1
ACTIVATION ADVISORY LIMITED - now
AVAILABILITY LIMITED
- 2013-07-05
03921342 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ 2013-07-02
IIF 13 - Director → ME
2
AIRPORT PROPERTIES LIMITED
- now 03921346LEISURECENTRESONLINE.COM LIMITED
- 2004-01-30
03921346CORTONBROOK LIMITED
- 2000-12-08
03921346 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2007-07-26
IIF 19 - LLP Designated Member → ME
2008-07-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BETTER BUNGALOWS LLP - now
BUNGALOW TO RENT LLP - 2018-08-06
MRM PROPERTY LANCASHIRE LLP
- 2009-02-25
OC320025 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (4 parents, 3 offsprings)
Officer
2008-07-29 ~ 2008-10-21
IIF 16 - LLP Designated Member → ME
2006-05-30 ~ 2007-07-26
IIF 20 - LLP Designated Member → ME
5
CARDPOINT HOLDINGS PLC
- 2003-07-11
03605427CASH CARD HOLDINGS LIMITED
- 2002-12-30
03605427POST AND PARCELS LIMITED
- 2000-02-10
03605427WORLDWIDE POSTAL FACILITIES LIMITED
- 1999-03-01
03605427 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1998-07-28 ~ 2006-11-06
IIF 8 - Director → ME
6
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2001-03-19 ~ 2003-07-10
IIF 11 - Director → ME
7
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2004-06-21 ~ 2006-11-06
IIF 10 - Director → ME
8
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-16 ~ 2017-10-20
IIF 5 - Director → ME
9
25 Seymour Road, Lytham St. Annes, Lancashire, England
Active Corporate (3 parents)
Officer
2007-10-18 ~ now
IIF 4 - Director → ME
2007-10-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
GENWAT SERVICES LIMITED - now
GENWAT LIMITED - 2009-03-31
AVAILABILITY.CO.UK LIMITED
- 2009-03-24
03881650LINDSAY AND LINDSAY LTD - 2001-01-30
Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs
Dissolved Corporate (3 parents)
Officer
2001-02-15 ~ 2009-03-18
IIF 21 - Director → ME
11
GRIDNEW ENERGY LIMITED - now
INSURANCE AND LEGAL SERVICES LIMITED
- 2025-07-07
02611847BUSINESSBOARD LIMITED
- 2000-03-02
02611847THE REGISTER OF LATE PAYERS LTD
- 1993-02-08
02611847BETTERPRINT LIMITED
- 1992-07-23
02611847 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (7 parents, 7 offsprings)
Officer
1998-05-06 ~ 2007-03-12
IIF 7 - Director → ME
1991-05-30 ~ 2007-03-12
IIF 31 - Secretary → ME
12
GRIDNEW LIMITED - now
TRAINING POINT OPPORTUNITY LIMITED - 2023-06-05
BETTER FIBRE LIMITED - 2020-06-04
ENERGY IN THE UK LIMITED - 2019-06-20
DIRECT CASH LOANS LIMITED
- 2012-12-28
03516200 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (4 parents, 4 offsprings)
Officer
1998-03-18 ~ 2012-12-28
IIF 12 - Director → ME
1998-03-18 ~ 2012-12-28
IIF 30 - Secretary → ME
13
25 Seymour Road, Lytham St. Annes, Lancashire
Active Corporate (1 parent)
Officer
2018-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
LOCAL SURGERY LINKS LIMITED
- now 09157776YOUR LOCAL SURGERY LIMITED
- 2015-01-12
09157776 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
MONEYBOX CORPORATION LIMITED - now
CARDPOINT SERVICES LIMITED
- 2008-10-23
03823774 03516589, 03516589, 04098226Warning 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)CASH CARD SERVICES LIMITED
- 2002-12-31
03823774 Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1999-08-11 ~ 2006-11-06
IIF 9 - Director → ME
16
10 Regent Avenue, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
17
SURGERY SOLUTIONS MEDIA LTD
- 2020-05-26
12606799 25 Seymour Road, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2020-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
SURGERIES ON LINE LIMITED - 2003-04-16
Suite 7 Doncaster B.i.c., Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ dissolved
IIF 6 - Director → ME
19
LOCAL SURGERY LINKS MEDIA LTD
- 2019-01-31
10776841 International House, 61 Mosley Street, Manchester, England
Active Corporate (1 parent)
Officer
2017-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE