1
8 Avroe Crescent, Blackpool, England
Active Corporate (6 parents)
Equity (Company account)
1,743 GBP2023-12-31
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)
Equity (Company account)
-20,795 GBP2019-12-31
Officer
2017-11-28 ~ dissolved
IIF 27 - Director → ME
3
8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
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)
Equity (Company account)
800 GBP2024-04-30
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)
Equity (Company account)
114,224 GBP2023-12-31
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)
Equity (Company account)
19,000 GBP2023-12-31
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)
Profit/Loss (Company account)
-18,969 GBP2021-06-01 ~ 2022-05-31
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
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
15 GBP2024-03-31
Officer
~ 1994-06-22
IIF 94 - Director → ME
15
8 Avroe Crescent, Blackpool, England
Active Corporate (5 parents)
Equity (Company account)
-6,738 GBP2024-10-31
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)
Equity (Company account)
58,000 GBP2024-07-31
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
Ground Floor Seneca House, Links Point, Amy Johnson Way, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-119,616 GBP2024-12-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
14,990 GBP2023-10-31
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
22
CP COMM LTD - now
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)
Equity (Company account)
2,339,025 GBP2024-02-28
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)
Equity (Company account)
125 GBP2017-12-31
Officer
2016-12-14 ~ dissolved
IIF 17 - Director → ME
25
8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-91,888 GBP2023-12-31
Officer
2023-04-13 ~ now
IIF 9 - Director → ME
26
8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
39,252 GBP2024-01-31
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)
Equity (Company account)
-186,821 GBP2023-12-31
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)
Equity (Company account)
100 GBP2025-03-31
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)
Equity (Company account)
235,502 GBP2024-07-31
Officer
~ 2002-05-01
IIF 79 - Director → ME
31
2nd Floor The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
23,600 GBP2024-06-30
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
WALKER LOVELL LIMITED - 2012-08-10
08162638 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
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
-6,287,097 GBP2024-12-31
Officer
2000-12-15 ~ 2001-10-17
IIF 72 - Director → ME
38
INHOCO 2835 LIMITED
04731076 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
100 GBP2024-12-31
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 08786791 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (9 parents, 17 offsprings)
Profit/Loss (Company account)
-3,082,657 GBP2023-01-01 ~ 2023-12-31
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)
Equity (Company account)
100 GBP2019-08-31
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)
Equity (Company account)
-27,546 GBP2023-12-31
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)
Equity (Company account)
100 GBP2019-11-30
Officer
2004-11-04 ~ 2010-09-01
IIF 60 - Director → ME
54
MELVILLE EXHIBITION & EVENT SERVICES LIMITED
- now 02930892MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14
B 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
SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
100 GBP2023-12-31
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)
Equity (Company account)
-98,007 GBP2024-12-31
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)
Equity (Company account)
-382 GBP2024-12-31
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)
Equity (Company account)
100 GBP2024-08-31
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)
Equity (Company account)
-18,917 GBP2024-05-31
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
8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-138,758 GBP2024-02-29
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)
Equity (Company account)
-459,562 GBP2024-11-30
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)
Equity (Company account)
36,695 GBP2023-12-31
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)
Equity (Company account)
-9,902 GBP2024-10-31
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)
Equity (Company account)
1 GBP2018-02-28
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 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)
Equity (Company account)
100 GBP2024-07-31
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)
Equity (Company account)
-153,047 GBP2023-12-31
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)
Equity (Company account)
2 GBP2024-06-30
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)
Equity (Company account)
-1,296,844 GBP2024-12-31
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
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,316,347 GBP2023-12-31
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)
Equity (Company account)
-64,577 GBP2023-12-31
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)
Equity (Company account)
125 GBP2017-12-31
Officer
2016-12-12 ~ 2016-12-19
IIF 18 - Director → ME
92
8 Avroe Crescent, Blackpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,894,781 GBP2023-12-31
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)
Equity (Company account)
125 GBP2017-12-31
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)
Equity (Company account)
100 GBP2024-12-31
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)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-11-25 ~ 2000-05-26
IIF 74 - Director → ME