1
AMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED - 2004-10-11
BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,738,000 GBP2024-03-31
Officer
1998-07-03 ~ 2003-03-28IIF 100 - director → ME
1998-07-29 ~ 2003-03-28IIF 29 - secretary → ME
2
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandDissolved corporate (4 parents)
Officer
1998-07-03 ~ 2003-03-28IIF 104 - director → ME
3
PONTIN'S LIMITED - 2006-03-01
PONTINS LIMITED - 2000-12-07
MANOR PARCS LIMITED - 2000-09-21
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (4 parents)
Officer
2006-12-12 ~ 2012-04-17IIF 93 - director → ME
1998-09-21 ~ 2005-07-26IIF 75 - director → ME
2006-12-22 ~ 2012-04-17IIF 4 - secretary → ME
1998-09-21 ~ 2002-02-27IIF 19 - secretary → ME
4
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED - 2003-12-16
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 67 - director → ME
1998-09-21 ~ 2002-02-27IIF 16 - secretary → ME
5
CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
1998-07-03 ~ 1999-12-15IIF 97 - director → ME
1999-05-26 ~ 1999-12-15IIF 7 - secretary → ME
6
CELTHOLD LIMITED - 1990-11-15
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (3 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 72 - director → ME
1998-09-21 ~ 2002-02-27IIF 17 - secretary → ME
7
CAIRN HOTELS LIMITED - 2005-04-01
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED - 1993-04-26
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
1997-12-04 ~ 2005-07-26IIF 78 - director → ME
1997-12-04 ~ 2005-07-26IIF 21 - secretary → ME
8
ROXBURGHE HOTEL LIMITED - 2014-09-04
PHL HOTELS LIMITED - 2005-09-05
COMLAW NO. 396 LIMITED - 1996-02-14
Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (4 parents)
Officer
1997-12-04 ~ 2005-07-26IIF 79 - director → ME
1997-12-04 ~ 2005-07-26IIF 22 - secretary → ME
9
Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,359,383 GBP2024-01-31
Officer
2023-11-17 ~ 2023-11-30IIF 60 - director → ME
10
PONTIN'S LIMITED - 2008-03-26
HALLCO 1030 LIMITED - 2006-03-01
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2004-06-02 ~ 2015-12-31IIF 90 - director → ME
2006-12-22 ~ 2015-12-31IIF 2 - secretary → ME
2004-06-02 ~ 2006-02-15IIF 30 - secretary → ME
11
SIX PIERS LIMITED - 2014-11-18
HALLCO 1280 LIMITED - 2006-02-15
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-09-25 ~ 2015-12-31IIF 91 - director → ME
2006-09-25 ~ 2015-12-31IIF 27 - secretary → ME
12
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2002-06-21 ~ 2015-12-31IIF 64 - director → ME
2003-12-31 ~ 2015-12-31IIF 12 - secretary → ME
13
CROWN LEISURE (HOLDINGS) LIMITED - 1996-12-04
MEADCITY LIMITED - 1980-12-31
Unit 6 Pysons Road, Broadstairs, KentCorporate (4 parents, 1 offspring)
Equity (Company account)
5,805,457 GBP2024-04-30
Officer
2002-06-21 ~ 2015-05-22IIF 63 - director → ME
2003-12-31 ~ 2015-05-22IIF 9 - secretary → ME
14
LEISURE PARKS LIMITED - 1999-05-17
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
2002-06-21 ~ 2015-12-31IIF 65 - director → ME
2003-12-31 ~ 2015-12-31IIF 11 - secretary → ME
15
DANCEPOST LIMITED - 2003-06-09
Unit 6 Pysons Road, Broadstairs, KentCorporate (4 parents)
Officer
2003-06-04 ~ 2015-06-16IIF 83 - director → ME
2003-12-31 ~ 2015-06-16IIF 10 - secretary → ME
16
WOODROSE LIMITED - 2000-05-24
RADRACK LIMITED - 1980-12-31
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 70 - director → ME
17
South Lakeland House, Yealand Redmayne, Carnforth, EnglandCorporate (3 parents)
Equity (Company account)
36,029 GBP2024-01-31
Officer
2019-07-12 ~ 2019-07-31IIF 57 - director → ME
18
PARAGON HOTELS LIMITED - 2015-12-10
M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved corporate (5 parents)
Officer
2006-03-24 ~ 2011-06-06IIF 85 - director → ME
1997-12-04 ~ 2005-07-26IIF 8 - secretary → ME
19
EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2015-12-31IIF 87 - director → ME
2008-08-20 ~ 2015-12-31IIF 26 - secretary → ME
20
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved corporate (4 parents)
Officer
1997-12-04 ~ 2005-07-26IIF 80 - director → ME
1997-12-04 ~ 2005-07-26IIF 20 - secretary → ME
21
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1998-07-03 ~ 2005-07-26IIF 101 - director → ME
1999-05-26 ~ 2005-07-26IIF 6 - secretary → ME
1995-09-13 ~ 1995-10-27IIF 33 - secretary → ME
22
ABLEPRIOR LIMITED - 1989-01-20
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (5 parents, 1 offspring)
Officer
1998-09-21 ~ 2002-02-27IIF 69 - director → ME
23
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (4 parents)
Officer
1998-07-03 ~ 1999-12-15IIF 102 - director → ME
1998-07-03 ~ 1998-08-03IIF 28 - secretary → ME
24
BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2000-03-14 ~ 2003-05-21IIF 96 - director → ME
2000-03-14 ~ 2003-05-21IIF 31 - secretary → ME
25
South Lakeland House, Yealand Redmayne, Carnforth, EnglandCorporate (3 parents)
Equity (Company account)
-297,808 GBP2024-01-31
Officer
2022-06-24 ~ 2022-07-13IIF 50 - director → ME
26
PONTIN'S LIMITED - 2000-09-21
LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
2000-09-15 ~ 2002-02-27IIF 32 - secretary → ME
27
METAL SURFACING LIMITED - 2009-09-17
6 Waterlily Grove, Stapeley, Nantwich, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
119 GBP2020-10-31
Officer
2006-09-05 ~ 2009-09-09IIF 95 - director → ME
2006-09-05 ~ 2009-09-09IIF 5 - secretary → ME
28
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (8 parents, 3 offsprings)
Officer
1998-09-21 ~ 2002-02-27IIF 76 - director → ME
29
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (5 parents, 5 offsprings)
Officer
1998-09-21 ~ 2005-07-26IIF 18 - secretary → ME
30
METACRE LIMITED - 2024-03-18
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (7 parents)
Officer
1998-09-21 ~ 2005-07-26IIF 68 - director → ME
31
WHITTLE JONES GROUP LIMITED - 2024-03-18
FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 1991-02-13
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (3 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 71 - director → ME
32
LONDON PARK TOWER CLUB LIMITED - 2002-08-02
FADESTEM LIMITED - 1996-09-06
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
2009-05-20 ~ 2015-12-31IIF 89 - director → ME
2009-05-20 ~ 2015-12-31IIF 25 - secretary → ME
33
CROWN ENTERTAINMENT CENTRES LTD - 2014-11-18
CROWN GAMING LIMITED - 2004-01-08
SOLNEY AUTOMATIC SERVICES LIMITED - 2001-09-11
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2015-12-31IIF 92 - director → ME
2003-12-31 ~ 2015-12-31IIF 13 - secretary → ME
34
BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2015-12-31IIF 86 - director → ME
2008-08-20 ~ 2015-12-31IIF 24 - secretary → ME
35
EASTBOURNE PIER TRADING LIMITED - 2016-11-11
ENSCO 1117 LIMITED - 2015-02-19
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2015-02-19 ~ 2015-12-31IIF 77 - director → ME
2015-02-19 ~ 2015-12-31IIF 34 - secretary → ME
36
Becconsall Barn Bartle Lane, Lower Bartle, Preston, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
19,136 GBP2023-10-31
Officer
2008-10-24 ~ 2016-03-31IIF 99 - director → ME
37
ASHDOVE LIMITED - 1995-11-01
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (3 parents)
Officer
1998-09-21 ~ 2005-07-26IIF 66 - director → ME
1998-09-21 ~ 2005-07-26IIF 15 - secretary → ME
38
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1997-12-04 ~ 2005-08-08IIF 81 - director → ME
1997-12-04 ~ 2005-08-08IIF 23 - secretary → ME
39
CITY MANOR LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 73 - director → ME
1998-09-21 ~ 2002-02-27IIF 14 - secretary → ME
40
South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
2,228,717 GBP2024-01-31
Officer
2019-07-12 ~ 2019-07-31IIF 58 - director → ME
41
ZULU AIRLINES LIMITED - 1991-11-27
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
-3,000 GBP2024-03-31
Officer
1998-09-21 ~ 2002-02-27IIF 74 - director → ME
42
17 Uplands Chase Fulwood, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
108,558 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-06-18IIF 107 - Ownership of shares – More than 50% but less than 75% → OE