIF 42 - Director → ME
40
Minerva House, Pendlebury Rd, Swinton, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-02 ~ dissolved
IIF 28 - Director → ME
41
RMS INTERNATIONAL HOLDINGS LIMITED
- now 02534543B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08
CHECKTAX LIMITED - 1994-08-08
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-02 ~ 2018-03-02
IIF 24 - Director → ME
42
RMS INTERNATIONAL PLC - 2015-12-23
BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-02 ~ 2018-03-02
IIF 27 - Director → ME
43
RMS INTERNATIONAL LIMITED - 2007-01-26
R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (19 parents)
Officer
2016-03-02 ~ 2018-03-02
IIF 26 - Director → ME
44
RMS CLEARANCE LIMITED - 2010-06-09
PIERRE FARBER INTERNATIONAL LIMITED - 2009-11-18
ALTERNATIVE MARKETING CONCEPTS LIMITED - 1993-04-07
HOOTER AGENCIES (UK) LIMITED - 1992-10-06
HOOTER AGENCY (UK) LIMITED - 1991-09-13
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (15 parents)
Officer
2016-03-02 ~ dissolved
IIF 25 - Director → ME
45
ROCKPOOLS GLOBAL RESOURCING & CONSULTING LIMITED
- now 08812288STONELEIGH BRIDGE LIMITED
- 2014-08-08
08812288 Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
2014-04-04 ~ 2016-01-28
IIF 48 - Director → ME
46
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2014-07-23 ~ 2015-06-01
IIF 45 - Director → ME
2014-12-09 ~ 2015-06-01
IIF 53 - Secretary → ME
47
TRANSFER SERVICES CONSULTING LTD
12286874 Chase Green House, 42 Chase Side, Enfield, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-26 ~ 2024-12-31
IIF 49 - Director → ME
48
414 Blackpool Road, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Officer
2014-09-18 ~ 2017-09-19
IIF 46 - Director → ME
49
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Officer
2014-06-01 ~ 2015-11-23
IIF 47 - Director → ME
50
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2013-07-23 ~ 2017-09-19
IIF 7 - Director → ME