1
43 Caxton Avenue, Bispham, Blackpool, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
43 Caxton Avenue, Blackpool
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 31 - Director → ME
3
West Park House 7-9, Wilkinson Avenue, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ 2009-05-09
IIF 7 - Director → ME
4
43 Caxton Avenue, Blackpool
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 9 - Director → ME
5
43 Caxton Avenue, Blackpool
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
6
43 Caxton Avenue, Blackpool
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
43 Caxton Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 30 - Director → ME
8
43 Caxton Avenue, Blackpool
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 22 - Director → ME
9
43 Caxton Avenue, Blackpool
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
10
43 Caxton Avenue, Blackpool, Lancs
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 26 - Director → ME
2005-05-04 ~ 2012-05-31
IIF 8 - Director → ME
11
43 Caxton Avenue, Blackpool, Lancs
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 27 - Director → ME
2005-05-04 ~ 2012-05-31
IIF 11 - Director → ME
12
43 Caxton Avenue, Blackpool
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
MOBILISE ORGANISATION - 2011-03-24
Folly Farm Upgate Street, Carleton Rode, Norwich, Norfolk, England
Active Corporate (59 parents, 3 offsprings)
Officer
2025-05-17 ~ now
IIF 24 - Director → ME
2015-05-09 ~ 2024-05-25
IIF 25 - Director → ME
14
HUGO CHOLMONDLEY-FARQUARHARSON LIMITED
- 2011-08-10
07731683 43 Caxton Avenue, Blackpool
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
43 Caxton Avenue, Blackpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
TRADE DIRECTORIES LTD
- 2011-08-08
06899370 43 Caxton Ave, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ 2012-05-31
IIF 6 - Director → ME
2012-06-01 ~ dissolved
IIF 29 - Director → ME
17
43 Caxton Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2015-01-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
18
HARRY B.LITHERLAND & CO. LIMITED
00982930 Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
Active Corporate (20 parents)
Equity (Company account)
712,181 GBP2024-03-31
Officer
1997-07-23 ~ 2000-09-07
IIF 1 - Director → ME
19
43 Caxton Avenue, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 35 - Director → ME
20
43 Caxton Avenue, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-10-19 ~ dissolved
IIF 5 - Director → ME
2000-10-19 ~ 2010-09-20
IIF 13 - Secretary → ME
21
43 Caxton Avenue, Blackpool, Lancs
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2005-05-03 ~ 2012-05-31
IIF 12 - Director → ME
2012-06-01 ~ dissolved
IIF 28 - Director → ME
22
43 Caxton Avenue, Blackpool, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
23
43 Caxton Avenue, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 37 - Director → ME
24
43 Caxton Avenue, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 34 - Director → ME
25
43 Caxton Avenue, Bispham, Blackpool, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (22 parents)
Equity (Company account)
367,355 GBP2024-03-31
Officer
1997-08-01 ~ 2000-09-07
IIF 3 - Director → ME
27
PHILEX LIMITED - now
MIMESAVE LIMITED - 1982-09-10
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
3,878,276 GBP2024-03-31
Officer
1997-08-01 ~ 2000-09-07
IIF 2 - Director → ME
28
43 Caxton Avenue, Blackpool
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 38 - Director → ME
29
43 Caxton Avenue, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 36 - Director → ME
30
SOUND AND SECURE SYSTEMS LIMITED
03488111 Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
124,151 GBP2024-03-31
Officer
1998-01-05 ~ 2000-09-07
IIF 4 - Director → ME
31
43 Caxton Avenue, Blackpool, Lancs
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2012-07-01 ~ now
IIF 23 - Director → ME
2007-06-26 ~ 2012-06-30
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE