1
16 Newton Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2011-07-13
IIF 26 - Director → ME
2
CARING HANDS HOMECARE (PRESTON & SOUTH RIBBLE) LIMITED
08385790 Melton Grove Works, Church Road, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2014-10-01
IIF 22 - Director → ME
3
CARING HANDS HOMECARE GROUP LIMITED
08385707 Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
4,885 GBP2016-06-30
Officer
2013-02-01 ~ 2014-03-20
IIF 23 - Director → ME
4
CARING HANDS HOMECARE LIMITED - now
CARING HANDS HOMECARE (FYLDE & WYRE) LIMITED
- 2019-05-15
07156473CARING HANDS HOMECARE LIMITED
- 2013-01-31
07156473 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Equity (Company account)
-31,000 GBP2018-06-30
Officer
2013-01-31 ~ 2014-03-20
IIF 29 - Director → ME
5
CARING HANDS RETIREMENT SOLUTIONS LIMITED
08447862 Chandler House 7 Ferry Road Office Park, Riversway, Preston
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ 2014-11-01
IIF 21 - Director → ME
6
CARING HANDS STAFF SOLUTIONS LIMITED
- now 08385794CARING HANDS RECRUITMENT LIMITED
- 2014-06-10
08385794 Melton Grove Works, Church Road, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2014-11-01
IIF 25 - Director → ME
7
Melton Grove Works, Church Road, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2014-11-01
IIF 24 - Director → ME
8
CHRISTIAN BROADHURST LIMITED - now
SHELBY COMPANY LIMITED
- 2019-04-10
11070478 Office Block 1 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-17 ~ 2018-01-22
IIF 27 - Director → ME
Person with significant control
2017-11-17 ~ 2018-01-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
CLEAN MY GOLF CLUBS LIMITED
- now 13951227SHELBY COMPANY INTERNATIONAL LIMITED
- 2024-04-23
13951227 The Old Bakery, Green Street, Lytham St. Annes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Forbes Watson, The Old Bakery, Green Street, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
The Old Bakery, Green Street, Lytham St Annes, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
SACKVILLE MANAGEMENT LTD
- 2024-11-04
06201623 Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
67,810 GBP2024-08-31
Officer
2007-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
13
FORBES WATSON FINANCIAL PLANNING LIMITED
08205046 Forbes Watson Ltd The Old Bakery, Green Street, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
91 GBP2023-03-31
Officer
2012-09-06 ~ dissolved
IIF 28 - Director → ME
14
52 Commonside, Lytham St Annes, Lancashire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
147,349 GBP2024-08-31
Officer
2012-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
15
The Old Bakery, Green Street, Lytham St. Annes, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,023 GBP2019-06-30
Officer
2017-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 20 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 37 - Director → ME
2024-11-27 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-11-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
19
Forbes Watson Ltd The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
4,258 GBP2023-12-31
Officer
2018-08-01 ~ dissolved
IIF 30 - Director → ME
20
LOWTHER GARDENS (LYTHAM) MANAGEMENT LIMITED
07520640 The Lowther Pavilion Theatre, West Beach, Lytham St. Annes, Lancashire
Active Corporate (34 parents)
Equity (Company account)
84,053 GBP2024-03-31
Officer
2011-02-08 ~ 2011-10-06
IIF 14 - Director → ME
21
Ground Floor Rear Office, The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ 2013-10-22
IIF 18 - Director → ME
22
Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,493 GBP2017-01-31
Officer
2012-01-19 ~ 2013-10-30
IIF 16 - Director → ME
23
COBAL CONSTRUCTION LIMITED - 1999-10-11
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
534,467 GBP2024-03-31
Officer
2017-11-10 ~ now
IIF 43 - Director → ME
24
Forbes Watson Ltd, The Old Bakery, Green Street, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-274,577 GBP2024-06-30
Officer
2018-10-23 ~ dissolved
IIF 11 - Director → ME
25
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Equity (Company account)
22 GBP2020-11-30
Officer
2007-04-30 ~ 2012-08-01
IIF 12 - Director → ME
26
ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD - now
ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
- 2018-08-29
06779657TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED
- 2011-12-29
06779657ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED
- 2011-03-11
06779657 21 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
99 GBP2021-03-31
Officer
2008-12-23 ~ 2012-09-05
IIF 13 - Director → ME
27
Forbes Watson Ltd, The Old Bakery, Green Street, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
-1,144 GBP2018-03-31
Officer
2007-05-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
29
THE LEAN MEAN SPICE COMPANY LIMITED
11198066 The Old Bakery, Forbes Watson Ltd, Green Street, Lytham St. Annes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
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
30
TITUS THORP & AINSWORTH LIMITED
07350189 Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,745 GBP2021-12-31
Officer
2010-08-19 ~ 2011-06-30
IIF 15 - Director → ME
2010-08-19 ~ 2011-06-30
IIF 44 - Secretary → ME
31
17 Pollux Gate, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2011-06-28
IIF 17 - Director → ME