1
327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
435,527 GBP2024-04-30
Officer
2007-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
2
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 St James' Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-60,999 GBP2024-04-30
Officer
2007-04-23 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (2 parents)
Equity (Company account)
167,554 GBP2024-04-30
Officer
2007-07-11 ~ now
IIF 28 - Director → ME
6
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
696 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 26 - Director → ME
7
CHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21
VOLEHILL LTD - 2008-07-28
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolved
IIF 15 - Director → ME
9
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 12 - Director → ME
10
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolved
IIF 13 - Director → ME
11
Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Hill Quays, 9 Jordan Street, Manchester, Uk
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
Hills Quay, 9 Jordan Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
14
Brookwood House, 84 Brookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
84 Brookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 18 - Director → ME
16
Greywalls Cothill Road, Cothill, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
12,446 GBP2017-02-28
Officer
2014-02-10 ~ dissolved
IIF 16 - Director → ME
17
327 Clifton Drive South, Lytham St Annes, Lancs
Active Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2013-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 25 - Director → ME
19
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
513,059 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 9 - Right to appoint or remove directors → OE